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The client has an opportunity in the Transaction Monitoring space for experienced Business Analysts - an area where they are currently light on the ground. Transaction Monitoring SystemsFinancial ServicesCity of London
Undertake second line of defence investigation work with core responsibilities in relation to theprevention of Money Laundering, Bribery, Corruption, Fraud, and activities related to the preventionand detection of financial crime.
This London based Finance Analyst position is a newly created role with an established credit fund. The successful candidate will be extensively involved in the due diligence process and support the credit analysis process.
This position is perfect for a people-centric leader who values employee engagement as critical to the overall operational success of their site.
We are seeking a proficient Technical Accountant or Lead Technical Accountant to join our dedicated team in a prestigious, globally respected financial services house (comprising of retail & investment bank, as well as insurance focuses). The ideal candidate should possess a strong understanding of accounting practices, financial regulations, and auditing methodologies within FS.
Analyst level role in the front office credit teamThe role will help support processes and documentation relating to the banks direct and syndicated lending and loan agency business
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