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This role will be responsible for ensuring adherence to AML/ KYC, sanctions, and conflict of interest requirements across all jurisdictions for the firm. Our client is a leading international firm; looking for someone with proven experience in a similar role.
The work involves contacting the financial institutions and collecting all necessary data during the month the audit is due. The audits involve reviews of the portfolio quality, marketing, KYC/ AML, arrears cases, bank statements, cash flow forecasts and analysing financial accounts.
The Assistant Finance Manager - AP will oversee accounts payable processes, ensuring accuracy and compliance within the not-for-profit sector. This permanent role offers a fantastic opportunity to contribute to financial operations in a meaningful way.
We are currently looking for a Divisional Business Officer to join our Delivery function within the Digital and Technology group.This is a full-time opportunity, on a 12 month fixed term contract/internal move or temporary promotion basis.
We are seeking a motivated Junior Trader/Analyst to join a thriving financial services team within the banking and financial services sector. This role requires a keen analytical mind and a passion for financial markets to contribute to trading operations in London.
A Finance Analyst with retail and financial modelling experience will be responsible for analysing retail performance data, developing complex financial models for forecasting and decision support, and providing strategic financial insights to management
The role of Risk Analyst in the insurance industry involves analysing and evaluating potential risks to ensure effective decision-making and risk management. Based in London, this position requires strong analytical skills and a methodical approach to safeguard the organisation's objectives.
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