1 to 25 of 228 Permanent Financial Institution Jobs in England

It is essential that all applicants have some UK work experience. Our client, a Financial Institution, is seeking an Asset Liability Management Analyst to join their team on a permanent basis. The role of the position is to support the Head of Finance to provide technical and analytical … recommendations to the executive management team, to deliver efficient funding of the business, maintain an effective control environment to mitigate and minimise financial and operational risk. Assist to ensure asset and liability and specifically liquidity risk are managed accordingly. Assist to ensure accurate and timely submission of liquidity information more »

to ensure acceptable reasoning for clearance, particularly concerning Sanctions & PEP screening results. You will conduct manual screening for Enhanced Due Diligence through DOW JONES Financial Crime portal. You will also be providing Agent Onboarding assistance involves performing due diligence on information collected and submitted by Sales, including PEP, adverse … break) Salary: £25,000 to £30,000 gross per annum (Depending on Experience) Compliance Officer Requirements: A minimum of 3 years experience in a financial crime position relevant to the job description in relevant field, i.e. bank and or financial institution Excellent computer, communication skills and interpersonal more »

Sterling Williams are working with a City based financial institution who are seeking a Fluent Mandarin Treasury Candidate to join their team on a Fixed Term basis (12 months) The candidate will be working to price and execute the liquidity, risk management and hedging activities. If you speak more »

attractive benefits package including generous holiday allowance, pension and more Chester - office based role Previous experience in customer service , preferably within the banking or financial services industry Apply online or contact Charlie Doyle via/07736 920 086 Who We Are: As a prominent financial institution, our … individuals and businesses. Our unwavering dedication to excellence and ethical business practices underscores our commitment to being a reliable and trustworthy partner in the financial sector. Customer Service Specialist Benefits: Be part of an innovative and fast-growing FinTech company Opportunities for career growth and development in a dynamic … industry Competitive salary and benefits package Collaborative and inclusive work environment Contribute to redefining the future of savings and financial services What Will You Be Doing? As a Customer Service Specialist, you will be responsible for providing exceptional service to customers, assisting with inquiries related to savings accounts, processing more »

Financial Crime Analyst Salary: £27,000 - £30,000 (dependant on experience) Hours: Full time - 35 hours Contract: Permanent Location: Hybrid Working (Head Office, West Bromwich) The West Brom are looking to recruit aFinancial Crime Analystto join our Financial Crime team on a permanentcontract. The post holderwill carry out … analysis and investigation of activities relating to Financial Crime which will include reviewing alerts, both Investment and Mortgage, produced by the Transaction and Fraud Monitoring software. The role will also include investigating referrals made to the Financial Crime Team by staff as well as dealing with Subject Access … Requests made by Law Enforcement Agencies and Government Departments. Key Responsibilities: Maintain a working knowledge of regulations relating to Financial Crime, and to be able to analyse and understand those regulations. Investigate suspicious transactions, suspicious activity alerts and referrals, and analyse the information to determine if there is any more »

economic concepts to diverse audiences credibility & integrity to command the respect of a broad range of stakeholders politically and culturally aware experience engaging with financial institutions on infrastructure and energy projects would be a bonus This role will be based at the head office in London but offers a more »

note that this position is onsite 5 days per week in Birmingham. Insight Global is looking for a data modeler to join a large financial institution for a 6 month ongoing contract located in Birmingham. The candidate will be working within the loans engineering team focused on developing … development of physical and logical models Good scripting/programming ability in one or more languages (e.g. Python, JavaScript, Java). Broad knowledge of financial products and markets Experience with relational database and SQL Queries Strong written and verbal communication skills Plusses: Experience with test driven development and unit … testing Familiarity with scrum Previous Loans experience or financial services background Experience in financial modelling using CDM, FPML, Rosetta DSL more »

in Computer Science, Mathematics, Statistics or related field · 2- 5 years of experience in software development within a hedge fund, investment bank or other financial institution · Strong programming skills in languages such as Python and experience with Rest API · Strong analytical and quantitative skills, and experience in statistical more »

good corporate citizenship, we have over 250,000 dedicated employees serving clients across 66 countries. About the role: This role is for Wipro’s Financial Services Business unit within their “Communications Record Keeping and Surveillance” programme. Regulators across the Globe are increasingly scrutinising the financial services industry's … Skills: The programme requires the following domain expertise. It is expected that the candidate has substantial prior experience working in a leading Bank or Financial institution in the surveillance domain or has experience working with reputed consulting firms as a consultant. * Communications Surveillance * Communications Record Keeping * Trade & Order … support finalisation of business and technology requirements * To be the point of contact for the client in sharing the leading practices adopted by other financial services institutions. * Collaborate with project and technical teams to ensure changes are implemented in a timely, effective, and efficient manner to meet project deadlines. more »

and predicting what will happen tomorrow. Our mission is to transform the aviation industry by enabling airlines, airports, travel companies, tech giants, aircraft manufacturers, financial institutions and many more accelerate their own digital transformation. You can learn more about Cirium at the link below. https://www.cirium.com About more »

trusted client who are looking for a Governance, Risk and Compliance Manager. Join our trusted client where innovation meets excellence! As a leading global financial institution, they are committed to providing outstanding banking solutions that empower individuals and businesses alike! What You Can Expect Work Type – Permanent Salary … Governance, Risk and Compliance Manager Cultivating a robust culture of risk awareness and management. Crafting, executing, and upholding technology risk management strategies tailored to financial services. Excelling in internal and external stakeholder relations. Steering and supervising the clarity, management, and reporting of our client’s technology risk profile. Spearheading … and mentorship, and fostering a culture of collaboration and innovation. What’s in it For You? Amazing company to work for. Household name within Financial Services Great perks and benefits. Flexible working For further information on this Governance, Risk and Compliance Manager role apply below We are an equal more »

Technology team. This includes providing production support as a primary responsibility and helping with other engineering related tasks as well. The client is a financial institution committed to providing excellent customer service. The Economic Crime project aims to prevent and detect financial crimes. Skills Actimize IFM application more »

everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of more »

Join a leading financial institution dedicated to integrating identity into every layer of their security framework. We are committed to staying at the forefront of security innovation and providing a secure environment for our clients and stakeholders. As an IAM Specialist, you will be responsible for owning the more »

Compliance Director I am partnered with a fintech company focusing on capital markets that helps financial institutions transition liquidity. They are currently looking for an experienced, hands-on Director of Compliance to join their London office! Responsibilities: Manage the regulatory risk profile of the business and operations, including providing more »

the most exciting FinTech businesses in the City with a clear goal to become the first choice trading technology provider with asset managers and financial institutions alike, across the derivatives trading market. The teams are highly collaborative with excellent cross-company communication, and you are trusted to work autonomously … to learn and develop your skills. They pay market leading compensation, including a lucrative commission scheme and annual discretionary bonus with ongoing opportunities for financial advancement. They offer a hybrid office and working from home model. They offer benefits including pension, healthcare, life insurance, 26 days holiday, 10 further more »

where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in … your impact and unlock incredible career growth opportunities, join us, and build real world value. Through our blockchain technology and rapidly growing network of financial institutions, Ripple is improving the global financial system and increasing economic inclusion for more people, in more places around the world. Ripple is more »

Research and Risk Solutions (GR&RS), is a leading strategy implementation partner that works across the globe with many of the world's biggest financial institutions in helping them grow revenues, minimize risk, enhance productivity, make better decisions and enhance returns. Globally, we provide Financial Risk (Model Risk … Traded Risk, Credit Risk) and Non-Financial Risk Services in addition to bespoke Research Services. Over the past two decades, we have served more than 200 institutions and over 10,000 stakeholders across banks and asset managers, pioneering the launch of new services in the process. Our consultative approach more »

where value moves like information does today. It's big, it's bold, and we're already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more »

everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of … will have the ability to think and act both strategically and tactically while ensuring that the corporation remains compliant with required security, technology, and financial standards, as well as industry best practices. Responsibilities: - Support assurance programs, engage with internal partners to help build control frameworks to ensure needs and … system management and database management, a plus - Professional certification like CISSP/CISA/CRISC/CIPP or similar, a plus - Familiarity with the financial services industry and payment processing industry, a plus - Familiarity with GDPR and cloud services, a plus Corporate Security Responsibility All activities involving access to more »

more than 196,000 employees, including around 149,000 in Europe. The Group has key positions in its three main activities: Domestic Markets, International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises … CCR) team is responsible to provide an independent view and analysis of key counterparty risks. The team sits within RISK - MFI Platform (Markets and Financial Institutions) – MI (Management Information). The team is based in London and maintains a global scope. It interacts closely with other MI teams in … supporting optimal decision-making. As such, the team maintains an associated governance framework including métiers, RISK MFI and RISK Corporate comprising recurring committees from Financial Market Risks Committee (“FMRC”) to Main Positions meetings. The team also contributes to group-wide internal management information, including the Comité de Contrôle Interne more »

more than 196,000 employees, including around 149,000 in Europe. The Group has key positions in its three main activities: Domestic Markets, International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises … globally recognised leader offering capital markets, securities services, financing, treasury and advisory solutions. Business Area/Dept Overview The mission of RISK Markets and Financial Institutions (“RISK MFI”) is to provide Senior Management of the Group, of the RISK Function and of Global Markets (“GM”) with full transparency and … decision-making analyses and information in discussions about IPV and MC methodology decisions with key stakeholders (from Trading, Quant Research, Market Risk Officers and Financial Control). Provide relevant quantitative facts based on data to review and challenge current IPV and MC methodologies. Contribute to the global methodology work more »

the most exciting FinTech businesses in the City with a clear goal to become the first choice trading technology provider with asset managers and financial institutions alike, across the derivatives trading market. The teams are highly collaborative with excellent cross-company communication, and you are trusted to work autonomously … to learn and develop your skills. They pay market leading compensation, including a lucrative commission scheme and annual discretionary bonus with ongoing opportunities for financial advancement. They offer a hybrid office and working from home model. They offer benefits including pension, healthcare, life insurance, 26 days holiday, 10 further … projects. What You'll Need 1-3 years plus years of experience in a sales or business development focused role for a FinTech of financial services business selling into institutional clients. Some experience and understanding of financial markets and products. Passionate interest in FinTech and industry disruptors. Excellent more »

holds on accounts with detected fraudulent activity and document actions timely and accurately to meet audit and compliance requirements. Build rapport with customers, merchants, financial institutions, and other personnel to resolve system issues or request additional information to support decisions on fraudulent activity. Meet established goals for metrics including … fraud trends and prevention strategies, recommending tools, services, and practices for improvement. Complete ongoing compliance and remedial training as scheduled. Work closely with the Financial Crime team to escalate cases where appropriate. Basic Qualifications: 1-2 years of experience in Fraud or Investigations within a financial institution. Proficient more »

At Plaid, our mission is to unlock financial freedom for everyone. There has never been a better time than now to start building the future of fintech with us. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands … Venmo, SoFi, and Betterment, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use. Plaid’s network covers 12,000 financial institutions across the US, Canada, UK … and closing new customers across the UK & Europe, focusing on companies with over 250+ employees You’ll be on the cutting edge of fintech & financial services, searching and attending events and conferences You are comfortable selling a technical product and working cross functionally with other partners in the business more »