4 of 4 Financial Institution Jobs in Nottinghamshire

Our Contracts team within Legal plays a key role in managing risk when we are engaging suppliers who work for Capital One. As a financial institution, ensuring robust supplier contracts is essential. We are looking for a strong team player with great communication skills, contract drafting and negotiating … and negotiating complex commercial contracts, with expertise in technology contracts and a strong understanding of data protection law In house experience preferred, ideally with financial services context, although this is not essential Ability to apply strategic thinking and strong problem solving skills to support the business with navigating challenges … provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site. Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in More ❯

MLRO). As the MLRO for Capital One UK, you will play a critical role in ensuring the company’s compliance with all relevant financial crime regulations, both domestic and international, alongside maintaining the highest standards of risk management. What you’ll do Regulatory Compliance & Governance: Act as the … Regulations, Proceeds of Crime Act, Terrorism Act, and FCA rules. Serve as the primary liaison with regulatory bodies, including the FCA, NCA, and other financial crime enforcement agencies. Oversee and maintain the companies AML, CTF, and financial crime prevention policies, ensuring alignment with regulatory and enterprise expectations. Horizon … scan and keep up to date with evolving legal and regulatory expectations Financial Crime Risk Management: Lead the identification, assessment, and mitigation of financial crime risks, embedding a robust financial crime risk management framework. Ensure that Suspicious Activity Reports are reviewed, escalated, and submitted to the NCA More ❯

will play a crucial role in monitoring and responding to security threats, managing vulnerabilities, and ensuring robust cyber resilience within our diverse and regulated financial environment. Your efforts will help protect our systems and support a secure, inclusive workplace for everyone. Here's a taste of what you will … provide technical guidance to staff on security best practices. Stay Informed: Stay informed of evolving cyber threats, industry trends, and regulatory changes affecting the financial sector. About you: Security Tools Expertise: Strong understanding of security tools (SIEM, EDR, firewalls, IDS/IPS) and vulnerability management processes. Technical Knowledge: Solid … Skills: Clear and confident communicator with excellent analytical and documentation skills. Experience: 3-5 years of experience in cybersecurity or information security, ideally within financial services. People Skills: Personable with excellent people skills to motivate, engage, and work with a small team. Additional Qualifications: Experience with Microsoft 365 Security More ❯

develop team members. Client Details Our client is a market leading Transaction Services business with multiple UK offices and large growth plans. Description Lead financial due diligence projects for a variety of transactions, including acquisitions, disposals, and refinancing. Develop and maintain strong client relationships with private equity houses, corporate … clients, and financial institutions. Manage project teams, ensuring timely delivery and high-quality outputs. Identify key issues and risks in target businesses and communicate these effectively to clients. Prepare and review detailed financial analysis and comprehensive reports. Contribute to business development initiatives and proposal preparation. Mentor and develop … junior team members. Profile ACA or ACCA qualified with at least 2+ years of experience working in transaction services. Proven track record in financial due diligence. Strong communication and interpersonal skills. Outstanding commercial awareness. Job Offer Competitive salary and wider benefits package. Professional development opportunities. Collaborative work environment. More ❯