1 to 9 of 9 Financial Institution Jobs in the UK excluding London with Remote Work Options

We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service. The role involves providing production support (primary responsibility) and tackling other engineering tasks ? The client is … a financial institution on a mission to stop financial crime in its tracks! ???? Skills: Actimize Integrated Fraud Management (IFM) application hands-on experience (ideally 2-3 years) is mandatory for this role?? Responsibilities: Production Support during normal working day and on call for off hours ? Designing and 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 »

Assist Delivery Manager with estimations • Perform code reviews with the developers Qualifications • Working experience in AXIOM reporting tool - ideally 5 years • Experience in a financial institution with exposure to Regulatory Reporting • Familiarity of finance markets and financial products • Knowledge of system integration and understanding of SDLC lifecycle 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 »

we look for in a Business Onboarding Executive? Professional qualification in KYC, KYB or AML, or 2+ years' relevant experience. Onboarding experience within a financial institution Someone who is customer centric but can balance this with associated onboarding risks. Proven track record of delivering engaging training sessions across 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 »

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 »

Up to £63,000 + Package Edinburgh, United Kingdom (Hybrid Working) Gresham Hunt are currently seeking an experienced cloud risk professional for a leading financial services client to join growing their Groupwide Technology Risk team in Edinburgh. You will be tasked with ensuring the business’ Technology and Cloud Controls … and methodologies to a team that is facing a changing regulatory environment. The successful candidate will have: Extensive experience within Risk Management within the Financial Services industry. Experience in IT and Cloud controls testing is essential. Knowledge/experience with major cloud service providers, preferably AWS. Knowledge of various … liaise with senior stakeholders and non-technical audiences, translating technical concepts into business risks. Broad understanding of the regulatory requirements that apply to a financial institution. For a confidential conversation please forward your cv to; tom.haussrer@greshamhunt.com Unfortunately, visa sponsorship is unavailable for this role at present. more »