Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make
Compliance Analyst Associate My client, a leader in the foreign exchange and payments market is seeking an entry level Compliance Analyst to join their rapidly growing team. As a Compliance Analyst you have the opportunity to play a
Job Description: Job Title: Global Markets Client Onboarding Manager Corporate Title: Up to Vice President Location: Chester Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better
Graduate KYC (Know Your Customer) Analyst - Financial Services Consultancy - £28,100 These positions are based in our Cardiff office. We welcome applicants who are located in Cardiff, Bristol or the surrounding areas of South Wales.
On average it takes 5 minutes to apply for this role. Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Do you see yourself as one of those
Job Description: Managing Director Jonas Fintech | UK Payments & SaaS About Us Jonas Fintech is a growing, profitable SaaS business at the heart of the UK payments market. We operate two established brands, Paygate and
About the Programme Capitex is recruiting candidates for the Start My Career Financial Crime Training & Internship Programme — a structured pathway designed to help aspiring professionals gain the experience needed to secure their first role
Residential Support Worker Salary: £25,949 per annum (£19, 637 pro-rata) plus £50 per sleep in Location: Mumbles, Swansea Contract/Hours: Permanent, Part-time – 28 hours per week Benefits: 29 days annual leave plus bank holidays and options
About ComplyAdvantage ComplyAdvantage is redefining how the financial world fights crime. We provide AI-driven risk data and detection technology that helps over 1,000 global organisations prevent money laundering, terrorist financing, and corruption - in real time.
Job Description ADM unlocks the power of nature to enrich the quality of life. We’re a premier global human and animal nutrition company, delivering solutions today with an eye to the future. We’re blazing new trails
JUNIOR ASSOCIATE The role encompasses the business activities of State Bank of India UK Limited. It involves ensuring that all tasks listed below are completed accurately, within established cut-off times, and in full compliance with risk
Senior Business Development Manager - Vixio Payments Compliance The Opportunity: Shaping the Future of RegTech As Vixio transitions from its legacy as a world-class regulatory intelligence provider into a growing RegTech platform, we are seeking a
Technical Administrator £24,500 - £30,000 Wimborne Minster | Office based (hybrid considered) A well-established wealth management practice is looking to appoint a Client Support Specialist to join its Client Services team near Bournemouth. This will be
Financial Intelligence Administrator – Part Time FTC Location: Mid Kent Hours: Part Time – 3 Days Salary: £16,915 (Pro Rata Rate) We are seeking a Part Time Financial Intelligence Administrator to join a leading business in
Zap is seeking a diligent and detail-oriented Compliance Officer to join our team. In this role, you will ensure that the company operates within legal and regulatory requirements, maintaining the highest standards of integrity and compliance.
Huron is redefining what a global consulting organization can be. Advancing new ideas every day to build even stronger clients, individuals and communities. Were helping our clients find new ways to drive growth, enhance business performance
The client is an early-stage NeoBank preparing to enter the UK market and pursue EMI authorisation with the FCA. Built around transparent pricing, human-first support, and modern payment infrastructure, the company aims to serve mobile individuals
Huron is a global consultancy that collaborates with clients to drive strategic growth, ignite innovation and navigate constant change. Through a combination of strategy, expertise and creativity, we help clients accelerate operational, digital and cultural transformation,
The client is an early-stage NeoBank preparing to enter the UK market and pursue EMI authorisation with the FCA. Built around transparent pricing, human-first support, and modern payment infrastructure, the company aims to serve mobile individuals