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  • Hays Risk & Compliance

    Surveillance Monitoring

    • London
    • £150.00 - £300.00 per annum

    Role - Surveillance MonitoringDuration - 6 - 9 monthsRate £150 - £300 per day dependant on level We are currently recruiting for an excellent position with a large Investment Bank to work within their surveillance monitoring team. The monitoring team are

    • Recruiter: Hays Risk & Compliance

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  • Risk Skills Recruitment Services

    Forensic Accountant / Investigator – Contract

    • London
    • Competitive hourly rate

    Our client, a department of a law enforcement agency, is looking for a Forensic Accountant / Investigator to join their team on an on-going contract

    • Recruiter: Risk Skills Recruitment Services

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  • Hays Risk & Compliance

    Credit Data Analyst, Commercial Property Investments

    • London
    • £275.00 - £300.00 per day

    This is a new opportunity within the Wholesale & International Credit function of this major UK banking group, to contribute to the delivery a new real estate commercial lending database which will strengthen the Bank's risk management capability and simu

    • Recruiter: Hays Risk & Compliance

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  • Hays Risk & Compliance

    Surveillance Monitoring

    • London
    • £150.00 - £300.00 per day

    Role - Surveillance MonitoringDuration - 6 - 9 monthsRate £150 - £300 per day dependant on level We are currently recruiting for an excellent position with a large Investment Bank to work within their surveillance monitoring team. The monitoring team are

    • Recruiter: Hays Risk & Compliance

    Apply for this job

  • Hays Risk & Compliance

    Senior Change Analyst - AML Change Programme

    • City of London
    • £300 - £325 per day

    Excellent contract opportunity has arisen within this Global Bank, for a Senior Change Analyst to join the AML Change Programme. 3-Month Initial Contract.

    • Recruiter: Hays Risk & Compliance

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  • IMSworldwide

    Business Analyst (Senior) – FATCA, Securities Services

    • London
    • £475 - £550 per day

    Business Analyst (Senior) – FATCA, Securities Services

    • Recruiter: IMSworldwide

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  • Hays Risk & Compliance

    Credit Partner, Commercial Banking (6 month contract)

    • London
    • £70000 - £75000 per annum

    Leading financial services provider making major strides in the commercial banking sector, seeks an experienced Credit professional on a contract basis to partner the relationship managers in managing a portfolio of clients.

    • Recruiter: Hays Risk & Compliance

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  • Oliver James Associates

    Project Manager

    • London
    • £400 - £600 per day

    My Client is looking for a business focused project manager who is experienced in regulatory compliance change programmes. The successful candidate will preferably have an insurance and Solvency II regulatory compliance background.

    • Recruiter: Oliver James Associates

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  • Oliver James Associates

    Business Process Analyst

    • London
    • £300 - £450 per day

    My client is looking for a Business Process analyst to identify and map the business processes across a large regulatory change programme within the general insurance sector.

    • Recruiter: Oliver James Associates

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  • PSD Group

    Mobile Fraud Management & Authentication Expert

    • London
    • Up to £420 Day rate (26 weeks)

    Our client is a Global Payments company who are looking for a Mobile Fraud Management & Authentication Expert

    • Recruiter: PSD Group

    Apply for this job

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