1 to 25 of 51 Financial Institution Jobs in the UK excluding London

Global Financial Crimes: Targeted Quality Assurance Analyst Associate Glasgow 3250300 Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and compliance disciplines and has responsibility for governance, oversight, and execution of the Firm … clients and conduct appropriate due diligence and to prevent, detect and report potentially suspicious activity. About Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. As a market leader, the talent and passion … and needs is an important part of our culture. What will you be doing? The GFC Quality Assurance (QA) Team performs manual reviews of financial crimes-related monitoring activities and select KYC activities (e.g., Enhanced Due Diligence for higher risk customers) on an ongoing basis to assess quality and 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 »

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 https://www.cirium.com About Our Team Data is more »

is reinforced by the expertise of more than 5,000 employees. Sopra Banking has an unequalled ability to address the requirements for banks and financial institutions of any size and scope, allowing them to innovate and expand their services. Job Description We are looking for a Senior Software Engineer more »

Qualys. 2 years+ of 1st line technical helpdesk environment. 2nd line technical support experience. Desirable: Experience of working within a change control environment or financial institution. Experience in virtualisation platforms such as VMware vSphere and ESX. Exposure to cloud based environments, e.g. AWS, Azure. Exposure to Microsoft Server more »

Lawyer - Managing Associate, Financial Regulation (Lending & Banking) Edinburgh Excellent Basic + bonus & benefits. Are you a qualified lawyer with significant experience relating to regulatory matters within Banking, Lending and payments? Do you work for a law firm or financial institution? Would you like to change your role … to develop your skills and challenge yourself in a collaborative environment? Your new role would be a challenging permanent opening as a Managing Associate – Financial Regulation based in Edinburgh, with hybrid working. You will be a minimum of 4 Years PQE with a focus on various aspects of regulated 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 »

Birmingham, Bristol, Edinburgh 70-80k Job type:PermanentSector:BankingJob reference: SN41654 A leading financial institution, is seeking a lead analyst to join the data management team within credit analytics to support the model development process as a data analyst. The wider team are responsible for developing, implementing more »

Birmingham, Bristol, Edinburgh 70-80k Job type:PermanentSector:BankingJob reference: SN41654 A leading financial institution, is seeking a lead analyst to join the data management team within credit analytics to support the model development process as a data analyst. The wider team are responsible for developing, implementing more »

Birmingham, Bristol, Edinburgh 70-80k Job type:PermanentSector:BankingJob reference: SN41654 A leading financial institution, is seeking a lead analyst to join the data management team within credit analytics to support the model development process as a data analyst. The wider team are responsible for developing, implementing more »

Lawyer - Managing Associate, Financial Regulation, Edinburgh Excellent Basic + bonus & benefits. Are you a qualified lawyer with significant experience relating to regulatory matters within Wealth Management and Investment Platforms? Do you work for a law firm or financial institution? Would you like to change your role and … to develop your skills and challenge yourself in a collaborative environment? Your new role would be a challenging permanent opening as a Managing Associate – Financial Regulation based in Edinburgh, with hybrid working. You will be a minimum of 4 Years PQE with a focus on various aspects of retail … and SM&CR. In order to qualify for this excellent opportunity, you will be a qualified lawyer (4+ years PQE) with a background in Financial Regulation as it relates to organisations such as Investment Platforms, Wealth Managers, Custodians and SIPP providers, in addition to the below requirements; A good more »

Service Desk Analyst/Identity Access Management (IAM) Analyst required by a very established financial institution, with a long-standing reputation for excellence and a focus on culture and staff wellbeing. This IAM Analyst role will see you working the IT Access Management function, covering, the administration of … Ability to work under pressure to meet business critical deadlines and SLAs. In return this Service Desk/IAM Analyst will be joining a financial services company with half a decade's experience and strong customer loyalty. They promote an amazingly diverse and inclusive culture which focuses on taking more »

Service Desk Analyst/Identity Access Management (IAM) Analyst required by a very established financial institution, with a long-standing reputation for excellence and a focus on culture and staff wellbeing. This IAM Analyst role will see you working the IT Access Management function, covering, the administration of … Ability to work under pressure to meet business critical deadlines and SLAs. In return this Service Desk/IAM Analyst will be joining a financial services company with half a decade's experience and strong customer loyalty. They promote an amazingly diverse and inclusive culture which focuses on taking more »

a seasoned data professional looking for your next challenge? We have an exceptional opportunity for a Senior Data Analyst to join a leading global financial institution’s dynamic Risk Analytics team. 🔍 Role Focus: Data provisioning and ensuring seamless access to vital data sources. Managing and optimizing data storage more »

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! ???... more »

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 »

requirements for this position. 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 more »

Synechron is looking for an experienced PMO to join a global financial institution based from their Edinburgh office (x3 days a week). Directly supporting the Programme Manager on a long term global project the role involves navigating stakeholders, support with governance and planning/forecasting across a … quality and put in place/work within quality assurance processes Lead the team to meet programme objectives Support for all elements of programme financial management, including headcount and software delivery capitalisation Prepare executive updates including progress, issues, dependencies and risks for steering committees/initiative leadership Job requirements … Previous PMO experience in Financial Services Ability to communicate with technical and business representatives across Finance, Change and Technology Deep technical knowledge of the applications will not be necessary - but a general understanding of technical deployment is needed Ability to co-ordinate teams to achieve the complex delivery of more »

permanent afterwards) Day rate: £185 per day Join one of the UK's biggest retail & commercial banks Provide critical IT support for a leading financial institution Demonstrate your excellent communication and problem-solving skills Collaborate with colleagues across the business at all levels Our client, a leading retail more »

and product warranties to our clients. We have won multiple awards for delivering top-notch data destruction technologies to Data Centres, Defense and Security, Financial Institutions, Healthcare, IT service providers, and data-centric organisations. more »

security in cash management. With a global presence, we specialize in developing cutting-edge technologies for cash processing and aim to revolutionize the way financial institutions and businesses handle currency. The Role We are seeking a dynamic and experienced Technical Marketing and Communications Manager to join our team. The 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 »

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 »

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 »