1 to 25 of 41 Financial Institution Jobs in the UK excluding London

Requirements To be successful in this role you need to have: Experience of what good looks like in terms of security culture for a financial institution. Strong baseline knowledge across the breadth of the security space (around Security+ level) and are passionate about keeping your security knowledge current – security 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 »

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 »

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 »

Twenty7tec transforms financial advice through technology. We partner with businesses of all sizes who share our ambition to simplify, streamline and digitise financial services in the mortgage and wealth markets. All our partners are different, so our technology can be customised to meet both the needs of the … Paternity package Increase on length of service up to a maximum of 28 days holiday plus bank holidays Pension scheme Death In Service insurance Financial coaching and salary advance platform Cycle to work scheme Learning and development opportunities including a Udemy for Business Licence Wellbeing programme, including access to … on length of service) Dog-friendly office In-person and remote social events throughout the year About Us The power and benefits of great financial advice are unquestionable. Twenty7tec, through our Velocity platform, is committed to designing and building exceptional technology, that supports mortgage, protection, and wealth advisers in 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 »

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 »

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 »

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 »

lawyers and consultants, based in Cardiff, with offices in London and Paris. We recruit excellent lawyers who provide practical legal advice. We act for financial institutions, investors, companies and private individuals from all over the world. We help them with all aspects of corporate, financial and commercial law more »

in 12 countries, and more than 160 clients in 35 countries. We are an industry-leading provider of wealth management technology and services for financial institutions around the world, including private banks and wealth managers, investment managers, as well as retail and neo banks. Our research led approach and … by the passion and creativity of our colleagues. We are always looking for talented people to join us on our mission to orchestrate the financial ecosystem and democratize access to wealth management. Avaloq offers the opportunity to work closely with some of the worlds leading financial institutions as 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 »

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 »

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 »

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 »

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 »

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 »

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 »

Twenty7tec transforms financial advice through technology. We partner with businesses of all sizes who share our ambition to simplify, streamline and digitise financial services in the mortgage and wealth markets. All our partners are different, so our technology can be customised to meet both the needs of the … Paternity package Increase on length of service up to a maximum of 28 days holiday plus bank holidays Pension scheme Death In Service insurance Financial coaching and salary advance platform Cycle to work scheme Learning and development opportunities including a Udemy for Business Licence Wellbeing programme, including access to … on length of service) Dog-friendly office In-person and remote social events throughout the year About Us The power and benefits of great financial advice are unquestionable. Twenty7tec, through our Velocity platform, is committed to designing and building exceptional technology, that supports mortgage, protection, and wealth advisers in more »

twenty offices throughout the UK, our people deliver expert advice and a comprehensive range of professional services to property owners and occupiers, businesses, and financial institutions. We pride ourselves on our ability to deliver highly effective and innovative solutions for our clients. Valuation Surveyor - Sheffield RESPONSIBILITIES: Work on a more »

Canada. On application, please state your preferred working location Please note: Fluent in English and German is required The Role: Manage the company's financial assets and ensure they are optimized to achieve maximum returns. Oversee the company's cash management processes, including forecasting, budgeting, and daily cash flow … management. You will also manage relationships with financial institutions, negotiate banking fees, and provide financial analysis and reporting to the executive team to monitor financial risk. Responsibilities: Develop and implement cash management policies and procedures to ensure the efficient use of company funds. Forecast, budget, and analyze … cash flow to identify potential liquidity issues and opportunities for investment. Develop and maintain relationships with banks and financial institutions to optimize cash management strategies. Negotiate banking fees and manage relationships with banking partners. Develop and maintain financial models to evaluate investment opportunities. Provide financial analysis and more »

Canada. On application, please state your preferred working location Please note: Fluent in English and German is required The Role: Manage the company's financial assets and ensure they are optimized to achieve maximum returns. Oversee the company's cash management processes, including forecasting, budgeting, and daily cash flow … management. You will also manage relationships with financial institutions, negotiate banking fees, and provide financial analysis and reporting to the executive team to monitor financial risk. Responsibilities: Develop and implement cash management policies and procedures to ensure the efficient use of company funds. Forecast, budget, and analyze … cash flow to identify potential liquidity issues and opportunities for investment. Develop and maintain relationships with banks and financial institutions to optimize cash management strategies. Negotiate banking fees and manage relationships with banking partners. Develop and maintain financial models to evaluate investment opportunities. Provide financial analysis and more »

Lineage Director (AVP) Glasgow 3252527 The Glasgow Finance Division helps senior management and its individual business units manage the Firm's risk by implementing financial controls over our business activities. The division is crucial to safeguarding the Firm's franchise, reporting on current performance, and evaluating business opportunities. We … experience in managing stakeholders and working autonomously; experience of data lineage is not a prerequisite. 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 … abilities. Proven track record of building strong working relationships across a global organization. Proficient with Microsoft Office - Excel, Word, and PowerPoint. Experience within the Financial Services Industry and/or financial product knowledge. Experience with regulatory reporting or BCBS 239 would be advantageous. Understanding and experience of good 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 »