Risk & Regulatory Senior Associate (Financial Services)

Flexible hybrid working arrangements A Leading Financial Services firm are recruiting for a Senior Financial Risk Analyst with excellent career scope and opportunity. This is a role that will provide broad exposure to all areas of Financial Risk & Stress testing (solvency risk, liquidity andfunding risk, interest rate risk and business risk). You will...

Join Us in Shaping the Future of Financial Integrity! Are you an experienced Financial Crime professional ready to take on a pivotal role in a dynamic and rapidly growing company? An exciting opportunity awaits you as the Senior Financial Crime Operations & KYC Manager . About Us: As my clients business enters a new phase of growth, they're on the...

Join Us in Shaping the Future of Financial Integrity! Are you an experienced Financial Crime professional ready to take on a pivotal role in a dynamic and rapidly growing company? An exciting opportunity awaits you as the Senior Financial Crime Operations & KYC Manager . About Us: As my clients business enters a new phase of growth, they're on the...

Senior Regulatory Affairs Associate (Interim - 1 Year) - Remote Are you a detail-oriented Senior Regulatory Affairs Associate with a comprehensive understanding of regulations surrounding supplements and nutrition claims? This 12-month interim role offers a high degree of autonomy and the flexibility of remote work at a leading pharmaceutical company click...

Your role at a glance We are currently hiring a Financial Crime Specialist to join our growing team. The role will be to remediate and perform appropriate levels of Enhanced Due Diligence reviews of high risk customers identified through matched screening alerts and other high risk factors in compliance with regulations and L&G Group policies. The role...

Reference - VN-24638Role Type - PermanentLocation - CardiffSalary - Competitive salary, bonus and benefitsClosing Date - 20 January 2023Your role at a glance - We are currently hiring a Financial Crime Specialist to join our growing team.The role will be to remediate and perform appropriate levels of Enhanced Due Diligence reviews of high risk customers...

Credit RiskCommercial MortgageSecured Lending Senior Manager Credit Risk - 2nd Line Cardiff RoleOur Financial Services client has a brand new permanent vacancy for a Senior Manager Credit Risk - 2nd Line to join their expanding team & successfully growing business. The role will assist the Chief Risk Officer in developing and maintaining an effective...

Reference - VN-24639Role Type - Fixed Term Contract (inc Secondee)Location - CardiffSalary - Competitive salary, bonus and benefitsClosing Date - 20 January 2023Your role at a glance - We are currently hiring a Financial Crime Specialist to join our team on an FTC-basis until the end of 2023.The role will be to remediate and perform appropriate levels of...

Join Us in Shaping the Future of Financial Integrity! Are you an experienced Financial Crime professional ready to take on a pivotal role in a dynamic and rapidly growing company? An exciting opportunity awaits you as the Senior Financial Crime Operations & KYC Manager. About Us: As my clients business enters a new phase of growth, they're on the lookout...

A Gaming and Betting (Regulatory) Solicitor is sought for this thriving Top 100 Law Firm's CARDIFF office. The gaming team represents some of the largest and most established gaming and betting businesses in the world, who operate both in the online andland-based gaming sector. The team also acts for numerous smaller, fast-growing gaming companies. The...

Vargo has been retained to recruit a leadership team for an exciting new Financial Services start-up, to be based in Cardiff. Backed by a large UK bank, the opportunity is spearheaded by proven industry experts, and the organisation aims to be the market leader within the coming years. We’re looking to speak to experienced leaders across Finance, Risk,...

00 per annum + excellent benefits and bonus! Join Us in Shaping the Future of Financial Integrity! Are you an experienced Financial Crime professional ready to take on a pivotal role in a dynamic and rapidly growing company? An exciting opportunity awaits you as the Senior Financial Crime Operations & KYC Manager . About Us: As my clients business...

**Vacancy details**: **Associate - Insurance & Public Risk - Planning - Cardiff**: **Vacancy type** - Lawyer **Level** - Junior **Business area** - Insurance & public risk **Duration** - Permanent **Hours** - Full time **Location** - Cardiff **Reference number** - HM210723 **Job title** - Associate - Insurance & Public Risk - Planning -...

Principal / Associate Flood Risk & Drainage ConsultantLocation: Central London with hybrid workingSalary: 55k - 65k plus bonus + wide range of other benefitsEmtech recruitment are working with a growing Engineering Consultancy of 100+ staff who are looking for a Principal or Associate Flood Risk Consultant to join their Water team in London. The team are...

Atradius The Atradius Group provides trade credit insurance, surety and collections services worldwide, and has a presence through 160 offices in 52 countries. The products offered by Atradius protect companies around the world against the default risks associated with selling goods and services on credit. **Job Description**: You will work in a small team...

Morrison Energy Services is currently looking to recruit a Senior Planner to work on our Transmission Networks Division, covering projects UK wide, with initial projects based in South Wales and the South West. As a Senior Planner you will be part of our planning department who are responsible for producing robust and detailed programmes for all works...

Morrison Energy Services is currently looking to recruit a Senior Planner to work on our Transmission Networks Division, covering projects UK wide, with initial projects based in South Wales and the South West. As a Senior Planner you will be part of ourplanning department who are responsibleforproducing robust and detailed programmes for all works...

Morrison Energy Services is currently looking to recruit a Senior Planner to work on our Transmission Networks Division, covering projects UK wide, with initial projects based in South Wales and the South West. As a Senior Planner you will be part of ourplanning department who are responsibleforproducing robust and detailed programmes for all works...

Region- EMEA - Practice group- Litigation & Dispute Mgmt - Office- Cardiff - Position type- Permanent - Summary - Our Financial Services Disputes and Investigations (FSDI) group advises clients in various key areas of work in the financial services sector - including financial services litigation, contentious regulatory work, pensions litigation, and...

We are looking for a bright, ambitious, enthusiastic individual, with a strong willingness to learn, progress, and forge a career for themselves in Financial Services. This position is very much a career, not _just _a job! The role will entail joining at entry level, but with a clearly defined career path to work towards Senior Administration, Paraplanning,...