Financial Control Analyst

About the RoleWe are seeking a skilled Remediation Analyst to join our team at Nucleus Financial. As a Remediation Analyst, you will play a critical role in resolving complex issues and ensuring a great customer outcome.Key ResponsibilitiesInvestigate issues to identify root causes and develop effective solutionsCollaborate with cross-functional teams to...

About the RoleWe are seeking a skilled Remediation Analyst to join our team at Nucleus Financial. As a Remediation Analyst, you will play a critical role in resolving complex issues and ensuring a great customer outcome.Key ResponsibilitiesInvestigate issues to identify root causes and develop effective solutionsCollaborate with cross-functional teams to...

Committed to enhancing our service to customers, communities, and the environment every day. Salary - Competitive salary, plus annual bonus and benefits Work Level - 1 Location – Permanent position in Edinburgh Office Attendance - This role operates in a hybrid model; however, you are expected to be present at the Edinburgh office two days...

On behalf of Tesco Bank, AMS are now looking for a Financial Control Analyst to work in their Finance and Treasury team based in Edinburgh for an initial contract length of 12 months.Tesco Bank prides itself on their range of simple and convenient retail banking and insurance products designed specifically to meet the needs of Tesco customers. They believe...

About the RoleWe are seeking a highly skilled Trading Product Control Analyst to join our team at NatWest Group.As a key member of our team, you will be responsible for delivering accurate and timely financial reporting and control activities for our trading desks.Key ResponsibilitiesSupport the delivery of end-to-end financial control activity, including...

About the RoleWe are seeking a highly skilled Trading Product Control Analyst to join our team at NatWest Group.As a key member of our team, you will be responsible for delivering accurate and timely financial reporting and control activities for our trading desks.Key ResponsibilitiesSupport the delivery of end-to-end financial control activity, including...

Job DescriptionRole OverviewThe Regulatory Financial Crime Analyst will be a key member of the Risk & Compliance team, providing support and consultancy to the business in relation to financial crime legislation and risks. This role will be responsible for ensuring that the company meets its obligations under the UK Money Laundering Regulations and provides...

Job DescriptionRole OverviewThe Regulatory Financial Crime Analyst will be a key member of the Risk & Compliance team, providing support and consultancy to the business in relation to financial crime legislation and risks. This role will be responsible for ensuring that the company meets its obligations under the UK Money Laundering Regulations and provides...

Job SummaryWe are seeking a highly skilled and experienced Financial Crime Escalations Quality Control Team Lead to join our team at JP Morgan Chase Bank, National Association. As a key member of our Financial Crime team, you will be responsible for leading a team of quality control analysts and ensuring the quality of escalated cases related to financial...

Job SummaryWe are seeking a highly skilled and experienced Financial Crime Escalations Quality Control Team Lead to join our team at JP Morgan Chase Bank, National Association. As a key member of our Financial Crime team, you will be responsible for leading a team of quality control analysts and ensuring the quality of escalated cases related to financial...

Job OverviewMeraki Talent Ltd is seeking a highly motivated KYC Analyst to join their team in a prominent UK-based financial services firm. As a KYC Analyst, you will play a crucial role in providing comprehensive support to fund managers and investors, delivering high-quality services with a strong commitment to regulatory compliance and client...

About the RoleWe are seeking a highly skilled Data Analyst to join our Financial Resilience Department at the Financial Conduct Authority. As a Data Analyst, you will play a critical role in helping us to identify and mitigate risks across our regulated firm population.Key ResponsibilitiesDevelop and maintain complex data pipelines using Python and SQL for...

About the RoleWe are seeking a highly skilled Data Analyst to join our Financial Resilience Department at the Financial Conduct Authority. As a Data Analyst, you will play a critical role in helping us to identify and mitigate risks across our regulated firm population.Key ResponsibilitiesDevelop and maintain complex data pipelines using Python and SQL for...

Join us in enhancing the experience of our customers, communities, and environment every day. Salary - Competitive salary plus annual bonus & benefits Work Level - 1 Location – Permanent position Office Attendance - This role operates in a hybrid model; however, attendance at the office is required for two days each week. We are committed...

Position OverviewFinancial Services Analyst - Exciting OpportunitySalary Range: £45,000 - £55,000 + Comprehensive Benefits + Flexible Work OptionsA prominent organization is seeking a skilled Financial Services Analyst with a robust background in the financial sector.Key Qualifications:Proven experience as a Financial Services Analyst, preferably in a...

Position OverviewFinancial Systems Analyst (Banking/Accounting/Risk/Compliance) - Central LocationSalary Range: £45,000 - £50,000 + Comprehensive Benefits + Flexible Work OptionsA prominent firm is seeking a Financial Systems Analyst with expertise in banking, accounting, risk management, or compliance. Ideal candidates will possess the following...

About Our ClientOur client is a leading global aerospace business, renowned for its technical innovation and commitment to work-life balance. As a forward-thinking employer, they prioritize flexibility and offer a 9-day fortnight, allowing employees to maintain a healthy balance between work and personal life.Job SummaryWe are seeking a highly skilled Senior...

About Our ClientOur client is a leading global aerospace business, renowned for its technical innovation and commitment to work-life balance. As a forward-thinking employer, they prioritize flexibility and offer a 9-day fortnight, allowing employees to maintain a healthy balance between work and personal life.Job SummaryWe are seeking a highly skilled Senior...

About Our ClientOur client is a leading global aerospace business, renowned for its technical innovation and commitment to work-life balance. As a forward-thinking employer, they prioritize flexibility and offer a 9-day fortnight, allowing employees to maintain a healthy balance between work and personal life.Job SummaryWe are seeking a highly skilled Senior...

About Our ClientOur client is a leading global aerospace business, renowned for its technical innovation and commitment to work-life balance. As a forward-thinking employer, they prioritize flexibility and offer a 9-day fortnight, allowing employees to maintain a healthy balance between work and personal life.Job SummaryWe are seeking a highly skilled Senior...