Financial Risk Analyst

About the Role:We are seeking a Financial Risk Management Analyst to join our EMEA Treasury team. This 12-month fixed-term contract position offers a unique opportunity to work with a global law firm and contribute to the management of treasury risks.The successful candidate will be responsible for reviewing the firm's daily liquidity position and seeking...

About the RoleAt LeoVegas UK Limited, we are seeking a skilled Financial Crime Analyst to join our team. As a Financial Crime Analyst, you will be responsible for monitoring transactions and conducting customer due diligence to ensure compliance with AML policies.Key Responsibilities:Monitor transactions for potential fraudulent behaviorConduct customer due...

About the RoleWe are seeking a highly analytical and detail-oriented Investment Analyst to join our team remotely in the UK. As a key member of our investment team, you will be responsible for conducting comprehensive financial analysis and market research to support investment decisions.The ideal candidate will possess strong financial acumen, excellent...

About Rosie's PeopleWe are a fast-paced fintech company seeking an experienced professional to join our team as an urgent fraud analyst.Job Description:Identify and report unusual client activities related to fraud, money laundering, or terrorist financing.Conduct thorough investigations using internal and external policies and procedures to meet regulatory...

A talented financial analyst is required to provide expertise and support to Marc Daniels, a company based in the UK. We are seeking an individual who can play a key role in ensuring the accuracy and reliability of our financial reports.Job Requirements:Prepare weekly and monthly accounts to meet reporting deadlines, providing timely and accurate financial...

Treasury and Financial AnalystWe are seeking a skilled Treasury and Financial Analyst to join our dynamic team at Parkdean Resorts in Newcastle, United Kingdom. The successful candidate will be responsible for providing high-quality financial analysis and insights to drive informed business decisions.Key Responsibilities:Working closely with stakeholders to...

We are looking for a Risk Management Analyst - AML/KYC to join our team at FS Talent Group. As a key member of our compliance team, you will be responsible for ensuring the company's adherence to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.About the CompanyFS Talent Group is a leading provider of prepaid card accounts, prioritizing...

Ably Resources, a leading industrial services company operating in the energy and marine sectors, is seeking an experienced Financial Analyst to join their Finance Department. Estimated salary: £45,000 - £60,000 per annum.The successful candidate will be responsible for assisting with the control and operation of financial systems, producing monthly...

Blair West Limited is seeking an experienced Financial Analyst to support its established business in Newcastle City Centre. This opportunity allows you to work for a renowned company deeply rooted in the city and region.Key Responsibilities:Prepare monthly management accounts with detailed variance analysis, KPI/BI data, and commentary.Distribute weekly...

Job OpportunityFintech company seeking an experienced Financial Risk Manager to lead financial investigations and AML compliance efforts. Responsibilities include conducting thorough financial investigations, analyzing financial records, and collaborating with the risk and compliance team to identify potential risks and ensure regulatory compliance.Key...

Job OverviewThis leading recruitment agency, Agility Resoucing, is seeking a skilled Financial Analyst Trainee to join their team in Newcastle.The ideal candidate will have strong analytical and problem-solving skills, with the ability to prepare financial statements, business plans, and budgets for management or client reports.A competitive salary of...

Job OverviewWe are seeking a highly motivated and detail-oriented Financial Analyst Trainee to join our team at Agility Resoucing based in the United Kingdom, Newcastle upon Tyne.Estimated Salary: £25,000 - £30,000 per annum

About the RoleWe are seeking a highly motivated Global Risk Analyst Graduate to join our Global Security team at Sage. This two-year Graduate Programme offers industry leading training and mentoring, as well as the opportunity to gain experience in a dynamic and innovative environment.As a Global Risk Analyst Graduate, you will work closely with our Global...

Work with the NHS Business Services Authority to prevent fraud and error in our services. As a Data Risk Analyst, you will use your analytical skills to review processes and procedures, identifying weaknesses that could allow fraud or loss to occur.You will work closely with the Loss and Fraud Prevention Team to capture and articulate risks, explaining what...

Talent Bridge Connect is a forward-thinking organization committed to bridging talent gaps and connecting skilled professionals with leading companies.We are seeking a highly analytical and detail-oriented Investment Analyst to join our team remotely in the UK, offering a competitive salary of £60,000 - £80,000 per annum.Job Description:Conduct...

As a Senior Financial Analyst at Meraki Talent Ltd, you will be responsible for analyzing complex financial data to inform our financial advisors' recommendations.Key Responsibilities:Financial Analysis: Conduct in-depth analysis of financial data to identify trends and patterns that inform our financial advisors' recommendations.Research and Development:...

Job OverviewWe are seeking a highly skilled Financial Services Lawyer to join our team at Document Risk Solutions (DRS). As a key member of our commercial derivatives department, you will be responsible for managing complex financial contracts and providing expert advice to clients and their counterparties.The ideal candidate will have a strong understanding...

Job SummaryWe are seeking an experienced Financial Services Contract Manager to join our team at Document Risk Solutions (DRS). The successful candidate will have a strong background in legal consulting, with a focus on derivatives expertise.The ideal candidate will possess excellent negotiation and communication skills, as well as the ability to work...

Job OverviewENGINEERINGUK is seeking a highly motivated and experienced Senior Financial Analyst to join our finance team. As a key member of the department, you will be responsible for analyzing financial data to inform business decisions and provide strategic recommendations to senior management.The ideal candidate will have strong analytical skills, with...

Job DescriptionCatalyst is seeking a highly skilled Financial Analyst Manager to join its team.The ideal candidate will have experience working in a fast-paced finance environment and be able to provide financial analysis and planning support to the business. Our client operates in the UK service provider sector, with a turnover of c.£500m, and is looking...