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Regulatory Compliance Controls Associate | S2 | SCIB


  • Santander
  • London
  • Fri, 21 Mar 2025 07:48:18 GMT
    or flexible working? We want to talk to you! Join our community. Santander Corporate & Investment Banking (SCIB) is Santander... for conducting regulatory compliance and financial crime compliance reviews within Santander Corporate and Investment Banking...


Construction Arbitration Managing Associate


  • Linklaters
  • London
  • Fri, 21 Mar 2025 07:48:15 GMT
    to our clients anywhere in the world. Our practice areas include arbitration, alternative dispute resolution, banking litigation...


Director of Complaints


  • Monzo
  • London - Cardiff
  • Fri, 21 Mar 2025 07:45:24 GMT
  • £105000 - 135000 per year
    of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK... £105,000 - £135,000 + | ✨ About us We're here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse...


Customer Representative


  • Nationwide
  • Kirkcaldy, Fife
  • Fri, 21 Mar 2025 07:40:37 GMT
    by taking calls on our savings line; however, banking support will also be required. Providing the same level of exceptional... service to our customers with their everyday banking & savings enquiries but over the phone. This role is a permanent...


Software Engineer


  • KPMG
  • Glasgow
  • Fri, 21 Mar 2025 07:37:01 GMT
    banking offers, the opportunity to finish work early on Fridays in summer - and even a day off for your birthday. The...


Compliance Manager (AML) - Property development firm


  • Robert Half
  • London
  • Fri, 21 Mar 2025 07:32:06 GMT
  • £55000 - 65000 per year
    , preferably within the UK property, construction or banking sectors. Familiarity with conducting AML and due diligence checks...


Customer Service Advisor - Part Time


  • BT
  • Lincoln
  • Fri, 21 Mar 2025 07:31:29 GMT
  • £12.96 per hour
    your own breaks and banking time, and the option of occasional home working. What's in it for you? Online GP - Giving...


Evenings Team Manager


  • Monzo
  • London - Cardiff
  • Fri, 21 Mar 2025 07:20:34 GMT
    of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK...


Marcus by Goldman Sachs, Fraud Investigations Operations Manager, Associate, Birmingham


  • Goldman Sachs
  • Birmingham
  • Fri, 21 Mar 2025 07:20:21 GMT
    planning, investment management, banking, and comprehensive advice to a wide range of clients, including ultra-high net worth..., we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices...


Customer Representative


  • Nationwide
  • England
  • Fri, 21 Mar 2025 07:13:02 GMT
    by taking calls on our savings line; however, banking support will also be required. Providing the same level of exceptional... service to our customers with their everyday banking & savings enquiries but over the phone. This role is a permanent...


Part Time Telle, Dorchester, MA


  • Santander
  • Dorchester, Dorset
  • Fri, 21 Mar 2025 07:11:43 GMT
    : or equivalent work experience Req Work Experience: 0+ Years Cash Handling experience in a Retail or Banking environment Req...


Principal Engineer, Partner Credit Services


  • Tide Platform
  • United Kingdom
  • Fri, 21 Mar 2025 07:11:35 GMT
    our members with business accounts and related banking services, but also a comprehensive set of connected administrative...


Business Analyst


  • McGregor Boyall Associates
  • Greater London
  • Fri, 21 Mar 2025 07:11:23 GMT
  • £400 - 437 per day
    various methodologies Experience in Financial Services or Banking industry Experience building relationships...


Business Consultant


  • Sopra Steria
  • Sheffield
  • Fri, 21 Mar 2025 07:08:24 GMT
  • £65000 per year
    from banking, lending, compliance, to payments, and consumer and asset finance. With 3,400 employees in 50 offices, SBS... is recognized as a Top 10 European Fintech company by IDC and as a leader in Omdia's Universe: Digital Banking Platforms...


Director, Government Affairs


  • Mastercard
  • London
  • Fri, 21 Mar 2025 07:07:34 GMT
    UK Government Affairs team (e.g. Open Banking/Open Finance, AI, Fraud, Cyber etc). The post holder will be responsible... in a related field. Knowledge of and experience of public policy issues in the payments market; tech or wider Fintech or banking...


PA to Partner & MDs (3), Private Equity


  • ISE Partners
  • Central London
  • Fri, 21 Mar 2025 07:00:06 GMT
  • £70000 - 75000 per year
    investment sector, from Investment Banking, Private Equity, Asset Management or Professional Services. Duties include...


Service Sales Manager


  • Rolls-Royce
  • East Grinstead, West Sussex
  • Fri, 21 Mar 2025 06:58:06 GMT
    sectors, including but not limited to Datacentre, Healthcare, Banking, and general commercial property therefore ensuring...


Advisor Development Program - Financial Solutions Advisor Trainee: Dover Main Financial Center


  • Bank of America
  • Dover, Kent
  • Fri, 21 Mar 2025 06:57:27 GMT
    insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we empower you to bring your whole... your key milestones, you will begin working in a financial center where you will help to deliver Bank of America’s core banking...


Logistic Agent


  • Calor Gas
  • Preston
  • Fri, 21 Mar 2025 06:55:19 GMT
  • £26000 per year
    , and fill returns. Complete Weekly Banking reports. Support drivers in reviewing daily runs, printing loading sheets...


Cleaner


  • Mitie
  • Dundee
  • Fri, 21 Mar 2025 06:54:00 GMT
    company, and our clients range from household names in banking, critical government sites as well as hospitals and schools....


Economic Crime Risk Manager


  • Virgin Money
  • United Kingdom
  • Fri, 21 Mar 2025 06:53:41 GMT
  • £58400 - 73000 per year
    on our purpose, 'Making You Happier About Money.' This means we're able to do banking differently, and by innovating and working...


Corporate and Private Bank Strat


  • Deutsche Bank
  • Moorfields, Co Antrim - London
  • Fri, 21 Mar 2025 06:53:04 GMT
    skills, including C++ and Python experience Understanding of funding or banking businesses and markets Experience...


Corporate Treasury Intern


  • Lightsource bp
  • London
  • Fri, 21 Mar 2025 06:47:21 GMT
    banking operations and financial processes in a fast-paced environment. Based in London, our internship program starts... and supporting the opening/closing of bank accounts with global banking partners. Supporting the Treasury team with bank...


VP, Head of Government Engagement, UK&I


  • Visa
  • London
  • Fri, 21 Mar 2025 06:44:35 GMT
    , and Open Banking at a hub level, across the Visa Europe region. In both aspects of the role, the VP is helping to ensure..., with a focus on Open Banking engagement. Track outcomes against the worst-case risks identified and implement strategic mitigation...


Fullstack Java Developer


  • iO Associates
  • Northampton - Knutsford, Cheshire
  • Fri, 21 Mar 2025 06:35:26 GMT
    on innovative digital banking solutions and high-impact financial technology projects. This is an exciting opportunity to contribute...