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Paritas Recruitment
birmingham, england, United Kingdom
An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. App
Job Source: Paritas RecruitmentAtherton Stone
birmingham, england, United Kingdom
Our client is a 400 employee Financial Services organisation with office in the Midlands. They have a Finance team of 30 and 3 offices in the UK. They are looking for an Finance Analyst who will report to Director level and support financial planning and reporting across the group. This role will work with senior stakeholders and drive month end r
Job Source: Atherton StoneINTEC SELECT LIMITED
Wolverhampton
Senior Product Owner Our trusted partner, a financial services corporation that is currently embarking on a digital transformation campaign is recruiting a Senior / Lead Product Owner who has demonstrable product experience in one or all of the following - payments, accounts, financial crime prevention, and savings. This is an exciting position,
Job Source: INTEC SELECT LIMITEDE.ON
Solihull
We need everyone's positive energy and innovative thinking to lead the energy transition to net zero. That's why we welcome applications from all backgrounds and experiences and have a range of flexible working options to suit everyone! Here's what you'll be doing The E.ON Industrial and Commercial (I&C) Pillar combines the current nPower nBS &
Job Source: E.ONLorien
Birmingham
Business Analyst Our client is looking for a highly skilled Business Analyst to join their Wythall based team for a 6 months initial contract. Skills required: Treasury experience essential Liquidity Management Process Mapping Target Operating Model Ability to deal with third party suppliers Financial Modelling (Liquidity's, Solvency, Financial Mod
Job Source: LorienTRIA
west midlands, england, United Kingdom
Business Analyst Retail / Merchandising / Stock / Logistics Salary - £55,000 - £62,000 (Potential flex for perfect candidate) Location: Manchester (Hybrid) We are working on an urgent permanent Business Analyst role with a rapidly growing premium sportswear brand. This company is undergoing a widespread transformation of its retail systems and pro
Job Source: TRIAUnity Trust Bank
birmingham, england, United Kingdom
We are looking for a Business Analyst to join our team! About Unity Trust Bank plc Unity is a specialist business bank with a difference. Unity supports SMEs and organisations that share its values in wanting to contribute to positive economic, social and environmental change. We operate throughout the UK, with offices in Birmingham, London and Ma
Job Source: Unity Trust BankUnity Trust Bank
Birmingham
Job DescriptionWe are looking for a Business Analyst to join our team! About Unity Trust Bank plc Unity is a specialist business bank with a difference. Unity supports SMEs and organisations that share its values in wanting to contribute to positive economic, social and environmental change. We operate throughout the UK, with offices in Birmingham,
Job Source: Unity Trust Bankbirmingham, england, United Kingdom
TheBusiness Analyst - FinCrime / Regulatory - Financial Services - Transformation Programme - Birmingham - Hybrid (1-2 onsite) - £50-60,000 per annum plus excellent benefits
Business Analyst with experience in projects and programmes around financial crime, FCA regulations and/or Anti Fraud etc needed for a growing bank near Birmingham City Centre. .You will need experience of delivering change and business projects, some in agile, as the business are going through a major transformation and modernisation programme. The business operate in the financial services sector and experience in this sector or a similar regulated sector would be ideal.
You will need excellent requirements gathering experience, be able to create functional specs, map business processes and have superb stakeholder engagement skills.
The business have an ethos that drives collaboration, encourages development and supports its people. You will benefit from a benefits package that is market leading and includes 30 days annual leave and opportunities to conduct charity work too.
You'll be operating in a hybrid working environment 1 maybe 2 days per week onsite in Birmingham.
Business Analyst - FinCrime / Financial Crime jobs in birmingham, england, United Kingdom
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