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Working closely with Banking Directors and Banking Assistants, gathering client information, and supporting evidence required to conduct CDD/EDD and ODD, from publicly available resources, the clients and the bank’s internal systems (including PEPs, sanctions and adverse media checks). Financial s

London or Scotland | ?? Permanent.Financial Services Technology, Data & Resilience team.Youll work with leading banks and insurers to modernise their data capabilities, strengthen governance, and meet regulatory demands such as.Solvency II, IFRS 17, and BCBS239.In this role, youll support the develo

Financial Crime Model Risk Validation Analyst. Register and follow up on financial crime model risk validation findings, identified risks and agreed actions. Escalate financial crime model risk validation findings issues.

The Senior M&A Analyst will play a critical role in supporting the execution of mergers, acquisitions, joint ventures, partnerships, and capital investments across the company’s UK and European battery storage portfolio.The role will combine strong financial and analytical expertise with sector kn

The Financial Crime Analyst is responsible for:. Financial services experience, and knowledge of the financial crime compliance environment within the banking industry. The role is critical to the identification of potential legal, financial crime and reputational risks.

Core-Asset Consulting is working on behalf of a leading financial services firm to recruit a Data Analyst and Continuous Improvement Lead. In this role, you will be responsible for collating and interpreting complex data, developing forecasting models, and leading continuous improvement initiatives.

Do you have experience in AML / KYC case management? Core-Asset Consulting is working with a leading global financial services firm to recruit an KYC Analyst for their Glasgow office (hybrid working).This is an exciting opportunity to join a dynamic, fast-paced environment where you will play a key

Are you looking to build a career working in an office environment?.Does a future in Finance sound exciting?.If so, this opportunity could be for you!.Due to a severe skills shortage in the marketplace,.We have a pool of employers who are seeking to employ newly trained individuals who are motivated

We are looking for Financial Analyst with the ability to assist in the preparation of management accounts, financial forecasts and ad hoc financial analysis. Ensuring financial data is accurate, up-to-date and processed according to University’s financial policies and procedures. They will deliver

Client Solutions Analyst (Technical Team). Client Solutions Analyst (Technical Team). Client Solutions Analyst (Technical Team).

At the heart of what we do is ensuring financial markets work smoothly for individuals, businesses and the wider economy protecting vulnerable consumers from scams, unfair lending and unsuitable financial products. Provide expert development and day-to-day support across the full Workday Finance sui

Combine your financial analysis and investment expertise with language mastery to train AI models in the finance domain. Translate, adapt, and synthesize complex financial concepts into clear, structured rubrics and documentation for AI training. Write fluently in both Japanese and English, ensuring

The Senior Financial Analyst is responsible for ensuring that actual financial performance is reported timely and accurately, enabling the Finance Business Partner to fully understand the financial performance compared to forecasts and prior years. Assist with internal and external audits and the pr

Financial Reporting: Prepare financial reports and dashboards for senior management, highlighting key financial metrics and trends. Financial Planning & Analysis (FP&A) Analyst. Financial Analysis: Analyze financial data and provide insights on SaaS revenue metrics, including subscription growth, ch

Financial Analyst FP&A to innovate, win, and grow with us. As a member of our Global Finance Team, you will play a key role in the strategic financial direction of the company. Drive financial planning cycles including the long-range plan, annual operating plan, and quarterly forecasting, balancing

The Financial Analyst position is a member of the Financial Planning and Analysis (FP&A) team. A critical component of this position is to transform financial data into information of value to the Company’s financial and decision-making processes. Ad hoc financial modeling and analysis to support

We are currently seeking a Senior Financial Analyst for the Greater Europe region who will be responsible providing analytical support to the Life Sciences commercial and finance management team for Western Europe, CEE, CIS, Russia & Israel. Expertise in finance and accounting with emphasis on budge

A Business Analyst is a fundamental part of our Business Change team at Nucleus. We owe it to ourselves and the industry to ensure we are playing our part in creating a fair, balanced and transparent financial services sector. Were looking for two Business Analysts to join us on a 6 month fixed term

We are the Nucleus Financial Platforms group, committed to making retirement more rewarding. We are committed to creating a fair, balanced, and transparent financial services sector. Experience in financial services, ideally in platforms and technical change.

Prepare financial reports and dashboards for senior management, highlighting key financial metrics and trends. Financial Planning & Analysis (FP&A) Analyst. Analyze financial data and provide insights on SaaS revenue metrics, including subscription growth, churn rates, and customer acquisition costs

Are you an experienced FP&A professional with a passion for long-term financial planning? Do you enjoy working with complex models, large balance sheets, and ambitious investment plans? Are you ready to play a key role in shaping the financial future of a leading, socially driven organisation? If ye

Reporting to the Head of Financial Planning & Analysis, this role is designed to support 7IM growth through development of financial models, delivering strategic finance projects, accurate management information, and providing insightful analysis to support business decision-making. Develop and main

Financial and Investment Analyst. We are looking for Financial and Investment Analysts to write, review, and validate prompt-based questions designed to train AI. Internship experience as financial or investment analysts in organisations such as a bank, hedge fund, private equity firm, or asset/inve

Financial Analyst FP&A to innovate, win, and grow with us. Drive financial planning cycles including the long-range plan, annual operating plan, and quarterly forecasting, balancing strategic ambition with operational execution. Deliver insightful financial and variance analyses that uncover risks,

Prepare financial reports and dashboards for senior management, highlighting key financial metrics and trends. Financial Planning & Analysis (FP&A) Analyst. Strong analytical and problem-solving skills, spreadsheet proficiency in financial modeling and forecasting.

The Senior Finance Analyst will be responsible for overseeing and enhancing all facets of financial reporting, including accrual calculations, adjustments, and month-end reconciliations. Proficiency in advanced financial software and analytical tools, such as Excel, ERP systems, and financial databa

Business Analyst (Investment & Market Data) x 3. Get notified about new Business Analyst jobs in. Business Analyst - Cash and Card Operations.

Expertise in financial reporting or financial analysis. Evaluate financial reports and analyses for accuracy and relevance in AI models. Design and implement financial evaluation rubrics for AI-generated content.

A specialist fintech mortgage lender based in the West Midlands is experiencing rapid growth and is looking for a Structured Finance Reporting Analyst to join the team.

Job Specification: Business Intelligence Analyst. Experience working with large, complex financial datasets. Knowledge of pensions, asset management, or wider financial services industry.

Financial Crime or compliance role, with an good understanding of Financial Crime and Sanctions within London Market Insurance (Lloyd's, MGA, Broker etc). Keeping up to date with any Financial Crime regulatory updates and changes. Assist with delivering internal training on Financial Crime.

An integral part of an Analyst’s role is building and sustaining relationships with internal Consultants, performing deep candidate, client and industry research and contributing to executive assessments against client’s requirements. While learning the Search industry, Analysts invest significa

As a FP&A Analyst, you’ll play a vital role within the finance team, managing financial data, supporting planning processes, and producing insightful analysis to help drive informed business decisions. Responsibilities of a FP&A Analyst. Maintain and update key financial data, ensuring accuracy an

Develop and maintain financial models to support business planning. Partner with operational teams to improve financial understanding and control. Finance Analyst – Part Qualified (Finalist) or Newly Qualified.

Finance Systems Analyst Experience:. An international Law firm is looking to hire a Finance Systems Analyst to work in their London office. Finance Systems Analyst Responsibilities:.