Posted by CLARITY RECRUITING LTD • £30K/yr to £35K/yr
Overview
A leading organization in the financial consultancy space are seeking a driven and detail orientated compliance analyst on a hybrid basis.
A opportunity to progress your skills in a flexible and forward thinking organization who are willing to offer on the job training and professional qualifications to aid in your progression.
Key responsibilities
Support the compliance team to ensure the firm meets its regulatory obligations.
We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics.
We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance.
You will support investment decision making and portfolio construction using internal and external sources of data and research.
Border to Coast are now seeking an Assistant Portfolio Manager to assist in the preparation and maintenance of extensive due diligence reports.
Performing ongoing monitoring of existing managers and underlying strategies, including co-ordination of process, you will identify risks in all areas of the business and notify any such risks to your People Manager and the Operational Risk Manager.
We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics.
We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance.
Posted by IDEX Consulting Ltd • £50K/yr to £65K/yr
An Account Executive who is about to take over a book of business will always have the same worry; "after 12 months, this book is going to be heavily under attack"....and trust me, it's completely natural to have that concern.
But, what if I told you I'm working with a Broker in Leeds who have a book ready to go with 0% chance of it being under threat?
A big player in the Leeds market has a book of c£200k income ready to go from an individual who is retiring.
Reporting to the Head of Compliance and Money Laundering Reporting Officer, you'll ensure the Gifts and Hospitality process operates effectively and appropriate anti-inducement training and procedures are effectively maintained.
Here at Border to Coast, we're now looking for an Interim Compliance Officer to ensure effective compliance and anti-financial crime oversight is planned, performed and reported.