My client an established highly reputable stockbrokers are seeking a Compliance Monitoring Analyst.
The role is to ensure the continious designing and delivering a compliance monitoring programme to provide assurance to the business in relation to regulatory compliance and conduct risk, aswell as ensuring fair and consistent outcomes for customers.
General
Compliance Monitoring Analyst / Stockbrokers / Hybrid / Tunbridge Wells / Up to £80,000 bonus
Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team.
We have a 12 month FTC for a KYC Analyst.
As an integral member of the team, you will play a crucial role in safeguarding the organisation against financial crimes by applying your knowledge of AML regulation and policy to various tasks, including customer on-boarding, transaction monitoring, and KYC refresh.
Security Analyst Experience - Min 2 years experience.
General
Our client in the financials sector is looking for X2 Security Analysts .
They want you to provide security and risk assessment consultancy on projects , making appropriate recommendations for risk mitigation to ensure that IT Security is considered in the design of new services or changes.
This is your chance to join a specialist and independent Asbestos Consultancy within the London area that are driven by quality and not by over working their Team Members!
(Office Based in Essex, Majority of the Work South of the River)
Penguin are working alongside a fantastic company who are UKAs accredited for inspection and testing.
We are working with an established Buy-to-Let Lender with a strong brand identity, who are looking for a highly motivated individual with a numerical and analytical background to join the expanding data analytics team.
The ideal candidate will be proactive, keen to learn new skills, self-motivated problem solver, analytically thinking, efficient, with strong inter-personal skills and a can-do attitude who is committed to meeting deadlines whilst producing high quality work.