Join this forward thinking Fintech, help them protect our customers from financial crimes, starting with APP (Authorised Push Payment) Fraud prevention.
Are you passionate about using AI and machine learning to make a real-world impact within the world of Financial Crime?
Do you thrive on solving complex problems and uncovering hidden patterns in data?
Through proactive monitoring of portfolio loan investments, you will seek to minimise the risk of financial loss and maximise the profit from the Group's investments.
Our client has an opportunity for a Portfolio Assistant (Micro Loans) to join their team to manage a portfolio of Micro Loan investments.
Our client is a UK bank with the culture and spirit of a fast-moving, disruptive tech company who are looking to recruit a Business Onboarding Specialist to join their office in either Cardiff or Southampton 3 days per month and the remaining time home based.
You will join our clients fast-paced and ever-evolving Business Onboarding department as one of their Subject Matter Experts.
The role will pay a competitive base salary and comes with a range of benefits and we have both full and part time roles available.
We would like to speak with 10 plus PQE solicitors who have experience in Banking and Finance.
TSR Legal have partnered with a leading Law Firm who are expanding their national Banking practice.
Our client has an outstanding reputation within this field and is regularly instructed by the best clients in the industry on the most intellectually interesting and challenging work.
You will be responsible for delivering a consistent and effective approach to implementing risk and internal regulatory requirements across the wider Finance team, while championing the improvement of current processes and embedding policies into the team.
Robert Half Talent solutions are seeking an Assistant Finance Manager for a highly regarded Financial Services organisation based in Cardiff.
The Assistant Finance Manager will be an integral part of the Financial Reporting & Controls team.
The firm provides guidance on various aspects of corporate finance, including advising on buy-side and sell-side merger & acquisition transactions, as well as assisting with debt and equity fundraising.
The candidate will support their Corporate Finance Partners by producing accurate commercial information, market research, and transaction process management.
Ambition are working closely with a top 100 Accountancy Practice that is looking to grow their Corporate Finance team in Cardiff.