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18 CVs for Financial Risk Analyst in North East England found

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Financial Crime Investigator

Financial Crime Investigator, PPI Specialist, PPI Telephony Advisor, Waiter, Maintenance Technician

South Shields, Tyne and Wear

Permanent
Ernst & Young Global (EY)
10 months ago

Candidate is a resident of South Shields, UK. He has been working in the Banking-finance occupational sector for more than 6 years. In the last employment he was working at Ernst & Young Global (EY). Candidate has some experience in management (4 months).

Industries Accountancy Banking banking-finance

Job Titles Credit Risk Manager Accounting Technician Financial Crime Investigator Risk Analyst PPI Telephony Advisor PPI Specialist Supervisor Managing customer care Maintenance Technician

Skills Anti-Money Laundering SLA Due Diligence accurate processing Transaction Monitoring Customer Service call handling additional support GDPR AML Associate

Qualifications BTEC Business BTEC Engineering BTEC Science Diploma Accident Repair Paint principles GCSE English GCSE ICT GCSE Maths GCSE Religious Studies GCSE Statistics

Normal

Risk Analyst

Operational Risk Analyst, Fraud Investigator

Middlesbrough, United Kingdom

Part Time
PayPal India Private Limited
2 months ago

Candidate is a resident of Middlesbrough, UK. This candidate has been working in the Banking-finance occupational sector for more than 10 years. In the last employment this candidate was working as a Risk Analyst at PayPal India Private Limited. So far Candidate has not gained any managerial experience.

Industries Banking Finance Scientific banking-finance

Job Titles Retail Banking Microbiology Risk Analyst

Skills Fraud Investigator Operations Management Team Building Microsoft Word Microsoft Word 2000 LexisNexis Microsoft Excel Microsoft Excel 2000 Microsoft PowerPoint Daily Monitoring and analysis Anti-Money Laundering Equity Capital Markets proactive support

Normal

Customer Service Executive

Business Development, Summer Finance Intern, Finance & Audit Intern

Newcastle, Tyne and Wear

Permanent
Sitel Group
20 days ago

I am a 22-year-old finance graduate aspiring to master the area of finance. Keenly Interested in M&A, Private Equity, Research, Financial Modelling, Valuation, and looking forward to learn and develop new skills. Focused & result-oriented with strong educational background. Strong analytical &

Industries Accountancy Administration Customer Services Finance customer-service

Job Titles Internal Audit Business Administration Customer Service Executive Internal Auditor Business Development

Skills Financial Analysis Monthly Closing Forecasting Budgets & Budgeting performed financial statement analysis Journal entries

Qualifications Master of Science Business with Financial Management Administration Business Administration

Internal

Accounts executive

Data Analyst, Executive of Central Verification Unit

Newcastle Upon Tyne

Part Time
Suma International Services
2 months ago

Enthusiastic postgraduate student with a positive attitude to work, seeking a part time position. Able to work for up 20 hours a week including Saturdays.

Industries Administration Scientific sales

Job Titles Business Administration Data Analyst Accounts executive Executive of Central Verification Unit

Skills all financial transections Audit Risk minimization Management Information System Invoicing Reconciliation of invoice

Qualifications Administration Business Administration

Internal

Mortgage Advisor

Banking Consultant, Business Relationship Manager, Mortgage Specialist, Customer Service, Risk Management/ Customer Service

Virgin Money Plc
2 months ago

I am a team spirited person with an exceptional work ethic and an entrepreneurial spirit. Accurate, precise and highly ethical in all work related assignments. I have

Industries Accountancy Administration Banking banking-finance

Job Titles Business Administration Mortgage Advisor Accounting Senior & Management Banking Consultant Self-Employed Mortgage Specialist

Skills Business Relationship Manager Mortgages Microsoft Office CertBB Certificate in Business Banking Certificate in Mortgage Advice & Practice Certificate in Regulated Equity Certificate in Regulated Equity Release Chartered Management Institute Chartered Manager Licence Financial Modelling Customer Liaison

Qualifications Administration Business Administration Master of Science Accountancy Accounting A Levels GCSE Mathematics Diploma Financial Advisers

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Data Analyst/Complaint Decision Maker

Customer Service Advisor, Analyst, Project Work, Customer Account Manager, Customer Account Manager

Self Verified  

Middlesbrough, North Yorkshire

Permanent
a month ago

Candidate is a resident of Middlesbrough, UK. He has been working in the IT occupational sector for more than 18 years. Currently he is employed at Barclays. Candidate has extensive knowledge of Information Technology - IT Jobs, Information Security Jobs, Quality Control. So far Candidate has not gained any managerial experience.

Industries Banking Finance Legal it

Job Titles Compliance Analyst Law Graduate Risk Analyst Fraud Analyst Quality Analyst

Skills Graphic Web Designer SAP Consultant Fraud Investigator Working Independently Root Cause Analysis Compliance Quality Control Risk Control Driving Licence quality

Qualifications NVQ Level 2 Business Administration NVQ Level 3 Customer Service A Levels GCSE grades Associate Quality Control

Internal

Risk Analyst

Operational Risk Analyst Standard Chartered Global Business Services, Fraud Investigator

Middlesbrough

PayPal India Private Limited

Candidate is a resident of Middlesbrough, UK. This candidate has been working in the Banking-finance occupational sector for more than 10 years. In the last employment this candidate was working as a Risk Analyst at PayPal India Private Limited. Candidate has a considerable management experience (2 years) with exposure to executive/middle management positions.

Industries Banking Finance Scientific banking-finance

Job Titles Retail Banking Microbiology Risk Analyst Security & Safety

Skills Fraud Investigator LexisNexis Daily Monitoring and analysis Anti-Money Laundering Equity Capital Markets proactive support Credit Risk Operations Management Back Office FSA Know Your Client

Qualifications Microbiology Scientific

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Teaching assistant

Columnist of Original Literature, Manager of Personal Financial Business Department, Securities Analyst, Project Techie Intern

Stamford, United Kingdom

Contract
HEINLE General Learning
3 years ago

Candidate is a resident of Stamford, CT, US. This candidate has been working in the Edu~school occupational sector for more than 7 years. Candidate has some experience in management (15 months).

Industries school

Job Titles Columnist of Original Literature Manager of Personal Financial Business Department Project Techie Intern Securities Analyst

Skills Call Agent Teaching Assistant Excellence award Securities qualification of Securities Personal Loans Financial Planning comprehensive analysis maintenance of costing system and separation Futures Operations Chinese English

Qualifications Master of Science Quantitative Financial Risk Management Bachelor of Economics Finance Diploma Chinese

Screened

Senior BA Finance IT

Senior BA Finance IT, Financial Accountant & Business Analyst, Bank Accounting Consultant, Midas Product Marketing Manager, Treasure & Finance Systems, Regional Financial Controller - Asia Pacific Treasury

High Garth Farm Witton-le-Wear, Bishop Auckland, United Kingdom

Contract
2 years ago

I am qualified chartered accountant with the ICAEW and have been employed in the finance, IT and operations departments of investment banks for more than 30 years. I have gained considerable experience in MiFID II, Calypso, Oracle DB & SQL /db-pro

Skills the ICAEW

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