Available Jobs
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Fraud Investigator |
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Location: Haywards Heath Recruiter: First Central Insurance Management Job Hours: Full-time |
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| We’re First Central Insurance & Technology Group (First Central for short), an innovative, market-leading insurance company. We protect the things customers love so they can get on with what matters to them in life. Data drives us. It fuels our outstanding distribution, finance, technology and... | ||||
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Fraud Administrator |
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Location: Burnham Recruiter: Connect Recruitment Job Hours: Full-time |
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| Job Title: Fraud AdministratorPURPOSE SUMMARY:The role holder will be responsible for supporting the Fraud Specialist across all areas of fraud prevention within the business. This will include taking part and supporting on a range of fraud prevention measures, as well as investigation and mitigatio... | ||||
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Compliance Analyst |
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Location: London Area Recruiter: OFS Job Hours: Full-time |
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| Are you passionate about ensuring investment strategies comply with regulatory and contractual requirements? Do you thrive in a dynamic trading desk environment? We are seeking a skilled Investment Compliance Analyst to join our Client's Portfolio Risk team, responsible for implementing and monitori... | ||||
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KYC Analyst |
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Location: Greater London Recruiter: HBL Bank UK Job Hours: Full-time |
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| As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. You will be responsible for ensuring HBL’s adherence to the regulatory requirements, as well as Bank’s ... Read More | ||||
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KYC Analyst |
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Location: Greater London Recruiter: HBL Bank UK Job Hours: Full-time |
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| As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. You will be responsible for ensuring HBL’s adherence to the regulatory requirements, as well as Bank’s ... Read More | ||||
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Examination Officer |
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Location: Odiham Salary: £30,542 per year Recruiter: HSDC Job Hours: Part-time |
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| About the role HSDC Alton are looking for an enthusiastic, experienced, and passionate Examinations Officer to join our wider Examinations function. Although your responsibility will lie with our Alton Campus, you will benefit from joining a team of 2 other Examination Officers and teams at ou... Read More | ||||
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Legal & Compliance Analyst |
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Location: West Oxfordshire Recruiter: The Burford Recruitment Company Job Hours: Full-time |
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| Annual Bonus* Training Academy* The Burford Recruitment Company are delighted to be working with a trusted and highly regarded financial planning business in Witney, Oxfordshire, who are looking to appoint a Compliance Analyst. This is a critical role within the business and your primary focus will ... Read More | ||||
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Compliance Analyst |
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Location: Uk Recruiter: OFS Job Hours: Full-time |
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| Are you passionate about ensuring investment strategies comply with regulatory and contractual requirements? Do you thrive in a dynamic trading desk environment? We are seeking a skilled Investment Compliance Analyst to join our Client's Portfolio Risk team, responsible for implementing and monitori... | ||||
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Compliance Analyst |
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Location: UK Recruiter: Wintermann Search Job Hours: Full-time |
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| Our Client is a UK Charity Bank currently searching for a Compliance Analyst to join their Compliance team. Role Profile Deliver the Bank’s Compliance Monitoring Plan Support the UK GDPR compliance and act as a delegate to DPO Maintaining the Compliance records (policies, procedures, logs, regis... Read More | ||||
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KYC Analyst |
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Location: UK Recruiter: HBL Bank UK Job Hours: Full-time |
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| As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. You will be responsible for ensuring HBL’s adherence to the regulatory requirements, as well as Bank’s ... Read More | ||||
