Available Jobs
|
Financial Crime Analyst |
Apply | |||
|
Location: Middlesbrough Recruiter: GB Bank Job Hours: Full-time |
||||
| About us We are a team of ambitious, passionate, and committed people who have come together to make our shared purpose a reality – to help build better futures for the communities that need it most. We recently achieved our full banking licence and are delighted to be growing our team to enable... | ||||
|
Compliance Analyst |
Apply | |||
|
Location: England Recruiter: Broadgate Job Hours: Full-time |
||||
| Project: Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements Need to provide assurance and thematic monitoring that the most impacted policies. Knowledge and Skills Required: Knowledge of FCA rules is important, and experience of mapping policie... | ||||
|
Anti-Money Laundering Analyst |
Apply | |||
|
Location: Newcastle Upon Tyne Recruiter: IDEX Consulting Job Hours: Full-time |
||||
| Idex are currently working with a Wealth Manager in the North East who are looking for multiple AML Analysts on a initial 12 month fixed term contract. Responsibilities Include: Conduct high risk client profile analyses to identify key indicators for mitigating Anti Money Laundering (AML), financ... | ||||
|
Regional Finance Officer |
Apply | |||
|
Location: Glasgow Salary: £30,000 per year Recruiter: The HALO Trust Job Hours: Full-time |
||||
| Role : Regional Finance Officer Location : Hybrid - Minimum 2 days per week working from our Thornhill, Dumfries office Salary: Up to £30k, dependent on experience Contract: Full-time, Permanent About HALO: The HALO Trust is the leading global NGO addressing the impact and drivers of confli... Read More | ||||
|
Compliance Analyst |
Apply | |||
|
Location: Preston Salary: £3.70 per hour Recruiter: Moneyfarm Job Hours: Full-time |
||||
| Who we are: We’re a pan-European digital wealth manager with 130,000 active investors (growing fast!) and over £3.7 billion on our platform. With 200+ people across 4 offices in Italy and the UK, we’re supported and funded by Poste Italiane, Cabot Square Capital, Allianz and M&G. Moneyfarm pr... Read More | ||||
|
Anti-Money Laundering Analyst |
Apply | |||
|
Location: Newcastle-upon-tyne Recruiter: IDEX Consulting Job Hours: Full-time |
||||
| Idex are currently working with a Wealth Manager in the North East who are looking for multiple AML Analysts on a initial 12 month fixed term contract. Responsibilities Include: Conduct high risk client profile analyses to identify key indicators for mitigating Anti Money Laundering (AML), financ... | ||||
|
Senior Regulation Analyst |
Apply | |||
|
Location: Perth Salary: £40,600 per year Recruiter: SSE Enterprise Job Hours: Full-time |
||||
| Senior Regulation Analyst 549522 Closing at: Jun 26 2024 at 23:55 BST ... | ||||
|
Regional Finance Officer |
Apply | |||
|
Location: Thornhill Salary: £30,000 per year Recruiter: The HALO Trust Job Hours: Full-time |
||||
| Role : Regional Finance Officer Location : Hybrid - Minimum 2 days per week working from our Thornhill, Dumfries office Salary: Up to £30k, dependent on experience Contract: Full-time, Permanent About HALO: The HALO Trust is the leading global NGO addressing the impact and drivers of conflict ... Read More | ||||
|
Regional Finance Officer |
Apply | |||
|
Location: Carlisle Salary: £30,000 per year Recruiter: The HALO Trust Job Hours: Full-time |
||||
| Role : Regional Finance Officer Location : Hybrid - Minimum 2 days per week working from our Thornhill, Dumfries office Salary: Up to £30k, dependent on experience Contract: Full-time, Permanent About HALO: The HALO Trust is the leading global NGO addressing the impact and drivers of confli... Read More | ||||
|
Client Onboarding Analyst |
Apply | |||
|
Location: Edinburgh Recruiter: Nucleus Financial Job Hours: Full-time |
||||
| We’re on the lookout for people to join our Assisted Asset Transfers team. Integral to this role is customer service. This means you’ll be a pro at maintaining a healthy balance between delivering on our customers’ needs and expectations, while managing a varied workload. Every day you’ll b... | ||||