Available Jobs
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Fraud Advisor |
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Location: Croy Salary: £24,000 per year Recruiter: Search Job Hours: Part-time |
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| Fraud AdvisorUp to £24-28,000Part Time 20 hoursPermanentGlasgowDo you have excellent empathy and communication skills? Love analysing data and spotting trends? Keen to move into or develop your career in a fraud role?I am recruiting for a leading company who are looking to expand their Fraud team w... Read More | ||||
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Compliance Analyst |
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Location: London Area Recruiter: Edenbrook Job Hours: Full-time |
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| Compliance Analyst opportunity working with a rapidly growing Lloyd’s Syndicate. Reporting to the Senior Compliance Analyst and working closely with the Head of Compliance and underwriting teams, you will support the Compliance team on a wide variety of Compliance matters, including supporting on ... | ||||
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Compliance Analyst |
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Location: London Area Salary: £65,000 per year Recruiter: Barclay Simpson Job Hours: Full-time |
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| We're hiring on behalf of a leading investment platform, who would like to hire a compliance analyst on a 6 month contract, paying somewhere between £65,000 - £75,000. This role would be ideal for someone who enjoys working a varied role will lots of exposure to multiple business lines. The ideal ... | ||||
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Anti-Money Laundering Analyst |
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Location: Newcastle Upon Tyne Recruiter: IDEX Consulting Job Hours: Full-time |
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| 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... | ||||
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Regional Finance Officer |
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Location: Glasgow Salary: £30,000 per year Recruiter: The HALO Trust Job Hours: Full-time |
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| 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 | ||||
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Regional Finance Officer |
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Location: Carlisle Salary: £30,000 per year Recruiter: The HALO Trust |
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| 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 ... | ||||
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Anti-Money Laundering Analyst |
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Location: Newcastle-upon-tyne Recruiter: IDEX Consulting Job Hours: Full-time |
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| 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... | ||||
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Senior Regulation Analyst |
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Location: Perth Salary: £40,600 per year Recruiter: SSE Enterprise Job Hours: Full-time |
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| Senior Regulation Analyst 549522 Closing at: Jun 26 2024 at 23:55 BST ... | ||||
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Compliance Analyst |
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Location: Barrow-in-Furness Recruiter: Corporation Service Company Job Hours: Full-time |
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| Compliance Analyst Tortola, British Virgin Islands Monday-Friday, 8:30 AM-5:00 PM Onsite The Compliance Analyst has the responsibility for obtaining, analyzing, and maintaining client due diligence (CDD) information to ensure CSC BVI is fulfilling its legal and regulatory obligati... | ||||
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Regional Finance Officer |
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Location: Thornhill Salary: £30,000 per year Recruiter: The HALO Trust |
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| 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 ... | ||||