Available Jobs
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Exams Officer |
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Location: London Recruiter: Prospero Teaching Job Hours: Full-time |
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| Job description Exams Officer Starting Immediately! The Exams and Data (SIMS) Manager will: Manage the School Information System (SIMS) so that its maintenance is up-to-date and that the capacity for its use is developed to meet the needs of the school. Operate an annual programme of asses... | ||||
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KYC Analyst |
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Location: London Recruiter: EClerx Job Hours: Full-time |
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| KYC ANALYST _______________________________________________________________ LOCATION: London/Hybrid HIRE TYPE: Full-time VERTICAL: Financial Markets ______________________________________________________________________________ Role Summary The Outreach team will partner with Global Corpora... Read More | ||||
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Senior Compliance Analyst |
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Location: London Recruiter: Coopman Search And Selection B Corp Job Hours: Full-time |
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| Coopman Search and Selection are delighted to be partnering with a leading hedge fund who have circa $2 billion AUM.As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of business functions a... Read More | ||||
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Compliance Analyst |
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Location: London Recruiter: Broadgate Job Hours: Full-time |
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| Project:nReview of Compliance policies and 1LOD operating procedures mapping them to regulatory requirementsnNeed to provide assurance and thematic monitoring that the most impacted policies. Knowledge and Skills Required:nKnowledge of FCA rules is important, and experience of mapping policies and/o... | ||||
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Senior Fraud Investigator |
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Location: London Recruiter: Humankind Global Recruitment Job Hours: Full-time |
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| RemotenContract PositionThe BackgroundnThe Lead Investigator, Casino/Sports Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. CoveringeitherCasino or Sports, you will develop tools and work with your staff to examine aspects of play ran... | ||||
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KYC Analyst |
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Location: 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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Head Of Fraud |
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Location: London Salary: £140,000 per year Recruiter: Harnham Job Hours: Full-time |
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| HEAD OF FRAUDnUP TO £140,000nREMOTEnIn this role you will use analytical insight to drive decisions and change to how the business operates. This role will be crucial to investigating and implementing loss forecast and payment support strategies optimising both company and customer outcomes.nTHE CO... | ||||
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Compliance Analyst |
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Location: City Of London 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, regist... Read More | ||||
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Compliance Analyst |
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Location: London Salary: £35,000 per year Recruiter: Robert Half Job Hours: Full-time |
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| Compliance Analyst - Wealth Management Bristol Area (1-2 days a week in office) £35k - £45k DoE Minimum of 1-2 years experience within Compliance or as a Paraplanner Role Overview: The Compliance Analyst will assume a pivotal role in our commitment to regulatory compliance and fostering positive... | ||||
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Compliance Analyst |
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Location: London Salary: £3.50 per hour Recruiter: Moneyfarm Job Hours: Full-time |
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| Who we are: We’re a pan-European digital wealth manager with 128,000 active investors (growing fast!) and over £3.5 billion on our platform. With 210+ people across 3 offices in Italy and the UK, we’re supported and funded by Poste Italiane, Cabot Square Capital, Allianz and M&G. We started in... Read More | ||||
