Available Jobs
|
Exams Officer |
Apply | |||
|
Location: London Recruiter: Prospero Teaching Job Hours: Full-time |
||||
| 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... | ||||
|
KYC Analyst |
Apply | |||
|
Location: London Recruiter: Jameson Legal Job Hours: Full-time |
||||
| An exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat structure, and because ... | ||||
|
Compliance Analyst |
Apply | |||
|
Location: London Recruiter: Arch Capital Group Job Hours: Full-time |
||||
| With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to achieve their greatest potential. Our work is the catalyst that helps others achieve their goals. In short, We Enable Possibility℠. ... | ||||
|
Financial Crime Analyst |
Apply | |||
|
Location: London Recruiter: Lutine Bell Job Hours: Full-time |
||||
| Lutine Bell are currently supporting a leading Wealth Manager based in London looking to appoint a Financial Crime Analyst. Responsibilities : Assist with periodic reviews of AML high risk clients. Assist with daily cash monitoring and Source of Funds/Source of Wealth checks. • Assist with review... Read More | ||||
|
Financial Crime Officer |
Apply | |||
|
Location: Uk Recruiter: InterQuest Group Job Hours: Full-time |
||||
| InterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis. The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role ... | ||||
|
Financial Crime Analyst |
Apply | |||
|
Location: UK Recruiter: Lutine Bell Job Hours: Full-time |
||||
| Lutine Bell are currently supporting a leading Wealth Manager based in London looking to appoint a Financial Crime Analyst. Responsibilities : Assist with periodic reviews of AML high risk clients. Assist with daily cash monitoring and Source of Funds/Source of Wealth checks. • Assist with revi... Read More | ||||
|
Regulatory Risk Reporting - Associate |
Apply | |||
|
Location: London Recruiter: JPMorgan Chase Co Job Hours: Full-time |
||||
| UK Regulatory Finance is a high profile function, providing financial information to the Prudential Regulation Authority (“PRA”), Financial Conduct Authority (“FCA”) and the Bank of England, as well as producing financial information for submission to the German regulator. UK Regulatory Fi... | ||||
|
Senior Compliance Analyst |
Apply | |||
|
Location: London Recruiter: Jobs For Humanity Job Hours: Full-time |
||||
| Job Description Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0% Are you ready to unleash your full potential? We’re looking for people who are passionate a... | ||||
|
Compliance Analyst |
Apply | |||
|
Location: London Recruiter: Haysgcjv4pdonline Job Hours: Full-time |
||||
| Your newpany You will be working for a national independent insurance broking group in a greatpliance team. Your new role The job involves investigating and responding to clientplaints, ensuringpliance with internal procedures, approving marketing materials, and providing input for client doc... | ||||
|
Trade Surveillance Analyst |
Apply | |||
|
Location: London Recruiter: CMC Markets Job Hours: Full-time |
||||
| We are currently looking to recruit 3 x Trade Surveillance Analyst's on 6 month fixed term contracts. Within the role you will be assisting the Financial Crime Manager (Pillar 1) in trade surveillance reviews, investigations, and reporting of STORs. *** Please note that this role is onsite and wou... Read More | ||||
