Available Jobs



Anti-Money Laundering Analyst

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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...

R&D Analyst

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Location: Wilpshire

Recruiter: Kenton Black

Job Hours: Full-time

Job Title: R&D AnalystLocation: BlackburnSalary: 26-28K with profit-related bonus schemeBenefits:34 days holiday (including Bank Holidays)Company Pension SchemeBUPA Health CareKey Responsibilities:• Prepare and test analytical samples following established procedures and methods.• Ensure all wor...

Compliance Analyst

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Location: Uk

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 policies...

Fraud And Risk Analyst

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Location: UK

Recruiter: Bet365

Job Hours: Full-time

As a Fraud and Risk Analyst, you will be responsible for the creation, interpretation and ongoing assessment of data sources, which generate insights for the risk detection strategy for the Business. You will work closely with management tiers to implement reporting structures and data driven solu...

Regional Finance Officer

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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

Anti-Money Laundering Analyst

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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

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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

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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

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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

Senior Fraud Investigator

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Location: Belfast

Recruiter: Aviva

Job Hours: Full-time

Aviva have an exciting opportunity to join our team as a Senior Fraud Investigator. The purpose of this role is to Investigate questionable and fraudulent policies, claims and risks. The Investigator will conduct field investigations, including statement taking, to determine the validity of issues i... Read More
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