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Exam Invigilator

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Location: Southwark

Recruiter: Qualiteach

Job Hours: Full-time

Exam Invigilators - Short Term Cover (SEN Schools) * Position:Exam Invigilators with a view to stay long term as a TA / Mentor * Location: Southwark / South West London areas * Contract Type: Short Term, Temporary * Hourly Rate: Competitive, dependent on experienceAbout Us:We are seeking dedicated E... Read More

Fraud Investigator

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Location: London

Recruiter: IFAST Global Bank

iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London.The role will entail: Investigating and actio...

Fraud Investigator

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Location: City Of London

Salary: £32,000 per year

Recruiter: Huntress Maidstone

Job Hours: Full-time

Fraud Investigator - London£32,000 - Temp to PermWe are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long term, ongoing temp, with view to go perm.Responsibilities...

Financial Assessment Officer

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Location: West London

Salary: £25.22 per hour

Recruiter: Eden Brown

Job Hours: Full-time

Are you in search of a temporary yet fulfilling role? Look no further! We're thrilled to offer an exciting position for our client based in West London who are looking to appoint a Financial Assessment Officer for the 3 months ongoing, at the rate of £25.22 per hour umbrellaJob responsibilitiesTo e... Read More

Senior Compliance Analyst

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Location: London Area

Recruiter: Arthur Recruitment

We are working with a well-established Global Insurance firm who are seeking a Senior Compliance Analyst to support the growth of the business. You will be working closely with the Compliance Manager on all things Sanctions and Financial Crime as you build on your current skillset. Proven Complian...

Financial Crime Officer

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Location: London Area

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 i...

Compliance Analyst

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Location: London

Salary: £35,000 per year

Recruiter: Sanderson

Job Hours: Full-time

Compliance AnalystIndustry: Lloyd's Syndicate Hybrid£35,000 to £40,000Role overview:A rapidly growing Lloyd's Syndicate is seeking a Compliance Analyst. This dynamic role suits candidates who thrive in a developing environment and can apply their expertise to enhance the smooth running of the Mana...

Trade Surveillance Analyst

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Location: London

Recruiter: Canaccord Genuity UK

Job Hours: Full-time

Role Responsibilities Continuously monitor real-time and historical trading data to detect unusual or suspicious trading patterns. Use surveillance systems and analytical tools to identify potential cases of market abuse, such as insider trading, spoofing, front-running, wash trades, and other m...

Junior Compliance Analyst

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Location: London

Recruiter: Meraki Talent

Job Hours: Full-time

Meraki Talent are currently working with a fantastic organisation within the insurance sector. I am engaged on an excellent opportunity for an experienced Junior Compliance Analyst to join a global business, this role is based in central London and operates on a hybrid working model. Key Respons... Read More

Financial Crime Analyst

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Location: London

Recruiter: Quilter

Job Hours: Full-time

What the Hiring Manager Says What the Hiring Manager Says This is a key role at an exciting time in working in a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime Advisory and will operate flexibly depending on financial crime pl... Read More
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