Available Jobs
Customer Due Diligence (CDD) Analyst |
Apply | |||
Location: Kings Hill Recruiter: Charities Aid Foundation (CAF) |
||||
We're looking for a talented CDD Analyst to join our Corporate & Charities CDD Team at Charities ... Managing high risk relationships including with PEPS. * Become a Subject Matter Expert... | ||||
Software Engineer |
Apply | |||
Location: Sevenoaks Recruiter: Intellect Group |
||||
Collaborate with cross-functional teams including product managers, designers, and other developers to understand project requirements and translate them into technical specifications. * Design and ...... | ||||
Compliance Manager |
Apply | |||
Location: Tunbridge Wells Recruiter: Meraki Talent Ltd |
||||
AML/ Audit process * ability to interpret financial regulation and regulatory requirements as asses operational compliance with financial crime risk * attention to detail * ability to manage own ...... | ||||
Senior Compliance Officer |
Apply | |||
Location: Tunbridge Wells Recruiter: Meraki Talent Ltd |
||||
Meraki Talent are currently working with an Investment Management company with a strong stock brokering background. There is an excellent opportunity for a Senior Compliance officer to join their ...... | ||||
Compliance Monitoring Manager |
Apply | |||
Location: Tunbridge Wells Salary: £80,000 per year Recruiter: Insight Select |
||||
Compliance Monitoring Analyst / Stockbrokers / Hybrid / Tunbridge Wells / Up to £80,000 + bonus ... Compliance with a focus on financial crime risk. * Experience/awareness of risk and controls ...... | ||||
Insight Analyst |
Apply | |||
Location: Kings Hill Recruiter: Cabot Financial |
||||
Are you a commercially minded analyst? Do you have experience delivering analysis of portfolio ... Clear project planning and management to ensure work is prioritised and agreed deadlines met... | ||||
Head of Motor Operations |
Apply | |||
Location: Tonbridge Recruiter: Trinity Claims |
||||
Project management skills and knowledge of methodologies such as Agile, Lean and Six Sigma desired * Time management skills with the ability to prioritise effectively and delegate, where appropriate ...... |