Available Jobs
Senior Compliance Analyst |
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Location: Edinburgh Recruiter: Change Recruitment Job Hours: Full-time |
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Senior Compliance Analyst – Edinburgh Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager in providing compliance... Read More | ||||
Senior Compliance Analyst |
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Location: Edinburgh Recruiter: Change Recruitment Job Hours: Full-time |
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Senior Compliance Analyst – Edinburgh Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager in providing compliance... Read More | ||||
Deputy MLRO |
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Location: Greater London Recruiter: Storm2 Job Hours: Full-time |
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Deputy MLRO (Deputy Money Laundering Reporting Officer) Company Overview: Join a prominent player in B2B payments and digital banking platforms, committed to simplifying payments and leading the charge in "regulated fintech" across Europe. As a key figure in the financial industry, we blend trus... Read More | ||||
Compliance Analyst |
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Location: London Area Recruiter: Black Swan Group Job Hours: Full-time |
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Well established Private Equity Investment Management business are seeking a Compliance Analyst to join their growing team. Key Responsibilities: Conduct thorough reviews of regulatory requirements and ensure the firm's compliance with relevant laws and regulations. Assist in developing and imple... | ||||
Financial Crime Analyst |
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Location: Middlesbrough Recruiter: GB Bank Job Hours: Full-time |
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About us We are a team of ambitious, passionate, and committed people who have come together to make our shared purpose a reality – to help build better futures for the communities that need it most. We recently achieved our full banking licence and are delighted to be growing our team to enable... | ||||
Compliance Analyst |
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Location: England Recruiter: Broadgate Job Hours: Full-time |
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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 policie... | ||||
Compliance Analyst |
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Location: England Recruiter: Broadgate Job Hours: Full-time |
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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 policie... | ||||
Compliance Analyst |
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Location: Uk Recruiter: Broadgate Job Hours: Full-time |
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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... | ||||
Compliance Analyst |
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Location: Uk Recruiter: Black Swan Group Job Hours: Full-time |
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Well established Private Equity Investment Management business are seeking a Compliance Analyst to join their growing team. Key Responsibilities: Conduct thorough reviews of regulatory requirements and ensure the firm's compliance with relevant laws and regulations. Assist in developing and impl... | ||||
Regional Finance Officer |
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Location: Dumfries Salary: £30,000 per year Recruiter: The HALO Trust Job Hours: Full-time |
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Roles : Regional Finance Officer Location : Hybrid - Thornhill, Dumfries Salary: Up to £30k, dependant on experience Contract: Full-time, Permanent About HALO: The HALO Trust is the leading global NGO addressing the impact and drivers of conflict in over 30 countries and territories, employ... Read More |