Available Jobs
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KYC Analyst |
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Location: Glasgow Recruiter: Barclays Job Hours: Part-time |
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| KYC Analyst Glasgow, Northampton, Knutsford As a Barclays KYC Analyst, you will be specialising in obtaining, completing and maintaining all regulatory KYC documentation for clients in accordance with Barclays guidelines and UK & Global financial regulations. In your new capacity, you will lea... Read More | ||||
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Communications Surveillance Analyst |
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Location: Glasgow Recruiter: Barclays Job Hours: Part-time |
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| Communications Surveillance Manager Glasgow As a Barclays Communications Surveillance Manager , you will be joining our Compliance team and helping to drive the right customer outcomes and protect the integrity of the financial services markets. You will be responsible for identifying Mar... Read More | ||||
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Compliance Analyst |
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Location: Newcastle Upon Tyne Recruiter: AJ FOX COMPLIANCE Job Hours: Full-time |
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| Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for so... | ||||
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Compliance Analyst |
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Location: Newcastle Upon Tyne Recruiter: AJ FOX COMPLIANCE Job Hours: Full-time |
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| Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for so... | ||||
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Financial Assessor |
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Location: Blackburn Salary: £14.91 per hour Recruiter: Thrive Group Job Hours: Full-time |
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| Thrive Oldham are currently recruiting a Financial Assessor in the Blackburn and Darwen Area 1. PURPOSE OF THE JOBTo support the management and leadership of the People Transaction Finance Team providing cover for the Team Leaders as and when required.To assist the Senior Team Lead and Team Lead in ... | ||||
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Compliance Analyst |
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Location: Barrow-in-Furness Recruiter: Corporation Service Company Job Hours: Full-time |
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| Compliance Analyst Tortola, British Virgin Islands Monday-Friday, 8:30AM-5:00PM Onsite The Compliance Analyst has responsibility for obtaining, analyzing and maintaining client due diligence (CDD) information to ensure Intertrust BVI is fulfilling its legal and regulatory obligati... | ||||
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Fraud And Payments Analyst |
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Location: Sunderland Recruiter: McKenzie Fox Job Hours: Full-time |
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| Job Description FRAUD AND PAYMENTS ANALYST | ref.MF30 We have a fantastic opportunity to join our client’s busy and fast-growing Payment and Fraud department as a Fraud and Payments Analyst. KEY RESPONSIBILITIES INCLUDE: Customer document verification, full KYC procedure. Spotting a... | ||||
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Compliance Surveillance Analyst |
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Location: Belfast Recruiter: Citi Job Hours: Full-time |
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| Overview of Citi: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and service... Read More | ||||
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Financial Crime Analyst |
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Location: Glasgow Salary: £38,000 per year Recruiter: IGA Talent Solutions Job Hours: Full-time |
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| Role Title: Financial Crime Analyst Salary: £38,000.00 Per annum Type of role: Permanent Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversig... | ||||
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Financial Crime Analyst |
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Location: Glasgow Salary: £38,000 per year Recruiter: IGA Talent Solutions Job Hours: Full-time |
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| Role Title: Financial Crime Analyst Salary: £38,000.00 Per annum Type of role: Permanent Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversig... | ||||
