Available Jobs
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Conflicts And AML Analyst |
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Location: Uk Recruiter: Lunaria Partners Job Hours: Full-time |
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| Conflicts and AML Analyst An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. You can look forward to joining a leading mid-sized law firm with international offices and boasting an interesting client base of tech start-ups, global household names, life sci... Read More | ||||
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Fraud Investigator |
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Location: Gogar Salary: £31,000 per year Recruiter: Search Job Hours: Full-time |
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| Fraud InvestigatorLocation - EdinburghSalary - £31,000 - £32,000 per year + Annual bonusWorking Hours - Monday to Friday - 35 hours per week between 8am - 6pmLocation - Edinburgh / Hybrid working after completion of training & probation periodSearch Consultancy is working in partnership with a gro... Read More | ||||
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Senior Compliance Analyst |
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Location: London Area Recruiter: Edenbrook Job Hours: Full-time |
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| Compliance/ Senior Compliance Analyst opportunity working with a rapidly growing Lloyd’s MGA. Reporting into the Compliance Manager, you will support the Compliance team in its day-to-day activities in support of the business and its managed Syndicate. Key Responsibilities: Support the delivery... | ||||
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Senior Compliance Analyst |
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Location: London Area Recruiter: Edenbrook Job Hours: Full-time |
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| Compliance/ Senior Compliance Analyst opportunity working with a rapidly growing Lloyd’s MGA. Reporting into the Compliance Manager, you will support the Compliance team in its day-to-day activities in support of the business and its managed Syndicate. Key Responsibilities: Support the delivery... | ||||
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Compliance Operations Analyst- Bracknell |
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Location: Bracknell Recruiter: Xecom Job Hours: Full-time |
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| At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our web... | ||||
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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 | ||||
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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 | ||||
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Compliance Analyst |
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Location: United Kingdom Recruiter: BettingJobs Job Hours: Full-time |
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| BettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in dep... Read More | ||||
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Compliance Analyst |
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Location: United Kingdom Recruiter: BettingJobs Job Hours: Full-time |
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| BettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in dep... Read More | ||||
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Client Onboarding Analyst |
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Location: Edinburgh Recruiter: Nucleus Financial Job Hours: Full-time |
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| We’re on the lookout for people to join our Assisted Asset Transfers team. Integral to this role is customer service. This means you’ll be a pro at maintaining a healthy balance between delivering on our customers’ needs and expectations, while managing a varied workload. Every day you’ll b... | ||||
