Available Jobs
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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: 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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Senior Fraud Analyst |
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Location: Edinburgh Recruiter: Tesco Bank Job Hours: Full-time |
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| Serving our customers, communities, and planet a little better every day. Salary is from £, + annual bonus & benefits Edinburgh/Glasgow, Newcastle Permanent Our roles are hybrid, however you should be able to travel to our Edinburgh or Glasgow offices 1 day per month for this positi... 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... | ||||
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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 | ||||
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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 | ||||
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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... | ||||
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Financial Crime Analyst |
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Location: Uk 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... | ||||
