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Senior Compliance Analyst

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Location: Edinburgh

Recruiter: Change Recruitment

Job Hours: Full-time

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

Exam Invigilator

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Location: Glan-y-nant

Salary: £12.90 per hour

Recruiter: Teaching Personnel

Job Hours: Full-time

Become Our Exam Heroes Are you passionate about education and love the idea of being the guardian of exam integrity? Do you thrive in a dynamic environment where each day presents a new puzzle to solve? If so, Teaching Personnel wants you to join us as an Exam Invigilator!About Us: We're a leading e... Read More

Senior Compliance Analyst

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Location: Uk

Recruiter: Edenbrook

Job Hours: Full-time

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 delive...

Compliance Analyst

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Location: Uk

Recruiter: Bruin

Job Hours: Full-time

I'm currently supporting an international bank, who are looking for a compliance analyst to join their team on an initial contract basis. This is an interesting position as it looks to utilise a candidates data visualisation skills, as well as demonstrating their understanding of financial crime. ...

Deputy MLRO

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Location: Greater London

Recruiter: Storm2

Job Hours: Full-time

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

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

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

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...

Regional Finance Officer

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Location: Dumfries

Salary: £30,000 per year

Recruiter: The HALO Trust

Job Hours: Full-time

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

Trade Surveillance Analyst

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Location: Uk

Recruiter: Meraki Talent

Job Hours: Full-time

Meraki Talent are working with an exciting FinTech company. They are dedicated to revolutionizing the financial industry through innovative technology and exceptional talent. Job Description: Our client are seeking a highly motivated and detail-oriented Trade Surveillance Analyst to join their ... Read More
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