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: 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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Exam Invigilator |
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Location: Newcastle Upon Tyne Salary: £90.00 per hour Recruiter: GSL Education Newcastle Job Hours: Full-time |
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| Job role: Exam InvigilatorLocation Newcastle upon TyneSalary: £90 – 110 per dayWe are needing a bank of examination invigilators for the upcoming exam season! With on-going school assessments taking place on a regular basis and the requirement for the schools to provide up to date data, we need... | ||||
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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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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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Exam Invigilator |
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Location: Lancaster Salary: £12.82 per hour Recruiter: Tradewind Recruitment Job Hours: Part-time |
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| Tradewind are recruiting to increase their pool of Exam Invigilators. Are you looking for some seasonal, part-time or full-time work, during the months of April to June, October to November and January to March, working in a secondary school in Lancaster?Tradewind Recruitment are looking to recruit ... 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... | ||||
