Available Jobs
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Exams Officer |
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Location: London Recruiter: Prospero Teaching Job Hours: Full-time |
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| Job description Exams Officer Starting Immediately! The Exams and Data (SIMS) Manager will: Manage the School Information System (SIMS) so that its maintenance is up-to-date and that the capacity for its use is developed to meet the needs of the school. Operate an annual programme of asses... | ||||
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KYC Analyst |
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Location: London Recruiter: EClerx Job Hours: Full-time |
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| KYC ANALYST _______________________________________________________________ LOCATION: London/Hybrid HIRE TYPE: Full-time VERTICAL: Financial Markets ______________________________________________________________________________ Role Summary The Outreach team will partner with Global Corpora... Read More | ||||
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Senior Fraud Investigator |
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Location: London Recruiter: Humankind Global Recruitment Job Hours: Full-time |
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| RemotenContract PositionThe BackgroundnThe Lead Investigator, Casino/Sports Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. CoveringeitherCasino or Sports, you will develop tools and work with your staff to examine aspects of play ran... | ||||
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Fraud Analyst |
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Location: London Recruiter: Humankind Global Recruitment Job Hours: Full-time |
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| RemotenContract PositionSummarynThe Product Risk and Fraud Analyst is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Covering Poker, Casino or Sports, you will work with tools your teammates to examine aspects of play ranging from game mechanics to ex... | ||||
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KYC Analyst |
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Location: London Recruiter: HBL Bank UK Job Hours: Full-time |
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| As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. You will be responsible for ensuring HBL’s adherence to the regulatory requirements, as well as Bank’s ... Read More | ||||
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Financial Crime Advisor |
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Location: London Recruiter: Momenta Group Job Hours: Full-time |
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| What’s the role? Our client, a major retail bank, are looking to grow the financial crime contingent within their business. We are looking for candidates to join this large scale and expanding operation. We are currently looking for experienced Financial Crime Advisors to join their KYC/AM... | ||||
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AML Compliance Officer |
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Location: London Salary: £38.00 per hour Recruiter: Robert Half Job Hours: Full-time |
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| Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying £38 000 - £48 000 DOE The company provides vendor and equipment finance in the Technology, Transport, Industrial & Construction (TIC), Medical, Public Sector and A... Read More | ||||
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Compliance Analyst |
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Location: London Recruiter: CFC Job Hours: Full-time |
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| Compliance Analyst Are you an experienced Insurance Compliance professional looking for an exciting new challenge, where you can have your ideas heard and ultimately influence shaping the compliance framework of our incredible business? CFC is a specialist insurance provider and a pioneer in... Read More | ||||
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Assessment Officer |
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Location: London Borough Of Enfield Recruiter: CRA GROUP Job Hours: Full-time |
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| Job Description 2 months contract with a North London based Local Authority Job Summary: · Assessment Officer Income and Debt – Housing Gateway Ltd Rent Income Team (Sc6) · Working as part of the rent collection service for tenants of Housing Gateway... | ||||
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Junior Compliance Analyst |
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Location: London Recruiter: Meraki Talent Job Hours: Full-time |
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| Meraki Talent are currently working with a fantastic organisation within the Asset Management sector.There is a Excellent opportunity for an experienced compliance analyst to join their team, this role is based in central London and operates on hybrid model.Key Responsibilities include. Assisting... Read More | ||||
