Available Jobs
|
Money Laundering Reporting Officer |
Apply | |||
|
Location: Greater London Salary: £169.00 per year Recruiter: Aquent UK Job Hours: Full-time |
||||
| Job Title: Money Laundering Reporting Officer Client Location: Central London - Hybrid (3 days on-site) Starting: May 2024 Salary/Pay Rate: up to £169.000 per annum, pro rata- PAYE Hours: Full-time Duration: 6 months Are you a seasoned professional with expertise in financial crime risk... | ||||
|
Assessment Officer |
Apply | |||
|
Location: London Borough Of Enfield Recruiter: CRA GROUP Job Hours: Full-time |
||||
| 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... | ||||
|
AML Analyst |
Apply | |||
|
Location: London Recruiter: Bruin Job Hours: Full-time |
||||
| Ref: 35777Job title – AML Analyst Our Client, a global Asset Manager is in search for a AML Analyst to join them on a permanent basis. The successful candidate should have strong working knowledge of guidance and regulations relating to AML. The role Perform transaction monitoring. Perf... Read More | ||||
|
Compliance Analyst |
Apply | |||
|
Location: London Recruiter: Assala Energy Job Hours: Full-time |
||||
| Assala Energy is a young and dynamic Oil and Gas Exploration and Production company with an exciting operated asset base in Gabon, firm core values and a keen sense of responsibility to our employees and stakeholders. We put our people first. Our highly qualified management team has extensive experi... Read More | ||||
|
Exams Officer |
Apply | |||
|
Location: London Recruiter: Prospero Teaching Job Hours: Full-time |
||||
| 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... | ||||
|
Senior Financial Crime Compliance Analyst |
Apply | |||
|
Location: London Recruiter: TerraPay Job Hours: Full-time |
||||
| Global money movement, simplified! • Powering global payments across 7.5 billion bank accounts, 6 billion cards, and 2.1 billion wallets • 121 banking partnerships, 210+ send countries, 140+ receive countries. TerraPay is the pulse of global pay... Read More | ||||
|
Boutique Prestigious Bank - 360 Regulatory |
Apply | |||
|
Location: London Recruiter: Eximius Finance Job Hours: Full-time |
||||
| J Posted byRecruiterAVP/VP Levels Role Profile You will be a key ambassador for the regulatory reporting team, helping to drive the transformation of the function and developing standards of excellence and efficiency. This principal duty of this role is to support the ongoingpliance of the b... | ||||
|
Compliance Analyst |
Apply | |||
|
Location: London Salary: £45,000 per year Recruiter: Cer Financial Job Hours: Full-time |
||||
| Job Description Compliance Analyst City of London Permanent/Office based 5 days p/week £45,000 pa cer Financial are working alongside a bank based in the City of London. They are looking for a Compliance Analyst to work with them on a permanent basis who will be office based 5 days per week.... Read More | ||||
|
Senior Compliance Analyst |
Apply | |||
|
Location: London Recruiter: Jobs For Humanity Job Hours: Full-time |
||||
| Job Description Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0% Are you ready to unleash your full potential? We’re looking for people who are passionate a... | ||||
|
Senior Compliance Analyst |
Apply | |||
|
Location: London Recruiter: Arch Capital Group Job Hours: Full-time |
||||
| With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to achieve their greatest potential. Our work is the catalyst that helps others achieve their goals. In short, We Enable Possibility℠. ... | ||||
