Available Jobs
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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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| 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 Ltd, the officer... | ||||
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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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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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Trade Surveillance Analyst |
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Location: London Recruiter: Canaccord Genuity UK Job Hours: Full-time |
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| Responsibilities Continuously monitor real-time and historical trading data to detect unusual or suspicious trading patterns. Use surveillance systems and analytical tools to identify potential cases of market abuse, such as insider trading, spoofing, front-running, wash trades, and other ... | ||||
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Senior Compliance Analyst |
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Location: London Recruiter: Arch Capital Group Job Hours: Full-time |
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| 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℠. ... | ||||
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Head Of Fraud |
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Location: London Salary: £113,135 per year Recruiter: Cleo AI Job Hours: Full-time |
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| This is a ‘Level 5’ position. Cleo has 5 internal levels of competency within Product Analytics. See our skills framework for how we differentiate on seniority. We strongly encourage applications from people of colour, the LGBTQ+ community, people with disabilities, neurodivergent people, paren... | ||||
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Money Laundering Reporting Officer |
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Location: London Recruiter: Quilter Job Hours: Full-time |
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| What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti-Money Laundering/Counter Terrorist Financing (AML/CTF), Anti-... Read More | ||||
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Junior Compliance Analyst |
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Location: London Recruiter: Meraki Talent Job Hours: Full-time |
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| Responsibilities include. Assisting with regulatorypliance with CASS CASS RP and client Money acknowledgement letters Assisting with development of training programs Ensuringpaniespliance Supporting our client’spliance services to their clients, including CoSec filings and reg... | ||||
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Trade Surveillance Analyst |
Apply | |||
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Location: London Recruiter: Canaccord Genuity UK Job Hours: Full-time |
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| Role Responsibilities Continuously monitor real-time and historical trading data to detect unusual or suspicious trading patterns. Use surveillance systems and analytical tools to identify potential cases of market abuse, such as insider trading, spoofing, front-running, wash trades, and other m... | ||||
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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 insurance sector. I am engaged on an excellent opportunity for an experienced Junior Compliance Analyst to join a global business, this role is based in central London and operates on a hybrid working model. Key Respons... Read More | ||||
