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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Compliance Surveillance Analyst |
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Location: Belfast Recruiter: 06500 Citigroup Global Markets Job Hours: Full-time |
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| Overview of Citi: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and service... | ||||
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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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Senior Compliance Analyst |
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Location: Edinburgh Recruiter: Change Recruitment Job Hours: Full-time |
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| 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 | ||||
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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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Compliance Surveillance Analyst |
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Location: Belfast Recruiter: Citi Job Hours: Full-time |
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| Overview of Citi: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and service... Read More | ||||
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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... | ||||
