Available Jobs
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Senior KYC Analyst |
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Location: London Recruiter: Delta Capita Job Hours: Full-time |
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| Description Senior KYC Analyst London Permanent / Fixed Term Contract We are looking for a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in London an... Read More | ||||
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Senior Trading Standards Officer |
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Location: London Recruiter: Venn Group Job Hours: Full-time |
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| Senior Trading Standards Officer Rate: Negotiable hourly rate Hours: 37 hours, full time Contract type : 3 months initially with likely extension Hybrid working – West Midlands Our client is currently seeking a fully qualified, enthusiastic and reliable Trading Standard... | ||||
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AML Analyst |
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Location: London Salary: £60,000 per year Recruiter: Countrywide Mortgage Services Job Hours: Full-time |
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| Trainee Mortgage Advisor Bridgfords Estate Agency are looking for a Mortgage and Protection Advisor to join them in Manchester. OTE £60k We are looking for an exceptional person who has the skills, attributes and drive to improve our customers experience throughout the mortgage proce... Read More | ||||
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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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Senior Compliance Analyst |
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Location: London Recruiter: Quilter Job Hours: Full-time |
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| Responsibilities : In collaboration with thepliance manager, work towards creating a strategic framework in relation to regulatory change management for QC. Assess the policy and provisions of the Regulator and the implications for QC through conducting gap analysis where required Assist... Read More | ||||
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Fraud Investigator |
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Location: London Recruiter: IFAST Global Bank Job Hours: Full-time |
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| iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London. The role will entail: Investigating and a... Read More | ||||
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KYC Analyst |
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Location: London Salary: £55.00 per hour Recruiter: G MASS Job Hours: Full-time |
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| We are looking for KYC Analysts to join GMASS and work for in an Investment Bank in Central London. This will initially start as a 6-month FTC with the expectation for extension. The KYC Analyst will be responsible for supporting all firm offices in delivering the KYC policy related procedures, and ... Read More | ||||
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KYC Analyst |
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Location: London Recruiter: Jameson Legal Job Hours: Full-time |
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| An exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat structure, and because ... | ||||
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KYC Analyst |
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Location: London Salary: £55.00 per hour Recruiter: Goodman Masson Job Hours: Full-time |
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| M Posted byRecruiter We are looking for KYC Analysts to join GMASS and work for in an Investment Bank in Central London. This will initially start as a 6-month FTC with the expectation for extension. The KYC Analyst will be responsible for supporting all firm offices in delivering the KYC polic... | ||||
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Head Of Financial Crime |
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Location: London Recruiter: Eames Consulting Job Hours: Full-time |
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| Eames is partnering with London Market Lloyd's insurer who are looking for a Head of Financial Crime. The is an exciting opportunity for an individual to their expertise and add value to the financial crime team. Ideally the candidate will be from London Market Insurer or Lloyd's MGA... | ||||