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Contract role commencing in Dec/Jan for 3 months, possibly longer working within a leading bank and being an integral part of a multi-year programme to implement future financial crime strategy encompassing CDD (with a focus on in-life management),...
Financial Crime Hub Analyst (1LOD) 1st Line of Defence Edenred PayTech Hybrid Swindon, Wiltshire £23,000 + 10% Shift Allowance, 5% Annual Bonus and Benefits Reporting to Financial Crime Hub Manager (1LOD) We are now hiring a Financial Crime Hub Analyst...
Do you want to be part of an integral, growing team? We are recruiting a Financial Crime Compliance Manager for our client. The role is based in West Malling and you would be required on site 2-3 days per week. Responsibilities of the Financial Crime...
A three month contract role working within a leading bank and being an integral part of a multi-year programme to implement future financial crime strategy encompassing CDD, screening, transaction monitoring, anti-bribery and corruption, and anti-tax...
Screening Team Lead (Financial Crime) - Edinburgh - To 40K Lorien's central Edinburgh client, a rapidly growing and well-known name offering cutting edge solutions to FS clientele, is looking to recruit the talents of a Team Lead from a Screening and...
Examination Officer Uxbridge, Middlesex £34740 + Pension + Parking If you have worked in the education sector and have co-ordinated student exams then this role for an Examination Officer could be right for you. Some of your duties will include: -...
Examination Co-ordinator Harrow, Middlesex £32,950 + Pension + Parking If you have worked in a School or a Training Centre this Examination Co-ordinator role would be right got you, it's a standalone position offering lots of responsibility. Some of your...
Are you looking for a part-time, flexible role to fit around your studies or other commitments? Does a role where you can make a great impact on students in Higher Education and utilise your existing skills sound appealing to you? Randstad Student...
A well-established law firm in Derby is currently seeking a Criminal Solicitor with approximately 3 to 5 years of post-qualification experience. The successful candidate will play a crucial role in the criminal department, contributing their expertise to...
Are you looking to kickstart your career in Civil Engineering / Rail? (Civil Engineering) Structural Examiner - NO EXPERIENCE REQUIRED The Civils and Infrastructure Team at Ford and Stanley are proud to be working in partnership with Network Rail , to...