Results 1 to 10
  1. Financial Crime Business Analyst/Process Analyst

    Location
    Jersey
    Job Type
    Contract
    Posted
    11 Mar 2024

    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...

  2. Business Analyst (Financial Crime)

    Location
    Jersey
    Job Type
    Contract
    Posted
    11 Mar 2024

    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),...

  3. Financial Crime Analyst

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    Our client is looking for a Financial Crime Analyst to ensure the delivery of high quality prudential, financial crime and conduct regulation within the Bailiwick of Guernsey.

  4. Senior Financial Crime Analyst

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    14 Mar 2024

    A hands-on role for a Senior Financial Crime Analyst, with responsibility for delivering high quality prudential, financial crime and conduct regulation within the Bailiwick of Guernsey.

  5. Financial Crime Compliance Analyst (AVP)

    Location
    London
    Salary
    £300 to £334 Per Day
    Job Type
    Contract
    Posted
    14 Mar 2024

    Financial Crime Compliance Analyst (AVP) London, Hybrid setting of 3 days a week in the office, 2 days WFH 6-month initial contract (Scope to extend) 334 a day via Umbrella, inside ir35 My client is one of the largest financial institutions headquartered...

  6. Business Process Analyst

    Location
    Wolverhampton
    Salary
    £28.08 to £37.37 Per Hour
    Job Type
    Contract
    Posted
    5 Mar 2024

    Business Process Analyst - Wolverhampton - 28.08 per hour PAYE - 37.37 per hour Umbrella. 12 month Fixed Term Contract with the opportunity of being extended. Hybrid working is NOT possible for this role. A large automotive manufacturer is seeking to...

  7. Business Process Analyst

    Location
    London
    Salary
    £550 to £600 Per Day
    Job Type
    Contract
    Posted
    6 Mar 2024

    I'm working with one of the biggest names in the tech world who are looking to bring on an experience Business Process Analyst. They are moving towards an exciting period of IT transformation and need a Salesforce savant to roll their sleeves up and get...

  8. Business Process Analyst

    Location
    Newcastle Upon Tyne, Tyne And Wear
    Salary
    £30,117 to £32,772
    Job Type
    Permanent
    Posted
    13 Mar 2024

    Are you experienced in Process Analysis and looking for an exciting new opportunity? The opportunity We are looking for a Business Process Analysis for our client. They are a local Police Authority based in the North East and have 75 sites within their...

  9. Financial Business Analyst

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    A superb opportunity for a Financial Business Analyst to join a commercial firm supplying energy to homes and businesses in Guernsey, Jersey and the Isle of Man.

  10. Interim Financial Process Analyst

    Location
    Sheffield, Yorkshire
    Salary
    £45,000 to £50,000
    Job Type
    Contract
    Posted
    4 Mar 2024

    This fantastic opportunity has become available for a short-term project-focussed role in the Sheffield area! This business is looking for an ACCA/CIMA qualified individual to join the company on a 6-month fixed term contract to review and document, as...