Results 1 to 10
  1. Business Analyst (Financial Crime)

    Location
    Jersey
    Job Type
    Contract
    Posted
    8 Apr 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),...

  2. Financial Crime Analyst

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Apr 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.

  3. Financial Crime Analyst

    Location
    Cardiff
    Salary
    £30,000
    Job Type
    Permanent
    Posted
    2 Apr 2024

    Compliance Analyst (KYC/EDD/CDD/AML) Location: Remote (London/Cardiff offices available) Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary: Competitive About Us: We are a dynamic and growing company seeking a...

  4. Senior Financial Crime Analyst

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    11 Apr 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 Business Analyst

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 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.

  6. Financial Analyst

    Location
    Camberley, Surrey
    Salary
    £50,000 to £55,000
    Job Type
    Permanent
    Posted
    25 Mar 2024

    Your new company Ambitious organisation on a steep growth curve seek to appoint a commercially minded accountant with a real hunger to drive their career in a fast-paced environment. Character fit and willingness to learn is more important than specific...

  7. Financial Analyst

    Location
    Chichester, Sussex
    Salary
    £45,000 to £55,000
    Job Type
    Permanent
    Posted
    26 Mar 2024

    Innovative Manufacturing Group based in Chichester, West Sussex, has an opportunity for a tenacious, driven Financial Analyst to undertake responsibility for the weekly and monthly management reporting for the Group. What will the Financial Analyst role...

  8. Financial Analyst

    Location
    Hounslow, London
    Salary
    £35,700
    Job Type
    Permanent
    Posted
    27 Mar 2024

    My client is looking for a Financial Analyst to join on them in a Permanent Role. As a Financial Analyst, you will be responsible for managing financial transactions, preparing financial statements, and ensuring adherence to accounting principles and...

  9. Financial Analyst

    Location
    Kidlington, Oxfordshire
    Job Type
    Temporary
    Posted
    3 Apr 2024

    Financial Analyst (12-Month Fixed Term Contract) Location: Kidlington, UK We're excited to offer a fantastic opportunity for a Financial Analyst to join our team on a 12-month fixed-term contract. In this role, you will be pivotal in ensuring the...