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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.
This is an exciting new temporary, full-time opportunity for a Financial Crime Compliance Officer, to join our client's team for a period of 12 months. You will assist with the review of new medium-high and high risk accounts, review the compliance...
Our client, a prestigious global wealth manager, is seeking an experienced AML and Compliance candidate to join its dedicated team of Compliance professionals.
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...
Experienced Crime & Regulatory Solicitor, or Chartered Legal Executive, (c. NQ-4 PQE) opportunity available to join a Business Crime & Regulation team which represents professionals, corporate clients and individuals across the country on a range of high...
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...
BUSINESS DEVELOPMENT MANAGER FULLY REMOTE (1 DAY A QUARTER IN LONDON) UP TO 42K BASIC SALARY + 60K OTE + FANTASTIC BENEFITS Get Recruited are working exclusively with a leading training provider who has seen exponential growth over the last few years....
Our client a Global Services Organisation with more than (phone number removed) employees are seeking to recruit a Programme IT Financial Controller and you will bring the below skill set: Your experience working in a consulting services or programme...
Title: Cyber Security Assurance Manager (Technical) - Penetration Testing Manager Location: Crawley (3 days in office, 2 days from home) Salary: Up to 80,000 plus bonus (depending on experience) Reports: Circa 8 heads Our client, an award winning Power...
An exciting, fast moving, broad new role providing the Executive Director of Registry and the Registry leadership team with strategic support. The role holder will facilitate a continuous improvement cycle of change, support the evolution of the Registry...