Results 11 to 20
  1. Financial Crime and Risk KYC/AML

    Location
    London
    Salary
    £50,000
    Job Type
    Permanent
    Posted
    13 Jul 2022

    KYC Asset Finance London/Hybrid c£50,000 plus benefits This established specialist challenger bank is going from strength to strength. As a result of growth, we are looking to recruit someone with experience in KYC, AML and Operational Risk to join a key...

  2. Financial Crime Advisory - KYC

    Location
    London
    Job Type
    Permanent
    Posted
    13 Jul 2022

    Financial Crime Advisory - KYC - 3 months - Canary Wharf - Hybrid Model - 3 days a week in the office and 2 days WFH - PAYE GFCC is seeking a talented individual to join our EMEA GFCC KYC Advisory team. This position requires a self-motivated individual...

  3. KYC/CDD - Team Lead

    Location
    London
    Salary
    £75,000
    Job Type
    Permanent
    Posted
    21 Jul 2022

    Our client, an expanding global re/insurance broker are seeking an experience 1st line KYC/CDD/Sanctions professional to join their growing governance function. The current incumbent is moving internally and this role will overseeing a small and...

  4. KYC Quality Assurance Manager

    Location
    London
    Salary
    £55,000 to £65,000
    Job Type
    Permanent
    Posted
    21 Jul 2022

    A leading International Bank is looking for a KYC Quality Assurance Manager to join their Compliance department in their London based office. KYC Quality Assurance Manager - Up to £65k Responsibilities: Ensuring all KYC/AML activity that is being Quality...

  5. KYC Manager - Global broker

    Location
    London
    Salary
    £80,000 to £100,000
    Job Type
    Permanent
    Posted
    22 Jul 2022

    Due to continued growth this global re/insurance specialty broker as seeking a seasoned KYC/CDD professional to provide support to the Operations team with focus on supervising the KYC team and providing support to the outsourced operations manager. Key...

  6. Financial Crime Data Analyst - KYC/AML

    Location
    City, London
    Job Type
    Contract
    Posted
    6 Aug 2022

    Data Analyst - Contract Essential Experience in analysing and reconciling large volumes of data. Experience in a variety of coding and able to assimilate existing code into the new platform execution. Experience using SQL to query and transform large...

  7. OD Advisor

    Location
    Manchester, Lancashire
    Salary
    £36,000
    Job Type
    Permanent
    Posted
    11 Jul 2022

    Are you an experienced OD Advisor looking for your next step in terms of your career ? Ashley Kate HR are working with a well established business on a newly created OD Advisor position. Reporting to the Organisational Development Manager and working...

  8. HR Advisor

    Location
    Horncastle, Lincolnshire
    Salary
    £30,000 to £35,000
    Job Type
    Permanent
    Posted
    11 Jul 2022

    HR Advisor: Permanent: Horncastle based with hybrid working available: Paying £30,000 - £35,000 (DOE) + Benefits + funding through further CIPD qualifications Morson Talent are proud to be exclusively representing our FTSE 250 construction and logistics...

  9. SHE Advisor

    Location
    Cardiff
    Salary
    £27,000 to £30,000
    Job Type
    Permanent
    Posted
    11 Jul 2022

    SHE Advisor c£28,500 Cardiff Yolk recruitment is pleased to be working with a well-known manufacturer who are looking for a SHE Advisor based in Cardiff. This is a great opportunity to join an established, growing company with great potential for growth...

  10. HSE Advisor

    Location
    Abingdon, Oxfordshire
    Salary
    £38,000 to £45,000
    Job Type
    Permanent
    Posted
    11 Jul 2022

    Are you a superstar? Do you have a background in health and safety? Do you want an exciting new challenge in health and safety advising? C4S Search are representing an exciting, marketing leading heat management business. We are searching for a superstar...