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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...
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...
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...
As a Tax Senior Manager you will manage a varied portfolio of clients with a broad spectrum of financial services clients, including tax compliance and tax advice, both local and international. You will be responsible for expanding business networks both...
We have an exciting new opportunity for a Senior Project Manager to support the Children’s Social Care Improvement Programme. As part of the programme team, the manager will be working closely with internal and external teams, and key stakeholders, to...
The primary objective of this role is to lead and manage the in-house governance team responsible for our client's legal business. You will have strong stakeholder and people management skills. In addition, the candidate will own and have a confident...
Our team delivers a blend of strategic and tactical marketing and communications activity. We are directly involved with positioning the Jersey Financial Services Commission (JFSC) as a high performing, effective regulator both locally 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: -...
On behalf of our client, one of the Channel Islands’ largest and most progressive fund administrators, we’re seeking an experienced ACCA/ACA qualified Fund Accountant to act as the project lead within a dedicated fund accounting team.