Results 41 to 50
  1. Risk & Compliance Analyst

    Location
    Sheffield, Yorkshire
    Salary
    £29,000 to £35,000
    Job Type
    Permanent
    Posted
    7 Feb 2023

    Job Title: Risk & Compliance Analyst Salary: 29,000 - 35,000 Location: Sheffield Contract: Full Time, Permanent, Hybrid Working. CRA Consulting are recruiting on behalf of one of our reputable clients within Sheffield. Our client is looking to bring on...

  2. Transaction Monitoring Analyst - Temporary Role

    Location
    London
    Salary
    £200 to £202 Per Day
    Job Type
    Permanent
    Posted
    5 Feb 2023

    You will be responsible for identifying and investigating unusual transactions, patterns and activity to determine whether indicative of potential money laundering/terrorist financing and reporting as appropriate. Client Details The client is a...

  3. Senior Compliance Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Jan 2023

    Assist in carrying out the compliance function for the Group, ensuring that the companies held and their clients comply with the relevant laws, regulations, policies and procedures. The role holder will be expected to contribute to the ongoing...

  4. Senior Compliance Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    26 Jan 2023

    This is a great opportunity for a driven and talented individual to make a real difference as part of a dedicated and professional team. The Senior Compliance Administrator will work on a broad range of compliance, anti-money laundering (AML) and risk...

  5. Senior Compliance Administrator

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    27 Jan 2023

    A leading global provider of fiduciary, fund, audit and assurance and tax services is seeking a Senior Compliance Administrator to support the Compliance Manager in day to day operations of the department.

  6. Senior Compliance Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Jan 2023

    We are looking for a Senior Compliance Administrator to join our client’s team on a permanent basis. You will work on a broad range of compliance and risk management duties, making sure any regulatory and risk obligations are fulfilled, including dealing...

  7. Senior Administrator – Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Jan 2023

    Our client is looking for a Senior Administrator to join their Risk and Compliance team on a permanent basis.

  8. Senior Compliance Administrator

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    12 Jan 2023

    A leading financial and fiduciary services business in Guernsey is seeking a Senior Compliance Administrator to lead and guide a small team of Compliance Administrators.

  9. Senior Compliance Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    6 Feb 2023

    The purpose of this role is to assist the Compliance Officer and Group Head of Compliance with the review of potential new clients, including reviewing new business take-on forms, client due diligence profiles, risk assessments, client identification...

  10. Senior Compliance Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    7 Feb 2023

    The Senior Compliance Administrator will assist the Group Head of Compliance & Risk with the review of potential new clients, including reviewing new business take-on forms, client due diligence profiles, risk assessments, client identification...