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URGENT
Our client is seeking to recruit a Analyst / Senior Analyst - Financial Crime Division, Guernsey Key responsibilities will include; • Assisting with maintaining and developing the regulator’s relationship with its licensees. This could include analys...
Permanent employment
Guernsey

Job Description Promote investigations, manage escalations, scrutinize unusual financial activities and file Suspicious Activity Reports. Job Summary: As a Financial Crime Investigations Analyst within our Financial Crime Operations team, y...
Permanent employment
Flexible hours
Midlothian, Scotland

JPMorgan Chase & Co.
£24000.00 - £27000.00 per annum + excellent benefits and bonus! Contact: Email: ****@*****.*** Job ref: BBBH34987 Published: about 1 month ago Expiry date: 20 March 2024 Join Our Team as a KYC Onboarding Analyst! Ar...
Cardiff

Yolk Recruitment Ltd
NEW
cer Financial are working alongside a bank who are based in the City of London. They are seeking a Compliance Officer to work with them initially a 6-month fixed term contract. The Responsibilities of a Compliance Officer Will Include: The pri...
Fixed term contract
City of London, Greater London

Cer Financial
We have a great new opportunity for a Compliance Analyst to join a Jersey legal  services company.   The responsibilities of the role will include, but are not limited to: ~Assist the CO with internal managerial reporting and managerial informatio...
Jersey

Alexander Daniels Offshore
This is a Fixed Term Contract for up to 12 months. Salary up to £35,000 per annum, plus performance bonus and benefits We’re Together – the market leading property finance experts with an entrepreneurial spirit. Based in Cheadle, South Ma...
Full time
Fixed term contract
Local area
Offshore
Holiday work
Cheadle, Staffordshire

Together
Role Title : Head of Quality Assurance Location: Northampton / Glasgow What will you be doing  The Head of QA is responsible for driving the overall strategy, framework and execution of financial crime and non-financial crime QA processes ...
Permanent employment
Flexible hours
Northampton, Northamptonshire

COO & Functions
Training Analyst  Bournemouth As a Barclays Training Analyst, you will be responsible for the planning, preparation and delivery of all training delivered within Group Financial Crime Operations. This is an opportunity for you to lead all int...
Permanent employment
Temporary work
Part time
Work at office
Work from home
Hybrid work
Flexible hours
2 days week
Dorset

COO & Functions
Job Description Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy compliance. Job Summary: If you are analytical and quality-focused, whilst able to demonstrate flexibility and operate in a ...
Permanent employment
Local area
Midlothian, Scotland

JPMorgan Chase & Co.
This is a superb opportunity for an individual to join a well-established insurer in their compliance and risk team as a compliance analyst. This role is offering a fantastic chance to pave your insurance career in an operational compliance dir...
City of London, Greater London

IPS Group

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