Business Analyst - Anti Money Laundering ( AML ) - 50K-65K Bonus - Remote / Swindon Overview: An excellent opportunity has arisen with a market leading Financial Services organisation, with a huge project pipeline We are seeking a talented Business Analyst...
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We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we...
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This is a role for a consulting company in Uk for thier Banking project and you are required to be onsite 2 days a week in Swindon The Role You will work closely with other Business Analysts, eliciting, analyzing, specifying, and validating the business...
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Your opportunity Want to make an impact that matters? So do we, for our clients, our people and wider society. It is at the heart of our purpose and defines who we are and what we stand for. Are you interested in a career in the Financial Crime space?...
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This is working for our client and it’s a legal administration role (they aren’t a legal company but they work on legal admin for their legal clients as they are an outsourcing company) They have 4 clients and the role is to work on these clients with...
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Job Details: Job Title: IT Business Analyst Duration: 6 Months Location: Swindon, England Day rate: 340/day, Inside IR 35 Domain:Financial Risk Management Must-Have Skills (Top 3 technical skills only): Technical Business Analysis Requirement Gathering...
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My client is one of the largest Virtual Office specialists in the UK, we provide business mailing addresses, local telephone numbers and our telephone answering service to SME's around the UK. They have grown rapidly since launching in January 2016 and...
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KYC Enhanced Due Diligence Associate Full time or part time roles A great opportunity to join a successful firm that does something out of the ordinary and fascinating You will have an analytical and questioning mind, together with a keen eye for detail...
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Salary - upto 40,000 We are assisting in recruitment for a Compliance Supervisor to join a growing Wealth Management firm in Newbury. Duties include: Client File Reviews - Pre & Post Sale Conducting due diligence in respect of Introducer's Drawing...
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Mbf are working with a fully independent Chartered Financial Planning practice to recruit a Compliance Officer. The business is undergoing a period of sustained growth, they are now looking to recruit an Officer who can bolster the compliance function...
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Financial Services Basingstoke c 50,000 plus benefits Hybrid Working Due to continuing growth, we are looking to appoint a Compliance Advisor in a group role for this leading challenger banking group. Reporting to the Head of Compliance you will be providing...
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RECRUITMENTiQ are working with a small but specialised firm involved principally in private client, commercial and employment work. Their clients require a company that is local with approachable, highly qualified solicitors with extensive experience who...
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As a member of our Financial Crime Analytics team, you'll be working hands-on to build and maintain our defences against the constant threat of financial crime. You'll use your financial crime and/or technical background to ensure we identify potential...
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New Business Administrator – Asset Finance Southampton 22,000 to 23,000 plus bonus and benefits This is a fantastic opportunity to join a leading UK provider of leasing and vendor finance. The organisation is well placed for significant growth and development...
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KYC Administrator Southampton (partial home working) 22,000 to 23,000 plus bonus and benefits This is a fantastic opportunity to join a leading UK provider of leasing and vendor finance. The organisation is well placed for significant growth and development...
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Compliance Administrator Southampton (partial home working) 22,000 to 23,000 plus bonus and benefits This is a fantastic opportunity to join a leading UK provider of leasing and vendor finance. The organisation is well placed for significant growth and...
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Residential Conveyancing Legal Assistant Yeovil, Somerset Salary dependent on experience. Well established, multiple office law firm are seeking a full time and permanent Residential Conveyancing Assistant. You will be providing assistance to the Fee Earners...
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An opportunity has arisen in a Central Swindon business for a Financial Crime Operations Team Leader. Key Tasks: Formation and operation of processes and procedures Working closely with 2LoD to identify, report and resolve issues Ensure services are effectively...
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Do you have an interest in Residential Property and excellent client care? Would you like to progress your career in an ambitious, people focused, relationship driven Southwest law firm? Then we want to hear from you My client is an established Legal 500...
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We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we...
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Do you have administrative and clerical task experience? Can you organise with speed and accuracy, ensuring any errors are identified and updated accordingly? Then this might be the role for you We are a virtual office rental company and we pride ourselves...
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Our client is an award winning and highly customer focussed financial services provider. Owing to strong growth and a large data migration project, they are recruiting for a Compliance Officer on a fixed term contract (approximately 14 months), reporting...
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Are you an experienced Administrator with Insolvency? This is a niche role where we are looking to hire an Insolvency Case Administrator this role will be based within the Wiltshire/Somerset area of the South West. Hybrid working would be considered. About...
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Are you an experienced Administrator within Insolvency? This is a niche role where we are looking to hire an Insolvency Case Administrator this role will be based within the Wiltshire/Somerset area of the South West. Hybrid working would be considered...
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Compliance Officer - Wimborne - Salary circa 35,000 - 14 Month FTC A Compliance Officer is required for our client based in Wimborne working for a financial services company in the compliance team. The main aspect of the role is to be responsible for carrying...
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