Easy Apply

Financial Crime Risk Manager

Posted 14 September by MERJE Ltd Easy Apply

Our clients are recruiting for a Financial Crime Risk Manager to join the Financial Crime team. You will be responsible for owning, implementing, and embedding the Financial Crime Risk Management Framework across all areas of the business. To provide first...

Easy Apply

Financial Crime & Fraud Specialist

Posted 15 September by Lucy Walker Recruitment Ltd Easy Apply

Our client, a technology business in Leeds City Centre is looking for an Implementation & Onboarding Specialist to join their team on a permanent basis. This is a unique and very interesting role where you will be part of a financial crime and anti-fraud...

Easy Apply

Financial Crime MI & Governance Manager

Posted 16 August by Willow Resourcing Easy Apply

I’m working exclusively with an innovative and ambitious Financial Crime consultancy to recruit 2 Financial Crime MI & Governance Managers. The business works with Financial Services and FinTech clients helping to ensure they identify and effectively...

Easy Apply

Financial Crime Systems, Threat & MI Manager

Posted 14 September by MERJE Ltd Easy Apply

Our clients are recruiting for a Financial Crime Systems, Threat and MI Manager to join the Financial Crime team. You will be responsible for the Group’s Financial Crime systems supporting Financial Crime Risk Management Framework & broader Society...

Easy Apply

Senior Financial Crime SME (12 Month Fixed Term Contract)

Posted 24 August by MERJE Ltd Easy Apply

Our clients are recruiting for a Senior Financial Crime SME to join the Financial Crime team, to be the eyes and ears for Financial Crime on their Digital Programme journey. Our clients have entered an exciting phase of digital transformation, you will...

Compliance Associate (6 months FTC)

Posted 7 September by The Agency (Recruitment Ltd)

Compliance Associate (6 month FTC) Up to 32,000 pa, pro rata dependent upon skills and experience Leeds 1 TAP1601 Compliance Associate - 6 month FTC Our client is a fast growing, dynamic business with market leading positions across all their areas of...

New Easy Apply

Compliance Business Partner

Posted 2 days ago by Oliver James New Easy Apply

Currently recruiting for an Compliance Business Partner role at an exciting Debt Management firm based in Leeds. The role will see you working with all business functions, providing advise on compliance matters. Role Requirements First point of contact...

Easy Apply

Client Service Consultant - Leeds

Posted 2 September by Thornbury Recruitment Ltd Easy Apply

Client Service Consultant - Leeds 17,000 - 20,000 - plus benefits and bonus Would you like to work for a company that will help you develop your career? Would you like work towards the industry exams with full support of the business? Would you like to...

Easy Apply

Client Service Administrator - Leeds

Posted 3 September by Thornbury Recruitment Ltd Easy Apply

Client Service Administrator - Leeds 17 ,000 - 20,000 - plus benefits and bonus Would you like to work for a company that will help you develop your career? Would you like work towards the industry exams with full support of the business? Would you like...

Easy Apply

Senior Risk & Assurance Consultant

Posted 26 August by MERJE Ltd Easy Apply

Our client is a large Financial Services organisation, a leader in their field and has a UK wide presence. An excellent opportunity has arisen to join this business in the role of Senior Risk & Assurance Consultant. Reporting to the Group Head of Risk...

Easy Apply

Head of Compliance

Posted 20 August by Re-building Society Easy Apply

Head of Compliance Leeds LS11 5QP (Currently remote with the exception of meetings) 20 per hour Full time, Permanent were formed to fix two frustrations; the frustration many business owners have with access to finance and the frustration lenders have...

Featured Easy Apply

Fraud Investigator

Posted 27 August by Red Snapper Group Featured Easy Apply

RSR Police is a market leading recruitment business dedicated to supplying experienced practitioners on a temporary, contractual or permanent basis to the Law Enforcement, Cyber Security, Offender Management and Regulatory Services talent markets. RSR...

Easy Apply

Financial Controller

Posted 20 August by Adecco Easy Apply

We are looking for an interim Financial Controller for the UK's Top 5 fastest-growing RegTech crime fighting company This role will be based in Leeds, hybrid working with 3 days in the office and 2 days from home. Salary of 50,000 - 55,000 3 month FTC...

Insurance Trainee

Posted 25 August by Wiser Academy Ltd

hiring-job-information__content--reflow" data-hiring-job-information__content=""> hiring-job-information__job-description--reflow"> Calling all Graduates Have you recently graduated and looking to embark on an exciting new career journey? Do you want to...