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Financial Crime Operations Officer

Posted Yesterday by Secure Trust Bank Group Featured New

We are seeking an experienced Financial Crime Operations Officer to join our growing Financial Crime Operations team in the 1LoD, to undertake the first line of defence financial crime activities in accordance with internal standards, quality measures...

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Financial Crime Training and Quality Checking Manager

Posted 1 week ago by Sanderson Easy Apply

Financial Crime Training and Quality Checking Manager / Birmingham / 49,000 / Permanent My client, a bank in Birmingham, are recruiting a Financial Crime Training and Quality Checking Manager. You will be joining a fantastic team in an organisation that...

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Financial Crime Operations Governance & Reporting Analyst

Posted 28 June by Secure Trust Bank Group Featured

Role will be fully remote until COVID restrictions relax, from which point can be based in any of our London, Manchester, Cardiff or Solihull offices We are seeking a Financial Crime Governance & Reporting Analyst to join our growing Financial Crime...

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Financial Crime Monitoring & Screening Manager - 9 Month FTC

Posted Yesterday by Secure Trust Bank Group Featured New

9 Month FTC We are seeking an experienced Financial Crime Monitoring and Screening Manager to join our growing Financial Crime team in the 2LoD, to play a leading role in the definition, design, tuning and oversight of all risk assessment, screening and...

Ending soon Easy Apply

Compliance & AML Officer (Home Based)

Posted 24 June by MERJE Ltd Ending soon Easy Apply

Our client is an expanding and entrepreneurial Fintech with a presence across the UK, European and US. The opportunity has arisen for an experienced UK based Compliance and Financial Crime professional to join and be part of the firm’s exciting journey...

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Risk Manager

Posted 28 July by Secure Trust Bank Group Featured

What you will do Reporting into the Savings Service Delivery Director, the purpose of this role is to co-ordinate and enhance the Saving’s Departments risk management structure with direct responsibility for Fraud Mitigation, Quality Assurance and Risk...

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Compliance Officer (REF: SM305)

Posted 27 July by hr-inspire Ltd Easy Apply

Title : Compliance Officer Contract : Immediate start : Full time, Permanent Location : Birmingham Salary : 25,000 pro rata Benefits : Discretionary Bonus, annual season ticket, gym membership, pension, life assurance and more. Reporting to : Senior Compliance...

Administrator

Posted 2 days ago by Wilmington Plc

Wilmington PLC are looking for a Learning Enrolment Advisor - Administrator Learning Enrolment Advisor - Administrator Location: Birmingham - B24 9FD Salary: 20k - 22k DOE Term: Full Time, Permanent Why do we want you? You are a experienced Administrator...

Administrator

Posted 2 days ago by Wilmington Plc

Wilmington PLC are looking for a Learning Enrolment Advisor - Administrator Learning Enrolment Advisor - Administrator Location: Birmingham - B24 9FD Salary: 20k - 22k DOE Term: Full Time, Permanent Why do we want you? You are a experienced Administrator...

Client Account Advisor

Posted 2 July by Wilmington Plc

Wilmington PLC are looking for a Client Account Advisor Client Account Advisor Location: Birmingham - B24 9FD Salary: 20k - 22k DOE Term: Full Time, 6 month FTC Why do we want you? You are an experienced administrator / client account advisor who ideally...

Business Development Manager

Posted 16 July by Wilmington Plc

Wilmington PLC are looking for a Business Development Manager Business Development Manager Location: Homebased with occasional travel to Birmingham Salary: 30,000 20K OTE Benefits Term: Full Time, Permanent Why do we want you? You are looking for a completely...

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KYC Payment Specialist, Barclaycard 12 month FTC

Posted 19 June by Pareto Easy Apply
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Job Title: KYC Payment Specialist (12 month FTC) Location: Northampton Salary: 23,000 REF: J10919:EM Sector: Finance With roots tracing back over 300 years and with offices across 60 countries, Barclaycard retains historical precedent and a global presence...

Senior Administrator

Posted 30 June by Wilmington Plc

Wilmington PLC are looking for a Learning Engagement Advisor - Senior Administrator Learning Engagement Advisor - Senior Administrator Location: Birmingham - B24 9FD Salary: 20k - 22k DOE Term: Full Time, Permanent Why do we want you? You are a customer...

Business Analyst

Posted 6 July by Wilmington Plc

Wilmington PLC are looking for a Business Analyst Business Analyst Location: Birmingham - B24 9FD Salary: Competitive Benefits Term: Full time, flexible or part time (minimum 25 hours) Why do we want you? You are an experienced Business Analyst who is...

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Criminal Defence/Civil Litigation Solicitor

Posted 15 July by G2 Legal Limited Featured Easy Apply

My client is a leading private Criminal Defence practice with offices in Warwickshire and London. They represent clients on matters across the criminal spectrum, including serious crimes, business crime and fraud and regulatory work, as well as handling...

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Debt Advisor

Posted 23 July by Red Snapper Group Featured Easy Apply

RSR Justice is a market leading recruitment business dedicated to providing top quality candidates and services to the offender rehabilitation and supervision work sectors. RSR Justice are currently recruiting for a Debt Advisor for an organisation that...

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Digital Forensic Analyst

Posted 21 July by IntaForensics Ltd Easy Apply

Digital Forensic Analyst An exciting position has become available for a full-time Digital Forensic Analyst based in Warwickshire. The successful candidate will earn 22,000. The successful candidate will be a keen and ambitious recent Graduate with a solid...

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IT Support Engineer

Posted 21 July by IntaForensics Ltd Easy Apply

IT Support Engineer An exciting position has become available for a full-time IT Support Engineer based in Nuneaton. The successful candidate will work 37.5 hours per week and will earn 25,000 per annum. The core hours of work are Monday to Friday from...

Technical Business Analyst

Posted 3 days ago by Matt Burton

MBA are proud to partner one of the midlands most established finance organisations in their search for an experienced Technical Business Analyst on a permanent basis. You will be based on client site which will be: Coventry - Remote / Flexible working...