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Financial Crime Data Analyst

9 June by Lorien

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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Manager, Financial Crime, QRS, Enabling Functions

23 May by Deloitte

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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Fraud Department Team Leader

7 hrs ago by Frankly Recruitment

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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Compliance Officer - Wimborne - Salary circa £35,000 - 14 Month

6 days ago by Bond Williams

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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Mortgage Broking Reviewer / Assessor

An exciting permanent opportunity to work for a mortgage broking company has arisen in the Chippenham area. The role will be working part from home and part office based. Handling compliance, risk and mortgages. This is a great role for a newly qualified...

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Compliance Officer - 14 month FTC

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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Admin Support

2 days ago by Reed Business Support

Are you looking for a varied Administrative role? Are you looking to build a long-term career with an employer that hugely value their staff? Due to continued growth, REED have partnered with a Global Fintech Firm with offices based in Central Bristol...

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Administrator

2 days ago by Reed Business Support

Are you looking for a varied Administrative role? Are you looking to build a long-term career with an employer that hugely value their staff? Due to continued growth, REED have partnered with a Global Fintech Firm with offices based in Central Bristol...

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Compliance Manager

We are recruiting for a Compliance Manager to join our client, a leading Financial Services firm in central Bristol. You will be an integral part of a successful, growing compliance team and experience within a similar role is essential. Role overview:...

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Head of Compliance & MLRO (SMF16 & SMF17)

6 June by Willow Resourcing

Isn’t it time you joined a Mortgage business as ambitious as you are? And one that prioritises your well-being as well as your development? You’ll be working for an ambitious and innovative mortgage broker that has already had a huge impact on the UK mortgage...

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Head of DevOps - Azure, AWS, CI/CD, InfoSec

21 June by ISL Talent

Head of DevOps - Azure, AWS, CI/CD, InfoSec Clue - Series A Funded SaaS Company Salary 80,000- 100,000 bonus share options Hybrid, flexible work Need for basic Security Clearance Clue: "Powering digital investigations for a safer world" Clue's cutting-edge...

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CTO / Chief Technology Officer - Bristol

14 June by ISL Talent

CTO / Chief Technology Officer Bristol HQ (Hybrid work) Would playing a key leadership role in a high-growth, well-funded tech scale-up excite you? Would you enjoy taking ownership for our technology vision, helping to scale over the next few years and...

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Forensic Assistant Manager

Yesterday by Grant Thornton

More than you expected Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made up of some 58,000 people in over 135 countries. We're a team of independent thinkers who put quality, inclusion and integrity first...

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Audit Manager

1 week ago by Hargreaves Lansdown plc

Excited to grow your career? Our mission is to 'help people save and invest with confidence'. We are looking for great people to join us, so please come and invest in YOUR future at HL. Overview Due to an exciting period of growth we have an opportunity...

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Business Support Manager

Business Support Manager Southampton 35K per annum My client is seeking a Business Support Manager to join their friendly and growing team within the heart of Southampton. The Business Support Manager will be responsible for the operations between the...