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Financial Crime Manager

20 June by The Curve Group

Role Objectives The Financial Crime Manager is responsible for developing and overseeing the Financial Crime Framework, designed to ensure our client is compliant with applicable laws and regulations, protected from risk and loss from financial crime....

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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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Fraud Department Team Leader

1 week 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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Group Finanancial Reporting Manager

8 June by Reassured Limited

Company Description Reassured Ltd is the largest non-advised life insurance intermediary in the UK with established locations in Basingstoke, Portsmouth, Southampton, Manchester, Bristol, Bournemouth and Chester. We launched our new Advised business offering...

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Mortgage Broking Quality 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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Administrator within Finance - 3 month contract

7 June by Office Angels

Role: Administrator within Finance Industry: Financial Services Location: Basingstoke, Hampshire Salary: 28,000 Office Angels have teamed up with a forward thinking, dynamic client who are in the financial services industry, are looking to recruit a Administrator...

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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

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

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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Trainee Paraplanner

5 days ago by Radley Recruitment

Trainee Paraplanner- Salary 32,000 - 37,000 Pension Excellent Benefits Based: Hampshire / Hybrid working / Home Based We are searching for a part or full Diploma Qualified Trainee Paraplanner to join our market leading Financial Services Client in Hampshire...

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Paraplanners

Paraplanner, (Diploma 4 Qualified or Part-Qualified) - Salary up to 45,000DOE 4,000 initial bonus Excellent Benefits Based: Home Based or office We are searching for experienced and professional Holistic and DB Pensions Paraplanners to join our market...

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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

28 June 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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Senior Compliance Manager

30 May by Vitality

Vitality, Senior Compliance Manager, Bournemouth/Stockport/London, Competitive Bonus Benefits, Fixed-Term Contract We’re the UK insurer and investment provider that rewards people for positive lifestyle choices. With 1.25m UK members and more than 25m...

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Data Scientist - Advanced Analytics

Yesterday by Lorien

Data Scientist - Advanced Analytics I have a fantastic opportunity for a Data Scientist to join an established financial services organisation based in Swindon - This role is on a permanent basis and offers hybrid working, the need to to be on site is...

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Senior Full Stack Developer

Yesterday by Lynx Recruitment Ltd

Lynx Recruitment are recruiting for a Node.js Developer for a company making the world more secure. Using our clients' platform, customers (including Governments) can prevent crime, enforce santions and detect illegal activity. They are looking to add...

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Compliance Analyst

5 days ago by Synchronicity Group

A well established and highly reputable investment firm are seeking an experienced Compliance Analyst to join their team. Reporting to the Head of Compliance, you will assist in providing an effective systems and controls framework across the business...

Caseworker Victims First Support Service

6 days ago by Ad Warrior

Victims First Support Service - Caseworker Location: Oxfordshire Salary: 26,000 per annum Our client is an established registered charity of 29 years’ operating a range of support programmes across the three Thames Valley counties of Berkshire, Buckinghamshire...

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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...

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D&O / Management Liabilities Broker (Top Global) - Home-Based

20 June by Aston Charles Ltd

As a result of ongoing expansion, this top global broker has a rare opportunity for someone to specialise within its thriving D&O / Management Liabilities division. Catering for mid-market corporate clients who typically have total premium spends in...