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Compliance Analyst - Payments KYC / TM / AML / Screening

Compliance Analyst - Payments KYC / TM / AML / Screening

The client is looking for a Compliance Analyst who will be responsible for handling reporting of Financial Crime. The successful candidate will be based in their central London office and reporting to the Head of Compliance & MLRO. Client Details The...

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Compliance Analyst

Compliance Analyst

Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business. The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite...

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Financial Crime Officer

Financial Crime Officer

Yesterday by Robert Walters

Immerse yourself in the intriguing world of financial crime prevention with this outstanding opportunity to become a Financial Crime Officer at a top-tier financial institution. This role is perfect for those who thrive in dynamic environments and ha...

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Revenues & Benefits Officer

Revenues & Benefits Officer

8 May by Adecco

Council Tax and Housing Benefits Customer Service Officer 19.50 per hour Mon to Fri, 36 hours per week Temporary Role Hybrid Working - 3 days in the office, 2 days at home (subject to change) Key performance indicators To achieve expected call taking...

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Risk Analyst

Risk Analyst

Rev & Regs are recruiting for a Risk Analyst position for a dynamic and well-renowned Financial Services company in the City of London. Are you a proactive and detail-oriented individual with a passion for risk management? Join a top tier financial s...

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1st Line Compliance Officer

1st Line Compliance Officer

21 May by Venn Group

The Compliance Officer is responsible for preparing and submitting mandatory reports to clients and regulatory authorities across various jurisdictions. This role includes making statutory disclosures, establishing a strong control environment, and u...

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Housing Benefits Officer

Housing Benefits Officer

Job Title: Senior Housing Benefits OfficerLocation: HybridEmployer: Pertemps Recruitment Partnership for Harrow CouncilContract Type: Temporary AssignmentHours of Work: 36 hours per week, Monday to FridayOverview of a Senior Housing Benefits Officer:...

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Regulatory Compliance Analyst

Regulatory Compliance Analyst

1 week ago by ARC

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent ...

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Mortgage Advisor

Mortgage Advisor

21 May by BDM Recruitment

HNW Mortgage Advisor - Wandsworth We are seeking a highly skilled and experienced High Net Worth (HNW) Mortgage Advisor to join our prestigious financial services client based in Wandsworth, London. This role is ideal for a dynamic and motivated prof...

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Mortgage Advisor

Mortgage Advisor

21 May by BDM Recruitment

We are seeking a highly skilled and experienced High Net Worth (HNW) Mortgage Advisor to join our prestigious financial services firm based in Brixton, London. This role is ideal for a dynamic and motivated professional who thrives in a high-paced en...

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Mortgage Advisor

Mortgage Advisor

21 May by BDM Recruitment

We are seeking a highly skilled and experienced High Net Worth (HNW) Mortgage Advisor to join our prestigious financial services firm based in Bow, London. This role is ideal for a dynamic and motivated professional who thrives in a high-paced enviro...

Job hidden.
Mortgage Advisor

Mortgage Advisor

21 May by BDM Recruitment

We are seeking a highly skilled and experienced High Net Worth (HNW) Mortgage Advisor to join our prestigious financial services firm based in Shad Thames, London. This role is ideal for a dynamic and motivated professional who thrives in a high-pace...

Job hidden.
Mortgage Advisor

Mortgage Advisor

21 May by BDM Recruitment

We are seeking a highly skilled and experienced High Net Worth (HNW) Mortgage Advisor to join our prestigious financial services firm based in Tooting, London. This role is ideal for a dynamic and motivated professional who thrives in a high-paced en...

Job hidden.
Mortgage Advisor

Mortgage Advisor

21 May by BDM Recruitment

We are seeking a highly skilled and experienced High Net Worth (HNW) Mortgage Advisor to join our prestigious financial services firm based in Wapping, London. This role is ideal for a dynamic and motivated professional who thrives in a high-paced en...

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