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Your search returned 54 results
Financial Crime Analyst - 6-month FTC Financial Crime role within Banking About Our Client Bank based in Central London. Job Description Conduct EDD (Enhanced Due Diligence) investigations for discounting various types of alerts. Knowledge,...
Permanent Compliance Assistant role Award-winning investment manager in Central London About Our Client This opportunity is with an award-winning, medium-sized investment manager based in Central London. The company is focused on delivering long-term and...
Job summary Discover what it's like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? Your next career move starts here. Rule keepers - begin your compliance journey Do you want to showcase your...
Experienced Forensic Accountant - 3 years plus experience Location: Belfast Pay: £neg and v competitive Our client is a leading firm and if you work in the sector this is one not to be missed. They have an excellent reputation being very strong and long...
Your new company We are looking for a skilled forensic accountant to join our accountancy practice. The ideal candidate will have a strong background in accounting and finance, as well as experience in forensic accounting. The successful candidate will...
Join our Financial Assurance and Compliance team and play a key role in ensuring the University's financial controls are robust, effective, and compliant. You'll support both financial assurance and counter-fraud activity across a large, complex...
Job Description Bank of London is one of only six UK clearing banks with direct access to the country's payment systems. Built on modern, cloud-native technology, we provide businesses with secure, API-driven banking that's fast, compliant, and built for...
Role Purpose The Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters. The role requires strong technical litigation capability, strategic risk...
Senior Expert Fraud Data Analyst Location: Solihull Salary: £45k - £55K Contract Type: Permanent Working Pattern: Full-time/Hybrid (3 office days, 2 work-from-home, Monday - Friday) Note : Candidates MUST come from a Financial Services background click...
As an HSBC employee in the UK, you will have access to tailored professional development opportunities and a competitive pay and benefits package. This includes private healthcare for all UK-based employees, enhanced maternity and adoption pay and...