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Job Description Senior Associate At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the pow...

Job Description At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their per...

Job Description At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their per...

Job Description At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their persp...

Job Description At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their per...

We are working exclusively with our client to recruit an experienced PA & Office Manager to join a professional and fast-paced environment in Manchester City Centre. This is a highly varied position, with approximately 70% of the role focused on secretarial duties. It would suit a proactive indiv...

Experienced Data Analyst / Data Engineer. KYC Analyst - Fernergo implementation. The client is looking for a number of Data Analyst and Engineers to join their large programme, this is to implement Fernergo which is a compliance system (KYC/AML).

Assisting the Head of Compliance with on-going projects to support the smooth running of the Compliance function. Investigating and responding to AML, Safer gambling alerts, including conducting reviews of client accounts and where necessary following up with clients and/or escalating to the Head...

Anti-Money Laundering (AML) Officer. This role is pivotal in ensuring compliance with the Money Laundering Regulations (MLR) and the OPBAS Sourcebook.

Legal Secretary- Manchester (Hybrid Working) Are you an organised and detail-oriented individual looking to build a career in the legal sector? Our client, a well-established firm in Manchester, is seeking a Legal Secretary to support their busy team. This is a fantastic opportunity to gain hands...

Who We Are Metropolitan Gaming Group is the multi-channel gaming and leisure brand for people who live city life to the full. The home of Metropolitan Gaming Online and Metropolitan Casinos, we're dedicated to providing exceptional experience and service for our guest's whichever platform or venu...

Looking for a Head of Compliance role with a growing construction business? As Head of Compliance, you will be responsible for developing, implementing, and leading the company’s compliance framework. You will ensure that all operations align with regulatory and legal standards, supporting e...

Financial Crime Compliance Testing Officer – Vice President BNY Greater Manchester, England, United Kingdom Job Description At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system, we touch nearly 20% of th...

Head of Fraud & Financial Crime - Clayton-le-Moors Company Description At Frasers Group we're rethinking retail. Through digital innovation and unique customer experiences, we're serving our consumers with the world's best sports, premium and luxury brands globally. As a leader in the industry, w...

This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range We are currently recruiting for a Senior Compliance Officer to join a Prominent UK Law Firm in Manchester. In this role, you will be a ...

Client Onboarding Executive Guildford (Hybrid) Full-time | Permanent Salary up to £30k + Benefits We're currently looking for a Client Onboarding Executive to join a brilliant leading regional law firm with a fabulous local presence. You will support the team across their onboarding process, cond...

As one of the world's leading digital transformation service providers, we are looking to enhance our Data Practice across Europe to meet the increasing client demand for our Data Science and AI services. We are seeking a highly skilled and experienced Data Science Consultant to join our team. Th...

About the company At Ocean, we’re on a mission to become the UK’s leading credit platform for people not served by the mainstream, helping them improve their financial wellbeing over their lifetime. This has been our mission for over 30 years, and it’s still the thing that drives us to do better ...

Senior Financial Crime Manager/Deputy MLRO AJ Bell Manchester, United Kingdom Posted: 2 days ago Job Type: Hybrid Job Permanent Competitive Are you a financial crime specialist ready to take the next step in your career? We're looking for a Senior Financial Crime Risk Manager / Deputy MLRO to hel...

Senior Financial Crime Manager/Deputy MLRO Are you a financial crime specialist ready to take the next step in your career? We’re looking for a Senior Financial Crime Risk Manager / Deputy MLRO to help shape and strengthen the financial crime framework across our investment platform and asset man...

Dentons is seeking a Risk Analyst for our growing new business intake team across the Europe region. We look for reliable, organized candidates with strong analytical skills and attention to detail, who enjoy engaging in teamwork, working in a dynamic international environment, and getting exposu...

Direct message the job poster from FINASDDEE Payment Services LTD Group Executive Chairman @ FINASDDEE | MBA in Finance Primary Purpose of the Role: Oversee the business's strategy, operations, and financial performance, ensuring smooth transactions, compliance, and customer satisfaction while dr...

Since our launch in 2015, we’ve lent over £10bn to ambitious entrepreneurs up and down the UK. That’s led to the creation of over 40,000 new jobs and over 29,000 new homes – and we’re not about to stop there. We’re dedicated to helping trailblazing businesses thrive and our Client Onboarding are ...

Since our launch in 2015, we’ve lent over £10bn to ambitious entrepreneurs up and down the UK. That’s led to the creation of over 40,000 new jobs and over 29,000 new homes – and we’re not about to stop there. We’re dedicated to helping trailblazing businesses thrive and our Client Onboarding are ...

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system, we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the t...

Job ID: 2891361 | Amazon Ireland Support Services Limited Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ co...

Our Financial Crime & Sanctions team is growing! As a Financial Crime & Sanctions Analyst, you will play a pivotal role in ensuring the firm's compliance with regulatory obligations. Based in either our Leeds, Manchester, or Glasgow office, this role offers the opportunity to work in a growing te...

Senior AML Consultant Location: Remote with occasional visits to Manchester office Are you looking for greater flexibility to work from home? That’s what’s on offer here. You’ll be working for an established, market-leading firm that is growing fast, and you’ll have the flexibility to work predom...

Our client, a leading engineering service provider in the fast-growing utilities space, are looking for a Head of Compliance to join the team on a permanent basis. As Head of Compliance you will be responsible for developing, implementing, and overseeing the compliance framework within the firm. ...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Conveyancing Direct Property Lawyers are looking for a Team Manager to join our growing team in Manchester. This newly created position is designed to lead and inspire both our current and future gra...

Client Take-On Administrator / Senior Administrator Jersey Salary up to £55k I'm working with a leading Offshore Law firm looking to continue expanding their compliance function, bringing onboard a Client Take On Administrator into their team. Ensuring smooth, efficient, and fully compliant onboa...

Business Analyst - £45,000 - £55,000 - Remote.User Stories | Agile | Sprint Planning | Jira | Stakeholder engagement | Gathering requirements | Workshops | SDLC | SC Clearance | Security Cleared |.Are you a Business Analyst who wants to work on a variety of projects? Or maybe you want to join a c...

The Electoral Commission has ambitious plans for the next five years with a new 5-year Corporate Plan full of exciting changes, which is supporting their vision of a fair democracy fit for the future.That means growing as an organisation and they are currently recruiting roles with the within the...

Minimum 5 years of solid experience in AML/CFT, sanctions, regulatory reporting, and compliance operations, with at least 2 years in banking, payments, cross-border financial services, or the fintech industry. Contribute to global compliance governance projects and enterprise-wide risk assessment...

Grade Level (for internal use): 09Compliance Services Lead AnalystThe Team:S&P is seeking an experienced and motivated CLO Compliance Services Specialist to support the growth within the EMEA Compliance Services group. The individual will be responsible for designated client funds covered by the ...

The Stockport based company have always been forward-thinking and innovative with its use of technology and data, to provide the best possible service and products to their customers.The company have always been at the forefront of technology to support their customer's objectives.The next stage ...

A recent review of the finance department has prompted the requirement to strengthen the team by appointing an Internal Controls and Compliance Manager in response to new legislation. This requires a solution orientated approach to planning, implementing internal controls and ensuring compliance ...

Transport and Compliance Manager.

Business Analyst - £45,000 - £55,000 - Remote.User Stories | Agile | Sprint Planning | Jira | Stakeholder engagement | Gathering requirements | Workshops | SDLC | SC Clearance | Security Cleared |.Are you a Business Analyst who wants to work on a variety of projects? Or maybe you want to join a c...

Are you a detail-oriented professional with a knack for finance? Our client is on the lookout for a Credit Investigator to join their team in Altrincham.This dynamic small business lender is committed to supporting SMEs across the UK with tailored financial solutions and exceptional service.Learn...

Our client is seeking an experienced and motivated Purchase to Pay Compliance Manager. This is a new and exciting role within their expanding Finance team, critical to driving efficiency and compliance throughout the Purchase To Pay processes. The successful candidate will lead the expenses, mast...

Provide guidance and advice to internal teams on compliance risks and best practices for mitigating non-compliance. A minimum of 3 years’ experience in a compliance monitoring role within a financial services or fintech environment. Engage in delivering training and awareness sessions to internal...

In this role, you will focus on enhancing reporting systems, streamlining financial processes, and optimising decision-making. Exceptional attention to detail, ensuring accuracy and compliance in all financial processes.

Business Analyst - £45,000 - £55,000 - Remote.User Stories | Agile | Sprint Planning | Jira | Stakeholder engagement | Gathering requirements | Workshops | SDLC | SC Clearance | Security Cleared |.Are you a Business Analyst who wants to work on a variety of projects? Or maybe you want to join a c...

Customer Success, Account Management, Capital Markets, Trading, Compliance, SaaS, Client Engagement, Retention,. A leading provider of trading analytics and compliance solutions, delivering an award-winning platform for financial institutions. The Customer Success Manager will drive client engage...

Velonetic represents the joint ventures between DXC Technology, the International Underwriting Association (IUA), and Lloyd’s of London.Previously referred to as the London Market Joint Ventures, we have been operating for over 20 years in the London market (Lloyd's and Company), in both the insu...

This role reports into the Director of Governance, Risk & Compliance and will coordinate with the Compliance department. The role requires strong expertise in information security compliance, data privacy, legal compliance, and risk management. Our client is seeking an Information Security Compli...

Business Analyst - £45,000 - £55,000 - Remote.User Stories | Agile | Sprint Planning | Jira | Stakeholder engagement | Gathering requirements | Workshops | SDLC | SC Clearance | Security Cleared |.Are you a Business Analyst who wants to work on a variety of projects? Or maybe you want to join a c...