Financial crime consultant jobs in Bolton

Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This is an exciting opportunity to contribute to their thriving KYC function and play a p...

Ideally you’ll have been a compliance officer and/or nominated officer for a UK-based estate agency. COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKING. They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with the Directors, you will manage t...

These folks have some seriously ambitious growth plans, and they’re counting on your exhibition and project management skills to help delivery on them. You are going to need event and project management experience as well as be an exhibition enthusiast! Excellent communication, client management,...

Based in their Southampton office this Business Systems Analyst is paying £35,000 - £43,000 with benefits including, 25 days holiday, Pension, Sick Pay, health care, Hybrid working, onsite parking etc. Business Systems Analysis and Support Team. No two days are the same when your work covers Busi...

Your main focus will be to liaise with local and overseas entities to ensure they are compliant with the firms Compliance framework, with opportunities to travel both nationwide and overseas, whilst also working closely with the Senior Compliance Manager in supporting the regional structure for r...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

The Project Manager is responsible for developing the service delivery operational elements of the plan, and leading and coordinating the relevant functional areas of the business, fleet, control, drivers and customer service, to ensure the plan is delivered and the benefits realised. You must ha...

Our client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. To apply for this role, you will ideally have 2 years of experience in legal compliance gained at an international law firm, experience with AML and conflicts, and experience with Intapp. ...

Edmundson Electrical Ltd are looking for an experienced Business Systems Project Manager to join our quality driven application development team!. Business Systems Project Manager, responsible for the development of a series of bespoke business applications, to improve business processes and prov...

Provide ongoing advice and support on regulatory matters to the Group Risk & Compliance Director, Group Compliance Manager and the other Compliance Officers in the Group as required. Compliance Analyst (Insurance). Support the Group Risk & Compliance Director on regulatory returns and other repor...

They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...

You will be working within a dynamic fast-growing business with offices across the globe, where the brightest problem solvers safeguard some of the biggest brands in the world. Experience of carrying out process works, capturing existing business processes and helping to define improved ones. ......

The Project Manager maintains and delivers projects as determined by the Project Management Lead and assists in managing technical / specification / operational risks, participating in tendering activity, including proposals, through to project closure / cash collection. The Project Manager has o...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

Technical Project Manager | 3 month contract | Oxford | Day rate | Inside IR35:. NPI project process bespoke products, ensuring these projects are delivered on time, on cost and on quality from cradle to grave. Ideally previous experience managing multiple projects and working across a number of ...

An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a...

Red Snapper Recruitment are working with the Metropolitan Police Service to source candidates with recent policing experience and a public protection background who would be interested in 2 year fixed term contracts.To support BCU detectives investigating offences within the Public Protection por...

We are working with a well-established Global Insurance firm who are seeking a Compliance Analyst to support the growth of the business. Proven Compliance experience, ideally with a Lloyd's Syndicate or MGA, is key, as well as a strong understanding of the FCA Handbook is essential. ...

As a Business Analyst in the Information Systems Team, you will be responsible for providing continuous support to all areas of the business, ensure reporting requirements are met and on-going improvements to processes and systems are identified and implemented. Gather and document business requi...

Business Analyst (Product) - Real Estate. We are looking for an ambitious professional with business analytics experience to help companies improve their process and be more effective in their day-to-day work. ...

As a Senior Data Analyst you will lead the production of high quality and deeply analytical reports through various mediums, including Microsoft Power BI. Analysis and Visualisation: Perform in-depth data analysis using statistical tools and create visual representations of data to identify trend...

We are seeking a driven and experienced Procurement Projects Operations Manager to join a dynamic team dedicated to revolutionizing facilities management. Collaborate with Category Manager for Projects to develop relationships with specialist supply chain and support growth opportunities. This ro...

The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. Compliance Analyst to join an established iGaming company. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gam...

As the Project Manager for the "Journey to Cloud" project, your primary responsibility will be to oversee and manage all aspects of this critical initiative. Project Manager (Cloud Migration). Collaborate with resource managers to allocate team members effectively, ensuring the project has the ne...