Money laundering jobs in Cheadle HulmeCreate job alerts

MERJE is currently looking to recruit a Fraud Investigator for our client, a leading insurance business.This role offers an exciting opportunity to protect the business and customers from fraud in a fast-paced, dynamic environment.Hybrid working available with 1 day per week in the office.This aw...

Job Advert: IT Business AnalystJob Title : IT Business AnalystLocation : Manchester - on site 2-3 days p/wSalary : £41k + excellent benefits packageContract Type : Full-time, PermanentAbout the RoleWe are seeking an experienced and driven IT Business Analyst to join our team.The successful cand...

Growing Manchester insurance company is currently looking to recruit 3 x motor claims fraud investigators to join their growing Accident Damage claims department.Hours: 9am-5:30pm Monday to Friday.Hybrid working - 4 days at home, 1 day in the office after initial induction and training period (ty...

Your new companyA global services provider and systems integrator for the Travel/Retail sector, that employ over 40,000 people across six continents.Your new roleThe organisation is now recruiting for a Business Analyst on the Retail side of the business who act as a Systems Integrator for a larg...

Are you a dynamic and experienced Senior Business Analyst looking for your next challenge? Join us here at Calisen and play a pivotal role in shaping the future of SMART water metering solutions.About UsCalisen is at the forefront of innovation in metering and utility services.Our mission is to d...

CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term.Health, Dental, Vision, and 401k available).Assist with restricted party screening as part of the sanctions co...

Sewell Wallis is proud to be partnering with our client, a large, global professional services business based in Manchester with the recruitment of a Financial Compliance Officer.If you've recently qualified ACA or ACCA and have undertaken your training within one of the big 4 firms, this could ...

Experience as an ISO9001 auditor in a workshop environment.P145 workshop or Part 21G Manufacture experience.Knowledge of Aviation standards in an airline maintenance environment (EASA).Knowledge of the application of Safety Management Systems.Ensuring that the activities of the organisation are m...

Senior Business Analyst - Remote - up to £65K.Oscar Technology is engaged with a company that is currently in the process of replacing their entire CRM system, used by the whole company.This person will be working on the CRM migration project with a budget of £1.They are looking for a hands on Bu...

Information Security Goverence, Risk and Controls Officer/.K Salary + benefits + Bonus + Excellent Pension/Healthcare/Holidays etc.Medium Sized Ethical Financial Services Insurance group (Member owned) 100% remote role.Our client is expanding their Information Security group with a wider range of...

Not everyone wants a promotion.Not everyone dreams of moving into management or doing something different.Some people just love the job they do.But you can love your job and not love your company.When that happens and you come to look for your next position, you just want the very best pay and co...

Business Analyst – eDV Cleared.Excellent benefits package including – 10%+ pension, bonus, health and dental cashplans.Our client is a prominent leader in defence and aerospace technology, renowned for their commitment to innovation and excellence.They offer a dynamic and collaborative work envi

Are you passionate about HR technology and data-driven decision-making? Join Compliance Group as an.HR systems, including NHR/Moorepay and Kallidus.This is your opportunity to contribute to seamless HR operations, support the onboarding of new acquisitions, and provide actionable insights that dr...

Remote (with occasional travel, and expenses covered).SPG is working with one of our clients, a global leader in customer experience and business optimisation, specialising in innovative solutions across customer relationship management, digital services, supply chain management, and financial op...

Are you looking to start a career as a Business Analyst (BA) and need tailored recruitment support and the right qualifications to secure your career?.A business analyst is a problem solver who for example investigates an issue or area of weakness within an organisation, analyses solutions and he...

My client, a specialist Motor Insurance provider, is recruiting for a.The successful incumbent will play a critical role in protecting the business, adding value through improving internal processes, policies and procedures, and evaluating the effectiveness of risk management across the business....

The company are a pharmaceutical wholesaler offering a wide range of services to the healthcare sector and pharmaceutical industry.Their commitment to excellence and high service levels has gained the company its reputation as a leading partner to the healthcare sector, both primary and secondar...

Are you excited by being a part of a company that’s redefining the future of data and AI? Welcome to Inference Group, where we’re not just a tech startup – we’re a team of passionate innovators devoted to empowering businesses through the transformative power of data, machine learning, and A

Are you an experienced formal Business Analyst with a proven ability in delivering concurrent business solutions within IT/change programmes and projects? Do you have a background in Data and Microsoft Azure Data solution projects? Let Informed Recruitment help you to achieve your potential with...

Remote, some travel to the office when required.The Business Analyst role at Induction Healthcare Group is dedicated to working across the Product Portfolio to support the development and enhancement of our products.As a key player of the product development pipeline, this role focuses on capturi...

Tester/Business Analyst - Asset Reliability Manchester / Hybrid We are looking for a Tester/Business Analyst to join our small, dynamic IS team at within our client, supporting the growth of our technology landscape.You will work closely with engineers to ensure the quality and functionality of a...

Leading Motor Insurance company are looking to recruit a skilled Fraud Investigator due to growth within the team.Salary £30-36k depending on skills and experience.Hybrid Working - 4 days home, 1 day office.Award winning training and career development.Strong benefits package including up to 8% e...

Do you have experience working within the Financial Planning sector? Good start! Do you recognise quality advice when you see it and are able to put across areas of development identified in new business cases assessments? Fantastic, another tick in the box.We are recruiting for an experience.Our...

Overseeing money laundering compliance across the group and providing strategic guidance to internal stakeholders. The Candidate: To be considered for this role, you will ideally have: * 2+ years ...