Are you a 1-4 PQE Crime Solicitor looking to join a long established and highly regarded Criminal Law team? Our client is seeking an enthusiastic and confident Solicitor to join the Derby or Chesterfield offices, with experience of representing clien...
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Financial Crime Manager ?? Location: Remote ?? Salary: 80k- 95k DOE PA PR ?? Contract Type: 12-18 month FTC Are you a Financial Crime expert looking to lead and embed a culture of risk awareness within a dynamic organisation? We are seeking a Financi...
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FCS Compliance is a leading AML compliance consultancy servicing both the property and art sectors. Our team of highly experienced consultants are looking for an AML Analyst to join our rapidly growing team. FCS Compliance offers all employees traini...
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Senior Fraud Specialist - 6 month contract The role: An opportunity to work on a business critical project as Senior Fraud Specialist. The role of Senior Fraud Specialist will form a key part of delivering a new product project on time and to budget..
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Senior Fraud Specialist - 6 month contract The role: An opportunity to work on a business critical project as Senior Fraud Specialist. The role of Senior Fraud Specialist will form a key part of delivering a new product project on time and to budget..
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I am partnered with a growing and friendly financial services organisation, who are looking to identify an Income Protection Claims Assesor. It is crucial that the successful individual does have a experience in Income Protection Claims Assessing and...
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Business Quality Officer - Salary c 40#6,000 DOE plus Excellent Benefits Based: Home Based Office Visits We are searching for a Business Quality Officer to join our market leading Financial Services Client in Hampshire. Our Client an independent weal...
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Location: Remote ( We can only consider candidates based in the UK and with the right to work in the UK at this time) Working Hours: Full Time (Monday - Friday 09:00 - 17:30) Salary: 38,500 increasing to 40,000 once mandated (should be within 3 month...
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Location: Remote (We can only consider candidates based in the UK and with the right to work in the UK at this time) Working Hours: Full Time (Monday - Friday 09:00 - 17:30) Salary: 38,500 increasing to 40,000 once mandated (should be within 3 months...
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Are you an experienced compliance professional with a strong understanding of the insurance sector? Do you have expertise in sanctions, AML, compliance advisory projects, and horizon scanning? If so, we have an exciting opportunity for you to join a ...
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The Opportunity My client is a highly successful Financial Adviser who has recently started their own boutique independent practice, and now needs to recruit a competent, technically skilled diploma qualified paraplanner to provide 100% support to he...
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Job Title: CONSULTANCY ROLE WITH LEGAL 100 FIRM Fee share No salary Client following only Join a Legal 100 Firm on a highly attractive fee-sharing basis, our client is Leading Law Firm in London seeks a skillful Consultant to join on a self-employed ...
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The Opportunity My client is a highly successful Financial Adviser who has recently started their own boutique independent practice, and now needs to recruit a competent, technically skilled diploma qualified paraplanner to provide 100% support to he...
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Your new company A leading Global Bank in London is looking for 3 experienced Mandarin Speaking KYC professionals to join their Onboarding Team on a 12-month Fixed Term contract basis. Your new role Conducting Client Due Diligence (CDD) during the ne...
Risk Analyst Birmingham Why this role: As a Risk Analyst in the Governance Team, you will play a crucial role in ensuring that the Risk Control Framework is well managed, delivering support to your team and colleagues across the Commission to impleme...
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