CDD Analyst - Charities / Not-for-Profit Focus A CDD Analyst is required for a leading investment manager to support day-to-day Client Due Diligence (CDD) activities, liaising with colleagues globally across the business. You will be re...
We’re looking for a Compliance Assurance Officer to join a leading financial services firm on a full-time, permanent basis. The Compliance Assurance Officer reports to the Head of Compliance and will help to deliver the Compliance Monitor...
Financial Crime Principal Consultant (SM/AD Equivalent) Location: Remote mostly Salary: £90,000 - £125,000 + benefits A fast-growing consultancy is seeking a Principal Consultant to lead and deliver financial crime advisory and regula...
Credit Risk Analyst- Scorecards £50K + car scheme options Very flexible hybrid working Motor finance experience strongly preferred Scorecard development experience is essential Main Responsibilities: To provide daily operation...
Compliance Officer for Legal Practice (COLP) Location: North West (Hybrid) Reports to: Chief Financial Officer Salary: £90,000 - £110,000 + Bonus + Benefits We are seeking an experienced and strategic Compliance Officer for Legal Pr...