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...
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...
A boutique financial crime consultancy is looking for a Consultant to join its growing team. The firm supports a diverse mix of regulated clients across financial services, providing a wide range of services - from advisory and business-wid...
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 Assurance Officer Home Based UK wide 12 Month contract A great opportunity has arisen for a Compliance Assurance Officer to support the delivery of high-quality oversight of an outsourced mortgage servicing partner. The rol...
An exciting opportunity has arisen for an experienced Senior Data Privacy and Compliance Manager to join a forward-thinking technology business. This senior role will lead core risk and data privacy activities, providing both strategic and ...