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8 jobs found   

Salary: £85,000 to £100,000

United Kingdom

Your new company Renowned Big Four Consultancy, often regarded as the most established in respect of advice on Financial Crime issues, frameworks and systems. The overall Financial Cri

AVP - FCC Assurance Manager

posted: 6 days ago

Salary: £50,000 to £55,000

Edinburgh

AVP Financial Crime Assurance Manager – Large Global Bank AVP Financial Crime Assurance Manager – Large Global Bank A leading Global Bank is recruiting for a AVP As

Legal Secretary

posted: 1 week ago

Salary: £27,000 to £35,000

London - City

Supporting multiple senior members within the company, this City based Law firm is looking for a confident legal secretary to join their team. Managing multiple busy diaries, arranging extensive tr

KYC QC Analyst

posted: 1 week ago

Salary: £45,000 to £65,000

United Kingdom

KYC Quality Control –Market Leading Bank – London - £45,000 - £65,000 A market-leading corporate bank is looking to expand their existing KYC team by adding a KYC Quality Control Analy

Salary: £400 to £450

United Kingdom

Financial Crime Assurance Your new company Universal Banking Group- Investment Banking Division Your new role

Salary: £40,000 to £50,000

United Kingdom

With circa 200 staff globally, my client offers an exciting option for a junior AML/KYC analyst with 3 – 4 years’ experience working in a boutique environment. The company’s o

KYC remediation Analyst

posted: 2 weeks ago

Salary: £225 to £250

London - City

Your new role My client is a Retail Bank based in the City of London. They are looking to hire 3 experienced KYC Analysts to join the team as soon as possible for an initial 3 week per

Legal Secretary / PA

posted: 4 weeks ago

Salary: £35,000 to £40,000

London - West End

Have you got legal experience or have ever fancied getting involved in a top law firm? Are you looking to purchase your career in a fantastic well know company? Leading law firm are looking for a L

8 jobs found