Head of Client Risk, CDD, Financial Services£700 - £800pd via Umbrella or PAYELondon - 4 days per week in the officeHead of Client Risk, Risk Management, CDD, Client Onboarding, Financial Crime, AML, KYC, Team Management, Fi...Read More>>.

This job is with Capco, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Non-Financial Risk (Enterprise Risk) Co...Read More>>.

Overview Join a market-leading defendant professional negligence practice in Cardiff as an Associate in the Financial & Professional Risks team. You will advise insurers, brokers and policyholders on complex professional indemnity an...Read More>>.

Salary: from £31,700 Location: West Belfast Store, Belfast, BT11 9AB Hours: Full time Contract type: Permanent Business area: Retail Closing date: 18 October 2026 Re...Read More>>.

The Team at OHanlon & Farrell Contracts Ltd have promoted the company as one of Northern Irelands long established Electrical & Building Contractors with over 40 years of valuable experience within numerous sectors, including the Industrial, Co...Read More>>.

This role is either a Wednesday-Sunday, or a Saturday-Wednesday role, you will need to work the weekends.The Clearing Post-Trade Services and Risk team operates within CME Group's Clearing House and oversees daily trade processing for f...Read More>>.

Location: PRM Distribution Lisburn Junior Trading Manager(Ref No: JTM27/02)Based in our Lisburn office, the successful candidate will be responsible for the effective management of a number of supplie...Read More>>.

Job ref: 2026-145Job type: PermanentLocation: 2 Adelaide Street, BelfastSalary: £32,597 - £36,363Closing date: Thursday 15 Oct 2026 16:30...Read More>>.

End Date Tuesday 13 October 2026 Salary Range £0 - £0 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary JOB TITLE: Credit Office...Read More>>.

Michael Page Finance in Warrington seeks a Senior Financial Controls Manager to oversee day-to-day financial controls, ensuring accurate processes and strong accounting practices. You will develop controls, monitor compliance, and report to senior...Read More>>.

The Private Office LLP in Leeds is seeking a professional, friendly administrator to join our team as a Client Delivery Associate (CDA). You will provide full administrative support and business processing to deliver a compliant and effective serv...Read More>>.

The following content displays a map of the jobs location - Farnham HouseJob Title:Financial Assessment and Income OfficerStarting Salary: £32,578 per annumHours:37Location:Farnham House, Stevenag...Read More>>.

Sanderson Recruitment Plc is seeking an Investigations Officer (Financial Services) to join its oversight team in Manchester. The role involves examining adviser and firm conduct, reviewing customer files, conducting interviews, and producing clea...Read More>>.

Do you have a background working within the social or affordable housing sector? Do you have experience of property asset management, technical services and specifications, property management, decent homes and/or property defects or remediation?...Read More>>.

Suffolk County Council in Ipswich is seeking a Financial Officer in the Financial Assessment Team to ensure adults receiving care are charged accurately and fairly. You will complete financial assessments to determine contributions to care costs a...Read More>>.

Main Purpose of the Role Working within Perth & Kinross Council is more than a job, it's about being part of an organisation that puts people at the heart of all we do and provides opportunities to make a real difference by enhancing ever...Read More>>.

EY UK in Newcastle is seeking a Financial Crime Risk Analyst to join the Central CDD team. You will perform client due diligence on existing EY clients, focusing on money laundering, terrorism, and sanctions controls, ensuring compliance with regu...Read More>>.

AML/KYC Officer - Financial Crime & ComplianceLondon, United Kingdom Full Time Entry to Early Career £45,000 - £52,000 per annum + BenefitsLocation: LondonWorking Pattern: Full-time | HybridSalary: £45,000 - £52,000 p...Read More>>.

Reed, a professional financial services company in Poole, seeks an Office Manager to lead a small team and act as EA to Head of Department, managing diary and day-to-day tasks in a fast-paced environment.You will ensure smooth operations, s...Read More>>.

Office Manager Required for a Professional Financial Services Company based in Poole. Joining a small team of six, you will have previous experience managing a small team and running a fast paced office. A key responsibility includes acting as Exe...Read More>>.

Nationwide is seeking a Money Laundering Liaison Officer to join the 1st Line Financial Crime team on a temporary 11-month secondment. The role focuses on assessing high-risk business banking referrals and providing guidance on AML, CTF and sancti...Read More>>.

Reading Borough Council is seeking a proactive Financial Assessment & Benefits Officer to join the Client Finances team. You will perform financial assessments for adults receiving care, provide welfare benefits advice, and guide residents through...Read More>>.

Our team supports top-tier financial institutions in managing and implementing change, driven by new regulations and risks.We specialise in providing innovative advice, offering clients services that help them manage regulatory compliance,...Read More>>.

Hampshire County Council is seeking an Assessment Officer to join the Financial Assessments and Benefits team in a hybrid role across Basingstoke, Winchester, Totton or Havant. You will conduct financial assessments via multiple channels and help...Read More>>.

Join Deloitte's Early Careers team in the UK as part of the Autumn 2027 intake. You will work with top-tier financial institutions, helping them manage regulatory change, governance and risk, while developing technical and advisory skills.Y...Read More>>.

We’re Civica and we make software that helps deliver critical services for citizens all around the world. From local to state government, to education, to health and care, over 5,000 public bodies across the globe use our software to help provid...Read More>>.

EY Newcastle is seeking a Financial Crime Risk Analyst to support risk management within the central Client Due Diligence (CDD) team. You will perform due diligence, screening, and documentation checks to ensure regulatory compliance and protect E...Read More>>.

Suffolk County Council in Ipswich invites applications for a Vulnerable Adults Finance Officer within the Financial Inclusion and Advice Service (FIAS). You will support vulnerable adults to manage finances, administer benefits, and safeguard thei...Read More>>.

St. James's Place Practice in Harrow is looking for a Financial Administrator to support two Financial Advisers with client servicing and administration. The role is office-based, full-time or part-time, with parking and in-house training opportun...Read More>>.

OSB Group is seeking a Financial Crime Risk Manager to join the Second Line function. You will help understand and manage financial crime risk, provide oversight, and strengthen controls across the group.You’ll work with colleagues to cha...Read More>>.

OSB Group is seeking a Financial Crime Risk Manager to join our Second Line function, helping us understand and manage financial crime risk while strengthening controls. You will work with colleagues across the Group to provide guidance, challenge...Read More>>.

DF Capital is seeking a proactive Risk Auditor to join our field-based team across the UK. You will perform audits of customer portfolios, plan and report findings, and collaborate with Sales and Operations to tailor risk controls.You will...Read More>>.

Assistant Manager, Financial Crime Risk, Periodic Review, Belfast and Newcastle Location: Belfast Other locations: Primary Location Only At EY, we’re all in to shape your future with confidence. We’ll help you suc...Read More>>.

Ernst & Young is seeking a Financial Crime Risk Assistant Manager to join the Belfast team for Periodic Review duties. This developmental role provides a pathway to Manager and opportunities to act up, mentor junior staff, and handle complex cases...Read More>>.

At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world....Read More>>.

EY UK in Belfast is seeking a Financial Crime Risk Assistant Manager to join the CDD team on a permanent basis. This developmental role offers a pathway to Manager, with opportunities to act up, learn, and lead in complex cases.You will sup...Read More>>.

Hampshire County Council is recruiting an Assessment Officer to join its Financial Assessments and Benefits team. You will conduct financial assessments by phone, online, and in person, determine client contributions to care costs, and assist with...Read More>>.

Worksop College and Ranby House is seeking a Finance Officer to support the Head of Finance with transactional accounting across two sites. You will manage the purchase ledger, process purchase orders, invoices and expenses, and assist with cash m...Read More>>.

St. James's Place Wealth Management in Corsham is seeking a professional Financial Services Administrator in a full‑time, in‑office role.You will be the go‑to person for clients and third parties, delivering high‑level administrativ...Read More>>.

At Bath & North East Somerset Council we have one overriding purpose - to improve people's lives. About the Team The Financial Systems & Development Team supports a range of corporate financial applications across the Council. Work...Read More>>.

Black Vault Partners seeks a Financial Analyst to support the assessment, packaging, and progression of finance transactions. The role suits a detail-oriented and analytically strong individual who can interpret financial information clearly for l...Read More>>.

EY in Belfast is seeking a Financial Crime Risk Assistant Manager (L2.5) to join the Periodic Review team. You will oversee periodic reviews, support AML/KYC compliance, and begin taking on people leadership responsibilities as you act up toward M...Read More>>.

Job Title: Financial Crime Risk Assistant Manager – Periodic Review (L2.5) Location: Belfast Type: Permanent At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally con...Read More>>.