Overview In this role you will act as the primary AML/CTF compliance focal point for the local entity, aligning with EU/UK regulations. You will oversee AML/CFT risk management and regulatory interactions, supporting the TikTok AML/CTF Offi...Read More>>.

Overview In this role you will support a market-leading Financial & Professional Risks practice by advising policyholders in high-value disputes across courts and consumer schemes. You will handle complex indemnity, D&O, FI and coverage mat...Read More>>.

Overview As Head of FC Risk Assessment, you will lead the first-line risk assessment framework for AML/CTF, sanctions, and related typologies across Wise entities. You will own the end-to-end risk assessment lifecycle, governance, and remed...Read More>>.

Overview As ISG Divisional Data Officer, you will oversee data governance and quality for senior management and regulatory reporting. You collaborate with cross-functional teams to identify control gaps, define remediation plans and present...Read More>>.

Overview In this role, you will shape Bank of America’s financial crime risk appetite and oversight across investigations and jurisdictions. You’ll collaborate with Front Line Units and Control Functions to ensure compliance, risk contr...Read More>>.

Overview In this role you design, build, and maintain statistical and machine learning models to support decision-making and solve complex problems. You’ll collect and clean data from multiple sources, implement data management for model...Read More>>.

Overview In this Senior Consultant role, you will help financial services clients advance sustainable finance initiatives by applying ESG data and technology to risk and reporting challenges. You will work within EY’s Sustainable Finance...Read More>>.

Overview In this Principal Consultant role, you will lead enterprise-wide non-financial risk transformation initiatives for clients in financial services. You’ll guide complex engagements, advise senior stakeholders, and help shape risk c...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 and cover...Read More>>.

Overview In this role you will support Local Authorities by delivering accurate, compliant revenues and benefits processing. You’ll assess claims, manage accounts, and respond to inquiries, aligning work with legislation and best practice...Read More>>.

Overview In this role you will help financial institutions transform enterprise and operational risk, focusing on risk frameworks, controls, governance, and market surveillance. You’ll apply AI-enabled analysis to improve delivery, insigh...Read More>>.

Overview As an Associate or Senior Associate in the Financial & Professional Risk team, you will represent insurers, brokers and professional services clients in complex indemnity and coverage disputes. You will manage your own caseload, ha...Read More>>.

Overview Senior Manager leads the development and delivery of the Group's Financial Crime Risk Assessment capability within the 2LoD. You will oversee enterprise-wide risk assessments across AML, sanctions and fraud, and partner with senior...Read More>>.

Overview In this role you will lead financial services risk engagements and drive strategic growth within Grant Thornton’s FS BRS practice. You’ll manage client relationships, mentor staff, and ensure high-quality delivery while support...Read More>>.

Overview You will help financial services clients strengthen cyber and operational resilience, guiding risk assessments, framework implementation, and incident readiness. As part of a collaborative, innovative team, you’ll tackle complex...Read More>>.

Overview As Director in Baringa’s Governance, Risk & Compliance practice, you will lead large-scale risk and regulatory transformation programs for financial services clients. You will advise senior boards on risk strategy, governance and...Read More>>.

Overview As Treasury Sales Officer, you will own and grow a portfolio of EMEA inbound banks, driving integrated treasury solutions across payments, liquidity, FX, and data. You will coordinate with regional and global teams to convert oppor...Read More>>.

Overview As Consultant Relations Analyst in London, you support relationships with investment consultants and drive growth across Europe. You will research the consultant landscape, maintain profiles and databases, and coordinate responses...Read More>>.

Overview In this role, you apply deep capital expertise to assess banks’ capital adequacy and resilience. You will work within the Capital Assessment Team to support regulatory decisions and contribute to major prudential reforms. You’l...Read More>>.

Make sure to apply with all the requested information, as laid out in the job overview below.Senior Financial Services Officer£34,418 per annumAylesbury, Buckinghamshire - HybridFull Time...Read More>>.

Purchasing Officer - 12 month contractWe are currently receruiting on behalf of our client who are looking for a Purchasing Officer for a 12 month contract Salary/Benefits£30,000 - £34,000...Read More>>.

VANRATH is delighted to be working with a leading Northern Ireland vehicle dealership on the appointment of a Workshop Controller/Manager for their Belfast service operation. This is a great opportunity to take the reins of a...Read More>>.

Park Recruit are working with a growing construction contractor to recruit a Procurement Officer to join their team, based in Armagh.This is an excellent opportunity to join a business involved in the delivery of large-scale d...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>>.

Your new company The services of Hays have been retained by our client, the Northern Ireland Housing Executive, to recruit a Maintenance Officer on an ongoing temporary contract basis to work from their regional office in Lisburn.You...Read More>>.

Salary: 19500 Location: Armagh Store, Armagh, BT61 9AJ Hours: Part time Contract type: Permanent Business area: Retail Requisition ID: Availability Window...Read More>>.

Overview: Full time, Part time or Job Share Permanent Contract - 36.75 Hours per week Up to £33,000 per annum + Bonus + Pension + 6.6 Weeks Holiday B&Q Newtownabbey Every day, we give our millions of cu...Read More>>.

HR Officer / Senior HR Officer, Carrickfergus £37,000 to £42,000 + excellent benefits We are working with a leading manufacturer who due to continued growth and investment locally are seeking to appoint their new H...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>>.

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>>.

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>>.

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>>.

European Client Coverage Group, State Street Investment Management (Hybrid, 4 days per week in the office)About State Street Investment Management At State Street Investment Management, we're a global leader in asset management, entrusted...Read More>>.

West Northamptonshire Council is seeking a Crisis and Resilience Officer to support residents through times of crisis, providing immediate financial help and longer-term wellbeing and resilience building.You will work across housing, revenu...Read More>>.

European Client Coverage Group, State Street Investment Management (Hybrid, 4 days per week in the office) About State Street Investment Management At State Street Investment Management, we're a global leader in asset ma...Read More>>.

European Client Coverage Group, State Street Investment Management(Hybrid, 4 days per week in the office)About State Street Investment ManagementAt State Street Investment Management, we're a global l...Read More>>.

A varied Assistant Financial Controller position at a SME manufacturing business in Doncaster. Offering £50-60k, ad hoc home working and other benefits. Client Details Our client is a small manufacturing busi...Read More>>.

Onmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest fi...Read More>>.

Castlefield are recruiting on behalf of a Not for Profit organisation for a Management Accountant on a fixed term basis until December 2027. The role offers flexible working with 1 day a week in the office and a salary of £46,000.Responsib...Read More>>.

Management AccountantKensington, London | Hybrid – 3 days per week£45,000 – £50,000Reporting to: Senior Management Accountant We’re growing, changing and doing things a little differently at and we’re looking for...Read More>>.

Job Purpose: The KPMG Islands Group (“KIG”) Financial Crime Team Officer role (“FCTO”) is responsible for assisting the KIG Financial Crime Team Manager (“FCTM”) to ensure the efficient running of the KIG Financial Crime function. The...Read More>>.

Thames Valley Police, based in Kidlington and surrounding areas, is recruiting a Financial Intelligence Officer within the Asset Recovery Team. The role focuses on researching and disseminating financial intelligence and PoCA referrals, supporting...Read More>>.

About The Organisation Here at NHS Lanarkshire, we put the patient at the heart of everything we do. Each colleague within the organisation plays a key role in how we deliver our healthcare services. We proudly serve a population o...Read More>>.