WHO WE ARE: interactive investor is an award-winning investment platform that puts its customers in control of their financial future. We’ve been helping investors for over 25 …
As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve o…
GROUP/ TEAM C&C - Financial Regulation (FR) REPORTING LINE Lorna Finlayson WORK TYPE/PATTERN Hybrid, full-time IS THIS ROLE FOR YOU? Do you enjoy the intellectual rigour of FS re…
COMPLIANCE OFFICER LEEDS + HYBRID WORKING SALARY UP TO £35,000 THE OPPORTUNITY: Join an exciting insurance brokerage based near Leeds. This is a growing team in a growing bro…
Do you have experience of working with customer complaints ideally in a financial services business? Are you a confident decision maker who is able to work using their own initiati…
Victim Support has been commissioned to provide a new, bespoke service in Hull and the East Riding of Yorkshire which will provide support to those affected by a recent high profil…
1 About Us At GCHQ, we unlock the complex world of data and communications to keep the UK and its citizens safe, both in the real world and online. Working closely with our Bri…
About the role The Category Manager role forms part of the procurement function within CDS - Strategic Sourcing. The role involves category planning, supplier onboarding and supp…
1 About Eversheds Sutherland Eversheds Sutherland represents the combination of two firms with a shared culture, values and commitment to client service excellence. We are each…
AML Officer Leeds or Dublin 12 Month FTC Your team Reporting to the AML Team Lead, the AML officer role forms part of the AML Compliance Team, which is responsible for ensu…
About the role CDS is currently looking to expand its account development function. This is an exciting opportunity to join an already super successful team in support of further…
Are you a driven Compliance Professional? Do you have experience in KYC and CDD? Are you looking for the next opportunity to develop your career? Do you want to work at a glo…
Senior DBA II Would you enjoy working on our cutting-edge products? Are you a highly visible champion with a ‘can do’ attitude and enthusiasm that inspires others? About the …
Senior DBA II Would you enjoy working on our cutting-edge products? Are you a highly visible champion with a ‘can do’ attitude and enthusiasm that inspires others? About the …
Location Leeds Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - Leeds About The Role Join our Risk & Compliance Team and play a cri…
A leading global law firm is recruiting a Conflicts & AML Manager to join their team. You will manage the firm’s client and matter inception process, including AML, conflicts, and …