Other category and Banking and Consumer Lending industry jobs

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Huntswood - Kent, South East/Southern, DA99QP(2 days ago)
Our client is seeking a Quality Assurance Analyst on a fixed term basis to support the Compliance Team Leader. This role is an exciting opportunity for a candidate looking to start a career in the compliance sector. Key duties & responsibilities: Ensure the tracking database is updated with audit results, providing reports to Learning & Development and Operations leadership in support our organisa...
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Starts: 2nd January 2019 Location: Glasgow Rate: £200 per day We are looking for a team or experienced PEP checkers to join a new project in Glasgow You will have experience of screening clients against Global PEP database and identifying any potential matches In addition, you should have experience of working in a Corporate / Business banking role Ideally your PEP experience would be within Corpo...
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A world's leading global, integrated security company is seeking a Cashier to join its team based in Waltham Cross. The company specialises in the delivery of security and related services across six continents. The company collects cash for over 4,500 businesses of every size in the UK, making the company one of the largest cash collection organisation in the country. The company’s success is a r...
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Huntswood - London, London (6 days ago)
Our client, an innovative Fintech company, are looking for a Compliance & Financial Crime Manager to provide 2nd line support in the areas of compliance, conduct and financial crime. Your key duties would be to: To provide input to the compliance and anti-money laundering elements of the business plan To support the Head of Compliance and MLRO in setting up the annual compliance monitoring plan to...
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