customer service & operations analyst, anti-money laundering Jobs - 398

Sewell Wallis - Sheffield

Employment Type : Full-Time

Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40 countries and well over 50 offices worldwide. Due to expansion, they're looking for an Anti Money Laundering Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this job. What will you be doing? In t...

Vermelo RPO - M43AQ

Employment Type : Full-Time

Service Delivery Analyst Location: Stoke/Manchester About us A leading and expanding motor insurance group, renowned for staff reward and recognition, is looking to add to our Service Delivery Team. Purpose of role : The purpose of the Service Delivery Analyst is to embed control and governance processes to protect and improve service, in line with business requirements and industry best practice. The Service Delivery Analyst must have a broad r...


Lloyd Recruitment Services Ltd - Leatherhead

Employment Type : Full-Time

Our client is looking for an experienced Team Leader to join them, where you lead, structure and motivate the existing team of AML Administrators. Ideally, we are looking for the successful candidate to have previous AML knowledge, or experience working in a regulated environment, however above all, we need someone who can lead, take charge and motivate a team. Making suggestions to processes and ensuring continued improvements are made. Duties:...

Compass Group UK & Ireland Ltd - B459PZ

Employment Type : Full-Time

Compass Group Plc (Compass) is a 22.9 billion turnover, global organisation and the world’s leading provider of food and support services. With operations across seven key business areas (Foodservice; Support Services; Business & Industry; Healthcare & Seniors; Education; Sports & Leisure; and Defence, Offshore & Remote), Compass serves customers in offices and factories; schools and universities; hospitals and senior living comm...

Ruby Energy - FY76TX

Employment Type : Full-Time

We have another new position available here at Ruby Energy for a data driven Dialler Analyst to join the growing team here at our offices in Fleetwood. The Dialler Analyst is responsible for assisting the outbound dialling system, ensuring that it operates efficiently and effectively to maximise agent productivity and enhance customer experience. The role involves monitoring system performance, analysing data, optimising dialling strategies, and...

Ruby Energy - M160TT

Employment Type : Full-Time

We have another new position available here at Ruby Energy for a data driven Dialler Analyst to join the growing team here at our offices in Trafford Park, Manchester. The Dialler Analyst is responsible for assisting the outbound dialling system, ensuring that it operates efficiently and effectively to maximise agent productivity and enhance customer experience. The role involves monitoring system performance, analysing data, optimising dialling...

Inizio - Birmingham

Employment Type : Full-Time

Company : Inizio Engage Position : Compliance Manager Location : Birmingham Vacancy Type : Headcount Salary : Competitive About the Role: We are currently recruiting for a Compliance Manager to work for a Legal firm in Birmingham. This is a newly created role and an exiting time to join the firm. The Compliance Manager is responsible for ensuring that the Firm's risk management and compliance frameworks meet all necessary standards and regulatio...

Connells Group HQ - MK78JT

Employment Type : Full-Time

Job Description We have a fantastic opportunity to join our growing team in Milton Keynes as a Payroll Systems Analyst. You will oversee the functionality and integrity of the Payroll system including configuration and upgrades, as well as generate and analyse Payroll data while assisting in enhancing reporting and data reconciliation processes. You will be responsible for: Analyse Payroll data and assist in implementing reconciliation processes...

Booker Group - N170UT

Employment Type : Full-Time

About the role Please note, this role is working on site at Venus Wine and Spirits Merchants PLC, as part of the Booker Group. Venus Wine and Spirit Merchants are looking for a talented and motivated IT Support Analyst to provide desktop support to their Support Centre and depot operations.  The applicant should have a real aptitude for technology and thrive on providing an exemplary customer service to help improve customer satisfacti...

Inizio - B32RT

Employment Type : Full-Time

Role: Compliance Manager Location: Birmingham City Centre Salary & Benefits: 60,000- 65,000 dependent upon level of experience, plus benefits such as Pension, Life Assurance, Employee Assistance Programme, 24 days holiday plus bank holidays and other additional benefits A newly created role for an experienced Compliance Manager to join this City Centre Legal firm to ensure risk management and compliance meets all necessary standards and regu...