financial crime associate Jobs - 12
Financial Crime Associate
SS&C - SS155FS
Employment Type : Full-Time
SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Conecticut and has 20,000 employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare organizations, from the world's largest institutions to local firms, manage and account for th...
Anti-Financial Crime Training Coordinator
Deutsche Bank - Birmingham
Employment Type : Full-Time
Job Description: Job Title Anti-Financial Crime Training Coordinator Location Birmingham Corporate Title Associate Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure all...
Compliance Associate FTC
Finitas - London
Employment Type : Full-Time
Compliance Associate | Specialty Insurer | London/Hybrid | 55 - 65,000 (doe) | 12M FTC Finitas are delighted to be partnering with a specialty insurance company in their search for a Compliance Associate to join their team on a 12 month FTC basis. You will be reporting into the Head of Compliance and be working a varied generalist role. Responsibilities: Assisting with the onboarding and monitoring of intermediaries. Analysing data and producing...
Compliance Associate (6 Month FTC)
NJR Recruitment - M340AE
Employment Type : Full-Time
NJR Recruitment are currently working in Partnership with one of the World's Leading specialists of Pension solutions. Today, they administer over 1.5 billion of assets. An opportunity is now available for a Compliance Associate to work on a six month contract (this could be extended, and is covering maternity leave) in which the successful candidate will be responsible for; - Assisting in the day-to-day running of the Compliance function's acti...
Director / AD - Research & Evaluation N.Ireland
Hasson Associates Recruitment Ltd - Ireland
Employment Type : Full-Time
Exciting opportunity alert in Northern Ireland! Hasson Associates is assisting a leading market research company in hiring a full-time Public Affairs Associate Director/Research Director. Join a collaborative team working across various sectors like employee research, education, crime and justice, health and wellbeing, and more. They are seeking a Research and Evaluation specialist with expertise in quantitative or mixed method research, along w...
eDiscovery Senior Executive / Executive
Brimstone Consulting - London
Employment Type : Full-Time
eDiscovery Senior Executive / Executive role Location: London (hybrid) Sector: Global Law firm Managing multiple eDiscovery matters including day-to-day engagement with instructing team members, liaising with stakeholders; partners and associates of the firm. Advising and implementing best practices. The role will involve managing a wide variety of cases, will also mentor more junior team members. Responsibilities Working under the direction of ...
eDiscovery Manager Temporary Contract
Brimstone Consulting - London
Employment Type : Full-Time
eDiscovery Manager Temporary Contract Location: London (hybrid) Initial day rate 6 months with potential to roll over for another 6 months or become a permanent role Sector: Global Law firm Managing multiple eDiscovery matters including day-to-day engagement with instructing team members, liaising with stakeholders; partners and associates of the firm. Advising and implementing best practices. The role will involve managing a wide variety of cas...
Vetting Officer
Adecco - Exeter
Employment Type : Full-Time
We have a new exciting opportunity for a Vetting Researcher to join Dorset Police. This role will be based in Middlemoor Exeter. You will be working a hybrid temporary role for 1 year working Monday to Friday 37 hours a week. PLEASE NOTE DUE TO POLICE VETTING CRITERIA YOU MUST HAVE RESIDED WITHIN THE UK CONTINUOUSLY FOR AT LEAST 5 YEARS AT THE TIME OF APPLICATION. UNFORTUNATELY ANYTHING LESS THAN THIS WILL NOT BE CONSIDERED. Purpose of the role ...
eDiscovery Analyst
Brimstone Consulting - London
Employment Type : Full-Time
eDiscovery Analyst THE ROLE You will deliver innovative, technology focused solutions throughout the disputes and investigations processes. You must have a good understanding of the EDRM model and solid eDiscovery (right hand side) experience. Experience of various technologies that can be used within the project lifecycle. You will learn from senior colleagues the technical aspects of the platforms that the company uses, they will be technical ...
Vetting Reseracher
Red Snapper Group - EX11AF
Employment Type : Full-Time
RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. We are currently recruiting for an experienced Vetting Researcher to work on a full-time, long-term contract in Exeter, Devon. The role will be based with a UK Police Force. The role is primarily office based ...