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  • Compliance Recruitment Solutions

    SANCTIONS ADVISER – LAW DEGREE & AML EXPERIENCE REQ’D (ANY SECTOR)

    • London
    • £40K - £50K + Bonus & Benefits

    Our Client, a leading global insurance firm, is looking to recruit a Sanctions Adviser to provide daily advice and guidance to the business

    • Recruiter: Compliance Recruitment Solutions

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  • Harnham Search & Selection

    SAS/SPSS - Graduate Risk Analyst - Financial Services - Yorkshi

    • West Yorkshire
    • £20000 - £22000 per annum + benefits

    SAS/SPSS - Graduate Risk Analyst - Financial Services - Yorkshire - £22k Industry: Financial Services Location: West Yorkshire Key Words: SAS, SQL, Excel, modelling, risk, sub-prime, strategy, scoring, segmentantation, risk analyst, credit analyst, data,

    • Recruiter: Harnham Search & Selection

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  • PSD Group

    Credit Risk/Fraud Modeller

    • Yorkshire
    • Salary of £40-60K, bonus, benefit

    A well respected advisory organisation, specialising in analytics are looking for a Credit Risk/Fraud Modeller

    • Recruiter: PSD Group

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  • Harnham Search & Selection

    Credit Risk Modeller, SAS, London, £50,000

    • London
    • £40000 - £60000 per annum + package

    This role is a great opportunity within a renowned risk consultancy, who are devoted to developing and improving client's data.

    • Recruiter: Harnham Search & Selection

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  • Hays Credit Management

    Head of Compliance

    • West Midlands
    • £500.00 - £600.00 per annum

    INFLUENTIAL HEAD OF COMPLIANCEDELIVERING A CLEAN BILL OF HEALTHMy client a global organisation is looking for a Head of Compliance. This role has become available due to an internal promotion and intially available for 1 year with potential to move into a

    • Recruiter: Hays Credit Management

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  • Ambition

    Financial Accountant - Chelmsford

    • Chelmsford
    • £32000 - £38000 per annum

    This role will give you the opportunity to get involved in the financial reporting for both the holding company and at group level.

    • Recruiter: Ambition

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  • Integral Search

    ERM Senior Manager

    • London
    • Highly Competitive Package

    An excellent opportunity has arisen within this Big 4 accounting firm for a Senior Manager with extensive enterprise risk management experience to join their team....

    • Recruiter: Integral Search

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  • Risk Skills Recruitment Services

    Fraud/Operations Manager

    • South East
    • £25,000 - £30,000

    Counter Fraud and Risk Skills are seeking a fraud/operations manager for a growing organisation in the South East of England.

    • Recruiter: Risk Skills Recruitment Services

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  • Advantage Professional

    Compliance Consultant - Dodd Frank

    • Docklands
    • £600 - £800 per day

    Compliance Consultant is required by a tier 1 investment bank to take ownership of their Dodd Frank/Volcker implementation from London.

    • Recruiter: Advantage Professional

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  • Advantage Professional

    Head of Decision Analytics

    • Berkshire
    • £90000 - £96000 per annum + bens + bonus

    Retail / Commercial bank that is currently in a period of accelerated growth.

    • Recruiter: Advantage Professional

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