Latest Jobs Near MeCompany: Huron Consulting Group Inc.
Location: Belfast
A leading global consulting firm in Belfast is seeking a Transaction Monitoring Quality Control Analyst. This role involves performing quality reviews, managing investigations, and ensuring compliance with regulatory standards. Candidates should have...
Posted: 32 days ago
Company: Zopa
Location: London
Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer‑to‑peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers...
Posted: 32 days ago
Company: Ernst & Young Advisory Services Sdn Bhd
Location: Newcastle upon Tyne
A global professional services firm seeks a Financial Crime Risk Analyst in Newcastle to support due diligence and compliance with anti-money laundering regulations. The role involves reviewing client profiles, conducting KYC checks, and liaising wit...
Posted: 32 days ago
Company: AXIS (AXIS Capital)
Location: London
This is your opportunity to join AXIS Capital – a trusted global provider of specialty lines insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shar...
Posted: 32 days ago
Company: EY
Location: Newcastle upon Tyne
Financial Crime Risk Analyst – Periodic Review – Risk Management – Permanent – Newcastle Within the professional services environment, the application of risk‑management procedures is fundamental to the successful delivery of...
Posted: 31 days ago
Company: EY
Location: Newcastle upon Tyne
A leading professional services firm in Newcastle is hiring a Financial Crime Risk Analyst to support compliance with AML regulations. The role involves periodic reviews and client due diligence checks, requiring strong communication skills and a tea...
Posted: 31 days ago
Company: Ernst & Young Advisory Services Sdn Bhd
Location: Newcastle upon Tyne
Financial Crime Risk Analyst – Periodic Review – Risk Management – Permanent – Newcastle Location: Newcastle-Upon-Tyne Other locations: Primary Location Only Date: 15 Apr 2026 Requisition ID: 1700552...
Posted: 31 days ago
Company: Goldman Sachs Group, Inc.
Location: Birmingham
Compliance - Financial Crime (Business Intelligence Group), Analyst, BirminghamBirmingham, West Midlands, England, United KingdomOverviewOUR IMPACTOur division prevents, detects and mitigates compliance, r...
Posted: 28 days ago
Company: Kroo Bank Ltd
Location: London
What We’re All About at Kroo Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive...
Posted: 27 days ago
Company: Visa
Location: London
Visa is seeking an FIU Investigations Analyst to provide investigative support within the Financial Intelligence Unit. The role includes conducting investigations into suspicious activity, maintaining compliance with regulatory requirements, and coll...
Posted: 22 days ago
Company: Michael Page
Location:
Michael Page is seeking a Procurement Officer based in Luton, UK. This permanent position involves managing procurement data, overseeing contract compliance, and supporting procurement operations in the transport and distribution industry. The ideal...
Posted: 20 days ago
Company: Adecco
Location: London
Join Our Investment Banking Client as a Data Governance SME!Location: Bishopsgate, City of LondonContract Type: 6 Months+Rate: £450-£800 Umbrella (depends on role...
Posted: 2 days ago
Company: ITonlinelearning Recruitment
Location: Luton
Trainee Business Analyst Programme – Job Guarantee IncludedPlease ensure you read the below overview and requirements for this employment opportunity completely. Complete online training designed to take you from zero experience to...
Posted: 17 days ago
Company: ITonlinelearning Recruitment
Location: Luton
Data Analyst Course Programme – Job Guarantee IncludedMake your application after reading the following skill and qualification requirements for this position. Complete online training designed to take you from zero experience to yo...
Posted: 17 days ago
Company: ITonlinelearning Recruitment
Location: Luton
Trainee Business Analyst Programme – Job Guarantee IncludedPlease ensure you read the below overview and requirements for this employment opportunity completely. Complete online training designed to take you from zero experience to...
Posted: 17 days ago