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Our client is looking for a Receptionist - Temp
This position requires a Risk and Compliance Advisor for a 12-month fixed-term contract in the Business Services industry. The successful candidate will be part of the Secretarial & Business Support department, providing essential support and advice on risk and compliance matters.
We have been engaged exclusively for a superb firm in Edinburgh city centre
An exciting opportunity is available for a diligent and proficient Banking Analyst to join a leading team in the Leisure, Travel & Tourism industry, based in Glasgow. The role is particularly suited to individuals with a strong background in Accounting & Finance who are capable of providing financial insights and expertise to facilitate strategic decision-making within the organisation.
The Revenue Controller will have a crucial role in the financial management of our client's banking and financial services department. This senior position is responsible for managing and optimising revenue streams, ensuring compliance with financial regulations and providing expert financial advice.
An AML Analyst is required to join a renowned financial services organisation, focusing on implementing and monitoring anti-money laundering (AML) and compliance policies within the Risk & Compliance department. The successful candidate will be detail-oriented, possess strong analytical skills and have a keen interest in the financial services industry.
This retail industry role in Birmingham requires a skilled Assistant Revenue Accountant to ensure accurate and timely revenue accounting and reporting.
This role is for a Deputy MLRO - Interim within the Financial Services industry, based in London.The successful candidate will be responsible for assisting in the fight against money laundering and terrorist financing (TF) within the UK business.
This role involves a Financial Crime Assistant Director in the Risk & Compliance department. The successful candidate will lead in identifying and managing financial crime risks.
This position is for a Financial Crime Director in the legal industry, who will be a part of the New Business Intake Department and will play a crucial role in preventing financial crimes and ensuring regulatory compliance.
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