Posted by ELITE SEARCH ASSOCIATES LIMITED • £35K/yr to £40K/yr
Reporting to the Regional Finance Business Partner this role will be responsible for monthly management accounts, budget support and financial analysis.
I am delighted to be working with a Durham based oragisation who are seeking to recruit a Finance Business Partner to join their team.
This is initially a fixed term contract of 12 months.
Posted by IDEX Consulting Ltd • £35K/yr to £45K/yr
Responsibilities
Perform comprehensive analyses of high-risk client profiles to detect and mitigate AML, financial, regulatory, and reputational risks.
Conduct thorough media searches on clients and associated parties during on-boarding and continuous monitoring, in line with AML risk ratings and channels.
General
We are partnering with a prestigious Wealth Management firm in the North East, seeking multiple AML Analysts for an initial 12-month fixed-term contract.
My client are a prestigious government organisation, responsible for collecting and publishing statistics related to the economy, population and society at national, regional and local levels.
You will be part of, and contributing to building a centre of expertise in online data collection for business survey.
They are seeking Research Officers, responsible for designing and conducting research that will enable them to collect high quality business data while delivering an excellent experience to business survey respondents.