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.
We have a fantastic opportunity for an experienced Business Analyst to join our Business Change team to successfully deliver our projects and continuous change delivery plan.
This role requires an experienced Business Analyst with high levels of resilience and a drive as well as an excellent communicator with great attention to detail.
This role will take responsibility for the management and coordination of all business analyst activities from assessing business requirements for change, producing test plans, managing risks, right to implementation of projects and delivery of change within the agreed time scales.
Posted by Streamline Search Ltd • £30K/yr to £40K/yr
General
Our client, a leading site investigation contractor providing comprehensive ground investigation services, including drilling, contract management, and trial pitting, across sectors such as commercial, highway, rail, nuclear, and public across the UK.
Dedicated to maintaining the highest standards of health, safety, environment, and quality (HSEQ) across all their operations, they are seeking an experienced HSEQ Advisor to join their team.
Posted by CEF - City Electrical Factors - IT • £23K/yr to £26K/yr
General
We in IT are delivering value to our business and our customers with the innovative solutions that enable our business to better serve our customers today and in the future.
About CEF
CEF is a global electrical wholesaler, providing electrical products to people in the industry known for its extensive range of products and commitment to customer service.
Founded in 1951 in the United Kingdom, it has since expanded to over 1,000 locations across multiple countries, including the United States, Canada, Australia, and Europe.
Posted by Nigel Frank International • £50K/yr to £65K/yr
A growing Financial Services firm are looking for an experienced Data Engineer to join their team in Sunderland - they're fully up-and-running on Azure, making this an excellent role for someone to develop their skills with cutting-edge technologies.
In this role, you will take ownership of the ongoing development and maintenance of their Azure Data Warehouse, and lead on the ongoing migration of newly acquired data sources.
This role requires you to be in their Sunderland office 4 years per week to collaborate with your team and wider business stakeholders, with the option to work from home 1 day per week.
Here at Auxillis, we are seeking a dynamic Learning & Development Advisor to play a pivotal role in enhancing the performance and development of our team.
Are you passionate about delivering impactful learning experiences that drive performance and growth?
This role is responsible for delivering innovative learning programmes that drive productivity, reduce attrition, and foster a customer-centric culture.
Posted by CEF - City Electrical Factors - IT • £24K/yr to £27K/yr
General
We in IT are delivering value to our business and our customers with the innovative solutions that enable our business to better serve our customers today and in the future.
About CEF
CEF is a global electrical wholesaler, providing electrical products to people in the industry known for its extensive range of products and commitment to customer service.
Founded in 1951 in the United Kingdom, it has since expanded to over 1,000 locations across multiple countries, including the United States, Canada, Australia, and Europe.