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Found 11 Contract jobs
Be part of the AML Project Team Work as a User Project Manager to deliver user defined scope Ensure project activities and milestones are managed o...
A 9 month Interim Financial Accountant contract at a Silver Circle Law firm. Working closely with the Group Reporting Manager, the Senior Financial Ac
This position is part of the AML Watchlist team responsible for managing group AML watchlists. This position will play an important role in managin...
The incumbent is required to review and carry out surveillance work on Corporate accounts (EmB) to manage the risks pertaining to anti-money launde...
Prepare source data for entry into bank's core system by compiling and sorting information. Resolving deficiencies by using standard procedures. Ch...
The successful candidate will focus primarily on prioritization of on-boarding, coordination of the whole process (Risk, Legal and Systems) and pro...
You will be expected to contribute to the overall compliance assurance and monitoring framework by: Applying experience as an SME to conduct risk b...
As a Business Intelligence Analyst you will work from requirements gathered from business users, rapidly translating these into easily consumable i...
A fantastic UK Law Firm is looking to hire a new Credit Controller to join on an initial 6 Month FTC. Responsibilities will include contacting with cl
This leading global law firm is keen to hire an experienced Credit Controller to join their busy and vibrant Chelmsford office.Due to additional workl
Credit Controller – 6 Month FTCDWF LLP is looking to recruit an experienced Credit Controller based in our prestigious city centre offices in Manchest