Job offers: economic crime

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FlexPlus

Trainee Estimator

FlexPlus :: Stoney Stanton, Leicestershire :: 28 days ago

... for all aspects involved in the preparation of quotations taking into account loadings, spans and building use in order that the quotations are based on the best economic use of the product range. The Trainee Estimator's role will involve: * Taking an active role in the selling of our products and using commercial judgment to ...

Financial Crime Associate

Huntswood :: London, London :: over 30 days ago

Our client, a specialist bank is seeking a Financial Crime Associate to join their team and complete the financial crime and fraud prevention tasks designed to ensure the firm is compliant and protected from risk and loss. Your key duties would be to: * Dispose and investigate alerts relating to sanctions, PEP's and adverse information * ...

JCW Search Ltd

Compliance Advisory and Financial Crime Manager

JCW Search Ltd :: Essex :: over 30 days ago

Key tasks & responsibilities To manage the regulatory and financial crime compliance requirements for the business and our client companies. * To support the Head of Compliance and Financial Crime with compliance and financial crime relationship management to our clients' counterpart functions * To identify and review regulatory ...

Financial Crime - Consultant

BCT Resourcing :: Bradford, Cornwall :: 27 days ago

Financial Crime Consultant required to join an established consumer finance business based in Leeds. This is a 6 month interim assignment to support the Head of Financial Crime in ensuring effective controls are in place, influencing and challenging the business units in demonstrating compliance with all requisite rules and regulations in relation ...

Complex crime Solicitor: West Yorkshire

Lipson Lloyd Jones :: Halifax, West Yorkshire :: 7 days ago

Our client is a well established West Yorkshire firm with an good reputation in crime and they are looking to bolster the complex crime team with a number of appointments. They are looking for 2 NQ solicitors, if you have experience in complex crime this will be advantageous, but they will also look at peoples without this particualr aspect as long ...

Financial Crime Investigator

Huntswood :: Warwickshire :: over 30 days ago

Our client, a leading UK insurance company are looking for an experienced Financial Crime Investigator to lead enquiries into suspected misconduct relating to internal fraud and financial crime. Your key duties would be to: * Investigate allegations of fraud, misconduct and dishonesty at all levels in accordance with defined procedures * Respond to ...

Principle Planner

BBL Technical Limited :: over 30 days ago

... a significant work area within a group concerned with development control, policy, development, implementation, conservation, design, projects, training and enterprise and economic development. Contribute to the Councils planning, regeneration and economic development policies and information. Ensure the implementation of such policies in respect of ...

Statement Takers/Enquiry Officers

Servoca Resourcing Solutions :: Luton, Devon :: over 30 days ago

... a short-term contract based in the Bedfordshire area. Role Purpose Supporting Bedfordshire Police in achieving its objectives by investigating volume and priority / serious crime and the provision of services to relieve arresting officers of the responsibility of further investigation, processing / disposal of detained persons and file preparation. ...

Statement Takers/Enquiry Officer

Servoca Resourcing Solutions :: over 30 days ago

... a short-term contract based in the Bedfordshire area. Role Purpose Supporting Bedfordshire Police in achieving its objectives by investigating volume and priority / serious crime and the provision of services to relieve arresting officers of the responsibility of further investigation, processing / disposal of detained persons and file preparation. ...

Financial Crime Specialist - London

Austin Rose Associates :: London, London :: 24 days ago

Firm: Regulatory consultancy - Clients: Banks, brokers and wealth managers - Location: London - Salary: £50-60k Would you been keen to join a growing financial crime team? Are you passionate about problem solving and enjoy forming good client relationships? If so, our client, a leading regulatory consultancy, are looking for a Financial Crime ...

Fraud Investigator Financial Services - Swindon

KnownFour :: Swindon, Wiltshire :: over 30 days ago

... leading and rapidly expanding financial services firm. This firm is going through an exciting period of change and are offering the opportunity to progress your financial crime career and grow with this firm, as they continue to surpass performance expectations. You should at have at least 18 months experience as a Fraud Investigator or Fraud ...

Senior Economist

Ably Resources Ltd :: over 30 days ago

... exploration performance analysis, impairment tests, and corporate planning templates and other key business decisions * Provide sensitivity analyses to fully understand economic value drivers * Examine and prepare variance analysis of economic assumptions and high level technical inputs * Provide investment insight and make investment ...

Crime Decision Maker

West Mercia Police :: over 30 days ago

Crime Decision Maker Hindlip, Worcestershire. Fixed Term Contract until 31st March 2018 Full time 37 hours per week The closing date for this post is 12 noon on Tuesday 21st March 2017. Interviews will be held on Monday 10th April 2017. A strategic alliance has been formed between Warwickshire Police and West Mercia Police in order to enable both ...

Aml Officer

Fortem People :: Sheffield, South Yorkshire :: over 30 days ago

... Monday - Friday Essential skills required: A good understand of AML frameworks with recent experience working as an AML Officer elsewhere Good knowledge of the proceeds of Crime Act 2002, Money Laundering regulations 2007, terrorism Act 2000, The Serious Crime Act 2015 Knowledge of FSTF money laundering and terrorist financing vulnerabilities of ...

Data Analyst

Datatech :: Surrey :: over 30 days ago

... -Negotiable Salary - Plus Benefits - Surrey - J9421 This important position would ensure that no two days are the same. This role would entail working in the financial crime department for a highly respected service provider, to identify priorities to ensure reduction of financial loss. Role and Responsibilities ·Analysis of multiple data ...

Regulatory Analyst

Rullion Engineering Altrincham :: Warrington, Cheshire :: 21 days ago

... for over 10 years helping to deliver a high number of projects within the Industry. Job Purpose The Regulatory Analyst plays a key role in driving and leading the economic regulatory contract requirements within the Wholesale business ensuring regulatory compliance and reporting needs are met. They will support the Regulatory Contract ...

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