Job offers: financial crime


Site Manager

FlexPlus :: Yeovil, Somerset :: 26 days ago

... Drivers hours and Tachograph regulations in addition to Working Time Directive regulations * Compliance of company processes and procedures relating to sales, stocks, financial controls within the operating system (CODAS) * Complying to company Operating Procedures and Works Instructions * Professional approach to drive effective team working * ...


Contract Accountant

FlexPlus :: Lichfield, Staffordshire :: 13 days ago

... existing team and are currently looking for an experienced Contract Accountant to provide ongoing support to contracts and Board of Directors by collating and presenting financial costs across the business including detailed annual budgets and Profit & Loss analysis. Job Role The Contract Accountant will work closely with the Contract General ...


Customer Service Adviser

FlexPlus :: Market Harborough, Leicestershire :: 5 days ago

... be required to complete a 2 week training period, which will be Full-Time hours. To be suitable for this role you may previously have worked as a Contact Centre Operator, Call Centre Operator, Retail Assistant or Customer Services Clerk. We will arrange for successful candidates to undertake an identity, financial and a basic criminal record check.

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 :: 22 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 ...

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 ...

Fraud Investigator Financial Services - Swindon

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

Fraud Investigator - Financial Services - Swindon Our client is a market 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 ...

Financial Crime Specialist - London

Austin Rose Associates :: London, London :: 19 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 ...

Data Analyst

Datatech :: Surrey :: over 30 days ago

... Analyst -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 ...



Adecco :: London, London :: over 30 days ago

Accountable for investigating the proceeds of crime aspects of criminal cases, using specialist knowledge and experience, in order to uncover evidence of criminal benefit and money laundering, and ... successfully complete the required courses in order to obtain accredited Financial Investigator status; this includes undertaking the Financial ...

Financial Crime Analyst

Search Consultancy :: Cumbernauld, North Lanarkshire :: over 30 days ago

An exciting opportunity with a world class institution Cumbernauld Global Market Leader in Financial Service Sector The position reports to the Risk & Financial Crime Team Leader, and is responsible for the support within the AML & Fraud teams. The position has no direct reports. The job operates / serves as: Internal interfaces between all ...

Complex crime Solicitor: West Yorkshire

Lipson Lloyd Jones :: Halifax, West Yorkshire :: 2 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 ...

Fraud Investigator - 6 month FTC

NRG :: Milton Keynes, Buckinghamshire :: 19 days ago

... to assist on a 6 month Fixed-term contract. You will provide an expert investigative, consultancy and advisory service by analysing, researching and evaluating financial crime to maintain, develop and implement compliance with legislative requirements & minimise financial loss. Key Responsibilities Carrying out investigations into ...

Credit Risk Administrator

Elevation Recruitment :: Sheffield, South Yorkshire :: over 30 days ago

... play a pivotal part in the next stage of their expanding growth as a 21st century financial services company. This is a FANTASTIC opportunity for a progressive individual ... measures * Act as an internal liaison and point of consultation for financial-crime-related queries * Act as an external liaison point for card issuer and agency ...

Aml Officer

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

... extensive and recent experience doing this role either within the legal sector or financial services. Hours of work 9-5; Monday - Friday Essential skills required: A good ... 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 ...

Periodic Review Analyst, Financial Crime Compliance FTC

Gordon Yates :: London, London :: 19 days ago

An exciting opportunity has come up to work as a Periodic Review Analyst in the Financial Crime Compliance Team within a well respected private bank located in Central London. This role will be best suited for someone with proven experience in AML and CTF. Candidate will ideally have come from an asset management/wealth management background What ...


Financial Crime Assistant Manager

Adecco :: London, London :: 19 days ago

Our Client, a UK based globally recognised Insurance provider are looking to recruit a Financial Crime Assistant Manager on a temporary basis. The role is based in Central London and is paying between £18-20 per hour. The role is for an initial 3 months but there is a likelihood that this will be extended. The purpose of the position is to assist in ...

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