Job offers: financial crime


Project Officer

FlexPlus :: Hinckley, Leicestershire :: 16 days ago

... of banking arrangements to a new provider including the setting up of on-line banking facilities * Liaising with accountants on the provision of payroll services, financial monitoring and finalisation of the annual accounts * Compiling information and documents for current property transactions, and liaise with professional advisers on these ...


Support Worker - Hampshire & Surrey

FlexPlus :: Surrey :: over 30 days ago

... Clients with mild and severe learning disability and anxiety issues, to support with Domestic cleaning shopping meal planning trips out encourage with personal Care and financial and medication support. Must be a driver There are many benefits of working for one of the largest care providers in the UK - including: * Free DBS* (Criminal Record ...


Logistics & Finance Administrator

FlexPlus :: Berkshire :: 21 days ago

... it meets their business needs in line with their business proposition. The Logistics & Finance Administrator key responsibilities will include: * Management of daily financial transactions within business * Raising invoices using Sage Line 50 * Ledger Management * Validate all Supplier and Expenses purchase invoices against D&D purchase ...

Compliance Manager

Orgtel :: Chester, Cheshire :: 6 days ago

I am currently working on a fantastic opportunity for my client, a leading global bank, who are looking for 8 Compliance Managers to join a nascent financial crime programme. Generalist financial crime and compliance candidates are needed with experience of: UARs, Transaction Monitoring, Foreign Currency Exchange, SARS and AML policy. There is an 8 ...

Financial Crime Analytics

BCT Resourcing :: London, London :: over 30 days ago

Position: Advanced Financial Crime Analytics - Start up Location: London Salary: £50000 - £75000 per annum + Attractive benefits Job Type: Full Time Our company client is a high-profile start-up consulting firm who is currently seeking to appoint data scientists / consultants with strong experience AML / Financial crime for their highly skilled team ...

Consultant Financial Crime - London

BCT Resourcing :: London, London :: 25 days ago

Position: Senior Consultant - Financial Crime, Advisory Location: London Salary: £50000 - £70000 per annum Job Type: Full Time The client is a well established advisory firm based in London who is currently seeking to appoint a skilled and tenacious Senior Consultant within the Risk & Regulation advisory team. The successful applicant will ...

Financial Crime Assistant

CPI Selection :: Bracknell, Berkshire :: 18 days ago

Financial Crime Assistant Bracknell - close to mainline travel links, free parking, shuttle bus from station £26,000 + bens Mon to Fri - 8-5/9-6 on a rota Purpose of Role: The Financial Crime Assistant is responsible for conducting enhanced due diligence (EDD), routine and complex transaction monitoring, analysis, reviews and investigations for new ...

Sanction Screening Analyst

Huxley Associates :: London, London :: 18 days ago

... the Sanctions Screening team at an investment bank based in London. Your primary role will be to respond to guidance requests from numerous business areas relating to Financial Crime payment issues that have been flagged by the sanction screening systems and from time to time respond to alerts generated by the transaction monitoring systems. Your ...

AML Specialist

Think Money Group :: Trafford Park, Manchester :: 7 days ago

We are Think Money Group, an innovative and growing provider of financial services and advice. We aim to provide our clients with practical help in every aspect of managing their money - and backing up the ... authorities and industry AML colleagues to prevent financial crime. keeping the Groups Anti-Money Laundering Policy, procedures and ...

Project Manager

Orgtel :: London, London :: 18 days ago

Project Manager The Role The Project Manager will be based with a leading financial services company in London on an initial contract length of potentially 12 months. Although the initial contract is for ... for the right Project Manager to work on a large financial crime programme with a start date of January 6th 2017. This will lead ...

Insurance Counter Fraud Systems Manager

IDEX Consulting Ltd :: Birmingham, West Midlands :: 26 days ago

... ensuring that it fulfils the current and future business requirements in order to deliver the counter fraud strategy. The Role; You will lead the facilitation of the Financial Crime Unit, Underwriting & Claims to deliver the Counter Fraud Strategy to fulfil the business requirements, effectively control risks, customer satisfaction and quality ...

Compliance Administrator

Insight Appointments :: 3 days ago

This role is within a growing financial services company working within a small team. It will suit an individual with a Law, Compliance or Business Studies Graduate or 12 months plus in a ... Purpose To provide key support to the Enterprise Risk Compliance Financial Crime and Conduct Assurance teams by undertaking a number of varied administrative ...

Compliance Monitoring Consultant -Rolling out

Brimstone-Recruitment :: London, London :: 13 days ago

... to provide new work/life balance polices to win talent from competitors in the marketplace. You will have responsibility for: Providing subject matter expertise to our Financial Crime Transaction Monitoring re selection, functional requirements, design and testing of Transaction Monitoring solutions in FS firms Providing leadership and guidance on ...

Financial Crime Assistant

Source 4 :: 18 days ago

... monitoring, analysis and reviews and investigations for new and existing private and corporate clients and transactions. - Act as a subject matter expert for Financial Crime on boarding and transactional monitoring. - Conduct routine monitoring reviews using internal and external system tools. - Establish and maintain strong working ...

Business Crime & Regulatory Specialist Paralegal

RKRS Legal :: over 30 days ago

REF: YK154 My client is an award-winning, full-service law firm based in Greater Manchester who, due to expansion, are now looking to appoint a Business Crime & Regulatory Specialist Paralegal to join their existing team. The ideal candidate will possess experience within regulatory/ fitness to practice law as a Paralegal. You will possess ...

Crime Call Direct Operator

West Mercia Police :: over 30 days ago

Crime Call Direct Operator Hindlip, Worcestershire Fixed Term Contract for 12 months Part Time 18.5 hours The closing date for this post is 12 noon on Monday 26th September 2016. A strategic alliance has been formed between Warwickshire Police and West Mercia Police in order to enable both forces to meet the challenge of reducing policing budgets. ...

Senior Manager (Corporate Action and Assets)

Pearson Whiffin Recruitment Ltd :: Chatham, Caerphilly :: 25 days ago

... * Receipt and onward payment of income on assets * Preparation and submission of QI, EUSD return and other regulatory reporting * In conjunction with Corporation Financial Crime Manager, ensuring compliance with financial crime and anti-money laundering legislation * Work collaboratively as a member of the leadership Team, supporting the ...

West Mercia Police

Telephone Investigator

West Mercia Police :: Bedworth, Warwickshire :: 26 days ago

... from members of the public and conduct further telephone based investigations where police deployment is not required or where initial contact handling has not brought the crime to a resolution. Main Responsibilities: To receive and record non-emergency requests for service, capturing data at the first opportunity in accordance with National ...

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