Job offers: financial crime

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Aaron Wallis Sales Recruitment

Customer Facing Sales Consultant

Aaron Wallis Sales Recruitment :: Manchester, Manchester :: over 30 days ago

... in top quality hotels, to deliver sales presentations to businesses in order to market client's products and experience days. The list of perks is long.. including financial and product incentives, experiences and amazing nights out. This role would suit someone with a basic grounding in sales, possibly experienced in luxury retail, who does ...

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FlexPlus

Assistant Site Manager

FlexPlus :: Swansea :: 5 days ago

... hours and tachograph regulations in addition to Working Time Directive regulations * Managing 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 * Maintenance of safety critical equipment in accordance ...

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FlexPlus

Design Engineer

FlexPlus :: Nuneaton, Warwickshire :: 6 days ago

... engineering (or equivalent) * Working knowledge of plastics and electrical consumer products * The motivation and aptitude to work to tight timescales and within financial constraints You will be joining a stimulating research, development and laboratory team, working closely with Quality, Production Engineering, Purchasing and Marketing ...

Financial Crime Assistant

Parkside :: Bracknell, Berkshire :: 6 days ago

Our client, a dynamic financial services company based in fantastic new offices in Bracknell, are looking for a Financial Crime Assistants to join them on a permanent basis. As Financial Crime Assistant you will be responsible for conducting enhanced due diligence (EDD), routine transaction monitoring, analysis, reviews and investigations for new ...

Financial Crime - Consultant

BCT Resourcing :: Bradford, Cornwall :: over 30 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 ...

Data Scientist - (Scala, Hadoop, R) - Start up, London

BCT Resourcing :: London, London :: 17 days ago

We have been mandated by a high-profile start-up consulting organisation to help secure data scientists / consultants keen to develop experience within a financial crime environment. The roles are based in central London with competitive packages, including equity options. Our client's team carries a wealth of experience in tackling complex ...

Financial Crime Specialist - London

Austin Rose Associates :: London, London :: over 30 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 ...

Complex crime Solicitor: West Yorkshire

Lipson Lloyd Jones :: Halifax, West Yorkshire :: over 30 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 :: over 30 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 ...

Periodic Review Analyst, Financial Crime Compliance FTC

Gordon Yates :: London, London :: over 30 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 Analyst

AJ Bell :: Manchester, Manchester :: 22 days ago

Financial Crime Analyst AJ Bell is one of the largest providers of online investment platforms and stockbroker services in the UK, with assets under administration exceeding £31.8 billion and more than 140,000 clients. Their award winning products include Small Self-Administered Schemes (SSAS), Self Invested Personal Pensions (SIPP), ISAs and ...

Adecco

Financial Crime Assistant Manager

Adecco :: London, London :: over 30 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 ...

Gordon Yates

CRO Assistant -Private Banking- 30K, Perm

Gordon Yates :: London, London :: 6 days ago

... forms and credit applications * Assist in preparing periodic client reviews such as PEP, high- and standard risk clients, credit and investment reviews * Be aware of financial crime /AML and fraud risk and act as the first line of defence in respect of these risks * Be aware of compliance risks (such as AML breaches, complaints, conflicts of ...

Gordon Yates

Greek Speaking- Client Relationship Assistant -Banking- 30-35K

Gordon Yates :: London, London :: over 30 days ago

... forms and credit applications * Assist in preparing periodic client reviews such as PEP, high- and standard risk clients, credit and investment reviews * Be aware of financial crime /AML and fraud risk and act as the first line of defence in respect of these risks * Be aware of compliance risks (such as AML breaches, complaints, conflicts of ...

Brook Street UK

FRAUD Advisor

Brook Street UK :: Coventry, West Midlands :: 15 days ago

This role involves providing expert investigative and advisory services by analysing, researching and evaluating financial crime so as to maintain, develop and implement compliance and legislative requirements to minimise financial loss to the company and the client. The role will involve handling inbound customer calls, calling customers with ...

Adecco

Support Analyst - Financial Crime Department

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

... to identify potential risks. This could involve documenting reports to the National Crime Agency, using multiple systems to gather information and investigating issues. You ... skills 3. Communication skills Business Area Name & Background: The Financial Crime department are responsible for protecting the business and its members from ...

Fraud Prevention Officer

V12 Retail Finance :: Cardiff, Cardiff :: 23 days ago

... - Review applications and identify cases of both first and third party fraud - Mitigate fraud losses - Act as a point of contact for the CIFAS and SIRA - Work with the Financial Crime Team to highlight potential fraud issues Interested? To be considered, youll need: - Knowledge of lending application processes and systems - An understanding of fraud ...

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 ...

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