Job offers: proceeds crime

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FlexPlus

Client Manager

FlexPlus :: Market Harborough, Leicestershire :: 14 days ago

Client Manager, (GBP)30k + benefits We are seeking an enthusiastic, driven and ambitious Client Manager to join our team based in Market Harborough, Leicesteshire. The role will see you establish and develop strong relationships with your clients, working to support and develop client's strategic and operational objectives. We are a ...

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FlexPlus

Design Engineer

FlexPlus :: Nuneaton, Warwickshire :: 7 days ago

A fantastic opportunity has presented itself for a highly motivated Design Engineer to join our team based in Nuneaton, North Warwickshire. We offer the opportunity to work with fantastic individuals, good working conditions, a competitive salary, 25 days' holiday, + 8 statutory bank holidays, contributory pension scheme, free car parking ...

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FlexPlus

Kitchen Porters

FlexPlus :: Derbyshire :: 29 days ago

A number of excellent opportunities has arisen for Kitchen Porters to join the team of this proprietary golf club, hotel and restaurant based in Horsley, Derbyshire. In return, we offer a competitive salary conforming to the National Living Wage plus free parking, staff golf membership and meals provided whilst on duty. Owned by brothers and ...

Financial Crime Assistant

Parkside :: Bracknell, Berkshire :: 7 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 ...

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 ...

Adecco

HEO Investigator

Adecco :: London, London :: 9 days ago

... sectors both here in the UK and abroad to address the growing threat from economic crime and to seek justice and compensation for its victims. Team Background: Working ... team investigating cases of serious and complex fraud, corruption or proceeds of crime. Key Responsibilities: Assisting the case team by, amongst other duties: * ...

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

BCT Resourcing :: London, London :: 18 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 Analyst

AJ Bell :: Manchester, Manchester :: 23 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 ... other financial crime areas such as Financial Crime, Politically Exposed Persons, Proceeds of Crime Act and the regulatory requirements around Know your Customer and Know ...

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 ...

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 ...

Intelligence Analyst

Servoca Resourcing Solutions :: London, London :: 25 days ago

Servoca resourcing Solutions are looking for 2 Intelligence Analyst to work on the Force Intelligence Bureau and Economic Crime Directorate for the City of London Police. Job Purpose: To work within a team of specialists to develop crime and intelligence reports in support of national objectives to tackle serious and organised crime. Key ...

Financial Crime - Manager

BCT Resourcing :: London, London :: 23 days ago

... working with clients in the Insurance and Banking sectors specifically in Financial Crime Compliance (FCC) roles - to incorporate experience including Anti Money Laundering , ... regulatory and other requirements and guidance such as that set out by the Proceeds of Crime Act, the Terrorism Act, FCA, JMSLG, FATF, Lloyd's and EU money ...

CRIMINAL/CRIME DUTY SOLICITOR

HR Answers Ltd :: King's Lynn, Norfolk :: 18 days ago

CRIMINAL/CRIME DUTY SOLICITOR, Full and part time, Kings Lynn, Norfolk Our client is a well-established, rapidly expanding criminal law firm with offices across Norfolk, offering advice and representations to clients in all types of cases from arrest to hearings at Magistrate and Crown Court. This is an exciting opportunity for a dedicated and ...

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 ...

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 financial ...

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 ...

Case Practitioner YOT

Social Personnel :: 12 days ago

... Practitioner YOT Main Purpose of the role: To contribute to the Youth Justice Service delivering an effective multi-agency response to the prevention and reduction of youth crime in Merton as well as the safeguarding of children and young people in the Borough. To undertake core YJS tasks through direct work with children and young people subject to ...

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