Job offers: proceeds crime

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FlexPlus

Rapid Response Care Worker

FlexPlus :: Sheffield, South Yorkshire :: 19 days ago

Mears have a number of opportunities available for Rapid Response Care Workers to join our company. In return, we offer excellent pay rates, free uniform, extensive training, company annual fun days, child care voucher scheme, flexible working patterns and access to the Mears Advantage money saving scheme and Mears Assist employee support hotline. ...

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FlexPlus

Clinical Supervisor

FlexPlus :: Clackmannanshire :: 9 days ago

Nurseplus is the continuing healthcare division of the Mears Group, specialising in complex ongoing, rehabilitative and palliative care of children and adults within their community. Due to several complex care expansion projects, we now require several new members of staff, namely: Clinical Supervisor (GBP)30,000 per annum, for Mid/South Scotland. ...

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FlexPlus

Field Sales Executive

FlexPlus :: Merseyside :: 19 days ago

An exciting opportunity has arisen for a Field Sales Executive to join an independently owned company as part of a national business telecom solution provider based in Burscough, on the outskirts of Liverpool. In return, we offer an attractive basic salary plus uncapped commission/bonus, company car and company pension. ...

Head of International Financial Crime - London

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

Position: Head of International Financial Crime Location: London Salary: £120000 - £130000 per annum Job type: Full time Our company client is a highly regarded international insurer who is currently seeking to appoint a driven and articulate Head of International Financial Crime Oversight for their growing office based in London, with occasional ...

Financial Crime Assistant

Parkside :: Bracknell, Berkshire :: over 30 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 Manager

Huxley Associates :: London, London :: 15 days ago

A Financial Crime Manager is required for a well respected investment bank based in London to lead and assist in complex audit style reviews on the financial crime controls that are in place which cover AML, Sanctions, CTF, ABC and Fraud. You will be working closely with senior stakeholders across various areas within the 1st line of defence to ...

Huntress Group

Financial Crime Administrator

Huntress Group :: Maidenhead, Berkshire :: 15 days ago

Our client a Financial Services company based in Maidenhead is looking to recruit a Financial Crime Administrator to join their busy team. Key responsibilities will include - * Providing operational support to the Financial Crime Team, managing the increasing workload as the company grows * Managing referrals by performing various administrative ...

Financial Crime Investigator

Orgtel :: Gloucestershire :: over 30 days ago

Financial Crime Investigator Financial Crime Investigator Financial Crime Investigator My client, a leading British Bank, are looking for two Financial Crime Investigators to join their Retail High Risk Decision (HRD) Team to review the relationship decisions that are deemed highest risk in their Barnwood office on a long-term contractual basis. ...

Financial Crime Regulatory Affairs Manager

Lord Search & Selection :: London, London :: 9 days ago

... Financial Services London The Company A leading professional services firm who are now seeking to hire a Regulatory Affairs Manager with a particular focus on financial crime. The Role The key focus for the Financial Crime Regulatory Affairs Manager is to continuously review the regulatory horizon in regards to financial crime with a particular ...

Financial Crime Manager

Search Consultancy :: London, London :: over 30 days ago

Financial Crime Manager Permanent: £55-65K (negotiable) The Organisation, operating within the consultancy sector, requires a Financial Crime Manager to join them at an exciting stage in their development to help push the business forward. The Financial Crime Manager will be responsible for working directly with clients to help them better ...

Financial Crime Officer

Huxley Associates :: London, London :: 15 days ago

A well-rounded generalist Financial Crime Officer with an in depth understanding of AML and/or Sanctions is required for a leading corporate investment bank based in London. You will be part of a medium sized financial crime team providing support to the deputy MLRO. The team have full responsibility of all financial crime matters that pose any ...

Financial Crime Officer

V12 Retail Finance :: Cardiff, Cardiff :: 24 days ago

Financial Crime Officer Cardiff £Competitive Plus Excellent Benefits V12 Retail Finance, a specialist retail finance provider with expertise in eFinance, is part of a larger, well-known and highly reputable banking group with a strong heritage. They are now looking for a Financial Crime Officer to join their team. If you are a pragmatic counter ...

Advanced Financial Crime Analytics - Start up Organisation

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

Position: Advanced Financial Crime Analytics - Start up Location: London Salary: £50000 - £75000 per annum Job Type: Full time Our company client is a reputable start-up consulting business who are currently seeking to hire data scientists / consultants with strong experience AML / Financial crime Background. The jobs are based in central London ...

Design out Crime Officer / Crime Prevention Design

Momentum Security Recruitment :: London, London :: 16 days ago

Design out Crime Officer / Crime Prevention Design Advisor Location: London Salary: Negotiable Our Client is looking for an experienced Design out Crime professional to consult with architects, planners and project teams for major developments and advises on Designing out crime. Your role will be to promote awareness of security during design and ...

Financial Crime Administrator

Mark James Search Ltd :: Maidenhead, Berkshire :: 15 days ago

Our client, a leading financial service company based in Maidenhead is currently hiring for a financial crime administrator to be responsible for conducting PEP and Sanction screening for the Group's regulated business. Responsibilities: * Assist in managing referrals by performing various administrative duties Communicate findings to relevant ...

Customer Due Diligence Manager

DP Connect :: over 30 days ago

... services company in Birmingham are recruiting for a Customer Due Diligence Manager, The Customer Due Diligence Manager will be responsible for setting up a new Financial Crime operations function. There will be the opportunity for the successful client to recruit their own team. Responsibilities The Customer Due Diligence Manager will be ...

Financial Crime Compliance Manager

X4 Group Ltd :: Sheffield, South Yorkshire :: 28 days ago

... / Sanctions and counter-terrorist-financing / CTF My client, a fast past, forward company within the Finance and Banking sector. Are currently seeking a Financial Crime Compliance Manager to join their team in Sheffield. The company have recently changed their business model and now work to provide all there services and not through a ...

Data Scientist (Scala, Hadoop, R) For Start up

BCT Resourcing :: London, London :: 11 days ago

... company client is an exciting and fast growing start-up consulting business who are now seeking data scientists / consultants keen to develop experience within a financial crime environment. The roles are based in central London and involve competitive packages, including equity options. Role overview: * Our client's team carries a wealth of ...

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