Job offers: proceeds crime

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FlexPlus

Environmental Administrative Coordinator

FlexPlus :: Kent :: 22 days ago

... for the position of Environmental Administrative Coordinator based at Maidstone Council. You will be required to provide complete back office support to the Environmental Crime Team at Maidstone Council working in line with the relevant local authority's Enforcement policy and processing Fixed Penalty Notices which have been issued in ...

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FlexPlus

Security Officer

FlexPlus :: Surrey :: over 30 days ago

... Specification At least 3 years' experience in a high end Corporate Environment Objectives: Protection of Life, Property and Premises Prevention of Loss Waste and Crime Customer Service is the KEY Factor during this selection Process Bright friendly personality Excellent communication: verbal, non-verbal IT: Intermediate Level with ...

Financial Crime Governace

Huxley Associates :: London, London :: 8 days ago

An investment bank with an extremely impressive global footprint is currently hiring for a senior financial crime specialist to join their governance function covering the European region. This role focuses on 3 key areas: * Leading financial crime risk assessments * Being an integral member to several financial crime committees. One of which is ...

Financial Crime Assistant

Parkside :: Bracknell, Berkshire :: 8 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 ...

Anti Financial Crime (AFC) Lead

Willow Resourcing :: Birmingham, West Midlands :: 8 days ago

An Anti Financial Crime (AFC) Lead is required by a global Investment Bank to head up a newly created team in Birmingham. This is a fantastic opportunity to help develop a world class AFC team, define departmental strategy and shape its future. You will be responsible for leading the AFC team of 10 individuals that helps prevent, detect and ...

Financial Crime Manager

Search Consultancy :: London, London :: 3 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 Data Manager - Risk Models

Altus Search Ltd :: London, London :: 3 days ago

Ref: 682ASI Title: Financial Crime Data Manager Risk Models Location: London Salary: Attractive Date: 8th December 2016 Our client, a leading financial institution is looking for a Financial Crime Data Manager Risk Models to join their Financial Crime Risk team in developing model methodologies and providing support, advice and guidance to all ...

Design out Crime Officer / Crime Prevention Design Advisor

Momentum Security Recruitment :: London, London :: 15 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 ...

Design out Crime Officer / Crime Prevention Advisor

Momentum Security Recruitment :: London, London :: 21 days ago

Job Title: Design out Crime Officer / Crime Prevention 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 ...

Financial Crime Investigations Manager Banking

Altus Search Ltd :: London, London :: 8 days ago

Ref: 679ASI Title: Financial Crime Investigations Manager Banking Location: London Salary: Attractive Date: 23rd November 2016 Our client, a Global Financial Institution is looking for a Financial Crime Investigations Manager to provide advice and guidance to their businesses globally. The individual would help in identifying and mitigating risks ...

Policy and Research Officer (Vulnerability and Health)

West Mercia Police :: Warwick, Warwickshire :: 13 days ago

Warwickshire Police and Crime Commissioner Policy and Research Officer (Vulnerability and Health) Warwick, Warwickshire Permanent The closing date for this post is 12 noon on Friday 9th December 2016 Salary : £32,778 - £37,563 Warwickshires Police and Crime Commissioner, Philip Seccombe, is seeking to recruit a Policy and Research Officer to ...

Business Analyst - Edinburgh - £30-35K per annum

Advantage Resourcing :: Edinburgh, Edinburgh :: 3 days ago

... offices in Edinburgh. Ultimately, this role is to supporting the development and management of analytics & modelling systems for Wholesale Credit, Markets, Financial Crime and Regulatory Compliance. Duties: + Support models and analytic controls - design, development, implementation, optimisation and validation + Provision of analytics to ...

Telephone Investigator

West Mercia Police :: 9 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 ...

Financial Crime Officer

Huxley Associates :: London, London :: 9 days ago

A Financial Crime Officer is required for a leading investment bank based in London to carry out complex reviews on high risk corporate accounts and to act as a point of escalation to other members of the EDD team. Although this position has a focus on carrying out due diligence on high risk corporate accounts it requires an experienced and ...

AML Systems Assurance Manager - Banking (Contract)

Altus Search Ltd :: London, London :: 3 days ago

... London Salary: Very attractive Date: 8th December 2016 Our client, a global financial institution is looking for an AML Systems Assurance Manager to join their financial crime risk team and help in ensuring that the business meets its regulatory obligations. The individual would also help in identifying and mitigating risks across the business ...

Sanctions Subject Matter Expert

Orgtel :: London, London :: 8 days ago

... Subject Matter Expert Sanctions Subject Matter Expert My client, a global bank, are looking for a Sanctions Subject Matter Expert to join their second line financial crime function. The Successful Sanctions Subject Matter Expert will be based in London on an initial contract length of 6 months. There is potential for this contract to be ...

Randstad Business Support

Financial Crime Associate

Randstad Business Support :: Manchester, Manchester :: 8 days ago

Financial Crime Associate - Manchester city centre - Temp - Full time - 35 hours per week Shift pattern 3 pm - 11 pm Tuesday to Friday and 10 am - 6 pm Saturday £9.67 per hour Do you have customer service experience? Keen to work for a leading well known bank? Then we have a challenging opportunity for you. We have an exciting opportunity to join a ...

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