Crime Jobs in Leek

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Compliance Officer- 6 month FTC  

Oxbow Resourcing - Wilmslow SK9, Cheshire, North West

As Compliance Officer (FTC), you'll work very closely with the Head of Compliance to oversee the operational environment, providing advisory support and conducting compliance monitoring reviews. You'll...

from: joblookup.com - 15 days ago

SQL Developer | S3 | Financial Crime CoE | Milton Keynes  

Sheffield, England, United Kingdom

We want our people to thrive at work and home, and we recognise that many people benefit from flexible arrangements. To enable us to deliver the best outcomes for our customers and to help each other develop...

from: jobleads.co.uk - 6 days ago

Senior Developer Tech Lead | S3 | Financial Crime CoE | Milton Keynes  

Sheffield, England, United Kingdom

We want our people to thrive at work and home, and we recognise that many people benefit from flexible arrangements. To enable us to deliver the best outcomes for our customers and to help each other develop...

from: jobleads.co.uk - 6 days ago

Paraplanner - Alderley Edge  

Alderley Park Recruitment - Alderley Edge, Cheshire East, United Kingdom

* To provide support to Advisers in completing non-client facing tasks involved in preparing and administrating any recommendations being made to a client * Comply with the relevant compliance, FTC, T&C... £35000 - £40000/annum

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from: CV-library.co.uk - 10 days ago

The Poll Clerk Vacancies  

Stoke-on-Trent, England, United Kingdom

Poll Clerks required for Polling Stations for the Election of Staffordshire Police, Fire and Crime Commissioner

from: jobleads.co.uk - 6 days ago

Mortgage Advisor  

Ultimate Banking - ST16, Stafford, Staffordshire, United Kingdom

* Providing high quality professional mortgage advice for a range of mortgage needs, including purchases, additional lending, re-mortgages and retention * Meeting with new and/or existing members either... £28000 - £30000/annum

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from: CV-library.co.uk - 15 days ago

Financial Crime Software Engineer  

Knutsford, England, United Kingdom

At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where...

from: jobleads.co.uk - 30 days ago

Criminal Defence Lawyer  

CRA Consulting - Sheffield, United Kingdom

Our client are a leading South Yorkshire Law firm with a reputable brand and excellent business model. They are a multi-disciplined legal practice with a great brand. The firm have multiple legal professionals... £30000 - £40000

from: simplylawjobs.com - 3 days ago

Risk Manager - Direct Guarantees and Risk  

British Business Bank - Sheffield, England, United Kingdom

The Direct Guarantees and Risk team is responsible for the delivery of a variety of credit loss protection products, working with a broad range of over 100 delivery partners. This includes in excess of...

from: jobleads.co.uk (+1 source) - 7 days ago

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Credit Controller - Agiito - Derby Office  

Derby, England, United Kingdom

Ensure completion of annual on-line mandatory training on data protection,information security and financial crime. Develop understanding of cyber risk andthreat by reading and engaging in communications...

from: jobleads.co.uk - 12 days ago


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