Financial Crime Jobs in Stevenage

Haven Holidays - Hemel Hempstead, Hertfordshire

In this role, you will report to the Group Compliance Lead and support the MLRO. As a member of our focused and results-driven Regulatory Compliance team, you will be responsible for driving and integrating... Competitive

from: restaurantjobs.co.uk - 4 days ago

milton keynes, england, United Kingdom

We’re looking for a Financial Crime Model Governance Analyst to join our team. You’ll have the ability to leverage model governance and governance approaches to support the interpretation and articulation...

from: jobleads.co.uk - 6 days ago

Gatehouse Bank Plc - Milton Keynes MK1, Buckinghamshire, South East

This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank’s operational...

from: joblookup.com (+1 source) - 5 days ago

Oxbow Resourcing - Milton Keynes MK1, Buckinghamshire, South East

If so, Oxbow Resourcing are on the lookout for a motivated Compliance Officer to join our client who are a challenger bank on a 6-month Fixed-Term Contract (FTC) and play a crucial role in ensuring adherence...

from: joblookup.com - 16 days ago

Curve Group Holdings Ltd - Milton Keynes, Buckinghamshire, United Kingdom

This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank's operational...

from: CV-library.co.uk - 7 days ago

Jems Recruitment Ltd - Watford, United Kingdom

Excellent career growth A motivated and detail-oriented candidate is sought to join this ambitious financial services organisation, ensuring the ongoing management of their customers' accounts including... £40000 - £42000/annum

from: CV-library.co.uk - 13 days ago

Alter Domus - Chalfont Saint Peter, United Kingdom

Invest yourself in the alternative, and join an organization where you progress on merit, where you can speak openly with whoever you are speaking to, and where you will be supported along whichever path... Competitive

from: eFinancialCareers.co.uk - Yesterday

milton keynes, england, United Kingdom

A fantastic opportunity has become available to join the CIO Homes team as a Salesforce Functional Consultant to work on a set of projects on a brand new Salesforce implementation spanning multiple clouds...

from: jobleads.co.uk - 8 days ago

milton keynes, england, United Kingdom

You will play a key role within the Provision and Forecasting team responsible for the management of Impairment stock and Stress Testing Regulatory submissions for a key portfolio. Key activities include...

from: jobleads.co.uk - 2 days ago

Thames Valley Police - Milton Keynes

The Police Constable Entry Programme (PCEP) offers a comprehensive programme of training, which takes two years to complete. You will undertake a period of initial learning across 24 weeks at our Training... £31,551

from: bfrss.org.uk - 16 days ago