Crime Jobs in Swindon

PPS - Swindon, Wiltshire, United Kingdom

The role of the Financial Crime Hub Analyst is to support the Financial Crime Hub in meetings its contractual and regulatory obligations, by undertaking a varies set of First Line of Defence tasks, including... £20000 - £23500/annum

from: CV-library.co.uk - 18 days ago

Hydrogen Group - Swindon, United Kingdom

Looking for an Actimize Engineer who can work across all aspects of Integrated Fraud Management (IFM) as part of wider Economic Crime Technology team. This includes providing production support as a primary...

from: uk.lifeworq.com - 3 days ago

Purely Recruitment Solutions - Swindon, Wiltshire, United Kingdom

* Ensure all business activity fully complies with FCA regulation and company procedures as detailed in the compliance manual – use checklists and support documentation as provided by the company to assist...

from: CV-library.co.uk - 4 days ago

NATIONWIDE BUILDING SOCIETY - Swindon SN1, Wiltshire, South West

As an Audit Manager – Credit Risk in the Central Functions team you’ll lead credit risk related audits, taking responsibility for scoping and planning, execution, and reporting. You’ll be focused on identifying...

from: joblookup.com (+1 source) - 2 days ago

Deerfoot IT Resources Limited - Bath, Somerset, United Kingdom

Award winning Wealth management client is looking for a Financial Crime Analyst, and the hybrid role with 2 days in Bath, comes with a salary of up to £50,000 p/a and excellent benefits (bonus, 34 days... £45000 - £50000/annum bonus, 7% pension, 34 days hol

from: CV-library.co.uk - 17 days ago

Deerfoot I.T. Resources Limited - Bath, Somerset, South West, UK

Award winning Wealth management client is looking for a Financial Crime Analyst, and the hybrid role with 2 days in Bath, comes with a salary of up to £50,000 p/a and excellent benefits (bonus, 34 days... £45,000

from: totaljobs.com - 17 days ago

NFU - Gloucester, United Kingdom

The National Farmers’ Union (NFU) is the biggest farming organisation in the UK. We're proud to make a difference for all our members, by shaping attitudes towards British farming and leading the charge... £40000/annum

from: CV-library.co.uk (+2 sources) - 10 days ago

Acorn by Synergie - Chippenham, United Kingdom

To support the CORT Manager / Head of Quality through effective risk management, as part of the First Line of Defence, through the review of cases written by Advisers for suitability of advice, in line...

from: uk.lifeworq.com - 3 days ago

Stroud, England, United Kingdom

Position Overview: The Senior Associate - Audit & Tax role is an integral part of the accounting team that is responsible for providing a full range of audit and tax services to clients. As a Senior Associate...

from: jobleads.co.uk - 2 days ago

Adecco - Kidlington, Oxfordshire, United Kingdom

PLEASE NOTE DUE TO POLICE VETTING CRITERIA YOU MUST HAVE RESIDED CONTINUOUSLY WITHIN THE UK FOR AT LEAST 5 YEARS AT THE TIME OF APPLICATION. UNFORTUNATELY ANYTHING LESS THAN THIS CRITERIA WILL NOT BE CONSIDERED... £29.79/hour

from: CV-library.co.uk - 24 days ago