Financial Crime Jobs in Brackley

Martin Veasey Talent Solutions - Brackley, Northamptonshire, United Kingdom

Working alongside the Head of Compliance, you will help to evolve current frameworks and lead initiatives to fortify our client's defences as they expand. A proven track record in financial crime prevention... £40000 - £50000/annum Bonus + Excellent Blue Chip Benefits

from: CV-library.co.uk - 26 days ago

Hawk 3 Talent Solutions - Banbury, United Kingdom

By applying for the above position and providing your personal data to us you understand that your data will be processed in line with our Privacy Policy. To view our full Privacy Policy please visit our... £45000/annum

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

Allica Bank - Milton Keynes, United Kingdom

This is an exciting opportunity to join a fast paced and fast-growing area of the bank. We are looking for a motivated Fraud Strategy Analyst, with a real passion for developing colleagues and delivering...

from: uk.lifeworq.com (+1 source) - Yesterday

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

Assist with production of high-quality reports/presentation packs for sharing with key stakeholders; Maintain a full audit trail with clear records to support review conclusions, stored in accordance with...

from: joblookup.com (+1 source) - 25 days ago

Arkle Finance Ltd - Wellingborough NN8, Northamptonshire, East Midlands

Benefits include 25 days’ annual leave (rising to 28 with length of service), private medical insurance, income protection, life assurance, pension, onsite subsidised restaurant, free onsite parking and...

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

The Curve Group - Milton Keynes, United Kingdom

Undertake quality reviews, taking a risk-based approach. This could include thematic reviews, regular testing of key controls, independent validation of Quality Controls and Assurance activities performed...

from: uk.lifeworq.com (+1 source) - 15 days ago

Thames Valley Police - Aylesbury

Qualifications/Experience - have achieved English GCSE (A*-C/9-4) or an equivalent Level 2 qualification (e.g. Functional Skills, O-Level or CSE Grade 1) and two A-Levels (A-E) or equivalent, OR relevant... £31,551

from: bfrss.org.uk - 23 days ago

Warwick, England, United Kingdom

Drawing on a background of data collection, analysis and presentation, gained either through degree-level study or experience in a similar role, you will use your skills to support the work of the Early...

from: jobleads.co.uk - 19 days ago

Connells Group - Milton Keynes, England

Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes. This is a new and exciting role to support the Group Head of Financial Crime Prevention... £24K - £33K (Glassdoor Est.)

from: glassdoor.com - 28 days ago

Connells Group - Milton Keynes, England

To support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further... £25K - £33K (Glassdoor Est.)

from: glassdoor.com - Yesterday