Financial Crime Qualifications Jobs

Peoples Partnership - Crawley, West Sussex, United Kingdom

People's Partnership is an equal opportunities employer. We believe everyone has the right to be treated fairly, with dignity and respect. We are committed to treating all our people (and all who apply...

from: CV-library.co.uk - 2 days ago

Deerfoot IT Resources Limited - City of London, London, United Kingdom

Deerfoot IT Resources Ltd is one of the UK's leading IT Recruitment Agencies, trusted by many of the UK's leading employers. Established in 1997, we have over twenty years of experience as IT Recruitment... £60000 - £75000/annum

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

United Kingdom

As a Financial Crime Investigations - Quality Control Team Lead within the FinCrime Operations function, you will be reporting to the QC Divisional Lead. You will support the build-out of the FCOI function...

from: jobleads.co.uk - 4 days ago

Deerfoot IT Resources Limited - Bath, Somerset, United Kingdom

Provide support to 1st line business units, assist with investigations as required, and collaborate with internal and external stakeholders to mitigate financial crime risks.To apply for this Financial... £45000 - £50000/annum bonus, 7% pension, 34 days hol

from: CV-library.co.uk - 11 days ago

London, England, United Kingdom

THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Financial Crime Analyst to join the Business on a 12 month FTC basis initially. THE RESPONSIBILITIES...

from: jobleads.co.uk - 10 days ago

Pontoon - City of London, London, United Kingdom

Drive and maintain the KYC strategy across the EMEA Division, provide advice, guidance and direction on key projects and initiatives impacting the KYC process. Support the continuous development of the... £500 - £600/day

from: CV-library.co.uk - 14 days ago

Konexo - London EC1A, City of London, London

Contract Term: This will be on project basis and you will be paid a daily rate. You will be supporting our clients on their respective audit needs and may, at times, be working alongside Eversheds’ lawyers...

from: joblookup.com - Yesterday

Konexo - London EC1A, City of London, London

Contract Term: This will be on project basis and you will be paid a daily rate. You will be supporting our clients on their respective audit needs and may, at times, be working alongside Eversheds’ lawyers...

from: joblookup.com - Yesterday

BDO - Manchester, United Kingdom

You'll be someone who is both comfortable working proactively and managing your own tasks, as well as confident collaborating with others and communicating regularly with senior managers, directors, and... Competitive

from: eFinancialCareers.co.uk (+1 source) - 3 days ago

IQ EQ Administration Services (UK) Ltd - Belfast, United Kingdom

Key Competencies Action Oriented Collaborates Communicates Effectively Drives Results Manages Complexity Qualifications At least 2 years' experience in KYC/AML roles, including practical knowledge and... Competitive

from: eFinancialCareers.co.uk (+1 source) - 2 days ago