Financial Crime Jobs in Kent

Jefferson Tiley - Folkestone & Hythe / London (Hybrid), United Kingdom

My client is a listed organisation with interests spread across a number of sectors. Due to an internal move, Jefferson Tiley are assisting with the recruitment for a Financial Crime Manager to join their... £60k base + strong benefits package

from: CareersinAudit.com - 12 days ago

Clearwater People Solutions - West Malling, Kent, United Kingdom

Team Player: Willingness to provide support and guidance to team members and collaborate across departments.If you are passionate about combating financial crimes and ensuring regulatory compliance, we... £30000 - £32000/annum Hybrid Working

from: CV-library.co.uk - 16 days ago

Pearson Whiffin Recruitment Ltd - West Malling, United Kingdom

Whether you are entry or Executive level, our team of experienced Recruitment specialists can help you with your career. We are Kent’s leading independent consultancy and pride ourselves on delivering... £30000 - £32000/annum

from: CV-library.co.uk - 20 days ago

Lutine Bell - Mereworth, United Kingdom

To make practical and acceptable recommendations to management where systems and procedures are in need of enhancing to counter the risk of financial crime. Lead on the implementation of a compliance monitoring...

from: uk.lifeworq.com - 8 days ago

Intec Select - Chatham ME4, Kent, South East

This is an exciting position, where the chosen candidate will have autonomy, regularly engaging with C-Suite members of staff and senior stakeholders to deliver digital technology change during a pivotal...

from: joblookup.com - 14 days ago

Clearwater People Solutions Ltd - West Malling ME19, Kent, South East

- Assessing suspicious activity reports, investigating these reports and escalating where required to the NCA. Due to the location of the site, you will need to be able to drive and have access to your...

from: joblookup.com (+2 sources) - 10 days ago

Oxbow Resourcing - West Malling, United Kingdom

Values are important to this business and drive everything they do. From respect and integrity to excellence and resilience, these values form the foundation of the culture, guiding them in serving customers...

from: uk.lifeworq.com - 8 days ago

Oxbow Resourcing - West Malling, Kent, United Kingdom

Values are important to this business and drive everything they do. From respect and integrity to excellence and resilience, these values form the foundation of the culture, guiding them in serving customers...

from: noriskrecruitment.co.uk (+1 source) - 10 days ago

Pearson Whiffin Recruitment Ltd - West Malling, United Kingdom

Whether you are entry or Executive level, our team of experienced Recruitment specialists can help you with your career. We are Kent’s leading independent consultancy and pride ourselves on delivering... £37500 - £40000/annum

from: CV-library.co.uk - 28 days ago

Compliance Recruitment Solutions - Sevenoaks, United Kingdom

Undertaking checks to ensure that core controls are being followed, using system enquiries and reports, internal documentation and staff interviews to confirm that the firm is not exposed to undue risk... £60k - £70k

from: eFinancialCareers.co.uk - 22 days ago