Latest Financial Crime jobs in Kidlington - JobisJob United Kingdom Mobile

15 Financial Crime Jobs in Kidlington

Financial Crime Executive - Commercial Finance Martin Veasey Talent Solutions - Brackley, Northamptonshire, United Kingdom Our client is a leading asset finance broker and lender searching for a Financial Crime Executive. This opportunity is tailored for a professional who wants to safeguard financial operations and drive... £40000 - £50000/annum Bonus + Excellent Blue Chip Benefits 11 days ago
Senior Data Scientist (Retail Financial Risk Modelling) NATIONWIDE BUILDING SOCIETY - Swindon, United Kingdom As a Senior Data Scientist within Retail Financial Risk Modelling, you will be responsible for delivery of cutting-edge tools that support the business to deliver our Mutual Good Commitment and support... 2 days ago
Financial Crime Hub Analyst 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 28 days ago
SQL Developer | S3 | Financial Crime CoE | Milton Keynes milton keynes, england, United Kingdom Apply locations Milton Keynes Santander House - Sheffield Santander House - Glasgow Santander House - Bradford time type Full time posted on Posted 9 Days Ago job requisition id Req1190747 SQL Developer... 9 days ago
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Police Officer - Police Constable Entry Programme - Aylesbury Thames Valley Police - Aylesbury 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 8 days ago
Fraud Data Analyst Allica Bank - Milton Keynes, United Kingdom Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in... Yesterday
Client Account Handler 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... 14 days ago
Operational Risk Analyst Gatehouse Bank Plc - Milton Keynes, United Kingdom The Operational Risk Analyst will effectively manage the Bank’s approach to Operational Risk by supporting the enhancement of the Bank’s control framework by carrying out assurance of control testing across... 2 days ago
Audit Manager - Credit Risk NATIONWIDE BUILDING SOCIETY - Swindon, United Kingdom 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... 2 days ago
Operational Risk Analyst Gatehouse Bank Plc - Milton Keynes, Buckinghamshire, United Kingdom The Operational Risk Analyst will effectively manage the Bank’s approach to Operational Risk by supporting the enhancement of the Bank’s control framework by carrying out assurance of control testing across... 10 days ago

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