Latest Crime jobs in Sittingbourne - JobisJob United Kingdom Mobile

15 Crime Jobs in Sittingbourne

Financial Crime Compliance Manager Clearwater People Solutions - West Malling, Kent, United Kingdom Be proactive in the suggestion and development of new work processes and procedures, assisting with the implementation of solutions where required.Experience required of the Financial Intelligence Compliance... £37000 - £40000/annum Excellent Benefits 17 days ago
Financial Intelligence Analyst Pearson Whiffin Recruitment Ltd - West Malling, United Kingdom A fantastic opportunity has arisen with my client a market leading Financial Services firm based in Kent. We are seeking an experienced and career driven Financial Intelligence Analyst to join an award... £30000 - £32000/annum 4 days ago
Risk Manager North Yorkshire Police - Brompton, United Kingdom We have an opportunity for a Risk Manager to join the Business Design and Assurance Department (BDA) where you will be an integral member of the Business Insight Senior Management Team and will lead on... 2 days ago
Financial Intelligence Quality Assurance Manager Pearson Whiffin Recruitment Ltd - West Malling, United Kingdom An excellent opportunity has arisen with my client, a market leading Financial Services organisation based in Kent. We are seeking a highly skilled Financial Intelligence Quality Assurance professional... £37500 - £40000/annum 12 days ago
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Committee and Information Management Officer (Maidstone/Home Based) Essex & Kent Police - Maidstone, GB You will be responsible for designated executive meetings. This will involve your efficient and timely organisation of all associated administrative duties, including the provision of minutes for circulation... 14 days ago
Financial Adviser (Self-Employed) - Ashford Ashford, England, United Kingdom Making sure you follow the firm’s compliance processes and procedures at all times for example; T&C, complaints, financial crime, anti-money laundering, anti-bribery, data security, data protection, conflicts... 10 days ago
Compliance Monitoring Analyst – Stockbroking, Asset Management or PWM Compliance Monitoring Experience Required Compliance Recruitment Solutions - Sevenoaks, United Kingdom Compliance Monitoring Analyst – Stockbroking, Asset Management or PWM Compliance Monitoring Experience Required Ref: 4008G2 £60K - £75K + Bonus & Benefits ... £60k - £70k 6 days ago
Compliance Monitoring Analyst Insight Select - Tunbridge Wells, United Kingdom My client an established highly reputable stockbrokers are seeking a Compliance Monitoring Analyst. The role is to ensure the continious designing and delivering a compliance monitoring programme to provide... £50000 - £80000/annum 19 days ago
Digital Services Librarian Canterbury, England, United Kingdom Camberwell Grammar School is an independent Anglican day school for boys from Pre-Preparatory to Year 12. We aim to give every student in our care the very best education in order to prepare them for life... 23 days ago
Corporate Actions and Income Associate Lloyd's - Chatham, Medway, United Kingdom Our shared values: we are brave; we are stronger together; we do the right thing; guide what we do and how we act. If you share our values and our passion to build a future that’s more sustainable, resilient... More than 30 days ago

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