24 Crime Jobs in Tunbridge Wells - page 2
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Head of Risk and Compliance Oxbow Resourcing - West Malling, United Kingdom Your expertise will shape the risk management framework and you will play a key part in guiding strategic decisions for sustainable growth of the business. As they embark on an exciting phase of growth... 9 days ago
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Head of Risk and Compliance Oxbow Resourcing - West Malling, Kent, United Kingdom Your expertise will shape the risk management framework and you will play a key part in guiding strategic decisions for sustainable growth of the business. Do not pass up this chance, apply quickly if... 11 days ago
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Solicitor - Southern Taylor Rose MW - Brighton and Hove BN1, East Sussex, South East In return we can offer you a competitive remuneration, generous holiday allowance, continued training and development, networking and company events. As we continue a 3 month growth plan, we are heavily... 7 days ago
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Financial Intelligence Quality Assurance Manager Pearson Whiffin Recruitment Ltd - West Malling, United Kingdom Be proactive in the suggestion and development of new work processes and procedures, assisting with the implementation of solutions where required Complete retrospective quality assurance reviews on Financial... £37500 - £40000/annum 29 days ago
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Lead Product Owner Intec Select - Chatham ME4, Kent, South East Collaborate with cross-functional teams, including technology, design, customer service and 2nd Line of Defence to ensure successful delivery of products and features Strong experience leading/overseeing... 15 days ago
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Head of Compliance Policy and Advice Peoples Partnership - Crawley, West Sussex, United Kingdom This role is a hybrid opportunity with the successful candidate working both at home and in the office. * analytical and problem-solving skills, with the ability to interpret complex regulatory requirements... 27 days ago
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Regulatory Compliance Analyst Heat Recruitment - Epsom, Surrey, UK Our client, a reputable and successful name within financial services, are seeking a Regulatory Compliance Analyst to join their current team. Comfortable with the FCA Handbook and with FCA rules. Excellent... £40000 Per Annum 8 days ago
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Compliance Monitoring Analyst – Stockbroking, Asset Management or PWM Compliance Monitoring Experience Required Compliance Recruitment Solutions - Sevenoaks, United Kingdom The successful candidate must be a graduate or hold equivalent professional qualifications and must have gained solid Compliance Monitoring experience of COBS. Any previous knowledge of Financial Crime... £60k - £70k 23 days ago
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Fraud Investigator Haywards Heath, England, United Kingdom Working flexibly, you'll spend part of your time working from home, with part of the week in the office (living a commutable distance from Haywards Heath, West Sussex would be ideal) But of course, it’s... More than 30 days ago
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Corporate Actions and Income Associate Lloyd's - Chatham, Medway, United Kingdom Work collaboratively with all teams in Member Services and the wider Lloyd’s environment, supporting department goals and objectives as and when required. Responsible for monitoring and reporting all outstanding... More than 30 days ago
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