Financial Crime Jobs in Northampton

Northampton, England, United Kingdom

Northampton was the birthplace of Barclaycard in 1966 and we've been based in Pavilion Drive since the building opened in 1997. This state-of-the art energy efficient building holds up to 2,500 staff....

from: jobleads.co.uk - 7 days ago

Martin Veasey Talent Solutions - Brackley, Northamptonshire, United Kingdom

Working alongside the Head of Compliance, you will help to evolve current frameworks and lead initiatives to fortify our client's defences as they expand. A proven track record in financial crime prevention... £40000 - £50000/annum Bonus + Excellent Blue Chip Benefits

from: CV-library.co.uk (+1 source) - 24 days ago

Curve Group Holdings Ltd - Milton Keynes, Buckinghamshire, United Kingdom

* Review, investigate and provide support and guidance on referrals to the Compliance Team such as in relation to financial promotions, customer communications and dependent upon role, PEP escalations...

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

milton keynes, england, United Kingdom

At Santander we’re creating a thriving workplace where all colleagues feel they belong and are supported to succeed. We all help to make Santander a workplace that celebrates diversity and attracts, retains...

from: jobleads.co.uk - 11 days ago

Gatehouse Bank Plc - Milton Keynes, United Kingdom

• Review, investigate and provide support and guidance on referrals to the Compliance Team such as in relation to financial promotions, customer communications and dependent upon role, PEP escalations...

from: uk.lifeworq.com (+1 source) - 13 days ago

milton keynes, england, United Kingdom

Looking for people with an enthusiasm and passion for Salesforce who can articulate the scope and function of the platform to both business and technical stakeholders and how it can be used to solved business...

from: jobleads.co.uk - 17 days ago

Thames Valley Police - Milton Keynes

Qualifications/Experience - have achieved English GCSE (A*-C/9-4) or an equivalent Level 2 qualification (e.g. Functional Skills, O-Level or CSE Grade 1) and two A-Levels (A-E) or equivalent, OR relevant... £31,551

from: bfrss.org.uk - 25 days ago

Bibby Financial Services - Banbury, England

As part of the BFS Group Risk team, the Compliance Officer role is responsible for BFS’ governance structure and ensuring compliance with legislative and regulatory requirements. The role will act as the... £44K - £64K (Employer Est.)

from: glassdoor.com - 19 days ago