Crime Jobs in Sittingbourne
Crime Prevention Jobs
,Analytics Jobs
,Director Financial Jobs
,Data Analytics Manager Jobs
,Forensic Jobs
Southend-on-Sea, England, United Kingdom
This is an opportunity to build relationships across the financial crime industry both with peer banks and service providers and regulatory authorities to understand trends, risks, issues, control failures...
from: jobleads.co.uk - Yesterday
Victim Support - Ingatestone, Essex, South East, UK
If yes, then we'd love to hear from you; we... £30,000
from: totaljobs.com - 15 days ago
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
Register your CVfrom: CV-library.co.uk - 27 days ago
Intec Select - Chatham ME4, Kent, South East
Our trusted partner, a financial services corporation that is currently embarking on a digital transformation campaign is recruiting a Lead Product Owner who has demonstrable product experience in one...
from: joblookup.com - 8 days ago
Clearwater People Solutions - West Malling, Kent, United Kingdom
We have a 12 month FTC for a KYC Analyst. Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team. As an integral member of the team, you will play a crucial role in safeguarding... £30000 - £32000/annum Hybrid Working
Register your CVfrom: CV-library.co.uk - 10 days ago
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
Register your CVfrom: CV-library.co.uk - 14 days ago
Clearwater People Solutions Ltd - West Malling ME19, Kent, South East
The experience expected from applicants, as well as additional skills and qualifications needed for this job are listed below. - Evaluating high risk customers escalated from the KYC team, making decisions...
from: joblookup.com (+2 sources) - 4 days ago
Lutine Bell - Mereworth, United Kingdom
Support the MLRO with maintaining policy and guidance on anti-money laundering, terrorist financing, bribery and corruption, sanctions and tax evasion/avoidance requirements in line with changing regulation...
from: uk.lifeworq.com - 2 days ago
Oxbow Resourcing - West Malling, United Kingdom
As Head of Risk and Compliance, you'll play a pivotal role in ensuring the business operates in full compliance with regulatory requirements, maintaining their reputation and integrity in the industry...
from: uk.lifeworq.com - 2 days ago
Oxbow Resourcing - West Malling, Kent, United Kingdom
As Head of Risk and Compliance, you'll play a pivotal role in ensuring the business operates in full compliance with regulatory requirements, maintaining their reputation and integrity in the industry...
from: noriskrecruitment.co.uk (+1 source) - 4 days ago