Financial Crime Jobs in Swindon

PPS - Swindon, Wiltshire, United Kingdom

We are a subsidiary of the Edenred group a Mastercard Principal Member, and an FCA Electronic Money Institution, offering a range of cutting-edge services including Payment Processing, UK and SEPA banking... £20000 - £23500/annum

from: CV-library.co.uk - 6 days ago

NATIONWIDE BUILDING SOCIETY - Swindon SN1, Wiltshire, South West

Internal Audit (IA) are a 100+ strong community with backgrounds in everything from Financial Crime and Compliance to IT and Retail. We use our expertise, critical thinking, and experience to complete...

from: joblookup.com (+1 source) - 8 days ago

Deerfoot IT Resources Limited - Bath, Somerset, United Kingdom

Provide support to 1st line business units, assist with investigations as required, and collaborate with internal and external stakeholders to mitigate financial crime risks.To apply for this Financial... £45000 - £50000/annum bonus, 7% pension, 34 days hol

from: CV-library.co.uk - 5 days ago

Deerfoot I.T. Resources Limited - Bath, Somerset, South West, UK

Award winning Wealth management client is looking for a Financial Crime Analyst, and the hybrid role with 2 days in Bath, comes with a salary of up to £50,000 p/a and excellent benefits (bonus, 34 days... £45,000

from: totaljobs.com - 5 days ago

Acorn by Synergie - Chippenham, Wiltshire, United Kingdom

Identification and communication of potential adviser training needs in line with T&C Scheme, Procedures and Processes, providing feedback to the Field Supervision team, where minimum standards are not... £28000/annum

from: CV-library.co.uk - 27 days ago

BAE Systems Digital Intelligence - Gloucester, United Kingdom

Our focus is on a wide variety devices, platforms and technologies. Development or reverse engineering experience with mobile (Android, IOS), firmware, Linux, IoT and Windows is useful but most important...

from: securityclearedjobs.com - More than 30 days ago

BAE Systems Digital Intelligence - Gloucester, United Kingdom

An operational cyber researcher is able to plan and perform research into a wide range of systems and technologies with a focus on discovering and exploiting weaknesses in their design or implementation...

from: securityclearedjobs.com - More than 30 days ago