This contract with our central government client is for a Investigation Officer for 12 months. The role is located in Liverpool and is hybrid with 2-3 days per week onsite. There is a pay rate of £294.37 LTD / UMB or PAYE - £216.78.
Contractors wi...
Immigration Enforcement (IE) is responsible for enforcing the government’s immigration laws, tackling illegal migration, removing foreign national offenders and immigration offenders from the UK. It also aims to disrupt the organised criminal groups ...
IQ EQ is part of a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.
Job ...
Job Purpose
To assist the Assistant Manager, Risk Assurance & Compliance function (UK), and the Money Laundering Compliance Officer ("MLCO") (Jersey) in various aspects of the administration and management of the firm's Financial Crime Compliance...
This is a Fixed Term Contract for up to 12 months.
Salary up to £35,000 per annum, plus performance bonus and benefits
We’re Together – the market leading property finance experts with an entrepreneurial spirit. Based in Cheadle, South Ma...
Role Title : Head of Quality Assurance
Location: Northampton / Glasgow
What will you be doing
The Head of QA is responsible for driving the overall strategy, framework and execution of financial crime and non-financial crime QA processes ...
Job Description
Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy compliance.
Job Summary:
If you are analytical and quality-focused, whilst able to demonstrate flexibility and operate in a ...
This contract with our central government client is for a Investigation Officer for 12 months. The role is located in Liverpool and is hybrid with 2-3 days per week onsite. There is a pay rate of £294.37 LTD / UMB or PAYE - £216.78.
Contractors wi...
Financial Crime Screening (FCS) Governance Lead
Bournemouth
As a Barclays Financial Crime Screening (FCS) Governance Lead, you will be responsible for owning the overarching governance framework in the department, including ensuring we meet ou...
