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URGENT
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...
Full time
Contract work
For contractors
Traineeship
Local area
Hybrid work
2 days week
3 days week
Liverpool

UK Central Government
Job Description Promote investigations, manage escalations, scrutinize unusual financial activities and file Suspicious Activity Reports. Job Summary: As a Financial Crime Investigations Analyst within our Financial Crime Operations team, y...
Permanent employment
Flexible hours
Midlothian, Scotland

JPMorgan Chase & Co.
£24000.00 - £27000.00 per annum + excellent benefits and bonus! Contact: Email: ****@*****.*** Job ref: BBBH34987 Published: about 1 month ago Expiry date: 20 March 2024 Join Our Team as a KYC Onboarding Analyst! Ar...
Cardiff

Yolk Recruitment Ltd
NEW
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 ...
Full time
Worldwide
Newcastle upon Tyne

IQ EQ
A Crime and Regulatory Solicitor is required by this market leading insurance firm. Role Overview In joining this firm as a Crime and Regulatory Solicitor, you will assist a Chambers recognised partner dealing with criminal regulatory cases an...
Remote job
Hybrid work
Coventry

IPS Group Ltd
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...
Full time
Fixed term contract
Local area
Offshore
Holiday work
Cheadle, Staffordshire

Together
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 ...
Permanent employment
Flexible hours
Northampton, Northamptonshire

COO & Functions
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 ...
Permanent employment
Local area
Midlothian, Scotland

JPMorgan Chase & Co.
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...
Full time
Contract work
For contractors
Traineeship
Local area
Hybrid work
2 days week
3 days week
Lancashire

UK Central Government
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...
Permanent employment
Part time
Work at office
Work from home
Hybrid work
2 days week
Dorset

COO & Functions

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