Job Description
Do you have experience setting up strategic roadmaps within a Financial Crime environment ?
As a KYC Divisional Lead within the Financial Crime Department, you will support the build-out of the KYC function and oversee the day-t...
Venesky-Brown’s client, a public sector organisation in Midlothian, is currently looking to recruit a Housing Assistant for a 6 month contract on a rate of £14.47/hour PAYE. This role will be a hybrid of working at home and in the office. Responsibi...
Job Description
Promote financial crime prevention as a Specialist, reviewing escalated cases, managing stakeholder and providing feedback.
Job Summary:
As a Financial Crime Escalation Analyst in our Financial Crime team, you will be respon...
We are looking for a Loss Prevention Officer to join the Loss Prevention team!
Working within our Loss Prevention team you’ll effectively support the provision of a safe and secure working and shopping environment, providing a uniformed presence ...
