Average salary: £25,735 /yearly
More statsSearch Results: 29 vacancies
...role at an exciting time in the evolution of the Risk function to support the Money Laundering Reporting Officer in a busy Financial Crime team which is part of a larger Risk team. The role will lead the Financial Crime Advisory team.
You will work alongside our Risk...
Suggested
Permanent employment
Full time
Contract work
Holiday work
Flexible hours
Quilter
Southampton
18 days ago
£75k per annum
...focused financial services organisation.
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 internal audits across the whole...
Suggested
Hourly pay
Part time
Work at office
Work from home
Hybrid work
Holiday work
2 days week
£21k - £25k per annumEstimated
...Money Laundering Compliance Officer ("MLCO") (Jersey) in various aspects of the administration and management of the firm's Financial Crime Compliance activities. The FCC Administrator will work independently and will be able to efficiently support the relevant teams, to include...
Suggested
Traineeship
Hybrid work
Flexible hours
Night shift
Page Personnel Sales
Fareham, Hampshire
3 days ago
...Architect
Up to £85,000 per annum + 10% bonus & 10% pension
Delivering a critical new software application that will help fight crime
Southampton hybrid working, 2 days per week in office
Must be eligible for SC clearance (British or indefinite leave to remain in...
Suggested
Visa sponsorship
Work at office
Hybrid work
2 days week
...in your work! In this role, you will visit different customers to carry out work from industrial kitchen cleaning right through to a crime scene clean up.
All of our Specialist Hygiene Technicians are professionally trained in each product and service, alongside health...
Suggested
...satisfaction; working for a company that is genuinely making people's lives better and helping to reduce the impact of internet based crime. You will have the opportunity to grow your career with the company in a very exciting industry.
On top of a generous salary in line...
Suggested
Work at office
Local area
Holiday work
...risk queries including on the Codes of Conduct (including client care, conflicts, confidentiality and information barriers), financial crime (particularly anti-bribery, and AML including sanctions and high-risk third country due diligence), limiting liability, supervision,...
Suggested
Permanent employment
Fixed term contract
Work at office
...our AML efforts by assisting in the identification, prevention, and mitigation of risks associated with money laundering and financial crimes.
Responsibilities:
Collaborate with the Senior Client Onboarding Administrator to collect and review client information,...
Suggested
Full time
Work at office
...specialising in anti-money laundering, financial fraud protection and public safety services. Your contribution will help fight financial crime and identity fraud and provide you with a challenging scope of work in a rewarding sector.
We are looking for an experience...
Suggested
Remote job
Hybrid work
...specialising in anti-money laundering, financial fraud protection and public safety services. Your contribution will help fight financial crime and identity fraud and provide you with a challenging scope of work in a rewarding sector.
We are looking for an experience...
Suggested
Remote job
Hybrid work
£50k - £60k per annum
...Risk Assurance & Compliance Southampton (Hybrid)
Salary: £50-60k
In a role that intersects across Compliance, Risk and Financial Crime, this is an opportunity for tremendous exposure amongst the most Senior individuals (Director of Compliance, MLRO) in the...
Suggested
Hybrid work
£21k - £24k per annumEstimated
...to tell, they visit many different customers to carry out any cleaning job from deep cleaning of a restaurant kitchen right through to crime scene clean up.
All our Specialist Hygiene Technicians are professionally trained in each product and service and also health and...
Suggested
Flexible hours
Rentokil Initial plc
Southampton
5 days ago
...Causes
~ Housing and homelessness
Organisation type:
Charity
WMS uses volunteer mediators to resolve issues between neighbours and also in the workplace. Referrals are made by the local council, by other housing organisation and by the Police and Crime......
Suggested
Local area
Afternoon shift
£41k - £55k per annumEstimated
...but is not limited to coverage of specialist operations for our credit card, loan and vehicle finance products specifically: Financial Crime Operations, Fraud Operations, FOS, Complaints Admin and Exceptions. It is possible the scope of specialist operations may increase....
Suggested
Remote job
Part time
Hybrid work
Holiday work
Flexible hours
2 days week
Vanquis Bank
Petersfield, Hampshire
4 days ago
£75k per annum
...focused financial services organisation.
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 internal audits across the whole...
Suggested
Hourly pay
Part time
Work at office
Work from home
Hybrid work
Holiday work
2 days week
£29k - £39k per annumEstimated
...protection, safeguarding and worldwide community safety.
We are growing, now employing more than 300 people to support the fight against crime as a global leader in our field.
All ACRO staff are employees of Hampshire and IOW Constabulary, and provided with the same...
Permanent employment
Full time
Contract work
Part time
Work at office
Local area
Worldwide
Hybrid work
Holiday work
Flexible hours
£30k - £40k per annumEstimated
...week: 37 (Part-time hours will be considered)
Contract Type: Permanent
Closing Date: 15 May 2024
The Office of the Police and Crime Commissioner (OPCC) for Hampshire and Isle of Wight are looking for Commissioning and Policy Officers to join their small team....
Permanent employment
Full time
Contract work
Part time
Work at office
Local area
£33k - £43k per annumEstimated
...information flows.
Experience working in or alongside the UKIC, Cabinet Office, Foreign Commonwealth and Development Office or National Crime Agency.
Excellent organisational and time management skills with a proven ability to multi-task and prioritise.
Excellent oral...
Contract work
Work at office
Local area
Remote job
Employment trial period
Inzpire Ltd
Portsmouth, Hampshire
4 days ago
...complex regulatory projects within financial services organisations.
Project Management: min of 5 years exp of managing financial crime / regulatory projects using waterfall & agile methodologies
~Project Planning: creating and managing full project plans (MS project...
Part time
Fixed term contract
Holiday work
Flexible hours
£18 per hour
...Authority (SPA) and support agencies, to promote and support effective trials.
Provide enhanced support for vulnerable victims of crime in accordance with the Victims code of practice (VCOP), providing continued telephone support, and be responsible for determining,...
Hourly pay
Permanent employment
Full time
Contract work
Temporary work
Work at office
Employment trial period
