Average salary: £64,465 /yearly
More statsSearch Results: 40 vacancies
£51k - £70k per annumEstimated
...Job Description
Financial Crime Operation Manager - £400- £500 per day outside ir35 – 6 - 12 months (extension possible) – Cardiff – Highly hybrid working – Sector: Finance
Yolk recruitment is recruiting for a Financial Crime Operation Manager to work with an exciting...
Suggested
Hybrid work
£59k - £79k per annumEstimated
...Partner with Visa: A Network Working for Everyone.
Job Description
This role reports into the Group Head of Financial Crime and will be responsible for driving all aspects of the organisation's efforts to prevent and detect financial crime, such as money laundering...
Suggested
Full time
Local area
£28k - £36k per annumEstimated
Up to £30000 per annum + negotiable, plus benefits!
Contact:
Email:
****@*****.***
Job ref:
BBBH35089
Published:
2 months ago
Expiry date:
02 May 2024
Compliance Analyst (KYC/EDD/CDD/AML)
Location: Remote (London/Cardiff offices...
Suggested
Work at office
Remote job
Shift work
1 day week
Yolk Recruitment Ltd
Cardiff
4 days ago
£64k - £88k per annumEstimated
...small businesses have spent more than £8 billion on their Capital on Tap Business Credit Cards.
The Role
We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on Tap, Cardiff. In this role, you will be responsible for overseeing a team of...
Suggested
Work at office
Worldwide
Hybrid work
Holiday work
3 days week
£81k - £110k per annumEstimated
...regular knowledge-sharing sessions so you’ll learn heaps about everything from how banks work to effective communication.
Our Financial Crime team includes over 75 technical staff (Backend Engineers, ML Engineers, Mobile Engineers, Web Engineers, Analytics Engineers, Data...
Suggested
Visa sponsorship
Work at office
Remote job
Work from home
Relocation
Flexible hours
Multi Crime Service Volunteer (North Wales)
Last year 786,574 people were offered information and support from Victim Support. As a Service Delivery Volunteer you will provide specialist support services for people affected by crime.
County/Borough
North Wales
Office...
Suggested
Work at office
£95k - £105k per annum
...Are you a proven leader looking to make a significant impact? The SRA is on the frontline of combating money laundering and economic crime, and we are looking for a visionary leader to join us as Director of Anti-Money Laundering (AML) and spearhead our efforts. With around...
Suggested
Full time
Work at office
Work from home
Home office
Hybrid work
Shift work
2 days week
£33k - £45k per annumEstimated
...the high rise buildings and depots across the City.
It is ISO and SSAIB accredited and supports the council’s obligations under the Crime and Disorder Act 1998 in working with the many agencies both internal and external in dealing with anti-social behaviour. About the...
Suggested
Full time
Contract work
Temporary work
Interim role
Bank staff
Flexible hours
Rotating shift
£31k - £42k per annumEstimated
...documentation to managers for verification/quality checking purposes.
• To assess and manage the risk posed by offenders to protect victims of crime and the general public by:
o Contribute to the management of risk.
To undertake the full range of offender management tasks with...
Suggested
Permanent employment
Full time
Temporary work
Part time
Work at office
Local area
Overseas
Employment trial period
Hybrid work
Holiday work
Flexible hours
Shift work
£23k - £31k per annumEstimated
...teams do great things here at Starling, to continue changing banking for good.
Responsibilities:
Work closely with the financial crime and onboarding teams to identify problems and use data to propose solutions for effective decision making
Translate data...
Suggested
Work at office
Work from home
Hybrid work
Flexible hours
£42k - £57k per annumEstimated
...progressive, non-profit management experience
Upon hiring, the candidate must complete the 40-Hour Domestic Violence Advocate Training, the Crime Victims Compensation Training, and provide Act 33 criminal background and child abuse clearances.
Excellent writing skills, grant-...
Suggested
Contract work
Local area
£23k - £31k per annumEstimated
...who can work across teams do great things here at Starling, to continue changing banking for good.
Work closely with the financial crime and onboarding teams to identify problems and use data to propose solutions for effective decision making
Translate data requirements...
Suggested
Work at office
Work from home
Hybrid work
Flexible hours
£12 per hour
...leaves etc. as and when required.
To undertake any other reasonable duties commensurate with the post and grade.
To help prevent crime, vandalism and anti-social behaviour by being a visible presence and acting as the ‘eyes and ears’ of the Client.
To encourage a...
Suggested
Part time
Seasonal work
City centre
Rotating shift
£25k - £34k per annumEstimated
...Warden?
provide a visible and re-assuring patrol presence to keep people safe.
respond to pro-active and re-active concerns for crime, environmental crime and ASB.
remove knives and other weapons from public spaces.
work in partnership to resolve concerns for welfare...
Suggested
Permanent employment
Full time
Work at office
Local area
Holiday work
Flexible hours
Shift work
£34.97k - £38.01k per annum
...Permanent
Interview: 30 May 2024
Closing date: 30 April 2024 23.55
Are you a confident communicator interested in helping to prevent crime and contribute to positive policing outcomes?
We’re searching for a Corporate Communications Officer to join our growing team of...
Suggested
Permanent employment
Full time
Hybrid work
Flexible hours
Rotating shift
£31k - £42k per annumEstimated
...upload any other documentation to this field)
In compliance with the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act, Oregon State University publishes an Annual Security and Fire Safety Report covering each university campus location....
Full time
Local area
£23k - £30k per annumEstimated
...a Litigation team at our Swansea Office . The successful candidate will provide comprehensive administration support for Regulatory, Crime and Family services within the Litigation Team. 3 Days office 2 days homeworking
The Candidate:
We are keen to hear from experienced...
Permanent employment
Full time
Work at office
Work from home
Hybrid work
Holiday work
Flexible hours
Working Monday to Friday
Yolk Recruitment Ltd
Swansea
2 days ago
£28k - £37k per annumEstimated
...behavioural attributes
Are aware of and act upon all Compliance matters, e.g. Disability Discrimination, Data Protection, Proceeds of Crime, Risk etc
Ensure that TCF is a part of the organisations culture and behaviours and consistently works to promote this....
Permanent employment
Full time
Holiday work
£32k - £41k per annumEstimated
...diligence checks and review of existing screening data held, whilst adhering to FCA regulations and internal compliance and financial crime control standards .
What you'll be doing
Conducting necessary onboarding checks for Appointed Representatives and Registered...
Permanent employment
Full time
Overseas
Hybrid work
Holiday work
Flexible hours
Legal & General
Cardiff
18 days ago
£32k - £41k per annumEstimated
...the sites and that PPE is worn where required by both contractors' visitors to site, establish security patrol priorities and assist in crime prevention by identifying high risk areas and initiates actions to reduce risk exposure.
Take necessary action in the event...
Full time
For contractors
Local area
Flexible hours
Shift work
Night shift
