Average salary: £85,035 /yearly
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£30k - £41k per annumEstimated
My client is a niche financial services firm with this role based in Whiteley and also 7 other offices across the globe.
To assist the... ...aspects of the administration and management of the firm's Financial Crime Compliance activities. The FCC Administrator will work...
Financial
Flexible hours
Night shift
£120k - £162k per annumEstimated
...* Exercise oversight over governance, risk, compliance, and control arrangements.
* Provide training to staff on areas such as financial crime and data protection.
* Monitor compliance by company employees with established procedures to identify areas of recurrent pressure...
Financial
Permanent employment
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Worldwide
Hybrid work
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£25k - £33k per annumEstimated
...Financial Crime Model Governance Analyst | S2 | FC Models and Analytics | Milton Keynes page is loaded Financial Crime Model Governance Analyst | S2 | FC Models and Analytics | Milton Keynes
Apply locations Milton Keynes time type Full time posted on Posted 4 Days Ago...
Financial
Full time
Part time
Fixed term contract
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Banco Santander SA
Milton Keynes, Buckinghamshire
1 day ago
...a key 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...
Financial
Permanent employment
Full time
Contract work
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Flexible hours
Quilter
Southampton
16 days ago
£48k - £65k per annumEstimated
...payment services offer (PDS) is fully compliant with local laws/regulations, whilst maintaining effective controls against the risk of financial crime.
The UK Compliance Manager will uphold policies and procedures that adhere to all relevant regulations. This role entails...
Financial
Local area
£36k - £49k per annumEstimated
...protection, compliance, complaints and business continuity. The focus for this role will be AML, sanctions, anti-bribery, PEPs, financial crime and conflicts. The ideal candidate for this role will have at least 5 years’ PQE and either be a fee-earner in a relevant department...
Financial
£41k - £55k per annumEstimated
...guidance on referrals to the Compliance Team such as in relation to financial promotions, customer communications and dependent upon role, PEP... ...the Bank’s Compliance Monitoring Methodology.
Financial Crime:
• Assist in ensuring the Bank remains fully compliant in...
Financial
Full time
Fixed term contract
£45.47k - £50.54k per annum
...Assistant Financial Controller THE ROLE
We are looking to appoint a highly motivated, resilient Assistant Financial Controller to join the central finance team based at Baylis Court School in Slough, reporting to the Trust’s Finance Controller. Our Trust is a multi-academy...
Financial
Full time
Part time
Holiday work
£6k per annum
...Senior Developer Tech Lead | S3 | Financial Crime CoE | Milton Keynes
Country: United Kingdom
Interested in part-time, job-share or flexible working ? We want to talk to you!
Join our community.
This role is offered on a site-based contract with a hybrid...
Financial
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Part time
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£40k - £50k per annum
This well-known Lexcel accredited Law Firm based in Essex have recently instructed Law Staff to recruit a Crime Duty Solicitor for this exciting new opportunity.
This is a fantastic opportunity for a Crime Duty Solicitor who may be newly qualified (NQ), although experienced...
Suggested
Full time
Work at office
Hybrid work
£26k - £35k per annumEstimated
...Police. You will be well supported to not only develop new officers but also yourself which is refreshing to say the least!" - Police and Crime Trainer Staff Whiteside
However if you are looking for a new challenge, wanting to look at Policing in a different way, want to...
Suggested
Full time
Contract work
Work at office
Employment trial period
Flexible hours
£23k - £32k per annumEstimated
...allowance
discounts for everyday spend
on-site gyms and a range of sports clubs
generous and supportive parental leave
financial and mental wellbeing guidance and support
discounted contributory healthcare scheme
We are only as good as our people. It's really...
Financial
Permanent employment
Full time
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Part time
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£22k - £30k per annumEstimated
...allowance
discounts for everyday spend
on-site gyms and a range of sports clubs
generous and supportive parental leave
financial and mental wellbeing guidance and support
discounted contributory healthcare scheme
We are only as good as our people. It's really...
Financial
Permanent employment
Full time
Contract work
Part time
Work from home
Flexible hours
Sussex Police
Guildford, Surrey
3 days ago
£24k - £35k per annum
An excellent opportunity has risen for a support role within a Financial Planning team. The role would suit a candidate who is personable,... ...Adhere to the relevant compliance, Consumer Duty, T&C and financial crime (anti-money laundering, data security, anti-bribery, fraud, and...
Financial
Permanent employment
£45k - £60k per annum
Financial Adviser - Tunbridge Wells - Artemis Recruitment Consultants Financial Services
Financial Adviser - Tunbridge Wells
Financial... ...as required by the firm
T&C, complaints, financial crime, anti-money laundering, anti-bribery, data security, data protection...
Financial
£49k - £66k per annumEstimated
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
Their technology helps get 999 responders to those in need quickly & effectively as well as...
Financial
Visa sponsorship
Work at office
Hybrid work
2 days week
£40k - £60k per annum
Financial Adviser - Basingstoke
Our client is looking to welcome a Financial Adviser into their team in Basingstoke, to advise clients... ...performance as required by the firm
T&C, complaints, financial crime, anti-money laundering, anti-bribery, data security, data...
Financial
£50k per annum
..., ,
Financial Adviser - Canterbury - Artemis Recruitment Consultants Financial Services
Canterbury
25/10/2023
Type of... ...procedures at all times for example; T&C, complaints, financial crime, anti-money laundering, anti-bribery, data security, data protection...
Financial
£45k - £60k per annum
...Job Details
CRIMINAL SOLICITOR (PRIVATE CRIME), 3+ YEARS PQE, BERKSHIRE, £45,000 - £60,000 (DOE) – You will be joining a high-quality and growing London firm with solid career prospects - JOB REF: 5244.
OVERVIEW:
• Competitive salary, flexible leave, cycle to work...
Permanent employment
Hybrid work
Flexible hours
£65k - £88k per annumEstimated
...administration
Budgeting /Expense Analysis /Purchasing
Leads financial activities, including budget generation and ongoing forecasts,... ...affiliation, status as a victim or family member of a victim of crime or abuse, or any other status protected by applicable law.
Financial
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