Search Results: 254 vacancies
£33k - £47k per annumEstimated
...Job Description
Promote investigations, manage escalations, scrutinize unusual financial activities and file Suspicious Activity Reports... ...Knowledge of financial crime/fraud risks facing the industry
Experience in financial crime/fraud within a banking/financial services...
Suggested
Long term contract
Flexible hours
£25k - £36k per annumEstimated
...Are you an experienced Team Leader in the Financial Crime Investigations area and looking for your next career opportunity ?
Reporting... ...Required qualifications, capabilities, and skills:
Extensive experience in financial crime/fraud sector - previous retail banking experience...
Suggested
Long term contract
£25.38k per annum
Job : Sales Executive
Bonus: Fantastic monthly bonus and annual bonus based on company performance.
5 hours per week on a rotational shift pattern of 5 days on 2 days off. Weekend work is involved.
We are the UK’s favourite car-buying service and we are growing FAST...
Suggested
Work at office
Holiday work
Shift work
Weekend work
...invited to join the Bank for ad-hoc shifts at HCA Healthcare UK's private patient facility The Christie, in Manchester.
BANK membership... ..., you'll learn from experts in a range of specialist fields, experience the benefits of using the latest technology, and enjoy the satisfaction...
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Hourly pay
Weekly pay
Permanent employment
Full time
Part time
Bank staff
Shift work
Rotating shift
...services for financial institutions around the world, including private banks and wealth managers, investment managers, as well as retail... ...Science/Engineering/Mathematics/Economics or equivalent
Experience with Web and Mobile App development
Experience in serving Web...
Suggested
Worldwide
Hybrid work
Flexible hours
£25k - £35k per annum
APPLY NOW TO FIND OUT MORE AND JOIN US AT OUR VIRTUAL DISCOVERY SESSION.
With flexible hours that work alongside other commitments? As a Hillary's advisor you can work either part or full time and still benefit from high earning potential click apply for full job details
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Full time
Part time
Flexible hours
...platform for the LGBTQ+ business community.
Staff Nurse - Haematology
The Christie Private Care, Manchester
Full time, 37.Permanent
Salary: Competitive, dependent on experience, a £5k Golden Hello, Shift Allowance (if applicable) + Benefits (pension, health cover,...
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Permanent employment
Full time
Holiday work
Flexible hours
...change lives. Our growing office is based in Edinburgh’s charming West end and we are now fully in scale mode. Booking travel
Note taking in meetings
Private medical cover
~ Generous employer pension
~ A day’s paid leave on your Birthday, or closest working day
~
Suggested
Work at office
£44k - £60k per annumEstimated
...integration and flight trials
Lead technical investigations and re-design activities in line with... ...have:
Strong knowledge and practical experience of working across different stages of... ...funded flexible benefits: Access to private healthcare, dental schemes, Workplace ISA...
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Full time
Contract work
Part time
Hybrid work
Holiday work
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Leonardo UK Ltd
Easter Howgate, Midlothian
1 day ago
£23.45 per hour
...Nurse at a Barchester Care Centre, you'll use your compassion and experience to make sure our teams are delivering the quality care we're... ...expect to support our senior clinical staff and assist with investigations or complaints just one of the ways you'll make sure we're always...
Suggested
Permanent employment
Full time
Holiday work
Free visa
Skilled worker sponsorship
£39k - £55k per annumEstimated
...Fraud team, you will play a crucial role in our operations. Your investigative skills will be put to use as you manage and respond to fraud... ...qualifications, capabilities, and skills:
Previous experience working within Banking
Attention to detail
Possess an analytic...
Suggested
Long term contract
£34k - £49k per annumEstimated
...timely manner
Provide subject matter expertise and use keen investigative skills to resolve complex onboarding queries and lending... ...and procedures with a focus on new business applications.
Experience of financial underwriting within a regulated FCA environment,...
Suggested
Long term contract
...tailor-made to your circumstances. Diverse perspectives and
experiences are critical to our success, and we welcome applications from... ...forest pathology typically undertake field and
laboratory-based investigations and research into a range of tree pathogens including...
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Flexible hours
£37k - £53k per annumEstimated
...Job Description
Do you have experience setting up strategic roadmaps within a Financial Crime environment ?
As a KYC Divisional Lead... ...with a strong controls mind-set with the ability to deep-dive and investigate issues to reach a successful resolution to applicable parties...
Suggested
Long term contract
...detailed commentary as required by the corporate objectives.
Investigating Health and Safety issues including accidents relating to... ...(Higher/SVQ 3) and/or be able to demonstrate direct relevant experience for this role. SQA offer a fantastic benefits package in return...
Suggested
Hybrid work
Holiday work
£38.1k - £40.15k per annum
...reports by working in partnering with the HR team and conducting investigations or hearing disciplinaries and appeals, where required, to... ...company with a strong identity and with the guidance and support of experiences Manager's you will be able to further develop in your career....
For contractors
Hybrid work
Flexible hours
£37k - £53k per annumEstimated
...initiatives
Required qualifications, capabilities, and skills:
Experience working in the financial sector
Experience within KYC and... ...Excellent analytical and research skills, detail oriented.
Investigate issues to reach a successful resolution to applicable parties...
Long term contract
Local area
£33k - £48k per annumEstimated
...boarding, off-boarding and fund events, as well as issue management, investigation, escalation and remediation, and daily query management and... ...Required qualifications, capabilities, and skills
Previous experience in Fund Accounting operations
Technical-savvy,...
Long term contract
£35k - £51k per annumEstimated
...and vulnerability data to prioritise findings
- Act as technical escalation for analyst on alerts, incidents, investigations, including hands on experience
- Carry out threat modelling and risk assessments
- Working with architects and interpreting designs to ensure...
Full time
Contract work
Work from home
...Private Client Solicitor
Location: Edinburgh (Flexible working available)
Hours: Full-time, 37.5 hours per week
Salary Package... ...salary and bonus package, commensurate with the level of experience, is available.
Day-to-day of the role:
Manage a caseload...
Full time
Holiday work
Flexible hours
