Results 1 to 10
  1. Officer - Senior Officer Financial Crime Prevention

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Jul 2022

    Assist with the management of the Financial Crime Prevention framework within the business, including the drafting and maintenance of supplementary guidance to assist with the practical elements of identification and management of financial crime risk....

  2. Officer/Senior Officer - Financial Crime Prevention

    Location
    Jersey
    Job Type
    Permanent
    Posted
    3 Aug 2022

    Our client is looking for an Officer or Senior Officer to join their Financial Crime team on a permanent basis to help assist with various tasks to prevent financial crime.

  3. Officer / Senior Officer, Financial Crime Prevention - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    3 Aug 2022

    In this varied and interesting role you will be a vital player in our client's Financial Crime Prevention team, creating value and making a difference to their fast-paced organisation. You will assist with the management of the Financial Crime Prevention...

  4. Officer/Senior Officer Financial Crime Prevention

    Location
    Jersey
    Job Type
    Permanent
    Posted
    5 Aug 2022

    URGENTLY REQUIRED. A new exciting role and vital player in Financial Crime Prevention team. Great role assisting with management of Financial Crime Prevention framework including drafting and maintenance of supplementary guidance to assist with the...

  5. Financial Crime Prevention (FCP) Analyst

    Location
    London
    Salary
    £25,000
    Job Type
    Permanent
    Posted
    27 Jul 2022

    The Firm: HW Fisher LLP is a top 25 UK chartered accountancy firm. We are a commercially astute organisation with a personal, partner-led service aimed at entrepreneurial small and medium enterprises (SMEs), large corporates, Not for Profit organisations...

  6. Financial Crime officer

    Location
    Edinburgh, Midlothian
    Remote Working
    Remote Working
    Salary
    £10.99 Per Hour
    Job Type
    Permanent
    Posted
    21 Jul 2022

    TEMPORARY TO PERMANENT OPPORTUNITY ONGOING Customer Service Advisor - Fraud, 35 hours FT Deliver world-class customer service for a leading global bank. (Office based training then hybrid schedule) £10.99 per hour + uplift for unsociable working hours,...

  7. Financial Crime Officer

    Location
    London
    Salary
    £50,000 to £60,000
    Job Type
    Permanent
    Posted
    3 Aug 2022

    A global insurance broker that operates in the Lloyd's market is seeking a Financial Crime Officer to join their UK team. You will provide support on all aspects of Financial Crime and international sanctions and will be required to provide support to...

  8. Specialist Correspondent, Financial Crime Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Jul 2022

    Contribute to the improvement & implementation of the Global Correspondent Banking Framework. You ll be an expert in Compliance with profound knowledge of the full dimensions of the field and solid expertise in the relevant area of specialisation....

  9. Compliance & Financial Crime Officer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    27 Jul 2022

    We're seeking an experienced Compliance & Financial Crime Officer on behalf of our client, a leading international Bank, on a contract basis but which may lead to a permanent role.

  10. Financial Crime Officer - Insurance

    Location
    London
    Salary
    £45,000 to £50,000
    Job Type
    Permanent
    Posted
    3 Aug 2022

    A leading Lloyd's insurance broker is currently seeking a financial crime officer to join their team of 3 (part of a wider compliance team). The business has gone through a period of change and as such, has created this position to further enhance...