Results 1 to 4
  1. Financial Controller

    Location
    Liverpool
    Remote Working
    Remote Working
    Job Type
    Full Time
    Posted
    22 Apr 2024

    Description About Us Come and be a part of The Investigo Group (TIG) , a dynamic coalition of cutting-edge tech firms specialising in Platform, Software, Data, AI, and other bleeding-edge technology solutions. Our innovative prowess spans the globe while...

  2. Financial Crime Investigations Manager

    Location
    Edinburgh
    Job Type
    Full Time
    Posted
    20 Apr 2024

    Join us as a Financial Crime Investigations Manager at NatWest Boxed Day-to-day, you’ll coach and support team members to manage financial crime risks while meeting agreed service levels across each of the financial crime pillars You’ll support the...

  3. Compliance Officer and Money Laundering Reporting Officer

    Location
    Guernsey
    Job Type
    Full Time
    Posted
    20 Apr 2024

    Join us as a Compliance Officer and Money Laundering Reporting Officer We’ll look to you to act as a regulated officer, leading regulatory risk, conduct risk and reputational risk insight, oversight and challenge for our Guernsey Branch You’ll be...

  4. Senior Counter Fraud Investigation Officer

    Location
    Home based flexible, remote working
    Salary
    £35,745 to £39,186
    Job Type
    Full Time
    Posted
    18 Apr 2024

    The job itself SWAP provide a professional, cost-effective, and high-quality internal audit service to clients, based on a sound understanding of the business needs and objectives. We are dedicated to improving the standard of corporate governance, risk...