Results 1 to 10
  1. Financial Crime Advisor

    Location
    London
    Salary
    £36,500 to £50,500
    Job Type
    Full Time
    Posted
    7 Mar 2021

    Are you passionate about financial crime with an eagle eye for detail? Can you interpret regulatory and legislative requirements to establish policies and procedures that protect our customers? Do you want to be part of the British banking revolution? If...

  2. Financial Intelligence Unit Manager

    Location
    London
    Salary
    £63,000 to £85,000
    Job Type
    Full Time
    Posted
    26 Feb 2021

    Are you passionate about financial crime intelligence? Can you help build a team and nurture them to grow? Do you put the customer at the heart of everything you do? If yes, then we may have the role for you! As the Financial Intelligence Unit (FIU)...

  3. Financial Crime Analytics Lead

    Location
    London
    Job Type
    Full Time
    Posted
    6 Mar 2021

    Join us as a Financial Crime Analytics Lead This is an opportunity to take on a leadership role in a cutting edge Data & Analytics team that puts the customer at the heart of everything it does We’ll look to you to oversee and lead complex data driven...

  4. Financial Crime Risk Manager

    Location
    London
    Salary
    £61,000 to £83,500
    Job Type
    Full Time
    Posted
    7 Mar 2021

    Are you passionate about all things financial crime risk? Can you write and develop policy using your financial crime knowledge? Do you put the customer at the heart of everything you do? If yes, then we may have the role for you! As the Financial Crime...

  5. Lead Financial Crime Risk Assurance Manager

    Location
    London
    Salary
    £64,500 to £90,000
    Job Type
    Full Time
    Posted
    18 Feb 2021

    Are you an experienced financial crime professional? Do you have experience in monitoring or testing of financial crime risks and controls? Can you improve processes with your financial crime knowledge? If yes, then we may have the role for you! As the...

  6. Strategic Finance Adviser

    Location
    Edinburgh
    Job Type
    Full Time
    Posted
    7 Mar 2021

    Join us as a Strategic Finance Adviser Joining our Fraud Prevention Centre of Excellence (CoE) Finance team, you'll be working closing with the team's strategic finance partners to deliver the commercial agenda for the business You'll be at the heart of...

  7. HR/Payroll Adviser - EAD04172

    Location
    Kirkintilloch
    Salary
    £32,994.19 to £38,195.16
    Job Type
    Full Time
    Posted
    5 Mar 2021

    Job Summary East Dunbartonshire Council's HR & OD Service is recruiting for a HR/Payroll Adviser for a 6 months period. The focus of the role will be on the Payroll in the aspects of statutory payments, statutory payovers, reporting, problem solving and...

  8. School Leaver Trainee Auditor - AUS00082

    Location
    Central Belt
    Salary
    £17,965
    Job Type
    Full Time
    Posted
    18 Feb 2021

    Join Audit Scotland with our School Leaver Programme If you feel university is not for you and you want to enter the world of work while training for a professional accounting qualification, then join us on our five-year school leaver programme. You will...

  9. Financial Crime Investigations Specialist

    Location
    Cardiff
    Job Type
    Full Time
    Posted
    26 Feb 2021

    Join us as a Financial Crime Investigations Specialist In this critical role, you’ll work as part of a team to deliver intelligence, investigation and reporting capabilities to understand and manage the financial crime risks facing the bank You’ll build...

  10. Financial Crime Analytics Lead

    Location
    Edinburgh
    Job Type
    Full Time
    Posted
    6 Mar 2021

    Join us as a Financial Crime Analytics Lead This is an opportunity to take on a leadership role in a cutting edge Data & Analytics team that puts the customer at the heart of everything it does We’ll look to you to oversee and lead complex data driven...