• Kent
• £30000 - £40000 per annum + Excellent benefits package
• Posted about 2 months ago

Position: Compliance & Financial Crime Officer Permanent, full-time, 35 hours per week Location: Kings Hill (Kent) with hybrid working arrangements (1-2 days per week in the Kings Hill Office) Salary: £30,000 - £40,000 per annum Are you interested in joining a rapidly expanding Financial Crime an...

• Kent
• £40000 - £50000 per annum + Excellent benefits package
• Posted about 2 months ago

Are you seeking an opportunity to be part of a thriving Financial Crime and Compliance team, where your expertise can make a real impact on a leading charity? Position: Senior Financial Crime Analyst Type: Full-time, Permanent Location: Based in Kings Hill (Kent) with hybrid working arrangements ...

• Kent
• £40000 - £50000 per annum + Excellent benefits package
• Posted about 2 months ago

Are you passionate about combating financial crime and seeking a dynamic role where you can contribute to a leading charity bank's mission? Position: Financial Crime Officer Type: Full-time, Permanent Location: Based in Kings Hill (Kent) with hybrid working arrangements (1-2 days per week in the ...

• Jersey
• £70000 - £80000 per annum
• Posted about 2 months ago

Senior Manager, Regulatory Compliance Jersey Salary £80k This role is to directly support the Head of Compliance in all matters that relate to the Policies and Procedures of the company, particularly those included in the Compliance Monitoring Programme. You will also act as a Line Manager within...

• Southampton
• £50000 - £60000 per annum
• Posted 2 months ago

In a role that intersects across Compliance, Risk and Financial Crime, this is an opportunity for tremendous exposure amongst the most Senior individuals (Director of Compliance, MLRO) in the implementation of Risk Assurance activities. Includes... Driving the development and continual evolution ...