Banking fraud jobs in Bath

We’re looking for Customer Team Leaders to join our team at Co-op. As a Customer Team Leader, you’ll be part of a friendly team that’s dedicated to helping our customers. You must be aged 18 or over to be a customer team leader at Co-op, as you’ll need to authorise age-related sales. We’ll look t...

As a Team Leader, you’ll support the Store Manager to motivate, engage, lead & develop a team of colleagues. Southern Co-op is recruiting for a Team Leader to join our thriving retail store. We’re after the right candidate to encourage and drive the team forward, to promote, embed and support our...

We have an exciting opportunity for you to join our team as a shift supervisor, you’ll take the lead of the shift, working with your team of baristas to create the Starbucks Experience for our customers with high quality service, beverages, and products. You’ll spend your time running shifts with...

Please get in touch today if you are an experienced Regulatory Team Leader, Regulatory Manager, Compliance Manager, or equivalent with people management experience in the Colour Cosmetics, Skincare, Personal Care sectors!. The role of Regulatory Team Leader – Colour Cosmetics & Skincare:. The req...

Your main focus will be to liaise with local and overseas entities to ensure they are compliant with the firms Compliance framework, with opportunities to travel both nationwide and overseas, whilst also working closely with the Senior Compliance Manager in supporting the regional structure for r...

Keep records of customer interactions, process customer accounts and file documents. Build sustainable relationships and trust with customer accounts through open and interactive communication. Take the extra mile to engage customers. ...

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...

We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...

The Data Privacy & Protection Senior Analyst has the primary mission to secure and promote the appropriate use, treatment, storage, conservation, governance, and timely deletion of information processed by the company (including personally identifiable information and confidential business inform...

Ideally you’ll have been a compliance officer and/or nominated officer for a UK-based estate agency. COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKING. They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with the Directors, you will manage t...

Reporting into the Financial Crime Manager, you’ll assist with the firm’s Financial Crime oversight and management to prevent and detect money laundering, fraud, terrorist financing and bribery. You’ll develop and implement policies, procedures and controls to ensure ongoing Financial Crime compl...

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...

As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight...

As a Senior Data Analyst you will lead the production of high quality and deeply analytical reports through various mediums, including Microsoft Power BI. Analysis and Visualisation: Perform in-depth data analysis using statistical tools and create visual representations of data to identify trend...

The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including; delegated authorities, updating and embedding policies and procedures, monitoring regulatory developments and providing compliance advice and support to the business. We are supporting ...

Contributing to Methods Business Analysis Community of Practice and mentoring other business analysts. The role will involve leading business analysts in small to medium sized projects and supporting the analysis of more complex transformations. It is expected that the Senior Business Analyst wil...

As a Cloud Data Analyst, you will be at the forefront of cloud technology using your skills in a varied and evolving consulting role. Strong data processing experience and understanding of developing against common database technologies (such as MS SQL, PostgreSQL, MySQL, etc). Exposure to data m...

Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This is an exciting opportunity to contribute to their thriving KYC function and play a p...

We're on the lookout for a Business Analyst to join an organisation who are working on a range of exciting technology projects. Within this role you'll gather requirements, run engaging and effective workshops, and will be very strong within business process mapping. ...

Red Snapper Recruitment are working with the Metropolitan Police Service to source candidates with recent policing experience and a public protection background who would be interested in 2 year fixed term contracts.To support BCU detectives investigating offences within the Public Protection por...

Our client a well-respected and reputable trade association with 1,400 members is currently looking for Compliance Officer. The Role of Compliance Officer. ...

Establish sustainable DevSecOps practices project team in understanding business needs and opportunities. ...

Leading the development of data dictionaries and collaborating with IT teams, you play a crucial part in maintaining data consistency and resolving system issues. Strong understanding of data management principles, ensuring data accuracy, reliability, and relevance. Track record of leading the de...

We are currently supporting a client of ours in Bristol to find their next Business Analyst. Our client is currently going through an exciting period of growth; adding key hires into their Business Change team. Business process modelling experience. ...