Trabajos crime investigator en Southall

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a...

Integreon are hiring a team of AML/KYC Analysts fluent in. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer...

This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. ...

The Lead Investigator, Casino/Sports Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. ...

As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. Provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of e...

As Compliance Analyst you will be work on one or more jurisdictions and general license compliance (licence, marketing, safer gambling and technical compliance) for those markets. Undertaking compliance monitoring reviews including obtaining evidence of compliance and working with the business on...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

RSR Public Safety are currently recruiting for a permanent Intelligence Investigator – Corporate Investigations for a client based in Twickenham, West London. We are seeking a skilled and detail-oriented Intelligence Investigator to join a dynamic Corporate Investigations and Business Intelligenc...

Due to rapid growth, our Asset Finance client is looking for add to their Governance team with the appointment of a Compliance Officer. This wide-reaching role offers the opportunity to engage in all aspects of their compliance and operational risk activities. Ensure the business achieves and mai...

Investigator” in the subject line to apply. To support the company’s rapid growth, we seek several Online Investigators to spearhead investigations that aim to dismantle criminal operations worldwide. More specifically, Online Investigators will be tasked with the following:. Collaborate effectiv...

Assist the Head of Compliance in all areas of compliance including preparing for any regulatory changes, ongoing monitoring and any ad hoc compliance projects. Senior Compliance Officer (Contract). Very successful and established stock broking and wealth management company have a generalist compl...

Complaints Investigator / Specialist. ...

... crime through innovation, ultimately supporting investigations totalling hundreds of millions of pounds each year. The team manages a diverse and rapidly increasing portfolio, ranging from developing ...

... checks for criminal convictions. Job Description The Role Are you looking for an exciting ... Work in a team to support development of advanced visualisation tools and investigate novel ...

... checks for criminal convictions. Job Description The Role Are you looking for an exciting ... Work in a team to support development of AI and Machine Learning tools and investigate novel ...

... criminal convictions. The Role Are you looking for an exciting opportunity to make a difference ... Work in a team to support development of Advanced Visualisation tools and investigate novel ...

... checks for criminal convictions. Job Description The Role Are you looking for an exciting ... Work in a team to support development of AI and Machine Learning tools and investigate novel ...

... investigation are conducted, accurate information and supporting documents, if applicable, are obtained and saved to clients' files. * Escalate red flags, money laundering and financial crime ...

... crime, financial disputes and investigation. Traditionally more than half of the firm has focused on litigation but having recruited heavily across non contentious transactional areas over the past ...

The firm is renowned for their top-tier expertise in commercial litigation and civil fraud, covering areas such as fraud (civil and criminal), international corporate investigations, and cross-border ...

Information Compliance Officer University of Westminster Salary: £39,236- £44,617 per annum (Incl. The University has an exciting opportunity for an information compliance professional to join our supportive and welcoming te...

RSR Public Safety are currently recruiting for a permanent Intelligence Investigator – Corporate Investigations for a client based in Twickenham, West London. Job Summary:We are seeking a skilled and detail-oriented Intelligence Investigator to join a dynamic Corporate I...