Financial investigator jobs in Cheadle HulmeCreate job alerts

My client is based in Manchester and they are looking for a Compliance Monitoring Officer to join their team. To report to the Head of Compliance any specific issues or concerns regarding any client firms which might realistically affect their ability to trade, or affect their, or threesixty’s, a...

This role’s primary objective is to conduct Second Line of Defence (SLOD), activities, which are covered by several components of internal governance (compliance, risk management, quality, IT and other control departments). Keep up to date with relevant regulatory changes, along with internal bus...

Keoghs is looking to recruit an Fraud Claims Investigator to join the busy, fast paced Intelligence Team. The Fraud Claims Investigator in an entry-level role with future progression prospects. The Fraud Claims Investigator will be part of a team that form part of a wider Intelligence team based ...

SENIOR FRAUD STRATEGY ANALYST – MONEY MULES. Establish and implement rules within internal systems for detecting plastic, digital payments, and acquisition fraud, specifically targeting money mule fraud. Prior work developing Fraud Strategies or Fraud Rules. This ambitious and innovative financia...

The Senior Risk & Compliance Analyst will be responsible for supporting the Risk & Compliance team in ensuring Mosaic Group companies comply with all relevant regulation and legislation applicable in the general insurance sector. Senior Risk & Compliance Analyst. Work closely with the Head of Ris...

The successful candidate will work across a broad range of international risk and financial crime scenarios, engaging closely with Global counterparts. Providing financial crime advisory expertise on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF) and Anti-Bribery and Corruption (A...

We’re looking for a Compliance Analyst to join Team Teal in a dynamic and challenging environment. Our new Compliance Analyst will:. Established in January 2018, Teal is passionate about compliance in legal services and has quickly. Compliance is a serious business, it’s. ...

Due to the development and continued growth of the firm’s Motor Fraud team, it is now seeking to appoint an Intelligence Analyst to work alongside its existing team to assist in driving forward a resilient and varied legal practice. The ideal candidate will have experience as an Intelligence Anal...

Taylor Root is pleased to be working with one of the most well know names in media and broadcasting to recruit a Senior Data Protection and Compliance Officer. Reporting into the Head of Compliance you will be responsible for:. Experience of working in a data protection compliance role that invol...

InterQuest are looking for a Senior Analyst to join the team of a Payments company with a focus on onboarding new customers and ensuring continuous monitoring of our existing customer base. Perform in-depth due diligence on potential clients to ensure compliance with regulatory and policy standar...

Perform second-line compliance monitoring to review the effectiveness of compliance controls. Compliance Monitoring Specialist - Wealth Management (Remote). Are you passionate about ensuring strong corporate governance and supporting sustainable growth? We are seeking a skilled Compliance Monitor...

An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. Are you a highly skilled and dedicated professional wi...

A top International Law firm is searching for a Senior Conflicts Analyst to join them in London. Collaborate with colleagues in compliance teams to identify potential conflicts. ...

The role will focus on developing the training programme with regards to AML, PEPs and wider financial Crime Compliance. Manage the financial Crime Training Team. Previous experience within a similar training role covering Financial Crime and Compliance (in particular AML). AML Training Manager- ...

Reviewing internal compliance policies and procedures. Assisting with compliance projects. ...

Senior Compliance Monitoring Analyst?. Are you looking for your next Compliance career step or currently a. If you have answered yes, then you could be the right person to join our compliance team in this key role. Support the 1st line’s understanding of compliance responsibilities, including by ...

You will be part of a team of analysts using global data from the largest real-time fraud detection platform to craft solutions for our enterprise customers. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authe...

WeDoData are supporting an education and training provider based in Greater London who are looking to recruit a full time, permanent MIS Data Compliance & Timetabling Officer. As a Data Compliance & Timetabling Officer you will be joining a team responsible for ensuring the quality and integrity ...

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...

This exciting opportunity has arisen to join a growing Risk & Compliance (R&C) Team working from home but with travel to sites that may include overnight stays as business needs require. Reporting to the Head of Compliance Acquisitions & MGA, you will be part of a team independent of segment line...

The Corporate Treasury Compliance Officer is a member of the Enterprise-Wide Functions Compliance group who oversees Compliance risk associated with BNY's Corporate Treasury and Chief Investment Office activities in EMEA and APAC. We're seeking a future team member for the role of Corporate Treas...

BNY Analyst Program - Risk & Compliance. Risk & Compliance, the organization led by the Chief Risk Officer (CRO), oversees and challenges BNY Mellon's management of risk and compliance. Risk & Compliance interns experience and participate with global teams in real-world risk management and compli...

Our client, a Wildlife Trust is seeking an enthusiastic individual to join the Trust’s Estates and Facilities team as a Health, Safety and Compliance Officer. Health, Safety and Compliance Officer. The postholder must have proven experience of health, safety and compliance in a commercial environ...

The Compliance Officer is responsible for overseeing all elements of ISI regulatory compliance at the School, including education, welfare, safeguarding, suitability of staff, premises and provision of information. A leading independent prep school are seeking an experienced and knowledgeable com...