Financial Crime Administrative Officer

Financial Crime AnalystMilton KeynesUp to £50,000HybridThis is an amazing opportunity to work for one of the Top UK Banks that prides itself on how they value work and work-life balance. This opportunity will allow you to develop your knowledge and work with top colleagues with strong backgrounds in financialcrime.The RoleAs a Financial Crime Analyst, you...

Financial Crime Analyst Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group's standards and controls to prevent the Group...

Job Description Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group's standards and controls to prevent the Group being used...

Financial Crime AnalystUp to £50,000Hybrid - Milton Keynes (Other Locations Available)Are you looking to work alongside leading experts in one of the UK's high-profile financial institutions, a company brimming with talented, data-driven individuals with great exposure opportunities within the industry?THE COMPANYA global company leading personal financial...

Financial Crime Data ScientistMilton KeynesUp to £50,000Do you want to join a UK-leading international bank? This is an exciting opportunity to join a great company.THE COMPANYAs one of the largest retail and corporate banks in the UK, this is an excellent opportunity to join a multinational financial services company. This role will sit in the highly...

This dynamic top 100 firm have been involved in some of the biggest Business Crime Investigations and prosecutions, giving you exposure to work with top clients. They have a high level of technical know-how with commercial astuteness, putting you ahead of the curve. After doubling in size over recent years, this entrepreneurial and forward-thinking firm are...

This dynamic top 100 firm have been involved in some of the biggest Business Crime Investigations and prosecutions, giving you exposure to work with top clients. They have a high level of technical know-how with commercial astuteness, putting you ahead of the curve. After doubling in size over recent years, this entrepreneurial and forward-thinking firm are...

Financial AdministratorWe have an Independent Financial Adviser firm in the Milton Keynes region who are looking for a Financial Adviser Administrator to provide support to a team of Independent Financial Advisers in their Milton Keynes office.You will need to be a strong team player with good interpersonal skills and the ability to communicate effectively...

My client a successful Financial Planning IFA Firm in Milton Keynes is looking to recruit a SKILLED FINANCIAL PLANNING ADMINISRATION MANAGER to join the business.The applicant who comes forward for this role will be required to support the Admin team and must have excellent strong Financial Services Administration skills along with Managing.a) Are you...

Go Back Shortlist ApplyOffice Administrator:IOH _ :Salary Package: £ £27000 per annumLocation: Milton Keynes, EnglandConsultant: Izabela O'HalloranPosted: 02/05/2023Description:An exciting position has become available for an Office Administrator to join a friendly team based Milton Keynes. You will be providing support with general administration and...

Recruit Wealth are representing a highly successful, fast growing, national Financial Planning business who are currently recruiting for an experienced Administrator to join their Milton Keynes team.The business is a modern, highly ethical and rewarding employer. They deal with individuals/private clients relating to their pensions, investments and working...

FINANCIAL ADMINISTRATOR(Maternity Cover) Part-Time Maternity Cover 16 Hours per week (days to be agreed with successful applicant)Dancebox Studios & Theatre Works is an industry leading provider of professional and pre-professional training for dancers and performers aspiring to work in the musical theatre, cruise and cabaret industries.We are looking for an...

Job Description Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group's standards and controls to prevent the Group being used to...

This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank's operational environment. This will be provided through advisory support and compliance monitoring reviews. The Compliance Officer (FTC) will be a part of a wider...

Quality Personnel is currently seeking a talented Spanish-speaking Senior Office Administrator to join a rapidly expanding client in Bletchley.Main Responsibilities:Order Management: Accurately inputting orders into the systems in a timely mannerAccounting and Invoicing: Executing daily invoice posting with precision and timelinessAccounts and Receivables...

Quality Personnel is looking for a Spanish speaking senior office administrator to join our fast-growing client based in Bletchley.Main tasks:Order Management: You will be responsible for adding orders into the systems in an accurateand timely manner.Accounting and Invoicing: You will carry out daily invoice posting, ensuring accuracy andtimeliness in all...

Connells Group is offering an exciting opportunity for a Financial Crime Analyst to work in the Milton Keynes office.Purpose of the role: Support the Group Head of Financial Crime Prevention in ensuring effective standards and controls to prevent financial crime.Activities and Deliverables:Assist Group functions with on-boarding and due diligence checks for...

Office AdministratorBased: Milton Keynes MK14Full time/ Part TimeSalary £ phThe client is a community focused local authority which manages 5 facilities over it's 12 estates. We actively engage with partners and residents to address concerns and wishes of the community. Their Office Administration team is expanding, and they arelooking for part time and...

Office AdministratorDo you have administration experience, with good attention to detail and are looking for part time work?Our client is a professional engineering institution for scientists and engineers working across the diverse field of acoustics. They are seeking an experienced part-time administrator for its office in Central Milton Keynes. The hours...

Details:Reference number:Salary:- £21,775Job grade: Administrative Officer MOJ Grade AOContract type: PermanentType of role: Operational DeliveryWorking pattern: Flexible working, Fulltime, Job share, ParttimeNumber of jobs available:2ContentsLocationAbout the jobBenefits:Things you need to knowLocation This position is based at MILTON KEYNES MAGISTRATES...