Financial Crime Officer

Job Description Financial Crime Officer Rev & Regs are recruiting for an " Financial Crime Officer" to work for a leading F inancial Services company based in the Maidstone Area.The role Overseeing first line of defence activities Provide subject matter expertise when advising the business (first line of defence) on day to day activities Ensure suspicious...

Job Description Financial Crime Officer Rev & Regs are recruiting for an "Financial Crime Officer" to work for a leading Financial Services company based in the Maidstone Area. The role Overseeing first line of defence activities Provide subject matter expertise when advising the business (first line of defence) on day to day activities Ensure...

Financial Crime OfficerRev & Regs are recruiting for an "Financial Crime Officer" to work for a leading Financial Services company based in the Maidstone Area. The role Overseeing first line of defence activitiesProvide subject matter expertise when advising the business (first line of defence) on day to day activitiesEnsure suspicious activity reporting is...

Financial Crime OfficerRev & Regs are recruiting for an "Financial Crime Officer" to work for a leading Financial Services company based in the Maidstone Area. The role Overseeing first line of defence activitiesProvide subject matter expertise when advising the business (first line of defence) on day to day activitiesEnsure suspicious activity reporting is...

Financial Crime Officer Rev & Regs are recruiting for an "Financial Crime Officer" to work for a leading Financial Services company based in the Maidstone Area.The role - Overseeing first line of defence activities - Provide subject matter expertise when advising the business (first line of defence) on day to day activities - Ensure suspicious activity...

We are hiring for **Financial Investigator / Investigation / Intelligence Officer - Economic Crime** **Location: DOVER** - Should have strong experience of conducting financial investigations under the Proceeds of Crime - Ability to handle cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations -...

Job Role: Financial Crime OfficerWe are recruiting for a Financial Crime Officer to work for a leading financial services company based in the Maidstone area.The role involves overseeing first-line defence activities and providing subject matter expertise when advising the business on day-to-day activities.Ensure suspicious activity reporting is dealt...

We are seeking a dynamic and results-driven individual to fill the position of Crime Management Executive. Based in Maidstone, this role offers an exciting opportunity to work with the Kent Criminal Justice Board.As a Crime Management Executive, you will be responsible for managing projects and delivering change programmes within the organization. Your...

About Our ClientOur client is a well-established, Chartered independent wealth planning firm with offices across Kent. They provide comprehensive financial advice to high net worth individuals and businesses based in the South East region.With a strong presence in the local community, they offer expert guidance on pensions, investments, tax planning, cash...

Financial Planner VacanciesWe are seeking a motivated and experienced Financial Planner to join our team at Financial Divisions. The ideal candidate will have a strong background in financial planning and a Chartered status.The successful candidate will be responsible for generating new business and building relationships with businesses and stakeholders...

Job Description 2 x Financial Planner Vacancies Business development centric roles Chartered IFA (Kent based) Salary negotiable + bonuses My client are a Chartered independent wealth planning firm with offices across Kent who I have met and placed 7 members of staff with.They offer whole of market financial advice to HNW retirees, accumulators, local...

2 x Financial Planner VacanciesBusiness development centric rolesChartered IFA (Kent based)Salary negotiable + bonusesMy client are a Chartered independent wealth planning firm with offices across Kent who I have met and placed 7 members of staff with. They offer whole of market financial advice to HNW retirees, accumulators, local families and SME owners...

Job Description 2 x Financial Planner Vacancies Business development centric roles Chartered IFA (Kent based) Salary negotiable + bonuses My client are a Chartered independent wealth planning firm with offices across Kent who I have met and placed 7 members of staff with. They offer whole of market financial advice to HNW retirees, accumulators, local...

2 x Financial Planner VacanciesBusiness development centric rolesChartered IFA (Kent based)Salary negotiable + bonusesMy client are a Chartered independent wealth planning firm with offices across Kent who I have met and placed 7 members of staff with. They offer whole of market financial advice to HNW retirees, accumulators, local families and SME owners...

About Us Connect2Kent provides a managed service across all sectors providing temporary, contract and interim opportunities into Kent County Council. Our service is built on our values of ethical, trustworthy, and caring, and our profits are returned to our Local Authority shareholders. About the Role - Financial Affairs Officer Working within a team...

About Us Connect2Kent provides a managed service across all sectors providing temporary, contract and interim opportunities into Kent County Council. Our service is built on our values of ethical, trustworthy, and caring, and our profits are returned to our Local Authority shareholders. About the Role - Financial Affairs Officer Working within a team...

About Us Connect2Kent provides a managed service across all sectors providing temporary, contract and interim opportunities into Kent County Council.Our service is built on our values of ethical, trustworthy, and caring, and our profits are returned to our Local Authority shareholders.About the Role - Financial Affairs Officer Working within a team...

Financial Planning and AnalysisWe are seeking a skilled Financial Manager to join our finance team in Maidstone, United Kingdom. As a key member of our team, you will be responsible for overseeing financial planning, reporting, and analysis to ensure the company's financial health and compliance with regulations.Key Responsibilities:Develop and implement...

Become part of a pioneering force that drives trust, reduces crime, and maintains high standards for London's diverse communities.With over 30,000 colleagues working across 32 boroughs, every day brings new challenges, opportunities to learn, and the chance to make a positive impact on the community.About the JobYou'll be part of a team that works together...

Job Overview: An exciting opportunity has arisen for a highly skilled individual to join Essex Police and Kent Police in the role of Press Officer on a maternity cover basis for 12 months. As a press officer, you will be working with officers and staff from across the force to help prevent and detect crime and disorder.