Hmrc Anti-corruption Investigation

**Details**: **Reference number**: - 336758**Salary**: - £28,341 - £35,059- National: £28,341 - £28,341, London: £32,782 - £35,059**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Intelligence - Investigation**Working pattern**: - Flexible working,...

**Details**: **Reference number**: - 346933**Salary**: - £34,350 - £41,035- National: £34350 min - £36755 max, London - £38350 min - £41035 max**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HO - Capabilities and Resources Group**Type of role**: - Policing - Security**Working pattern**: - Full-time,...

**Details**: **Reference number**: - 340078**Salary**: - £28,000 - £29,400**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HO - Capabilities and Resources Group**Type of role**: - Intelligence - Investigation**Working pattern**: - Full-time, Shift working**Number of jobs available**: - 1Contents Location About...

Job Overview:We are seeking a highly motivated and experienced Customer Service & Operations Analyst to join our team in Anti-Money Laundering. As a key member of our team, you will be responsible for investigating complex queries, supporting business processes and procedures, and ensuring compliance with regulatory requirements.Key Responsibilities:Work...

About the RoleWe are seeking a highly skilled and experienced Lawyer to join our team at HMRC Solicitor's Office and Legal Service (SOLS). As a Lawyer for HMRC, you will play a critical role in providing legal advice on issues arising from HMRC's work and conducting HMRC's litigation.Key ResponsibilitiesProviding legal advice on complex issues related to tax...

**Details**: **Reference number**: - 308959**Salary**: - £28,000 - £33,600- National: £28,000 - £29,400 London: £32,000 - £33,600- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HO - Capabilities and Resources Group**Type of role**: -...

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

Job Title: Direct Tax SpecialistHMRC is seeking a highly skilled Direct Tax Specialist to join our team. As a Direct Tax Specialist, you will be responsible for working on highly sophisticated and sensitive tax affairs across a range of dynamic customer sectors.Key Responsibilities:Leading and co-ordinating HMRC's engagement on tax issues with large and...

At The Bank of New York Mellon Corporation, we empower our employees to grow and succeed in a dynamic environment. As a leading global financial institution, we play a pivotal role in the world's financial system, touching nearly % of the world's investible assets every day. Our diverse team of ,+ employees brings their unique perspectives to create...

Tax Disputes / Investigations - Senior Tax RoleWe are seeking a Senior Tax Professional to join our tax investigations and disputes team. As a key member of the team, you will be responsible for leading HMRC investigations under various codes of practice.The ideal candidate will have experience working in a similar role or with HMRC, holding a CTA / ACA /...

Job Description:We are seeking a highly skilled Direct Tax Technical Compliance Officer to join our team at HMRC. As a key member of our team, you will be responsible for working on highly sophisticated and sensitive tax affairs across a range of dynamic customer sectors.This specialist role provides an excellent opportunity for you to leverage your...

Job DescriptionWe are seeking a highly skilled Tax Specialist to join our team at HMRC. As a Direct Tax Technical Compliance Officer, you will be responsible for working on highly sophisticated and sensitive tax affairs across a range of dynamic customer sectors, and with a range of internal and external stakeholders.The ideal candidate will possess...

Are you a seasoned tax professional looking for a new challenge? We have an exciting opportunity for an Associate Tax Director to join our tax investigations and disputes team in Manchester.About the Role:You will be responsible for leading the tax investigation and disputes team across West Yorkshire and the North West, working on a range of HMRC...

Tax Dispute Resolution ExpertiseWe are seeking a highly skilled Associate Director to lead our tax investigations and disputes team across West Yorkshire and the North West. As a key member of our senior team, you will be responsible for managing a range of HMRC investigations under COP 9, COP 8, Cross Tax enquiries, and NMW enquiries.Key...

Job Description:We are seeking a highly skilled VAT Compliance Specialist to join our team at HMRC. As a Tax Technical Officer, you will play a pivotal role in safeguarding the integrity of the UK's tax system.In this challenging yet rewarding role, you will leverage your substantial knowledge of VAT compliance to provide expert guidance and support to our...

Job SummaryWe are seeking a highly skilled VAT Compliance Officer to join our team at HMRC. As a VAT Compliance Officer, you will play a pivotal role in ensuring businesses adhere to VAT regulations, contributing to a fair and efficient tax system.Key ResponsibilitiesConduct in-depth analyses of complex VAT cases, identifying potential risks and areas of...

Eden Brown are seeking a highly efficient Anti Social Behaviour Officer to work on a 2 month contract in Manchester The role as temporary ASB Officer is required due to heavy workload and is a hybrid role As the ASB Officer you will be required to: Deal with anti-social behaviour in particular and enforcement of tenancy conditions in general. Assist the...

About the RoleBNY is seeking a highly skilled Specialist, AML/SAR Investigator to join its International Suspicious Activity Response Team (I-SART). As a key member of the team, the Specialist will conduct complex investigations involving potential instances of money laundering and financial fraud with a focus on correspondent banking and other wire...

Head of IT Services for Criminal Investigation and Disruption ManagementHMRC is undergoing a transformation to become one of the world's most digitally advanced tax authorities.We are creating a customer-centric and data-driven organisation with a culture that focuses on the development of our people. Our goal is to meet the challenges of bringing in more...