Financial Crime Officer

The Opportunity Shawbrook is a new type of specialist financial services company, combining the relentless focus on customer service and innovation you would expect from a fintech with the expertise and certainty of a bank. Shawbrook is driven by a purpose to solve complex problems that unlock opportunity for its rapidly growing customer base of over...

**The Opportunity** Shawbrook is a new type of specialist financial services company, combining the relentless focus on customer service and innovation you would expect from a fintech with the expertise and certainty of a bank. Shawbrook is driven by a purpose to solve complex problems that unlock opportunity for its rapidly growing customer base of over...

We are looking for skilled Volunteers to join our Fraud Safeguarding Team and contribute to the prevention of financial crimes affecting vulnerable members of our community. As a Financial Crime Support Assistant, your primary duties will be:Main ResponsibilitiesDeveloping and delivering effective communication strategies to help victims of fraud recover...

**Who we are** We are not your average insurance company; in fact, we strive to be different. You will not find strict dress codes, jargon-filled documents, or unrealistic targets here. What you will find is a welcoming culture, a clear vision and teams of passionate people doing their best for our customers. LV= GI is a large, multi-award-winning general...

**Environmental Enforcement Officer - Brentwood Borough Council, Essex** **Environmental Enforcement Officer (EEO) protect the environment from crime, witnesses of crime, providing enforcement action on behalf of local authorities.** **Town Hall, Ingrave Road, Brentwood, CM15 8AY** As an EEO, you'll work in partnership with Brentwood Borough Council. You...

**Environmental Enforcement Officer - Brentwood Borough Council, Essex** **Environmental Enforcement Officer (EEO) protect the environment from crime, witnesses of crime, providing enforcement action on behalf of local authorities.** **Town Hall, Ingrave Road, Brentwood CM15 8AY** As an EEO, you'll work in partnership with Brentwood Borough Council. You...

J- Posted by - James Hunter- Recruitment Manager - Front & Middle Office (Asset & Wealth Management) An Asset Management & Wealth Management recruitment company who work with top tier Financial Services clientele. Providing recruitment and consultancy services to leading companies mainly based in London but also Europe and Asia. **The Role** - To join an...

**JOB TITLE**:Environmental Enforcement Officer **COMPANY**: National Enforcement Solutions Limited **RESPONSIBLE TO**:Team Leader **PLACE OF WORK**:Town Hall, Ingrave Road, Brentwood, CM15 8AY **SCOPE AND GENERAL PURPOSE OF JOB** Environmental Enforcement Officer’s (EEO) protect the environment from crime, witnesses of crime and providing enforcement...

**A Full UK Driving Licence is essential for this role** Due to our continued growth within the Environmental Crime Industry working on behalf of local authorities. We are now recruiting for the position of Environmental Crime Officer based in Brentwood working on behalf of a local authority. We have various roles available throughout the county, across...

Our local authority client based in Essex are urgently seeking an experienced Anti-Social Behaviour Officer. *£25 - £28 an hour Umbrella (Negotiable)* *2-3 days a week in the office* JOB PURPOSE To co-ordinate and lead on the Councils strategic approach and operational development in response to all issues of anti-social behaviour and community...

In the role of Volunteer Fraud Prevention Specialist, you will be part of a dynamic team dedicated to safeguarding vulnerable members of our community from financial exploitation. Key aspects of the job include:Your ImpactWriting and supporting correspondence with financial institutions to secure refunds for victims of fraud.Installing trueCALL devices to...

Company Overview:Rutherford Briant is a dynamic organization seeking a strategic financial leader to drive growth and innovation. The successful candidate will be responsible for leading the finance function in Brentwood, ensuring accurate and timely financial reporting.Salary: £90,000 per year (competitive bonus scheme and profit sharing), Holiday...

Opportunity for a Junior Accounts AssistantWe are seeking an experienced Junior Accounts Assistant to support our accounts team with daily financial tasks and administrative duties in an office-based role.Key Responsibilities:Purchase Ledger Management: Accurately handle purchase ledger records and ensure timely completion of tasks.Office Administration:...

This industry leading beauty retailer is looking for a financial controller to oversee the accounts receivable, accounts payable & general ledger team to ensure the financial date is accurate and integral. The company are part of global corporation so thereis opportunity to move in between brands. You will be working closely with the finance director...

Job Title: Financial AssistantAn exciting opportunity has arisen for a highly motivated and organized individual to join Jobit as a Financial Assistant. This role will involve supporting the accounts team with daily financial tasks and administrative duties.About the Role:Handling purchase ledger and ensuring accurate record-keeping.General office...

About the Role:We are seeking a Junior Accounts Assistant to support our accounts team with daily financial tasks and administrative duties in an office-based role.Main Responsibilities:Purchase Ledger Management: Accurately handle purchase ledger records and ensure timely completion of tasks.Office Administration: Provide general office support to the...

Lancashire Constabulary is seeking volunteers to join its Fraud Safeguarding Team, providing essential support to vulnerable victims of fraud. Your role as a volunteer will be multifaceted:Key ResponsibilitiesAssist victims in drafting correspondence to banks and financial institutions to facilitate refunds.Fitting trueCALL devices to telephone landlines to...

We are looking for a dynamic and forward-thinking Chief Financial & Operations Officer to join our team at Teaching Personnel. This is an excellent opportunity to shape the future of a growing organisation and drive financial efficiency and operational excellence.Key Responsibilities:Develop and maintain medium- and long-term financial plans for the...

A fantastic opportunity exists for a junior accounts assistant to grow their career within a supportive and professional environment at Jobit, a leading sports company delivering events across multiple sports.About the RoleThis is an office-based position offering excellent benefits and a salary of £30,000. As a Junior Accounts Assistant, you will play a...

Take your career to the next level as a Chief Financial and Operations Officer at Teaching Personnel!About the RoleWe are seeking a highly experienced financial leader to join our team and drive financial efficiency, operational excellence, and growth.This is a unique opportunity to bring your expertise in finance and operations to a leading educational...