Financial Crime Investigator

Job OverviewWe are seeking a skilled Fraud Analyst to join our team at TSYS Managed Services. As a key member of our dynamic contact centre team in Caldecotte, Milton Keynes, you will play a crucial role in identifying and mitigating financial crime.Key Responsibilities:Utilize your analytical skills to investigate and resolve complex financial crime...

Job OverviewWe are seeking a skilled Fraud Analyst to join our team at TSYS Managed Services. As a key member of our dynamic contact centre team in Caldecotte, Milton Keynes, you will play a crucial role in identifying and mitigating financial crime.Key Responsibilities:Utilize your analytical skills to investigate and resolve complex financial crime...

Job DescriptionAs a key member of the Frasers Group Financial Services team, you will play a critical role in ensuring the company's compliance with regulatory requirements. The Head of Compliance will be responsible for overseeing the firm's framework, policies, and procedures to mitigate the risk of financial crime and ensure that the company meets its...

Job DescriptionAs a key member of the Frasers Group Financial Services team, you will play a critical role in ensuring the company's compliance with regulatory requirements. The Head of Compliance will be responsible for overseeing the firm's framework, policies, and procedures to mitigate the risk of financial crime and ensure that the company meets its...

Job DescriptionAs a key member of the Frasers Group Financial Services team, you will play a critical role in ensuring the company's compliance with regulatory requirements. The Head of Compliance will be responsible for overseeing the firm's framework, policies, and procedures to mitigate the risk of financial crime and ensure that the company meets its...

Job DescriptionAs a key member of the Frasers Group Financial Services team, you will play a critical role in ensuring the company's compliance with regulatory requirements. The Head of Compliance will be responsible for overseeing the firm's framework, policies, and procedures to mitigate the risk of financial crime and ensure that the company meets its...

Job Title: Head of ComplianceAs the Head of Compliance at Frasers Group Financial Services, you will be responsible for overseeing the firm's compliance framework, policies, and procedures to ensure we meet our regulatory obligations. This includes mitigating the risk of the firm being used to facilitate financial crime.Key Responsibilities:Oversee...

Job Title: Head of ComplianceAs the Head of Compliance at Frasers Group Financial Services, you will be responsible for overseeing the firm's compliance framework, policies, and procedures to ensure we meet our regulatory obligations. This includes mitigating the risk of the firm being used to facilitate financial crime.Key Responsibilities:Oversee...

Job Title: Chief Compliance OfficerAs a key member of the Senior Leadership Team, you will be responsible for overseeing the firm's compliance framework, policies, and procedures to ensure we meet our regulatory obligations. This includes mitigating the risk of the firm being used to facilitate financial crime.You will have overall responsibility for...

Job Title: Chief Compliance OfficerAs a key member of the Senior Leadership Team, you will be responsible for overseeing the firm's compliance framework, policies, and procedures to ensure we meet our regulatory obligations. This includes mitigating the risk of the firm being used to facilitate financial crime.You will have overall responsibility for...

Job Title: CCTV Retail Security OfficerJob Overview:Mitie is seeking a skilled Retail Security Officer to deliver exceptional customer service and create a safe shopping environment, free from crime and the fear of crime for customers and colleagues.Main Responsibilities:Deliver industry-leading customer serviceDeter violence and public order offencesConduct...

Job Title: CCTV Retail Security OfficerJob Overview:Mitie is seeking a skilled Retail Security Officer to deliver exceptional customer service and create a safe shopping environment, free from crime and the fear of crime for customers and colleagues.Main Responsibilities:Deliver industry-leading customer serviceDeter violence and public order offencesConduct...

Job DescriptionAs Head of Compliance, you will be responsible for overseeing the firm's framework, policies, and procedures to ensure we meet our regulatory obligations, including mitigating the risk of the firm being used to facilitate financial crime.You will have overall responsibility for overseeing our Compliance advisory and monitoring functions,...

Job DescriptionAs Head of Compliance, you will be responsible for overseeing the firm's framework, policies, and procedures to ensure we meet our regulatory obligations, including mitigating the risk of the firm being used to facilitate financial crime.You will have overall responsibility for overseeing our Compliance advisory and monitoring functions,...

Job DescriptionAs Head of Compliance, you will be responsible for overseeing the firm's framework, policies, and procedures to ensure we meet our regulatory obligations, including mitigating the risk of the firm being used to facilitate financial crime.You will have overall responsibility for overseeing our Compliance advisory and monitoring functions,...

Your new role Reporting to the Group Financial Controller, the Group Financial Reporting Lead will support the delivery and development of statutory financial accounting and external reporting requirements as well activity to deliver simple, automated process & controls. What you'll be doing Working with leaders and colleagues across the Finance function...

Job Reference: SEC/TK/02-09/1282Job Title: Security OfficerLocation: Buchanan Bus Station, GlasgowPay Rate: £12.10 per hourHours per week: Variable Shift Rota - 10:00 - 20:00, 06:00 - 14:30, 14:30 - 23:00Business Overview:OCS Group UK & Ireland is a leading facilities management company providing a range of services including security, cleaning, and...

Job Reference: SEC/TK/02-09/1282Job Title: Security OfficerLocation: Buchanan Bus Station, GlasgowPay Rate: £12.10 per hourHours per week: Variable Shift Rota - 10:00 - 20:00, 06:00 - 14:30, 14:30 - 23:00Business Overview:OCS Group UK & Ireland is a leading facilities management company providing a range of services including security, cleaning, and...

Join Our Team as a Regulatory Affairs SeniorWe are seeking a highly skilled Regulatory Affairs Senior to join our team at Frasers Group. As a key member of our Senior Leadership Team, you will play a crucial role in ensuring our business operates within the boundaries of regulatory requirements.About the RoleAs a Regulatory Affairs Senior, you will be...

Join Our Team as a Regulatory Affairs SeniorWe are seeking a highly skilled Regulatory Affairs Senior to join our team at Frasers Group. As a key member of our Senior Leadership Team, you will play a crucial role in ensuring our business operates within the boundaries of regulatory requirements.About the RoleAs a Regulatory Affairs Senior, you will be...