FINANCIAL INVESTIGATION OFFICER jobs in GREATER LONDON, United Kingdom

Financial Investigation Officer's required for Central Government on an initial 12 month contract. Key skills... required for this role Investigations Officer, Crimem POCC, confiscator, OCG, SC cleared Important Financial Investigation Officer...

The Anti Financial Crime Screening Officer is responsible for the execution of first line activities in relation... and procedures for investigation Providing support to other areas of Anti-Financial Crime Operations where required, including...

for our client based in West London who are looking to appoint a Financial Assessment Officer for the 3 months ongoing, at the rate... by the Principal Finance Officer - Assessments. To identify possible cases of fraud, misrepresentation, financial abuse...

's all about you.. We've got a fantastic opportunity for a senior Compliance professional to lead the compliance function for the Financial... Services (“FS”) part of the UW business. To be successful in this role you will possess a deep knowledge of financial...

About the role: Sustainalytics is currently seeking a Chief Compliance Officer who will be responsible for the... implementation of the Sustainalytics Global Compliance Program. This position reports to the Global Chief Compliance Officer (“GCCO...

Housing Assessment Officer Public Sector - Local Government Full Time - Monday to Friday, 36 hours per week... available to them in line with service procedures and standards. Carry out accurate casework investigation; assessment; decision...

What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying..., assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti...

of our international hospitality and real estate company, PPHE, we're hiring a HR Officer for Maternity Cover to join our established team... based in our PPHE Career Centre London. As the Accommodation Services HR Officer, you will support our operating goals...

relating to the oversight and management of the UK Financial Crime Compliance function. In this role, you'd work closely... with the UK MLRO to lead on the day-to-day aspects of UK Financial Crime Compliance. How you'll make an impact: Working...

efficient, diligent upkeep of financial records. By working collaboratively with wider departments within the organisation... (including the investigation of gaps) and referencing. They may also involve criminal record checks (UK and overseas...

efficient, diligent upkeep of financial records. By working collaboratively with wider departments within the organisation... (including the investigation of gaps) and referencing. They may also involve criminal record checks (UK and overseas...

you will handle invoices, payments and financial systems, identifying where improvements could be made. Please refer to the..., qualifications (where applicable), work history (including the investigation of gaps) and referencing. They may also involve criminal...

you will handle invoices, payments and financial systems, identifying where improvements could be made. Please refer to the..., qualifications (where applicable), work history (including the investigation of gaps) and referencing. They may also involve criminal...

investigation to ensure payments are compliant with our internal and external regulations Dealing with incoming and outgoing... and processes Adhoc system testing Qualifications ✅ Previous financial services experience preferred but not essential...

relation to the set-up, maintenance & accuracy of financial instrument and reference data Why this role is important... to the essential financial tools they need to deliver effective investment solutions. From core custody, accounting, fund...

and remediation projects as assigned by Chief Compliance Officer, Compliance Director, and/or Compliance Manager(s) Qualifications... & Skills University degree preferred or equivalent work experience. 1+ years experiences in Financial Crime Compliance/KYC...

support to the Chief Executive Officer (CEO) and work closely with the Senior Leadership Team (SLT) and liaise with the Board... platform. Everything from health and financial wellbeing support to discounts on your favourite restaurants, shops and cinemas...