Bank Secrecy Act Jobs in Birmingham
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Compliance Financial Crime (business Intelligence ...
Goldman Sachs
Birmingham - UK
DescriptionOUR IMPACTOur division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide compliance risk management program. As an independent...
Complex Case Investigator
Birmingham City Council
Birmingham - UK
Description#internal #LI-DNIPlease note this vacancy is only available for Birmingham City Council employees in the City Operations DirectorateComplex Case InvestigatorFixed Term Contract - Acting Up for a maximum of 12 monthsGrade D -Consultation grade - subject to formal evaluation under the Pay E...
Investigator
Birmingham City Council
Birmingham - UK
DescriptionInvestigatorPermanentGrade DConsultation grade - subject to formal evaluation under the Pay Equity ReviewWorking 36.5 hours per week An exciting opportunity to be part of a national enforcement agency has arisen within Birmingham City Councils Illegal Money Lending Team (IMLT).As part of...
