Bank Secrecy Act Jobs in UK

We are currently looking for Banking Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimum.Any Compliance qualification or certification such as ACAMS and/or topped up with...

DescriptionJob title: Quality Returns Investigator - 12 Month FTC / SecondmentDepartment: Regulatory Affairs / Quality AssuranceLocation: Hamble Southampton HampshireWorking Hours: Mon-Fri 37.5 hours per week (Onsite)A brighter future awaits youCooperVision is one of the worlds leading manufacturers...

Stock InvestigatorAnnual Salary 31453 plus up to 1500 attendance bonus per annum and a great range of benefits Monday - Friday 07:30AM - 17:00PM (45 Hours PW)Ideally looking for someone with a Reach Truck and Counter Balance license but will provide training if neededInverness ScotlandBrakes is a to...

Stock Investigator Warrington  Salary 32109 Pus benefits 45 hours per week Monday - Friday 05:00 - 14:30 Take your warehouse career to the next level with Sysco GB. Were home to some of the UKs leading food businesses including Brakes and Fresh Direct.. Join us as an Stock Investigator and help us d...

As part of the Sportradar Group we stand as a leading provider of sports integrity solutions. Our mission is clear: to support our clients in identifying investigating and combating integrity threats that could compromise their organisation. The Integrity Investigator will contribute to all aspects...

SUMMARYWorks under the general supervision of the Business Banking Market Manager. Responsible for the efficient operation of the assigned branch including operational integrity branch processes bank products service standards security and safety in accordance with the Banks objectives. Provides a s...

DescriptionThe role:At NEXT we have a great opportunity for an Online Fraud Investigator to join our Online Loss Prevention team based in this role youll be the person we call on to investigate suspected fraudulent returns and account activity. You wont just find the data; youll get under the skin...

Forensic Accountant InvestigatorDivision: Enforcement & Market Oversight DivisionDepartment: Retail & Regulatory InvestigationsSalary 50000 to 65000 This is a London only position (salary offered will be based on skills and experience)This role is graded as: Associate level 8 - RegulatoryYour recr...

Internal InvestigatorDivision: Risk & Compliance OversightDepartment: ComplaintsSalary: National (Edinburgh and Leeds) 43100 London 47300This role is graded as: Associate L8 - RegulatoryYour recruitment contact is Riley via . Applications must be submitted through our online portal. Applications sen...

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...

Job Description:Job Title Internal InvestigatorLocation LondonCorporate Title Vice PresidentYou will be joining the Central Investigations Function (CIF) as an Investigator reporting to a senior member of the CIF UK & Ireland (UKI) team. You will be responsible for a range of internal conduct matter...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

Job title: Market Abuse Enquiries InvestigatorDivision: Market OversightDepartment: Secondary Market OversightSalary: National (Edinburgh and Leeds) ranging from 43100 to 54433.33 and London from 47300 to 60033.33 (salary offered will be based on skills and experience)This role is graded as: Associa...

Job title: Senior Market Abuse Enquiries InvestigatorDivision: Market OversightDepartment: Secondary Market OversightSalary: National (Edinburgh and Leeds) ranging from 52400 to 68200 and London from 57700 to 75300 (salary offered will be based on skills and experience)This role is graded as: Senior...

Subject to formal establishment amendment a vacancy will arise for a Flight Sergeant (Aircrew WSOp (Any)) to serve as an ASIT Investigator at RAFC Cranwell on Full Time Reserve Service (Limited Commitment) Terms and Conditions of Service (TCoS) with an initial proposed start date of 27 July 2026 (o...

Subject to formal establishment amendment a vacancy will arise for a Flight Lieutenant (Aircrew Pilot (Any) / WSO (Any)) to serve as an ASIT Investigator at RAF Lossiemouth on Full Time Reserve Service (Limited Commitment) Terms and Conditions of Service (TCoS) with an initial proposed start date o...

DescriptionDo you have experience in counter fraud or criminal investigations Are you looking for an interesting and challenging role where you can work proactively and collaboratively and further develop your team working skills If so our Fraud Investigator role could be a great fit for you.Everyon...

Annual salary 28011Working day shift Monday to Friday 08:30 until 16:30 with a 30 min unpaid break37.5 Hours per weekKent Frozen Foods (kff) is a top UK food business and a proud part of Sysco GB the worlds leading foodservice company. Were growing across the country and aiming to be the absolute b...