Suspicious Activity Jobs in UK
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Sales Associate – Global Strategic Accounts
S&p Global
About the Role:Grade Level (for internal use):10Sales Associate Global Strategic AccountsThe Team:Inside Sales S&P Dow Jones Indices (S&P DJI)Role Overview:Are you passionate about building relationships and driving business growth with global strategic clients As a Sales Associate for Global Strat...
Building Supervisor (no Supervision)
Education Authority - Northern Ireland
JOB DESCRIPTIONJOB TITLE:Building Supervisor (with no supervision)REPORTS TO:School PrincipalJOB PURPOSETo provide cleaning and non-cleaning services under the direction of the designated line manager or other authorised person and in accordance with the practices and procedures of the Education Aut...
Revenues Officer
Civic Recruitment Limited
This is a remote position. 3 months contract with a local authority Summary The Revenues Officer will provide precise administrative and customer-focused support within the Revenues Team playing a crucial role in the timely billing and effective collection of Council Tax. This position en...
Mlro & Director Of Risk
Createpay
This is a remote position. CreatePay is seeking an experienced Money Laundering Reporting Officer (MLRO) to join its executive leadership team and lead the development of the companys financial crime and risk framework as the business scales its UK payments platform and obtains direct regulatory...
Exams Officer | Walsall
Marchant Recruitment
A well-regarded secondary school in Walsall is seeking a highly organised and detail-oriented Exams Officer to join their administrative team ASAP. This is a full-time permanent role responsible for coordinating and administering all internal and external examinations ensuring compliance with examin...
Attendance Officer Dudley
Marchant Recruitment
A well-regarded secondary school in Dudley is seeking a proactive and organised Attendance Officer to join their pastoral team ASAP. This is a full-time permanent role responsible for monitoring and improving student attendance supporting students and families and ensuring compliance with statutory...
Attendance Officer Solihull
Marchant Recruitment
A well-regarded secondary school in Solihull is seeking a dedicated and organised Attendance Officer to join their pastoral team ASAP. This is a full-time permanent role responsible for monitoring supporting and improving student attendance ensuring compliance with statutory requirements and promoti...
Revenues Officer
Civic Recruitment Limited
This is a remote position. 2-Month Contract with a Local Authority Summary This role is crucial for maintaining accurate records of Council Tax Non-Domestic Rates (NDR) and Sundry Income. The position ensures correct billing recovery of charges and adherence to relevant legislation polici...
Aml Analyst
Cross Resourcing
a text-decoration: none; color: #464feb;tr th tr td border: 1px solid #e6e6e6;tr th background-color: #f5f5f5;AML Analyst Edinburgh (Professional Services Firm)Full-Time Office-Based / Hybrid Depending on Client PolicyAbout the EmployerOur client is a highly regarded professional se...
Attendance Officer – Birmingham
Marchant Recruitment
A well-regarded secondary school in Birmingham is seeking a proactive and organised Attendance Officer to join their pastoral and administrative team ASAP. This is a full-time permanent support staff role. Attendance Officer full-time permanent Secondary school in Birmingham ASAP start Competitive...
Finops Officer
Enra Specialist Finance
ENRA is a highly profitable specialist property finance group which has achieved consistent growth driven by a strong management a diversified product base and clear focus on maintaining a strong balance sheet.The finance team of 17 is currently organized on a product basis with dedicated teams resp...
Exams Officer – Newcastle Upon Tyne
Marchant Recruitment
A well-regarded secondary school in Newcastle is seeking a highly organised and detail-oriented Exams Officer to join their administrative team ASAP. This is a full-time permanent role responsible for managing all aspects of internal and external examinations across the school.Exams Officer full-ti...
Triage Officer
Civic Recruitment Limited
3 Month Contract With A local AuthorityJob PurposeTo act as the first point of contact for all homelessness and housing-related enquiries delivering a professional customer-focused triage service that prioritises early intervention and homelessness prevention.The postholder will assess housing needs...
Homeowner Officer 7607
We Build Homes For Sale Or Rent Across The Country
Title: Homeowner OfficerContract Type: Fixed Term 12 months Full Time 35 hoursSalary: 32881 per annum (London) 28886 per annum (Regional)Reporting Office: London Stratford or Manchester TraffordPersona: Agile Worker: 20% - 40% of contractual hours to be worked from reporting office/working location...
Financial Crime Investigator, Law Enforcement
Monzo
Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...
Advisory & Expert Services Associate
S&p Global
About the Role:Grade Level (for internal use):08About the Role:The Team:The Enterprise Solutions division at S&P Global empowers a diverse spectrum of private equity and venture capital firms to effectively control their data and drive internal analytics and insights. Whether it is for portfolio ana...
Summer Intern Product Management
Osttra
About the Role:Grade Level (for internal use):05The Role: Summer Intern - Product ManagementThe Team:The S&P Cappitech PMO Team oversees governs and tracks key projects across our suite of applications that power the Cappitech Regulatory Reporting solution. We support more than 500 clients in meetin...
Summer Intern Product Management
S&p Global
About the Role:Grade Level (for internal use):05The Role: Summer Intern - Product ManagementThe Team:The S&P Cappitech PMO Team oversees governs and tracks key projects across our suite of applications that power the Cappitech Regulatory Reporting solution. We support more than 500 clients in meetin...
Resilience Officer
Vattenfall
Do you enjoy making organisations better prepared for the unexpectedJoin us and help turn resilience into everyday practice.We are now looking for a Resilience Officer to strengthen our resilience capability within the BA Wind Security & Resilience this role you will help ensure that our onshore an...
Resilience Officer
Vattenfall
Do you enjoy making organisations better prepared for the unexpectedJoin us and help turn resilience into everyday practice.We are now looking for a Resilience Officer to strengthen our resilience capability within the BA Wind Security & Resilience this role you will help ensure that our onshore an...