Amazon LogisticsBath
Become an Amazon delivery partner/entrepreneur in logistics and write your own success story!.Are you customer-oriented, have good leadership skills and interested in setting up and developing a business? .Then the Amazon Delivery Service Partner (DSP) programme could be just the thing for you....
BrakesBristol
SalesConsultant – Your Way – Home/Field Based –Bristol.Salaryup to £39,000 with fantastic bonuses, company car &home-based contract & excellent companybenefits .Here at Brakes, wehave ambitious growth plans and are launching a brand new offeringcalled ‘Your Way’ within our Independent Sales business...
Hays Accountancy and FinanceBristol
Hays has worked with this client for a number of years, recruiting key roles across the Finance team, and they are now looking for a Finance Change Manager to support the team on a transformation project as they implement Oracle Fusion into the business.
Conduct change impact assessments on how the ...
Publica Group LtdColeford (Gloucestershire), 31 mi from Bath
Are you passionate about combating climate change? Do you want to make a positive impact on the environment and engage our communities in building a sustainable future? The Forest of Dean District Council is seeking a dedicated and enthusiastic...
Forest of Dean District CouncilColeford (Gloucestershire), 31 mi from Bath
Climate Change Community Programme Advisor
35,946 per annum pro rata 29.6 hours per week
2 year fixed term contract
Coleford/Agile
Are you passionate about combating climate change? Do you want to make a positive impact on the environment...
Publica Group LtdGloucestershire Airport, 37 mi from Bath
Climate Change Community Programme Advisor
35,946 per annum pro rata 29.6 hours per week
2 year fixed term contract
Coleford/Agile
Are you passionate about combating climate change? Do you want to make a positive impact on the environment...
Meridian Business SupportStreet, 24 mi from Bath
and adaptation of the buildings for Net Zero and climate resilience. This will include ensuring that appropriate decisions are made about adaptation and reuse versus new build, as well as retrofitting in ways that avoid harming heritage assets.
Provide...
Saint-Gobain FormulaTrent, 30 mi from Bath
the challenges of sustainable construction, resource efficiency and climate change.
breakdowns and assisting with root cause analysis activities
with Operators and Control Engineers on project works and reactive works.
daily, weekly and monthly KPIs...
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Financial Crime Analyst
Bath | Permanent | £45,000 - £50,000/year | www.cv-library.co.uk |
Award winning Wealth management client is looking for a Financial Crime Analyst, and the hybrid role with 2 days in Bath, comes with a salary of up to £50,000 p/a and excellent benefits (bonus, 34 days holiday, 7% pension, life assurance, private medical, encouraged professional development)
In your first few weeks in this Financial Crime Analyst role, you can expect to:
Develop and maintain a comprehensive understanding of relevant laws, regulations, and industry best practices related to financial crime prevention
Develop policies, procedures, and controls to prevent and detect financial crimes, such as money laundering, fraud, terrorist financing, and bribery
Conduct risk assessments to identify potential financial crime risks and develop mitigation strategies
Monitor and analyse transactions and customer activities for suspicious patterns or behaviors that may indicate financial crime
Provide support to 1st line business units, assist with investigations as required, and collaborate with internal and external stakeholders to mitigate financial crime risks.To apply for this Financial Crime Analyst role, your soft skills, expertise and experience should include:
Experience in Financial Crime Prevention within the financial services industry in a 2nd line compliance role.
Relevant business qualification (e.g Certified Anti Money Laundering Specialist)
Knowledge of relevant laws, regulations, and industry best practices for financial crime prevention
Excellent analytical and problem-solving skills, with the ability to identify and mitigate financial crime risks
Proficient in using financial crime prevention software and tools.
Experience in conducting financial crime investigations and gathering evidence.If you're looking to impact and create change positively, you'll be rewarded with an excellent salary of up to £50,000 p/a and a benefits package for your inclusive and committed approach.
We'd love you to apply for this hybrid Financial Crime Analyst job, and we're waiting to hear from you. Please contact Deerfoot IT Recruitment today.
Deerfoot IT Resources Ltd is one of the UK's leading IT Recruitment Agencies, trusted by many of the UK's leading employers. Established in 1997, we have over 25 years of experience as IT Recruitment Specialists. We will never send your CV anywhere without your authorisation and only after you have seen the complete details of this opportunity.
Deerfoot is acting as an employment agency for permanent hires and an employment business for contingency hires. Each time Deerfoot sends a CV to a recruiting client, we donate £1 to The Born Free Foundation ((phone number removed)). Deerfoot is also climate-positive in partnership with Ecologi.
Deerfoot IT Resources Ltd is acting as an Employment Agency in relation to this vacancy
In your first few weeks in this Financial Crime Analyst role, you can expect to:
Develop and maintain a comprehensive understanding of relevant laws, regulations, and industry best practices related to financial crime prevention
Develop policies, procedures, and controls to prevent and detect financial crimes, such as money laundering, fraud, terrorist financing, and bribery
Conduct risk assessments to identify potential financial crime risks and develop mitigation strategies
Monitor and analyse transactions and customer activities for suspicious patterns or behaviors that may indicate financial crime
Provide support to 1st line business units, assist with investigations as required, and collaborate with internal and external stakeholders to mitigate financial crime risks.To apply for this Financial Crime Analyst role, your soft skills, expertise and experience should include:
Experience in Financial Crime Prevention within the financial services industry in a 2nd line compliance role.
Relevant business qualification (e.g Certified Anti Money Laundering Specialist)
Knowledge of relevant laws, regulations, and industry best practices for financial crime prevention
Excellent analytical and problem-solving skills, with the ability to identify and mitigate financial crime risks
Proficient in using financial crime prevention software and tools.
Experience in conducting financial crime investigations and gathering evidence.If you're looking to impact and create change positively, you'll be rewarded with an excellent salary of up to £50,000 p/a and a benefits package for your inclusive and committed approach.
We'd love you to apply for this hybrid Financial Crime Analyst job, and we're waiting to hear from you. Please contact Deerfoot IT Recruitment today.
Deerfoot IT Resources Ltd is one of the UK's leading IT Recruitment Agencies, trusted by many of the UK's leading employers. Established in 1997, we have over 25 years of experience as IT Recruitment Specialists. We will never send your CV anywhere without your authorisation and only after you have seen the complete details of this opportunity.
Deerfoot is acting as an employment agency for permanent hires and an employment business for contingency hires. Each time Deerfoot sends a CV to a recruiting client, we donate £1 to The Born Free Foundation ((phone number removed)). Deerfoot is also climate-positive in partnership with Ecologi.
Deerfoot IT Resources Ltd is acting as an Employment Agency in relation to this vacancy
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