Amazon LogisticsCardiff
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....
Bristol, 26 mi from Cardiff
customers in a friendly manner
• Security patrols of the store
• Work closely with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring CCTV and security systems
• Key...
HIDCardiff
of identity — such as access control, customer onboarding, fraud prevention, loss prevention, time and attendance, forensic investigation, background checks, border security and government benefit issuance.
We provide peace of mind to a great array...
Vasto Legal RecruitmentBristol, 26 mi from Cardiff
/ financial services sector would be desired.
Contentious financial services regulatory
Banking/Lender disputes
Fraud and/or misselling
Defending investigations from FS regulatory bodies
Salary - £70k-£95k (depending on level and experience...
Vasto Legal RecruitmentBristol, 26 mi from Cardiff
/ financial services sector would be desired.
Contentious financial services regulatory
Banking/Lender disputes
Fraud and/or misselling
Defending investigations from FS regulatory bodies
Salary - £70k-£95k (depending on level and experience...
Vasto Legal RecruitmentBristol, 26 mi from Cardiff
/ financial services sector would be desired.
Contentious financial services regulatory
Banking/Lender disputes
Fraud and/or misselling
Defending investigations from FS regulatory bodies
Salary - £70k-£95k (depending on level and experience...
HIDCardiff
of identity — such as access control, customer onboarding, fraud prevention, loss prevention, time and attendance, forensic investigation, background checks, border security and government benefit issuance.
We provide peace of mind to a great array...
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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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