Junior KYC Analyst - KYC Managed Service
Capitex · London
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 24 days ago
Senior KYC Analyst - KYC Managed Service
Capitex · London
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 24 days ago
Deputy Pod Lead - KYC Managed Service
Capitex · London
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 24 days ago
Pod Lead - KYC Managed Service
Capitex · London
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 24 days ago
Relief Security Officer
Maritime Asset Security and Training (MAST) · London
Matched on Incident command & response · Protection & firearms
Posted 25 days ago
Security Operations Manager
Mitie · London
Employer values police / LE background
Posted 25 days ago
Office and Compliance manager
Ignis Group · Birmingham
£30,000 – £35,000Estimated
Matched on Investigative casework · Working to legislation & regulation
Posted 25 days ago
Security Specialist I&A
International SOS · London
Matched on Incident command & response · Risk & threat assessment
Posted 25 days ago
Investigations Officer - 12 Months FTC Maternity Cover
GENERAL OPTICAL COUNCIL · London
Matched on Evidence & case files · Investigative casework
Posted 25 days ago
Field Operations Manager
Office for National Statistics · London
£34,587 – £37,927Estimated
Matched on Incident command & response · Team & shift leadership
Posted 25 days ago
Compliance Contract Manager
LONDON BOROUGH OF SUTTON · London
£56,652 – £64,936Estimated
Matched on Risk & threat assessment · Working to legislation & regulation
Posted 25 days ago
Head of Operational Information Security, Risk and Assurance
Department for Culture, Media and Sport · London
£70,687 – £82,556Estimated
Matched on Risk & threat assessment · Working to legislation & regulation
Posted 25 days ago
Operations Manager
EMED Group · London
Matched on Incident command & response · Multi-agency & police liaison
Posted 25 days ago
Graduate Trainee - Economic Crime
NatWest Group · Manchester
£75,520 – £113,280Estimated
Matched on Financial crime & fraud · Investigative casework
Posted 25 days ago
Contract Compliance Officer
SUEZ · Manchester
Matched on Working to legislation & regulation · Training & coaching delivery
Posted 25 days ago
Economic Crime - Internship
NatWest Group · Manchester
Matched on Financial crime & fraud · Investigative casework
Posted 25 days ago
PFI Estates Officer
East Lancashire Hospitals · Manchester
£32,073 – £39,043Estimated
Matched on Risk & threat assessment · Working to legislation & regulation
Posted 25 days ago
Investigator
Local Government & Social Care Ombudsman · Birmingham
£44,980 – £53,780Estimated
Matched on Investigative casework · Conflict management & de-escalation
Posted 25 days ago
G7 Head of Digital Resilience and Business Continuity (BCDR)
Insolvency Service · Birmingham
£57,367 – £63,319Estimated
Matched on Incident command & response · Working to legislation & regulation
Posted 25 days ago
Senior Operations Manager
Serco · Birmingham
£50,000 – £55,000Estimated
Employer values police / LE background
Posted 25 days ago
Crisis and Resilience Fund Officer
Warwickshire County Council · Birmingham
£40,444 – £43,149Estimated
Matched on Working to legislation & regulation
Posted 25 days ago
Sport Operations Manager
Leeds Beckett University · Leeds
£44,746 – £50,253Estimated
Matched on Working to legislation & regulation
Posted 25 days ago
Global Financial Crimes Manager – Risk Appetite
Bank of America · Liverpool
Matched on Financial crime & fraud · Investigative casework
Posted 25 days ago
Global Financial Crimes Manager – Exam and Issue Management
Bank of America · Liverpool
Matched on Financial crime & fraud · Investigative casework
Posted 25 days ago