focuses on intelligence gathering and the disruption and investigation of serious and organised crime. We are currently... looking to recruit a Business and Finance Assistant on a permanent, full time basis to provide financial and administrative support...
Leicestershire Policeshould have at least 12 to 24 months (about 2 years) of professional experience working in a financial environment. 2. A proven track record... are promptly resolved by the appropriate department and outstanding debts reported to the supervisor / Line Manager. Following up...
King's College Londonfocuses on intelligence gathering and the disruption and investigation of serious and organised crime. We are currently... looking to recruit a Business and Finance Assistant on a permanent, full time basis to provide financial and administrative support...
Derbyshire Constabularyrate: £12 Hours: Full or part time hours (cannot be both) 42 hours - 4 on 4 off Job Overview: Mitie... from crime and the fear of crime for all colleagues, contractors, and visitors at Sainsbury's (insert depot name) depot. It...
Mitieof AML/CTF requirements and financial crime risks associated with the range of services in the legal industry Relevant AML... and/or matters in a manner suitable for review by internal and external stakeholders e.g. Regulators, Audit, AML Compliance Manager...
Baker McKenzieis part of a global group of financial services companies with over $12 billion in equity capital and publicly traded... Governance Manager and will assist with ensuring the firm complies with regional and global anti-terrorist financing, sanctions...
Interactive Brokers, and cleansing high volume data help our clients solve business problems across a wide range of areas including fraud, financial... crime, data management, risk and customer intelligence. What you'll be doing. You will lead, support, and mentor a team...
Quantexa, and cleansing high volume data help our clients solve business problems across a wide range of areas including fraud, financial... crime, data management, risk and customer intelligence. What you’ll be doing. You will lead, support, and mentor a team...
Quantexa