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Trading Standards Officer

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Location: East Midlands

Salary: £50.00 per hour

Recruiter: The Oyster Partnership

Job Hours: Full-time

A local authourity in the East Midlands is looking for a fully qualified Trading Standards Officer to join their large team within the next few weeks.The role * Hybrid Working * Covering Food Standards and Product Safety * 35 hours per week * Up to £50/hYou must have a Diploma in Trading Standards,...

Compliance Analyst

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Location: Uk

Recruiter: Deerpath Capital

Job Hours: Full-time

Company Description Deerpath Capital is a leading direct lending firm specializing in providing first lien, senior debt financing to middle market companies. Deerpath is focused on providing debt capital for acquisitions, refinancings, ownership transitions and growth capital to companies in the U.... Read More

Compliance Analyst

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Location: Birmingham

Recruiter: AJ FOX COMPLIANCE

Job Hours: Full-time

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Birmingham area. Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK...

Compliance Analyst

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Location: UK

Recruiter: AJ FOX COMPLIANCE

Job Hours: Full-time

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding area. Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familia...

Compliance Analyst

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Location: UK

Recruiter: AJ FOX COMPLIANCE

Job Hours: Full-time

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Birmingham area. Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with U...

Financial Investigation Officer

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Location: England

Recruiter: SummerBrowning Associates

Job Hours: Full-time

We are looking for a Financial Investigation Officer to work within the Public sector. Locations: Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow About the role : Support and mentor newly recruited trainee FIs, and more established FIs, as they progress t...

Fraud Investigator

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Location: Birmingham

Recruiter: Deutsche Bank

Job Hours: Full-time

Job Description: Job Title Fraud Investigator Location Birmingham Corporate Title No Corporate Title Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business ... Read More

Fraud Investigator

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Location: Birmingham

Recruiter: Deutsche Bank

Job Hours: Full-time

Job Description: Job Title Fraud Investigator Location Birmingham Corporate Title No Corporate Title Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and ... Read More

Compliance Analyst

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Location: England

Recruiter: Broadgate

Job Hours: Full-time

Project: Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements Need to provide assurance and thematic monitoring that the most impacted policies. Knowledge and Skills Required: Knowledge of FCA rules is important, and experience of mapping policies ...

Financial Investigation Officer

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Location: England

Recruiter: SummerBrowning Associates

Job Hours: Full-time

We are looking for a Financial Investigation Officer to work within the Public sector. Locations: Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow About the role : Support and mentor newly recruited trainee FIs, and more established FIs, as they progress t...
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