27/03/2024 | Fulltime | Michael PageHospitality. Provide support to, and conduct own investigations, including research in relation to internal staff investigations, money laundering, fraud, bribery & corruption, and other financial crime which impacts the Bank across the EMEA region. Detailing and summarising complex financial evidence
Save for later25/03/2024 | Fulltime | Deutsche BankFinancial Crime Operations (FCO) Investigations Manager Location Birmingham Corporate Title Assistant Vice President 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
Save for later25/03/2024 | Fulltime | RevolutMaintaining a close focus on customer experience and outcomes We aim to prevent financial crime more effectively than traditional banks and use small and nimble teams powered by smart data to do this. We're looking for a Corporate Financial Crime Investigations Manager with solid FinCrime experience Someone
Save for later22/03/2024 | Fulltime | Jameson LegalOur client is a leading international firm with a strong reputation in the markets in which it operates, in both dispute resolution and advisory services. Their contentious tax team covers both direct and indirect contentious tax matters. This includes managing tax risk, HMRC investigations and tax
Save for later19/03/2024 | Fulltime | Birmingham | Totaljobs 12 pcHMRCs Fraud Investigation Service (FIS) is responsible for the departments civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud. FIS is home to a wide range of people with a variety of skills and professional
Save for later19/03/2024 | Fulltime | Totaljobs 12 pcHMRCs Fraud Investigation Service (FIS) is responsible for the departments civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud. FIS is home to a wide range of people with a variety of skills and professional
Save for later05/03/2024 | Fulltime | Michael Page UKRegulatory and Investigations Practice Development Lawyer should have - Qualified as a solicitor in England and Wales. - Ideally be an existing PDL or a mid-senior regulatory lawyer looking to transition into a demanding PDL role. - Knowledge of some if not all of the following areas range
Save for later27/03/2024 | Fulltime | Croydon | CV-LibraryINVESTIGATION SUPPORT OFFICER - Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations. Experience of taking these financial investigations through
Save for laterRegister your CV25/03/2024 | Fulltime | Liverpool | CV-Library | £294 With the OIC threat. - Assist in building investigative capabilities and capacities to enable us to exploit financial data and intelligence to support the evidence base needed to secure the prosecutions of OCGs. SKILLS/EXPERIENCE OF THE INVESTIGATION OFFICER - Experience of conducting financial investigations
Save for laterRegister your CV27/03/2024 | Fulltime | Staines | CV-Library | £21 - £25 In investigation matters and of conducting interviews to a high standard. - A working knowledge of criminal law and of the criminal justice system. - The ability to communicate professionally and with empathy, alert to the dangers of ‘blaming’ and inappropriate language and with a willingness to challenge
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