Anti-Money Laundering (AML) jobs in Customer Service

Found 1 Anti-Money Laundering (AML) jobs in Customer Service

• Controls and Compliance Manager - FTSE

  

  • East Midlands
  • Up to £55,000 DOE
  • Communicate Recruitment Solutions

  This is a rare and exciting opportunity to be play an integral role in setting up a growing Internal Controls function. Within this role you would ...

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  • 1 day left
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• Counter Fraud Manager (Colindale)

  

  • Colindale, London
  • £54,873.00 - £61,455.00 Per Annum
  • London Borough of Barnet

  London Borough of Barnet are looking for a Counter Fraud Manager in their Corporate Anti Fraud Team (CAFT).

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  • 7 days left
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• ViiV UK Compliance Manager

  

  • Brentford, London
  • Competitive + benefits
  • GlaxoSmithKline (GSK)

  GSK are looking for a ViiV UK Compliance Manager.

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  • 1 day left
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• Regulatory Advice Business Partner

  

  • LS2 8ER, Leeds
  • £40,000 to £50,000 plus benefits
  • StepChange

  Advise and guide the charity in relation to legal, regulatory and mandatory expectations and adherence with internal policies and procedures

  View details Regulatory Advice Business Partner

  • 11 days ago
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