Financial Crime Investigations Manager - Manchester, United Kingdom - NatWest Group

Internal Investigations Manager

2 days ago

Our client is a global financial services firm. They are a looking to hire a Manchester based Internal Investigations Manager focusing on leading and executing internal fraud prevention, detection, investigation and response activities. · Key responsibilities include; establish a ...

Senior Tax Investigations Manager

1 week ago

An independent, specialist tax firm, focused on assisting UHNW UK RNDs and RDs, and owner managed businesses, is seeking an experienced manager to join its growing tax investigations team in its Manchester office. The tax investigations team focus on COP9, COP8, HMRC Nudge Letter ...

Senior Tax Investigations Manager

5 hours ago

An independent, specialist tax firm, focused on assisting UHNW UK RNDs and RDs, and owner managed businesses, is seeking an experienced manager to join its growing tax investigations team in its Manchester office. The tax investigations team focus on COP9, COP8, HMRC Nudge Letter ...

Senior Tax Investigations Manager

6 hours ago

An independent, specialist tax firm, focused on assisting UHNW UK RNDs and RDs, and owner managed businesses, is seeking an experienced manager to join its growing tax investigations team in its Manchester office. The tax investigations team focus on COP9, COP8, HMRC Nudge Letter ...

Sergeant - Transferee/rejoiners - Unique

2 days ago

**Minimum Age for Applications** · 18 · **Additional Comments** · Greater Manchester Police has been going through a period of immense change, with a new force command team steering a new purpose and direction. We are an organisation that comprises a great number of officers and ...

Inspector - Transferee/rejoiners - Unique

2 days ago

**Minimum Age for Applications** · 18 · **Additional Comments** · Greater Manchester Police has been going through a period of immense change, with a new force command team steering a new purpose and direction. We are an organisation that comprises a great number of officers and ...

Senior Customer Service Agent

3 hours ago

**Position Type**: · Full time · **Type Of Hire**: · Experienced (relevant combo of work and education) · **Education Desired**: · No Degree · **Travel Percentage**: · 0% · **The Team**: · Our team are passionate about supporting our merchants and customers. It's a customer-centr ...

Loss Prevention Supervisor

2 days ago

We are looking for a Full Time Supervisor to join our UNIQLO Loss Prevention Team · Contract: Permanent · Hours: Full Time 37.5 hours (5/7 days a week) · Flexibility: Must be able to work a flexible schedule · Location: Manchester with potential London visits · **Salary**: £12.65 ...

Stores and Fieldwork Site Operative

3 hours ago

Job Advert · **About the role** · The role is a physically demanding role with manual handling tasks. The role involves maintaining the stores area and visiting sites nationwide to undertake various investigations such as, but not limited to; · - Excavation of trial pits by hand ...

Risk Support and Information Officer

2 days ago

The System Administrator role is a pivotal position within the Quality & Standards Directorate. You will work closely with the Patient Safety and Patient Experience teams, supporting the core functions the local risk management system (Datix cloud). · In this role, you will be un ...

Pa/medical Secretary

3 hours ago

DUTIES AND RESPONSIBILITIES SPECIFIC DUTIES AND RESPONSIBILITIES: Liaise with all consultants in your area of responsibility to provide a full secretarial service, including all administrative duties and dealing with mail, which includes placing it in order of priority and acting ...

Clinical Production Assistant

3 hours ago

MAC is a full-service global Contract Research Organisation (CRO). We also own a network of research sites. Our mission is to serve with honesty and integrity to make an outstanding contribution to human health. · We are seeking to appoint a Production Assistant to join our team ...

Qhse Advisor

2 days ago

**Job Reference: /NK/31-07/925/10** · **Job Title: QHSE Advisor** · **Location: National Coverage - Home Based** · **Contract: Permanent / Full-Time** · **Business Overview** · Atalian Servest and OCS have merged to create a new organisation, the OCS Group UK & Ireland. We are a ...

Digital Forensic Investigator

1 day ago

**Full job description**: · **Salary: £35k - £40k per annum** · **Security Clearance** · **Job specification**: · - An exciting role within a relaxed friendly environment. · - Competitive salary. · - Good long-term career prospects with ongoing personal development and the opport ...

Senior Compliance Manager

3 hours ago

**£70,000 + Benefits** · Reporting directly to the Head of Compliance, the Senior Compliance Manager is responsible for helping direct and control the company's compliance activities overseeing the company's risk framework and contributing to thedevelopment of the Group. · **The ...

Counter Fraud Specialist

3 hours ago

**About the Role** · The Counter Fraud Specialist will be responsible for handling investigative activities of the Special Investigations Unit for primarily EMEA and APAC and support to North America team as needed. This role closely interacts with our Regional Fraud Champions an ...

She Business Partner, Wood

3 hours ago

**Location**: · Manchester with regular UK travel, England · **SHE Business Partner, Wood** · Based out of the Manchester, Droylsden office with regular travel within UK. · Reports To: Wood Group Senior Operations Manager - hard line · Location: Based out of the Manchester, Droyl ...

Senior Digital Forensic Investigator

1 day ago

**Full job description**: · **Salary: £40k - £50k per annum** · CYFOR is a leading nationwide provider of Digital Forensics, eDiscovery and Cyber services to Law firms, Corporate organisations and Law enforcement. · **The Role** · In return, youll receive commensurate with experi ...

Compliance and Risk Analyst

1 day ago

Compliance and Risk Reporting Analyst · Join our dynamic team at DWF, a global legal company dedicated to excellence and innovation. We pride ourselves on fostering a collaborative and inclusive environment where talented individuals can thrive and make a meaningful impact. · As ...

Fraud Investigator

2 days ago

Location: · - Manchester · - Salary: · - Up to £34,000 - Depending on experience · - Department: · - Customer & Operations · We're First Central Insurance & Technology Group (First Central for short), an innovative, market-leading insurance company. We protect the things customer ...