customs and excise jobs in Lavendon

You must apply on our website and complete a set of questionnaire to see if you qualify. This position is perfect for anyone looking for temporary, part-time or full-time work. The hours are flexible and no previous experience is required.

My Four Wheels are looking to expand our team and are recruiting both part time and full time Driving Instructors though out the UK. Next year there will be a record 700,000 learner drivers hitting our roads, there has never been a better time to become a Driving Instructor. Becoming a Driving Instructor has many benefits, these include – A car – Get your very own dual controlled car to teach...

Financial Crime EDD ManagerLocation: London, Southampton, Northampton, Glasgow UKDuration: 6 monthsRole OverviewWe are seeking a seasoned Enhanced Due Diligence (EDD) Manager to join our team. Uniquely positioned within our Payments and Merchant Acquiring business, you will investigate risks associated with a diverse client base ranging from sole traders to large global corporates. Moving beyond...

Financial Crime Investigations AnalystNorthampton, UKDuration: 6 monthsRole OverviewThe Risk Assessment Unit Analyst is responsible for supporting the Financial Crime risk and control framework within Barclaycard Payments, working closely with key stakeholders to understand and manage financial crime risk exposure. The role holder will promote, embed, and support an open and participative culture...

You must apply on our website and complete a set of questionnaire to see if you qualify. This position is perfect for anyone looking for temporary, part-time or full-time work. The hours are flexible and no previous experience is required.

Financial Crime CDD Risk Analyst (Part Time)Team: UK Corporate Bank – Risk Assessment UnitLocation: Birmingham, London, Northampton, Glasgow (Hybrid)Contract: 6 Months (Contractor)Working Pattern: Part-TimeOverall Purpose of the RoleBarclays is seeking an experienced Financial Crime CDD Risk Analyst to support the UK Corporate Bank Risk Assessment Unit (RAU – CASS++).The role focuses on...

You must apply on our website and complete a set of questionnaire to see if you qualify. This position is perfect for anyone looking for temporary, part-time or full-time work. The hours are flexible and no previous experience is required.

You must apply on our website and complete a set of questionnaire to see if you qualify. This position is perfect for anyone looking for temporary, part-time or full-time work. The hours are flexible and no previous experience is required.

Financial Crime Investigations ManagerNorthampton, UKDuration: 6 monthsRole OverviewThe BP Risk Assessment Unit Manager is responsible for managing and executing the financial crime risk and control framework within Barclaycard Payments. This role operates in the first line of defence, working closely with business and functional teams to ensure that financial crime risks including sanctions,...

Financial Crime Investigation Manager – UK Corporate BankTeam: UK Corporate Bank – Risk Assessment Unit (RAU)Location: Birmingham, London, Northampton, Glasgow (Hybrid)Contract: 6 Months (Contractor)Working Pattern: Hybrid – 2 anchor days per week on-site (Monday & Tuesday). Occasional travel to other UK offices may be required.Overall Purpose of the RoleBarclays is seeking an experienced...

You will play a key role in protecting the bank by assessing complex risk indicators, analysing transactional activity, and ensuring outcomes align with Barclays’ risk appetite and regulatory obligations. Key ResponsibilitiesPerform trigger-based AML investigations into UK Corporate Bank relationships.

Financial Crime EDD AnalystNorthampton, UKDuration: 6 monthsRole OverviewThe Risk Assessment Unit Analyst is responsible for supporting the Financial Crime risk and control framework within Barclaycard Payments, working closely with key stakeholders to understand and manage financial crime risk exposure. The role involves conducting high-risk customer reviews, managing alerts and investigations,...