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Senior Financial Crime Manager & DMLRO
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...will be part of a small Compliance team working directly with the Chief Compliance Officer & MLRO. You will be part of a core team responsible for successfully delivering second line of defence (2LoD) capability within the bank. Purpose of Role Support the development and implementation of the...
Director, Client Onboarding Transformation
LONDON, ENGLAND, UNITED KINGDOM
...with StoneX and compliance & financial crime prevention requirements are appropriately satisfied. They should have solid experience of coordinating senior stakeholders from Compliance, KYC and AML teams to drive complex decision making and favourable outcomes. They should also be a...
Senior Financial Crime Manager & DMLRO
LONDON, SOUTH EAST ENGLAND
...will be part of a small Compliance team working directly with the Chief Compliance Officer & MLRO. You will be part of a core team responsible for successfully delivering second line of defence (2LoD) capability within the bank. /p p /p p b Purpose of Role /b /p ul li Support the...
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Academic Wage-Hourly: 2024 R/V Taani Relief Chief Mate Pool
£100 - 125
NEWPORT
...li li Vessel Security Officer /li /ul Current Standards of Training, Certification, and Watchkeeping (STCW) endorsements as appropriate for this position. br br p Transportation Worker Identification Credential (TWIC). br br You will also be required to submit the names of at least three...
Financial Crime Executive
BRACKLEY, NORTHAMPTONSHIRE
Financial Crime Executive " A champion of integrity and compliance." £50000 + Bonus + BenefitsEast MidlandsOur client is a leading asset finance broker and lender searching for a Financial Crime Executive. This opportunity is tailored for a professional who wants to...
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Financial Crime Manager and Deputy MLRO (Need Fraud knowledge)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
THE COMPANY: Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team. THE RESPONSIBILITIES: To manage the implementation and continuing enhancement of the bank s Financial Crime Compliance Operations. To manage the...
Risk & Governance Director
GREATER NORTHAMPTON AREA, UNITED KINGDOM, UNITED KINGDOM
...Laundering & Reporting Officer (MLRO) including ensuring all financial crime prevention activity remains compliant. Preparing & delivering periodic risk updates to the Board of the firm's parent company Managing and ensuring the adequacy of the Valuation Controls Framework including reviews of...
Quality Control Officer
SOMERSET
Quality Control OfficerBathUp to £30kThis is a fantastic opportunity for a Quality focussed individual to join our mortgage and savings provider client. This role is based in the Savings Operations team, providing vital support to the team surrounding the assurance of Savings Operations...
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Heavy Lift Engineer
£55,000 a year
, GB
...commencing br / Ensure compliance with company Health and Safety policies and procedures, this can include spot checks on project teams br / Utilise our reporting software to accurately record all required docuentation br / Always providing an exceptional level of customer service, while...
Matches: compliance
Cook
£14.50 an hour
LIFTON, ENG, GB
...energy management and compliance, front of house, landscaping, logistics, waste management and pest control services. The company has a turnover of £1.5bn and operates across the UK and Ireland with 50,000 colleagues delivering innovative award-winning services to the private and public...
Matches: compliance
Specialist Customer Support
NOTTINGHAM, UNITED KINGDOM
...and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We are succeeding because they are...
Matches: officer
Customer Complaints Case Handler
NOTTINGHAM, UNITED KINGDOM
...and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We are succeeding because they are...
Matches: officer
Contact Centre - Fraud Team Manager
£25,000 - £30,000 a year
MILTON KEYNES, ENG, GB
...knowledge on current compliance and regulations br / Excellent coaching, communication and negotiation skills br / Excellent planning and organisation skills br / Industry, organization and job knowledge br / Integrity, respect, honesty and responsibility br / Strong leadership skills...
Matches: compliance
Nature Recovery Manager
48500 ) + Benefits
LONDON, UNITED KINGDOM
...including environmental compliance as a minimum, improvement of our protected sites and achieving a net gain in biodiversity across our canal network. Reporting to the Head of Environment and Climate action, the Nature Recovery Manager will be responsible for developing, implementing, and...
Matches: compliance
IT Manager
£50,000 - £60,000 a year
EDINBURGH, SCT, GB
...procedures, ensuring compliance across the organization br / Collaborate with relevant stakeholders to improve security posture and mitigate risks br / Conduct regular audits and assessments to validate security controls and identify areas for improvement br / br / Skills, Knowledge...
Matches: compliance
Electronics Section Manager
From £65,393 a year
LONDON, ENG, GB
...the public and fight crime across London, is to see them for yourself. br / br / The Technology, Research and Innovation (TRI) team keeps the Met at the cutting-edge of tech. Our work is highly innovative and no two projects are ever the same. br / br / This staff role is a unique...
Matches: crime officer
International Medical Affairs Senior Manager, MSL & Expansion Markets
LONDON, UNITED KINGDOM
...expertise. Assure compliance with relevant corporate policies. Provide feedback and medical input to local commercial plans and strategies. Pivotal Experience & Expertise Degree in Medicine/Medical Doctor or PhD, PharmD. 3+ years of therapeutic clinical experience desired. 5 to 7 years of...
Matches: compliance
IT Manager
GLASGOW, SCT, GB
...procedures, ensuring compliance across the organization br / br / Collaborate with relevant stakeholders to improve security posture and mitigate risks br / br / Conduct regular audits and assessments to validate security controls and identify areas for improvement br / br / Skills...
Matches: compliance
Senior Environment Specialists (Construction Project Support)
55000
READING, OXFORDSHIRE, UNITED KINGDOM
...matter expert to ensure compliance and improve environmental performance. Derive and analyse environmental performance metrics. Undertake walkthroughs inspections, audits and investigations. Seek opportunities for improvements and to learn from experience. Develop and proactively manage the...
Matches: compliance
Environmental Advisors
£40,000
CUMBRIA, UNITED KINGDOM
...on permitting and compliance for some of the biggest construction projects in the UK or advising on environmental and sustainability improvements to support the most critical legacy nuclear facilities in the world. We can provide opportunities to work across a broad portfolio of work...
Matches: compliance
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