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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
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
Barista
£11.44 an hour
EDINBURGH, SCT, GB
...maintain all compliance standards. Ensure a clean, fully operational coffee station. br / Make outstanding coffee and products. Show off your latte art – get creative! br / br / What we’re looking for br / br / We are after unique, enthusiastic people with a background in...
Matches: compliance
Customer Service Advisor
£24,912 - £26,088 a year
TAUNTON, ENG, GB
...A Customer Support Officer is the first point of contact for all customers enquiries, helping our customers in their times of need. From registering a claim to ensuring they receive the best possible treatment and providing that friendly voice at the other end of the phone. The role is...
Matches: officer
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
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
Module Leader (m/f/d)
DARLASTON, ENG, GB
...area ensuring compliance to all company procedures br / br / Your profile as Module Leader (m/f/d): br / br / HNC in an Engineer discipline br / ILM3 desirable br / Several years of supervisory experience desirable br / Knowledge in SMED/ TPM, MS Office Tools and quality problem...
Matches: compliance
In-house Legal Counsel (m/f/d)
SOLIHULL, ENG, GB
...all our employees can rise to their full potential. We aim to embed this vision in our legacy through how we operate and build our products as we shape the future of mobility. br / br / Find out how we work at ZF: br / br / Job Segment: Compliance, Law, Engineer, Legal, Automotive...
Matches: compliance
NPM Buyer (m/f/d)
SOLIHULL, ENG, GB
...br / Ensure global compliance with Purchasing policies and procedures br / Review and adapt purchasing processes in line with operational requirements br / Mentoring and training of all stakeholders on NPM policies and procedures br / Operational Purchasing, Master Data management and...
Matches: compliance
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