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Anti-Money Laundering Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Day to day customer due diligence (CDD) and know your customer (KYC) KYC on suppliers Performing world-Check, FORCES and media searches Liaise with Deputy MLRO re: escalated transactions, answering queries as required Escalating transactions to Paris Compliance where required...
Digital Communications Officer
£60 - 80
LONDON
...Digital Communications Officer to join our Digital Communications team at City Hall, London. /p p If you’re a social media expert with a deep knowledge of creating engaging and inspiring content for Twitter/X, Instagram, TikTok, YouTube, Facebook, LinkedIn, NextDoor and other emerging...
Anti-Money Laundering Officer
LONDON, SOUTH EAST ENGLAND
...p ul li Day to day customer due diligence (CDD) and know your customer (KYC); /li li KYC on suppliers; /li li Performing world-Check, FORCES and media searches; /li li Liaise with Deputy MLRO re: escalated transactions, answering queries as required; /li li Escalating transactions to...
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Data and Privacy Analyst
LONDON, GREATER LONDON, UNITED KINGDOM
...with Data Protection Officer and Chief Privacy Officer to monitor and manage compliance with Data Privacy regulations globally. You will provide advice to Worldpay business units on privacy projects, processes and guide the business to manage risks and maintain standards. br br ul li Support...
Regulatory Affairs
£30000 - £60000/annum Attractive benefits package
M2, MANCHESTER, GREATER MANCHESTER, M1
Regulatory Affairs Officer Our client is the leading organic pigment manufacturer and supplier, with global activities across six continents. Our client is looking to recruit a Regulatory Affairs Officer to work within the regulatory department at their Technical Centre in the Northwest. This...
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Care Manager
GLOUCESTER, GLOUCESTERSHIRE
Purpose of the Job:To complete social care assessments and undertake casework of residents in the community and other care settings.To commission care services according to assessment outcomes and eligibility in relation to the Care Act.To participate in the duty rota - this is the single...
Responsible AI Manager - Compliance
, , UNITED KINGDOM
...opportunities that help customers grow, do business, make breakthroughs, and take better informed decisions. Informa is listed on London Stock Exchange and a member of FTSE 100, with over 12,000 colleagues working in more than 30 countries. Informa s divisions include: Informa Connect , Informa...
Head of Credit Risk Strategy & Policy
, , UNITED KINGDOM
About us Belmont Green provide mortgage solutions operating through its Vida Homeloans brand for Buy to Let (BTL) and residential borrowers (ROO) who find themselves underserved elsewhere. Our borrowers range from Buy to Let investors, to the self-employed and customers with multiple jobs. Our...
Product and Portfolio Manager
, , UNITED KINGDOM
...to: Chief Operating Officer Team: Portfolio Development Location: Oxford / hybrid working (up to full time from home, in line with Picker's remote and home working policy - must be based in the UK) In this role, you will work closely with colleagues to introduce new products and services that...
Business Information Security Officer - Global Insurance Group
£80 - 100
LONDON
p I'm delighted to be partnering a global Insurance group to appoint a Business Information Security Officer based in London City. This is a rare and exceptional opportunity for a technical \"hands on\" and strategic InfoSec leader with experience in data protection, third party risk, operational...
Director of Venue Operations
£100 - 125
LONDON
...presentation and customer services. br br Hit Apply below to send your application for consideration Ensure that your CV is up to date, and that you have read the job specs first. br br Building, Security and Sustainability br Overall accountability for building maintenance and...
Responsible AI Manager - Compliance
UNITED KINGDOM, UNITED KINGDOM
...opportunities that help customers grow, do business, make breakthroughs, and take better informed decisions. /p p Informa is listed on London Stock Exchange and a member of FTSE 100, with over 12,000 colleagues working in more than 30 countries. /p p /p p Informa’s divisions include: b...
Head of Operations (EU & UK)
£100 - 125
LONDON
...barriers to give customers access to more of the services they need, no matter where they call home. Join over 2,700 employees worldwide who are growing their careers with purpose and connection with our customers while having a positive impact on millions of people around the globe. br br...
Senior Risk Consultant - CAT Modelling
£100 - 125
LONDON
...and demonstrable impact. From our historic roots in risk assessment, we’ve grown to provide analytic insights that help transform industries focused on some of the world’s most critical areas.Today, the insurance industry relies on Verisk to be, and to make the world, more...
Financial Crime Manager and Deputy MLRO (Need Fraud knowledge)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation. Update and assess the effectiveness of financial crime policies and procedures of the Bank. To meet AML regulatory requirements for FCA , and to adopt best practice with reference to JMLSG Guidelines...
Head of Legal
£100 - 125
LONDON
...deeply informed by the customer & commercial implications, and contribute directly to the company's strategic goals. /p p 3. strong Technology & Data driven: /strong We adopt the latest cloud technologies and automation to ensure all our work is scalable, efficient and well controlled...
UK Commercial Lending Management Head- Director
£100 - 125
LONDON
...in credit risk assessment and transaction structuring /p p • Establish priorities for Credit Underwriters and Approvers in terms of processing Annual Reviews, CCM’s and new transactions. /p p • Provide guidance to the team and become a point of reference for the...
Head of Credit Risk Strategy & Policy
UNITED KINGDOM, UNITED KINGDOM
...the self-employed and customers with multiple jobs. Our business model and strategy are underpinned by our core purpose to b Help More People Find a Place to call Home’ /b . /p p br /p p We are here to help the under-served, especially those with more nuanced personal circumstances...
Legal Counsel (Advisory - GCaaS)
£100 - 125
LONDON
...li And are driven by customer success. /li /ul p strong About the Legal Team /strong /p p We are an international team of around 17 people, with team members in each of our key locations. Unlike other in-house roles, at SeedLegals, our lawyers are right in the middle of our products...
Consulting Engineer - Power Transformers
£60 - 80
STAFFORD
...in the business and impactful influencers within the industry. br br In this position, you will be reporting directly to the CTO of Grid Systems Integration (GSI) business and providing technical governance and advice to ensure that the transformers that are part of GE Vernova's HVDC...
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