Afc jobs in London

JOB PURPOSE The Anti Financial Crime Screening Officer is responsible for the execution of first line activities in relation to Transaction Monitoring, ongoing client name screening, payment screening and performing Customer due diligence tasks. THE RESPONSIBILITIES: Carrying out transaction mo...

Job Description: Our leading DFI client based in Lagos, Nigeria is currently recruiting an Associate, Syndications. The incumbent will provide support in AFC’s mobilization efforts through the entire execution process of syndication mandates. The job holder shall also be involved in deal originat...

InterQuest have partnered with a Wealth & Investments (WIN) Group, in search for a Group MLRO. We are actively searching for an experienced, inspiring and hands-on leader to take this organisation through a period of functional change. A fantastic opportunity to transform the function and mak...

Employer: DWS Group Title: Senior IT Risk Manager, Enterprise Risk Location: London About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. ...

For the UK Branch of Generali Global Corporate & Commercial (GC&C) we are looking for a Sanctions Officer to join the Compliance team. With reference to the Global Corporate & Commercial Business handled in the UK Branch of Assicurazioni Generali S.p.A., and in line with the organisational gove...

Alexander Barnes has partnered with an international cross-border payments platform expanding into Europe. As an electronic money institution they provide a range of payment services for retail and commercial clients and are now looking for a Compliance & AFC lead to drive their UK efforts. I...

Join our team! Are you a passionate Sous Chef? If so, we'd love you to join our team at AFC Wimbledon! This role sits within our Stadia division, catering for fans and visitors at prestigious ...

AFC Wimbledon are looking for an energetic and engaging Head of HR to play a critical role in ensuring that the club’s staff experience a first-class HR service. Safeguarding is of the utmost importance to the club, and the Head of HR will oversee this area, supported by a part-time resource. Key...

To provide a welcoming and friendly customer experience within the campuses, delivering excellent customer and food service.To ensure the restaurant is clean/hygienic, restocked, and customers are advised of the products available (e.Wimbledon AFC :  will assist with front of house and back of ho...

Demonstrate a clear understanding of current legislation and policy pertaining to the provision of mental health services in all settings including the Mental Health Act 1983, Mental Capacity Act 2005, NHS and Care Act, 2014, Human Rights Act 1998. The post holder will provide specialist mental h...

Lewisham and Greenwich NHS Trust (LGT) are offering sponsorship for qualified Nurses and Midwives to complete the SCPHN qualification at level 7, to become a Health Visitor. The post is fully funded by NHSE, and successful candidates will be paid AFC Band 6 (Annex 21). ...

Substantial experience of providing senior clinical leadership at Band 8B or above. ...

An exciting job opportunity has become available at the Newham Diagnostic Memory Clinic which is part of the Newham Community Mental Health Care of Older People.The team is offering Band 6 post for a 14 months fixed term contract or secondment to cover maternity leave, with a possibility for exte...

Our vision is to be the world leader in sports betting and gaming entertainment by creating the most exciting and trusted experience for our customers, revolutionising the gambling space as we go.We're home to a global family of more than 25 well-known brands, and with a focus on sustainability a...

Our values are: We Care, We Respect, We are Inclusive so we are looking for people who live and breathe these qualities when supporting service users and carers, and in their relationships with colleagues in the Trust and our partner organisations. To collaborate with patients and their carers to...

Clinical Divisional Pharmacist – .AfC band 7) 12 months fixed term .We are looking for a motivated and enthusiastic clinical pharmacist to cover the Clinical Pharmacy Neurology post during the secondment of the current post holder at the National Hospital for Neurology and Neurosurgery, responsib...

Band 6 - Deputy Team Lead - Specialised District Nurse.Do you want to join an outstanding team of community nurses and therapists in Newham? We are looking for two B6 District Nurse's to join our team who is passionate about community nursing.You will be supported by a wide number of healthcare p...

This post is an exciting opportunity to form part of the CAMHS senior leadership team in Tower Hamlets and will be responsible for the delivery of the highest standards of care and services for children and young people with mental health problems and their families.Working in partnership with th...

The incumbent will provide support in AFC's mobilization efforts through the entire execution process of syndication mandates. The job holder shall also be involved in deal origination, investor ...

Provide periodic reporting to CCO, GC&C Head of AFC and Group functions on BAU. * Provide regular training to GC&C employees on International Sanctions law and regulation, and internal P&Ps

As an electronic money institution they provide a range of payment services for retail and commercial clients and are now looking for a Compliance & AFC lead to drive their UK efforts. In this ...

Hands-on leadership - lead, motivate and inspire a dedicated +10 AFC team (UK wide) * An ability to affect, introduce and implement change e.g. automation, streamlining projects, culture * Work cross ...

At least 2 years experience of working in the 1st Line of Defence AFC environment, preferably with exposure to transaction monitoring and client name screening. * A broad range of knowledge of 1st ...

DWS FR and NFR teams, DWS Divisional Control Office, DWS Procurement, IS, IT Risk, DWS Audit, and related DWS 2nd line functions like Compliance and AFC). Role Details: As a Senior IT Risk Manager ...