Trabajos anti money laundering en Farnham

Quality and Compliance Officer - 12 Month Secondment. To support the design, implementation and development of processes and procedures which meet compliance needs for curriculum and quality assurance, standards verification, audits and regulatory requirements including contracts, inspections, mo...

Repairs and Housing Compliance Officer. An exciting opportunity to join our client as a Repairs & Housing Compliance Officer as they continue to grow as an adult social care provider. The role of a Repairs & Housing Compliance Officer is to liaise with colleagues, managers, families, external con...

The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the London-based Compliance department. We are seeking an experienced individual to join the Financial Crime Team who:. They will typically have ample experience within the risk management /compliance / fo...

We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service.The role involves providing production support (primary responsibility) and tackling other engineeri...

Business Analyst (Product) - Real Estate. We are looking for an ambitious professional with business analytics experience to help companies improve their process and be more effective in their day-to-day work. ...

Work on financial crime matters and complete the relevant AML activities as part of the Compliance Monitoring Plan. ...

AML Officer - Malta Gaming Authority. Review and maintain AML/CTF Policies and Procedures  Create and provide AML training to new starters and other areas of the business. Delivering AML e-learning and face-to-face training to all departments across the business to ensure a minimum level of AML ...

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...

Lutine Bell are supporting a leading Financial Services firm in the Midlands to appoint a Prudential Compliance Officer. The ideal candidate will possess a comprehensive understanding of regulatory frameworks and compliance requirements, coupled with the ability to interpret complex regulations e...

French Customer Onboarding Executive (Logistical, Supplier, E-commerce). Our client, a global tech company is looking for a talented Customer Onboarding Professional for their online retail business. In addition, the Customer Onboarding Professional will be expected to follow SOPs, provide suppor...

Benefits of Business Development Analyst. The role is responsible for Business Development Intelligence and Analysis within EMEA for S2, with potential to expand to projects in other regions. Assist regional Business Development Heads and SVP in researching and identifying potential customer orga...

We are working with a well-established Global Insurance firm who are seeking a Compliance Analyst to support the growth of the business. Proven Compliance experience, ideally with a Lloyd's Syndicate or MGA, is key, as well as a strong understanding of the FCA Handbook is essential. ...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

Exciting opportunity for a Commodity Trading Business Analyst to join a large high profile project in this global Energy company for a 12 month initial contract. The role is to fully drive the Business Analyst work in the Gas Trading space. Must have at least 5 years experience performing a Busin...

Contributing to Methods Business Analysis Community of Practice and mentoring other business analysts. The role will involve leading business analysts in small to medium sized projects and supporting the analysis of more complex transformations. It is expected that the Senior Business Analyst wil...

As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight...

The Compliance Analyst is a primary liaison internally for compliance-related inquiries. The Compliance Analyst is primarily responsible for implementing and monitoring the contractual and regulatory requirements of the various lender programs as they relate to securities lending and short-term i...

A leading financial services is seeking a new addition to their high performing Financial Crime Operations team to safeguard clients from financial crime risk. Financial Crime Analyst - KYC Screening and Transaction Monitoring. Identification of red flags and exposure to financial crime risk. At ...

Salesforce Certified Business Analyst and/or Administrator. We are currently working with a leading UK manufacturing business who are looking to expand their Salesforce team with the addition of a Salesforce Product Owner. As business they are renowned for manufacturing some of the finest product...

The Compliance Analyst will play a pivotal role in supporting the Corporate Compliance Manager in managing compliance risks within the Group. Deployment of Compliance Training: Take responsibility for deploying group-wide computer-based compliance training programs. Administrative Tasks: Provide ...

Provide input and recommendations to the Head of Compliance, or Compliance Manager in relation to the compliance strategy, compliance framework and monitoring plan for the Bank, including in relation to key risks and future potential challenges. This is a 6-month FTC to support the Head of Compli...

Supporting the Small to Medium Enterprise Underwriting Team in driving local Credit, Anti Money Laundering & fraud team competencies through evaluating processes. * Analysing all factors for ...

A solid understanding of compliance, particularly anti-money laundering requirements, is expected. Exceptional client service skills and strong communication abilities are paramount. While previous ...