Compliance monitoring jobs in United Kingdom - Page 19

JOB SUMMARY Support and assist the Head of Financial Crime Monitoring and Assurance by performing monitoring and testing reviews as part of the Bank’s financial crime monitoring and assurance Plan. Support delivery of the annual Business Wide financial crime Risk Assessment (BWRA). Support the Ba...

Fidarsi are partnering with a digital asset firm who are looking to expand their custody operations team. The custody team are responsible for managing the digital custody services offering which comprises transaction processing, monitoring, reporting and operations risk reporting. The role: ...

HWFinance are excited and privileged to be recruiting an FP&A Manager for Yorkshire Cancer Research. \n\nReporting to the Head of FP&A this is a pivotal time to join this exciting organisation as they continue to grow year on year. \n\nThe role of Financial Planning and Analysis Manager is a perm...

As a Traffic Operator, you will be part of a highly dedicated and professional team, which is responsible for delivering the highest quality of service to an internationally dedicated client base. The main purpose of your role will be to provide an efficient and cost-effective collection and deli...

Helpdesk Manager Preston £40,000 - £45,000 + 26 days hol + BH Competitive package, including pension, mat pay, private healthcare etc. Permanent role Are you an experienced Helpdesk Manager looking for your next career move? This is your chance to join an industry leader, to lead and manage t...

Salary: Competitive (dependent on experience) Hours: Full-time, 45 hours per week (with flexibility required for site visits) Holiday: 25 days plus bank holidays About Us: Pan-n-Ice is the world’s most renowned ice roll company, revolutionizing the frozen dessert industry since we brought the T...

Job Overview: Our client, a globally recognised freight forwarder based near Heathrow, is seeking an experienced professional for an exciting new leadership role in their logistics operations. This position will be pivotal in managing the seamless function of three warehouses, working closely wit...

Roles: procurement administrator Location: Tadworth Surrey – onsite role Salary: £32,000 approx This role is a very varied position that entails all the below: My client is seeking a procurement administrator the role is less to do with the actual physical handling of the product and more ab...

“Whatever good things we build end up building us.” - Jim Rohn. Start your journey with Sheridan Maine as we partner with a well-established company in North Hampshire to find a Finance Manager. If you're seeking a new challenge, this is your chance to take on a pivotal role overseeing financia...

This role provides the role holder the opportunity to join a small newly formed team supporting the Deputy Head of EMEA CPD overseeing the day-to-day administrative and operational functions of the EMEA CPD Department. This team has the responsibility to deliver and implement a series of initiati...

Global 1 is a luxury real estate and lifestyle company based in Prime Central London, specializing in the sale, rental, and acquisition of super-prime London property. With more than 20 years of experience advising high net worth clients, we offer a bespoke acquisition, sales and rental service. ...

Operations Manager, Digital Business Unit LOCATION: UK - Rugby REPORTS INTO: Senior Operations Manager, Digital Imaging Operations UKI The Role We are seeking a dynamic and experienced Operations Manager to lead our Digital Imaging & Document processing operation in Rugby. In this pivotal ...

Cost Controller Birmingham On site/Hybrid £55,000 - £75,000 per annum (Negotiable, depending on experience) Role brief – We are currently searching on behalf of our client, an International Tier 1 Infrastructure Contractor for a Cost Controller. This is a significant role tasked with establishi...

Data Privacy & Ethics Lead Up to £85,000 + bonus + benefits Glasgow office 2 days per week ***It is essential you have previously worked for a UK bank in a similar role. We cannot offer sponsorship for this role*** Reporting to the Head of Data Governance & regulation you will be responsible ...

System Administrator (Azure and PowerPlatform) Contract This is a hands-on role for an Integration Developer who wants to build and ongoing upkeep of clients core applications. In this role, you will take charge of ensuring the seamless operation and optimization of an Integration hub, colla...

Financial Crime Systems Manager London Up to £70,000 Hybrid The Company I'm hiring a Financial Crime Systems Manager for a Specialist Bank Based in London who've had big growth over the past 5 years. This role will be leading an exciting financial crime systems project playing a crucial role in...

SENIOR FINANCIAL CRIME ANALYTICS CONSULTANT LONDON UP TO £65,000 Join a leading big 4 who work with top-tier financial institutions and regulatory bodies to solve complex challenges related to financial crime, fraud, and compliance. THE ROLE In this role, you will provide expert advisory an...

THE COMPANY: We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES: Support Head of Risk Analytics, overseeing critical risk as...

We are currently recruiting for a Band 5 Occupational Therapist at Cygnet Aspen Clinic. Cygnet Aspen Clinic is a specialist service for women with a diagnosis of personality disorder and associated complex needs. We provide assessment, stabilisation, treatment and rehabilitation for up to 16 wome...

To apply, please email hr@peggyporschen.com Head Chef Peggy Porschen Belgravia London SW1W 9QQ Food Style: Brunch, Morning Tea & Afternoon TeaCovers: 20 indoors, 20 outdoorsNearest transport: Victoria Overground, Tube & Coach Station, Sloane Square Tube About the role We’re looking for an e...

Currie & Brown is one of the leading International physical asset management and construction consultancies, dedicated to advising clients worldwide with our expertise and experience in multiple sectors and services. We are differentiated by our people, innovation and reputation with a genuine gl...

Job title: Business Analyst X 6 across various levels of expertise Location: City of London Reporting to: BA Practice Lead Position type: 35 hrs p/w (3 days in the office, 2 days working from home) Why Tokio Marine HCC? Standing still is not an option in the current world of Insurance. TMHCC...

Overview Are you a natural people leader who would thrive directing and supporting a regional team of community-based Nurses delivering high quality care to patients? As a Regional Nursing Manager, you will support a commercially focused, efficient and safe nursing service delivering on operat...

Compliance and Health & Safety Coordinator Location: Luton Arrangement: Hybrid Salary: £30-35k About the role: The compliance and Health & Safety Partner is a broad role working with departments throughout the business to ensure the safety of our customers, team members and properties. You...