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Head of Financial Crime Strategy & Controls - LondonSalary: As Head of Financial Crime Strategy and Controls, you will support the Director of Financial Crime and Fraud in leading the design and Implementation of a group financial crime strategy spanning multiple business lines. Key Responsibilities

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A leading financial services company in the United Kingdom is seeking a Regulatory Affairs Manager to oversee financial crime-related regulatory engagements. The ideal candidate will have over 7 years of experience in compliance within regulated financial services, strong communication skills, and e

The role involves identifying financial crime threats, supporting investigations, and communicating findings. Candidates should have expertise in financial crime, experience in regulatory roles, and exceptional communication skills.

As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. Our Financial Crime Customer Operations team is the frontline defence in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated frau

You are developing a solid understanding of UK legislation, regulations and industry guidance around economic crime and keep up to date with emerging risk and trends in financial crime. The Financial Crime Screening team supports various aspects of the customer journey such as onboarding, ongoing mo

Expertise in the UK FinCrime regulatory environment. Regulatory Affairs Manager (Financial Crime). We’re looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring communication with external regulators is transparent, compliant, and

Solid experience in fighting financial crime, specifically around CDD and EDD. Understanding of UK legislation, regulations, and industry guidance around economic crime; ability to keep up to date with trends. Senior Financial Crime Investigator - Screening at.

A growing fintech company in Cardiff seeks a Head of Fraud and Financial Crime Operations to lead teams and manage risk effectively. Ideal candidates have extensive experience in financial crime operations and proven leadership skills.

A leading software company in the UK seeks a Senior Software Engineer to develop innovative solutions to combat financial crime.

Head of Fraud and Financial Crime Operations. This is a Hybrid role; the FinCrime team within Customer Operations work from our Cardiff Offices 3 days per week. We are looking for a seasoned first-line operational leader in Financial Crime and Fraud to manage our first-line teams serving UK and US c

As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. Strong foundational and applied Financial Crime knowledge, specifically deep exposure to Know Your Business (KYB) and Anti‑Money Laundering (AML) principles. Unravelling suspicio

A leading professional services firm in Cardiff is seeking a Financial Crime Senior Manager, International to lead a new team focused on compliance with financial crime regulations for international businesses. The ideal candidate will have demonstrable experience in managing a team and familiarity

A prominent financial technology company in the United Kingdom is seeking a Money Laundering Reporting Officer (MLRO) to oversee the compliance frameworks against money laundering and financial crime.

Financial Crime Operations Manager - Marlow, sl71yl Job Opportunity: Financial Crime Operations Manager Department: Operations Reports to: Head of Lending Operations

Come and join us in East Lothian - We care, the way you care.Hello, I'm Owen, Recruitment Manager for Randolph Hill Nursing Homes Group.I'm excited to share that we are searching for an outstanding Principal Care Assistant (Nights) to join us at our Muirfield Nursing Home in Gullane, a top performin

Financial Crime Operations Manager - Marlow, sl71yl Job Opportunity: Financial Crime Operations Manager Department: Operations Reports to: Head of Lending Operations

Job Title: P145 Certifying Team Leader.Competitive Salary: £90,000 PA.Annual Leave: 25 days plus bank holidays – plus on occasion, discretionary annual leave days given by executive team Alternating.The Certifying Team Leader is responsible for supervising and coordinating day-to-day line mainten

As a Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedicatio

Are you a passionate and caring individual looking for a rewarding career with excellent training and opportunities for development? Join Care UK, a multi award winning care provider as a Care Team Leader.Leading and supervising your shift.Case managing residents and liaising with families, healthca

As a Bank Kitchen Assistant at a Barchester care home, you'll help to provide the first-class food and hospitality that enable us to give our residents exceptional all-round care and support.A healthy, nutritious diet is vital to ensuring our residents' wellbeing and helping them enjoy daily life wi

Senior Technical Business Analyst - Edinburgh Company DescriptionFounded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more than 170 clients in 35 countries.We are an industry-leading provider of wealth mana

As a Bank Laundry Assistant at a Barchester care home, you'll help to make sure our residents receive quality care and support in the best possible surroundings.By making sure each resident has clean clothing and bedding, you'll be playing your own part in helping everyone to feel comfortable and at

Superior Healthcare is seeking a dedicated Children's Complex Care Support Worker to join our team, supporting a vibrant boy with complex medical needs in his home.Our client is a bright, energetic child who:.Loves trains, cars and anything that moves!.Live at home with his family and two pet dogs.V

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedi

Are you looking for an employer who can offer you opportunities for growth and development in your clinical career- All whilst working within a friendly multidisciplinary team in a rewarding education setting? Do you want to have opportuniti

As a Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedicatio

Agency Catering Assistant – Care Homes & Care Settings Location: North East, North West, Midlands, Yorkshire | Flexible Shifts We’re looking for a dedicated Agency Catering Assistant to support care homes and care settings across the North East, North West, Midlands, and Yorkshire.This

As a Bank Senior Care Assistant at a Barchester care home, you'll look after the different needs of our residents to enable us to deliver quality, person-centred care and support.Your role will involve supervising and inspiring a team of dedicated Care Assistants alongside the Deputy General Manager

Kickstart Your Career in Science & Technology Consulting!.Junior Business Analyst Scientific & Digital Transformation.Are you a recent graduate passionate about science and technology? Ready to make an impact in industries like.Wrexham, and help shape the future of laboratory operations through cut

Are you looking for an employer who can offer you opportunities for growth and development in your clinical career- All whilst working within a friendly multidisciplinary team in a rewarding education setting? Do you want to have opportuniti

Bakery Team Leader £27,000 Yolk Recruitment is supporting an established food manufacturer in their search for a driven and quality-focused Bakery Team Leader.Working a rotating Monday-Friday shift pattern (6-2 / 2-10).If you've previously overseen production lines in a bakery setting or

Tis the season to join HICA - make people's lives more jolly by becoming a Team Leader!.Join The HICA Group and be part of something meaningful.Are you ready to make an impact while growing in a supportive and compassionate environment? Overton House in Cottingham is looking for dedicated Care Assis

With over 20 million square feet of warehousing spread across 100+ depots, we employ in excess of 22,000 people to ensure that our 2.Our extensive network enables us to provide a comprehensive supply chain management service covering the whole of the UK and Ireland.Job Description As a P2P Team Lea

Shift Pattern: 2 Days / 2 Nights / 4 Off (Rotating).A well-established FMCG manufacturing business operating a processing facility near Wrexham is undertaking a major recruitment drive, with over 100 new roles being created next year.As part of this growth, we are seeking an experienced.This is a ke

Adaptation Installation Team Leader Location: Cardiff Salary: Competitive, DOE Contract: Full-time, permanent Hours: 8.Mon to Fri (30 minutes lunch break) Reporting to: Service Manager Make a Real Difference Every Day! AIC is one of the UK’s leading vehicle adaptation specialists, dedicated to

Team leader Red Recruitment is recruiting a Team Leader for our client based in Weston Super Mare This role is perfect for a proven people leader who thrives on driving results and shaping high-performing teams.The role will be office-based, Monday - Friday with a salary of £29,000 Per Year.

Eiither 7am-10pm or 8am-11pm, 3 shifts a week on a 3-week rolling rota.We are currently seeking a compassionate and reliable Team Leader to join a new residential home, providing high-quality residential care to children aged 717 with learning disabilities and associated challenging behaviours.As a

This is a very successful and growing family business where changing peoples lives through the products that they design, manufacture and install is a daily occurrence.With 40 years experience under their belt, they are a leading provider in the UK, a market leader in Europe and have a presence in m

Are you looking for an employer who can offer you opportunities for growth and development in your clinical career- All whilst working within a friendly multidisciplinary team in a rewarding education setting? Do you want to have opportuniti

Are you good with people and a natural leader, or a great customer assistant looking for the next step in your career?.We are looking to recruit Team Leaders to lead our Morrisons Daily and drive our performance forward for our customers.As a Morrisons Daily Team Leader your responsibilities will in

Are you looking for an employer who can offer you opportunities for growth and development in your clinical career- All whilst working within a friendly multidisciplinary team in a rewarding education setting? Do you want to have opportuniti

Role: Business Intelligence Analyst.Location: Cardiff Free Parking.Salary: £42k - £55k D.Other: Excellent range of corporate benefits.A leading provider of technology-based products and solutions to business clients in the UK.People and cus

Somerset - Hybrid working (2 days per week on-site) - Permanent.This role is central to delivering impactful system changes that support long-term business goals.You'll act as the crucial link between business needs and technical teams-digging into data, integrations, and system architecture to help

Maintenance Team Leader – FMCG Salary: £59,000 Shift: Days and Nights Location: Newport A role is now available to join a market leading manufacturing plant in Newport.As a Maintenance Team Leader you will be working in a fully automated plant, with plans to invest to further u

An established and well-invested food manufacturing business based in Wrexham is seeking an experienced Engineering Team Leader to join their engineering function on a 4 on 4 off days and nights shift pattern.This is a key leadership role, responsible for driving engineering performance, reliability

Frazer Jones is delighted to be supporting a high-growth business in their search for a People Operations Team Leader to drive operational excellence across HR, onboarding, and payroll.This is a great opportunity to step into a leadership role within a fast-paced, people-focused environment.Lead and

Support Team Leader / Service Manager.Learning disabilities, mental health needs, complex needs, and some mobility issues.Salary: £30,000 - £32,000 per annum.We are looking for a motivated and experienced Support Team Leader / Service Manager to oversee our 6 bed supported living service in North