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Join Barclays as a Service Delivery & Change Training Analyst. The role holder will be responsible for the planning, preparation and delivery of training delivered within Group Financial Crime Operations. Key skills required for this role include: A good understanding of financial crime operatio...

Experts in capital markets, banking and payments and wealth and asset management * Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core ...

Finance, Risk and Compliance, Financial Crime, Core Banking etc. * Committed to growing our ... Operations or Compliance role at a financial institution. As a Graduate Analyst you will be ...

... environment. You must have a degree qualification or demonstrable equivalent experience, continuing professional development and the ability to plan and organise complex workloads with shifting ...

Complying with the relevant compliance, TCF, T&C, Senior Managers & Certification Regime, financial crime anti-money laundering, data security, anti-bribery, fraud and corruption, GDPR procedures of ...

Digital Senior Analyst – Legal * Glasgow (perm, hybrid 3 days in office) We are seeking an experienced Legal Senior Digital Analyst to support various areas of Legal Technology. The role is with a leading international law firm with an excellent reputation going through a period of growth and dev...

Our client is looking for a Head of Compliance Client Details A leader in their field Description Lead the development and implementation of our risk management framework and strategy to ensure organisational compliance with the governance standards of the Financial Conduct Authority (FCA), the P...

Director of Architecture, Join a pioneering leader in the financial crime and fraud prevention sector as a Director of Architecture. As the Director of Architecture, you’ll lead transformative machine learning initiatives, leveraging your expertise to design and oversee a high-performance, cloud-...

Director of Architecture, Join a pioneering leader in the financial crime and fraud prevention sector as a Director of Architecture. Ability to conceptualize and guide the transition from high-level enterprise architecture to actionable solution architecture. As the Director of Architecture, you’...

We are Forward, the social enterprise that empowers people to break the cycle of crime or addiction to move forward with their lives.For more than 25 years we have been working with people to build positive and productive lives, whatever their past.We believe that anyone is capable of lasting cha...

Senior Events Officer Location : Vauxhall, London Salary: £31,500 per annum We are looking for a Senior Events Officer. This is an exciting new opportunity to join our team. We are The Forward Trust, the social enterprise with charitable status that empowers people to break the often interlinked ...

Join Barclays as a Service Delivery & Change Training Analyst. The role holder will be responsible for the planning, preparation and delivery of training delivered within Group Financial Crime Operations. Making sure you fit the guidelines as an applicant for this role is essential, please read t...

Knowledge and understanding of anti-financial crime frameworks: AML/CTF and Sanctions policies, and regulatory recommendations, risk management good practice, procedures and control arrangements in a complex financial organisation. Preparing reports to Senior Management, Group committees and the ...

Channel Sales Manager – Financial Crime Solutions (Spanish or German or French Native speaker). Proven experience in a Channel Sales Manager role within the Fintech or financial services sector, particularly in areas related to financial crime compliance.

Director of Compliance and MLRO – Summary of Responsibilities.The Director of Compliance and MLRO ensures the Group adheres to regulatory requirements, including FCA Conduct Rules, ESMA guidelines, financial crime laws, and data protection regulations.This role supports the business while fosteri...

Are you passionate about combatting financial crime and making a difference in the fight against illegal activities like human trafficking, drug trade, and terrorism? This role offers an opportunity to play a pivotal part in ensuring robust oversight and assurance in financial crime risk manageme...

Join Barclays as a Service Delivery & ChangeTraining Analyst.The role holder will be responsible for theplanning, preparation and delivery of training delivered withinGroup Financial Crime Operations.Read the overview of thisopportunity to understand what skills, including and relevant softskills...

Channel Sales Manager – Financial Crime Solutions(Spanish or German or French Native speaker)Location: Hybrid -London Type: Full-TimeAbout Us:My client is a fast-growing Fintechcompany specializing in cutting-edge solutions to combat financialcrime. Proven experience in a Channel Sales Manager ro...

Join Barclays as a Service Delivery & ChangeTraining Analyst.The role holder will be responsible for theplanning, preparation and delivery of training delivered withinGroup Financial Crime Operations.Read the overview of thisopportunity to understand what skills, including and relevant softskills...

Those data-driven experts know that better people and machines arethe most effective way of managing compliance risk Were looking foran intelligent, dynamic, innovative, and driven Financial CrimeCompliance Manager to be part of the Crypto FinCrime Complianceteam in the 2nd Line of Defence. We ar...

Join Barclays as a Service Delivery & Change Training Analyst. The role holder will be responsible for the planning, preparation and delivery of training delivered within Group Financial Crime Operations.Key skills required for this role include:A good understanding o...

Proven experience in a Channel Sales Manager role within theFintech or financial services sector, particularly in areas relatedto financial crime compliance. Channel Sales Manager – Financial Crime Solutions(Spanish or German or French Native speaker)Location: Hybrid -London Type: Full-TimeAbout ...

Channel Sales Manager – Financial Crime Solutions(Spanish or German or French Native speaker)Location: Hybrid -London Type: Full-TimeAbout Us:My client is a fast-growing Fintechcompany specializing in cutting-edge solutions to combat financialcrime.Due toexpansion in the European market, they are...

Victim Support Scotland provides support and information to people affected by crime and campaigns for victim and witness rights. Regardless of whether a crime has been reported, or when it happened, our services are free, confidential, and tailored to individuals’ needs. Now is the time to join ...