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Key Responsibilities • Hold SMF16/17 responsibilities and lead the firm’s regulatory oversight • Monitor, interpret and implement FCA requirements including COBS, SYSC, SM&CR, Consumer Duty, AML and financial crime regulations • Develop and maintain compliance policies, procedures, manual

The Environment Agency are fully committed to having an inclusive workforce to reflect the communities we serve.We don't just talk about diversity; we seek it, embrace it, and live it, for the benefit of our staff, our communities, and our environment.The Enforcement Team are the centre of enforceme

Senior Financial Crime Enhanced Due Diligence Analyst. You will play a critical role in safeguarding the organisation against financial crime risks. This role requires a strong understanding of financial crime legislation, commercial awareness, and the ability to balance regulatory compliance with b

Act as the day to day lead legal advisor to the Mayor and the Deputy Mayor Policing & Crime in respect of Police and Crime functions and attend and advise as required at the Joint Independent Audit and Ethics Committee. Governance and Regulatory Lawyer - Police and Crime. A reputable and well-es

This is a unique chance to join the Office of the Police and Crime Commissioner (OPCC) at a pivotal transitional phase.

The Financial Crime Compliance Change VP – Operating Model SME is responsible for supporting the overarching design and implementation of the target state Financial Crime operating model across the Group, specifically supporting the implementation of the target state accountabilities and responsib

Business Manager | Fraud and Financial Crime | MERJE. You'll manage AML, sanctions, KYC, and broader financial crime risk engagements end-to-end, design tailored compliance frameworks, and play a key role in client development and growth initiatives. Lead delivery of Financial Crime advisory project

A leading financial institution in Greater London is seeking a Financial Crime Compliance Change VP to support the design and implementation of the financial crime operating model. The ideal candidate has extensive experience in financial crime transformation within a Tier 1 bank, strong leadership

A global technology company in London is seeking a Product Director for the Financial Crime Platform.

A global investment bank is seeking an Executive Director for Financial Crime & Regulatory Change.

A regional public safety office in the United Kingdom is seeking a Head of Income Generation & Victim Services to lead the development of an ambitious income generation strategy.This strategic role involves building partnerships with government and businesses to secure funding for vital services sup

The Financial Crime Compliance Change VP – Operating Model SME is responsible for supporting the overarching design and implementation of the target state Financial Crime operating model across the Group, specifically supporting the implementation of the target state accountabilities and responsib

The position offers market-leading compensation and an opportunity to shape financial crime strategy globally. A leading Investment Bank in London is looking for an Executive Director to lead a major Financial Crime and Regulatory Change programme across the EMEA region.

A leading financial institution is seeking a Financial Crime Compliance Change VP – Operating Model SME. You will provide oversight and implement the target state Financial Crime operating model, conducting detailed assessments and ensuring compliance with legal and regulatory responsibilities.

Position: Executive Director – Financial Crime & Regulatory Change. Act as senior point of contact for regulatory engagement related to financial crime transformation. AML / KYC / Financial Crime regulation.

Tired of Retail or Hospitality? Your Skills are Perfect for Social Care!.Female Support Worker - Chertsey.Full-time hours available - Rota based shift work .Must have mode of transport - International license with vehicle / UK license with vehicle / Motorbike license.People-person? Love making

You will lead a major regulatory transformation programme within the First Line of Defence (1LOD), supporting the bank’s response to evolving AML, KYC and Financial Crime regulation across Europe. Act as senior point of contact for regulatory engagement related to financial crime transformation. D

We are the Cambian group, one of the largest independent providers of care and education for children and young people.We believe that everybody has a personal best and we strive to show our young people their potential.An exciting opportunity has arisen in one of our children’s homes for Resident

As Digital Learning Project Manager you will play a key role in helping the Law Society deliver the L&D strategy for its members.Working with the Digital Learning Content Lead, you will ensure a diverse content portfolio is delivered within budget, on schedule and to the appropriate quality

Avenues is a community where people smile, laugh, grow and achieve great things.We know that well-supported people support people well to do their very best for the people we support and achieve our vision.Are you are looking for your next social care role, or a change in career and a feel-good rewa

Business Analyst - Operations and Technology - United KingdomOverview Stats Perform is the market leader in sports tech.We provide the most trusted sports data to some of the world's biggest organizations, across sports, media, and broadcasting.Through the latest AI technologies and machine learnin

Looking for a job that feels good? Become a Support Worker with Avenues – .Full UK manual driving license and business insurance essential.If you’re ready for a career where you can make a real difference, meet amazing people, and go home knowing you’ve helped someone live life their way

Female Senior Support Worker – Barnet, Greater London.Holidays: 28 days inclusive of bank holidays.Flexible shift patterns to suit your lifestyle.Full induction to Care Certificate standards.Free training and apprenticeships in Health & Social Care.Career progression and development opportunit

Senior Support Worker (Practice Lead).Contract type: Fixed Term, Full Time.At Achieve together, we strive to support and inspire the people we care for in order to give them the resources, skills and confidence to live their lives independently, and to the fullest.Our team members are our most valua

Car Allowance + Bonus + Progression.This is an exceptional opportunity to join a dynamic and growing construction and property consultancy that specialises in the healthcare sector.The role offers clear pathways for progression to director level, along with comprehensive training and professional de

Trainee Business Analyst Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options avai

Contract type: Part Time (16 hours).At Achieve together, we strive to support and inspire the people we care for in order to give them the resources, skills and confidence to live their lives independently, and to the fullest.Without our incredible team of Support Workers, we simply wouldn't be who

Trainee Business Analyst Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options avai

HR Project Manager Accessible from East Nottinghamshire / Melton Mowbray / Grantham 6 month FTC - ASAP Start Pay - TBC We're looking for an experienced HR Project Manager to deliver a company wide contract variation project affecting 450+ employees.Key Responsibilities - Lead th

Trainee Business Analyst Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options avai

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

Trainee Business Analyst Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options avai

Quality Team Leader (Engineering / ISO 9001).Training + Progression + Company Benefits.Are you a Quality Team Leader, Supervisor or similar from an engineering background looking to join a global company who supply into multiple industries across the globe, offering a highly autonomous and responsib

Trainee Business Analyst Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options avai

Jazz Pharmaceuticals is a global biopharma company whose purpose is to innovate to \nlife-changing medicines for people with serious diseases — often with limited or no \nWe have a diverse portfolio of marketed medicines, including leading \ntherapies for sleep disorders and epilepsy, and a gr

Trainee Business Analyst Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options avai

Permanent, Full Time (35 hours per week).Head Office, High Wycombe (hybrid working available).This charity is looking for a Business Analyst - with a commitment to the vision of their purpose - to provide day-to-day analysis and reporting support to colleagues and external partners.You will have str

Trainee Business Analyst Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options avai

Maintenance Team Leader / Senior Engineer.BLUE CHIP MANUFACTURER - WORLD CLASS TRAINING AND UNRESTRICTED PROGRESSION.We are currently recruiting for a blue chip brand within the manufacturing sector.Our client is looking to take on a maintenance team leader to suport the engineering team in a hands-

Trainee Business Analyst Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options avai

At Achieve together, we strive to support and inspire the people we care for in order to give them the resources, skills and confidence to live their lives independently, and to the fullest.Our team members are our most valuable asset.Without them, we simply wouldn't be who we are today.We're always

Trainee Business Analyst Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options avai

A fantastic opportunity for an experienced.Smart Health - 24/7 virtual GP, health check, mental health support, nutrition consultations, fitness programme.Personal development programmes.Additional holiday for birthday celebrations.Additional holiday for Christmas shutdown.As the Risk & Compliance O

Trainee Business Analyst Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options avai

We are seeking a highly motivated Retrofit Compliance & Delivery Officer to support investment teams during the delivery of retrofit programmes.This role is crucial in ensuring compliance with industry standards and government funding requirements.Review all compliance documents and certificates to

Trainee Business Analyst Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options avai

We are looking for a caring, enthusiastic, energetic team member to join our care team to support our residents to enjoy their lives.I am afraid we DO NOT sponsor over sea's workers Groveland Park is a 55 bed Luxury Residential care home rated Outstanding with CQC.We are looking for a team lead

Trainee Business Analyst Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options avai