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Fisher Investments is growing internationally and we are looking for an Information Security Response Specialist to bring their talent and experience to our team. You will guide future global growth through strategic solutions and new ideas, support our growing firm's diverse departments by manag...

... Manager. They are looking for a skilled Financial Specialist to become a key part of their growing ... In this position, you will oversee financial documentation, ensure regulatory compliance, and ...

CUSTOMER SERVICE ADVISOR £17.00 - £18.00 PHR LTD 2 MONTHS INITIAL CONTRACT OFFICE BASED IN BRENTFORD Job Purpose: To provide exceptional customer service to tenants, residents, and stakeholders by addressing inquiries and resolving issues related to housing repairs, incomes, and general housing m...

Our client with offices in London, Ireland, and Sweden and partners in Germany and Spain is looking to hire an experienced Key Account Manager/Healthcare Partnership Manager to cover the Northeast of England territory and join their highly motivated and driven team The main purpose of this role w...

Job Title: Senior Quantity Surveyor Location: South West London Salary: £70,000 - £80,000 + Package About the Role: We are seeking an experienced Senior Quantity Surveyor to join a Tier 1 Property Services Contractor based in South West London. This is a fantastic opportunity for a highly skilled...

Job Description Summary As the Line Leader, your knowledge of SAP and company systems would be an advantage. You would be leading a team of 5 people and managing your departments manufacturing requirements. focused on Health and Safety, Quality systems, with ability to drive a team towards manufa...

Be part of something bigger at BD. Here, you’ll join a driven, agile engineering team working in a startup-like environment that has the backing and resources of a Fortune 500 company. In engineering, you could be involved in everything from operations, production and construction to information ...

Assist the Head of Compliance and Head of Financial Crime in ensuring that the regulatory and financial crime risk of the Branch remains low by continuously adapting to the changing UK regulatory regime through analysing changes in regulations, supervisory statement, policy statements, etc. Fina...

Minimum of 8-10 years of experience in risk management, with a significant focus on AML, KYC, and regulatory compliance in the financial services sector. Lead the development and continuous improvement of the first line financial crime risk management processes, with a focus on maintaining compli...

This position is responsible for implementing and maintaining documented and effective systems, policies, processes, and controls for compliance with requirements and standards under the regulatory system, including risk management, governance, anti-financial crime, and Data Protection. Comply at...

You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new-joiners, existing financial crime lawyers and those in the wider team. Offer guidance on various compliance issues, such as AML, financial sanctions, fraud prevention. The co...

Provide guidance and support to the Reception team, helping them to achieve their potential and accomplish overall departmental objectives.Assist in effectively running the front office operations with a hands-on approach.Help guests and create positive experiences.Are confident in all aspects of...

We are seeking a Senior Vice President, Financial Crimes Compliance EMEA (“FCC EMEA”) to shape and lead the Bank’s best-in-class financial crimes and compliance programs across the EMEA region. This is a leadership role and will report to the Global Head of Financial Crimes Compliance in the U

Join Our Team as a Compliance & EPOS Manager. As a Compliance & EPOS Manager, you will play a pivotal role in ensuring our operations meet regulatory standards while maintaining the integrity of our Electronic Point of Sale (EPOS) systems. With your analytical prowess and compliance knowledge, yo...

As directed, conduct financial crime reviews in accordance with the Financial Crime Compliance Monitoring Plan, and where necessary report findings through the Head of Financial Crime Compliance to Senior Management and relevant Committees. Assist the Head of Financial Crime Compliance on all reg...

Mental Health, well-being, Financial, and Legal support because you matter!.

The role will suit a seasoned Financial Crime professional with a demonstrable background in a 2nd line advisory role within Financial Crime and a good understanding of FCA &/or PRA regulations and excellent stakeholder management capabilities. This is a permanent position, reporting to the MLRO ...

Senior Support Worker – Willesden - £12.Enhanced evening and weekend pay at an additional 50p per hour (Ts & Cs apply).Premium overtime rates at an additional £1 per hour (Ts & Cs apply).Wagestream – giving you the flexibility to draw upon up to 40% of your pay, as it is earned.Funded Blue Lig

The ideal candidate will be, either a qualified lawyer or an experienced compliance specialist with a minimum of 3 years in a financial crime or AML role within an international law firm. Offer expert advice on financial crime and AML issues, ensuring client onboarding processes align with applic...

Engage with actual and potential referral agencies including statutory and third sector agencies and where appropriate the community to generate referrals for programmes / activities / services as required.Carry out initial assessment of the potential or actual service user, including any risks, ...

Keep abreast and maintain an understanding of financial crime related current and emerging regulations regulatory drivers and business strategies to enable effective evaluation of governance risk management and compliance environments in financial institutions and corporations. Job Title : Direct...

To provide leadership to course teams including operational line management of staff.To actively promote employer engagement activities.Ensure that liaison is maintained with external awarding organisation verifiers, examination offices and internal business support departments such as Data & Fu

Currently recruiting on behalf of a Global Asset Management firm, who are looking for an experienced compliance professional with a good background in financial promotions, to join their team on an initial 12 month contract. Good knowledge of the regulation applicable to financial promotions.

Team Leader & Grounds Maintenance Operatives.Team Leader & Grounds Maintenance Operative/s Required for the start of the new season! (March).Are you looking for a new challenge, new year new start.Have you been over looked for a promotion.Have you had broken promises by your employer or previous ...