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

Your role: Are you passionate about accounting and eager to make a real impact? We're on the hunt for a talented individual, ideally with an AAT qualification or actively pursuing a CCAB/CIMA qualification. If you have a wealth of experience in accounting roles and possess a robust understanding ...

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. Assisting senior management in defining standards to manage finan...

Channel Sales Manager – Financial Crime Solutions (Spanish or German or French Native speaker). Due to expansion in the European market, they are looking for a talented Pre-Sales Consultant to join their dynamic team. Collaborate with the sales team to understand customer requirements and tailor ...

About RevolutPeople deserve more from their money.More visibility, more control, and more freedom.Since 2015,Revolut has been on a mission to deliver just that.Our powerhouseof products — including spending, saving, investing, exchanging,travelling, and more — help our 50+ million customers get

MSP, PMP, Prince2, Scrum, SAFe)Experience managing complex projects using agile methodologies across distributed teams and multiple stakeholder groupsProficiency in agile delivery methodologies and a passion for driving agile practicesJob Title: Senior Engagement Manager / Programme ManagersOrga...

Job Advertisement: Stock and Compliance Manager Manchester.

Your new companyA global services provider and systems integrator for the Travel/Retail sector, that employ over 40,000 people across six continents.Your new roleThe organisation is now recruiting for a Business Analyst on the Retail side of the business who act as a Systems Integrator for a larg...

Clear and accurate monitoring and reporting of project performance against programme, technical quality, financial and KPI targets; both internally and externally. Mentoring and developing of Assistant Project Managers and other team members, as required. We have an exciting vacancy within the In...

Identify, quantify, and measure both financial and non-financial benefits. Knowledge of monitoring budgets and understanding financial aspects of projects.

Notifying package managers of all incidents of self-harm, running/missing, substance misuse, damage to property and violent/ abusive behaviour in addition to any other significant risks identified by the support workers immediately through the EDT (out of hours).

Deputise for the Registered Manager in all aspects of service delivery.

London – Hybrid – Two days per week in the office.We are representing a globally renowned brand who are looking for a Technical Business Analyst to join their Integration Services team to work on a specific programme.Operating in the media industry, this company are market leaders in what they d

Act as an advocate for the financial compliance function: work closely with Finance teams to raise awareness of financial controls, promote examples of best practise and provide trusted guidance on financial compliance issues. Contribute to the development and implementation of supporting process...

Alexander Lloyd are pleased to partner with a forward thinking, innovative Law firm on the hire of an experienced Compliance Manager that specialises in Anti-Money Laundering & Customer Due Diligence. This is only one of many vacancies we are handling, Alexander Lloyd is a specialist within Finan...

Our team is tasked with implementing changes across various regulatory reporting domains throughout EMEA, including Financial and Statistical reporting, Liquidity Risk, Capital (credit risk, market risk, CVA) calculation and reporting, as well as Recovery and Resolution reporting. Relevant work e...

Join Our Team as a Male Complex Needs Support Worker.Monday to Sunday on a shift rota basis.Please note, the shifts may vary due to the needs of the people we support).A valid full UK manual driving license is essential.Applicants must have the right to work in the UK.Unfortunately, we are unable...

A fantastic new opportunity has become available for KYC - AML analyst / Compliance administrator with one of our Financial Services clients based in Manchester. Gathers additional information from independent research, online tools or directly from the relationship manager or client. Review docu...

We are currently looking for a Business Analyst to work on the rollout of new AI capabilities and further expansion of AI companion across the organisation for one of our Life Science clients.Must be UK based - No VISA or Sponsorship.As an experienced IT Business Analyst we are looking for someon...

The Compliance Manager will be responsible for overseeing and maintaining the compliance of the manufacturing processes with local, national, and international food safety and quality standards. The Compliance Manager will ensure that the company adheres to all relevant regulations and certificat...

This is a client-facing role where you will be working with some of the leading technology companies in the UK, as well as smaller independent start-ups, spanning a variety of industries including hospitality, education, automotive, and financial services, meaning no two projects are the same!.

Knowledge of KYC, Financial Crimes, and Anti-Money Laundering regulations. This is an excellent opportunity for someone with experience in trading, brokerage, fraud, or law to contribute to the risk mitigation efforts of a leading financial institution. Collaborate with relationship managers or u...

They are seeking an interim Engineering Compliance Manager to conduct a full audit across their estate, initially a 6-month commitment. You will also require a recognised Health & Safety qualification along with a proven track record of budget and financial management.

Join us as a Data Analyst, Financial Crime.