Financial crime jobs in Borehamwood

Boots is a Ban the Box employer and will consider the suitability of applicants with criminal ... Flexible benefits scheme (via salary sacrifice) including financial wellbeing support, gym ...

Flexible benefits scheme (via salary sacrifice) including financial wellbeing support, gym ... with criminal convictions on a case-by-case basis. You will have the opportunity to discuss the ...

Please note that all successful applicants will undergo relevant employment reference, background, financial and criminal record checks, appropriate for the role offered.

Financial education and loans * Flexible working options * A business striving to create an ... We are committed to best practices in recruitment and undertake Basic Criminal Record Disclosures ...

Financial Crime Consulting Director. This role is an opportunity to lead a newly formed capability - you would be in charge of Financial Crime projects across the FS practice. Candidates will have had experience leading the scoping and delivery of financial crime initiatives in some of:. I'm work...

An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a...

My client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. The team in London is currently sitting at 10 with huge growth plans both here in the UK and across Europe over the next 3 years, so it’s a re...

As the Compliance Manager, you will be responsible for generalist compliance activities covering both the UK & US. Coopman Search and Selection are delighted to partner with a leading alternative asset manager who specialise across the fixed income spectrum. Compliance Monitoring & Surveillance. ...

Our client is currently seeking Project Managers and Senior Project Managers with NEC4 experience. As part of the project team, you will focus on drawing upon a proven track record to lead projects for or on behalf of local or national government bodies, utilities, or environmental sector service...

Compliance Manager (UK) & UK MLRO. Initially, your key focus will be assisting the General Manager - UK in helping to operationalise BanxaUK, ensuring we meet the applicable regulatory compliance requirements. Providing guidance and advice to the various committees within the UK Legal, Risk, and ...

Operating within the business' Process Re-engineering team, you will lead the analysis of end : end business processes and customer journeys to identify inefficiencies and areas for improvement, enabling growth; increasing efficiency, supporting the business in reaching it's strategic goals. This...

They are looking for an eLearning Project Manager to join the organisation and assist in creating a diverse and high quality portfolio of digital learning assets for its members. The ideal eLearning Project Manager will ideally have experience with:. Digital Learning content portfolio management,...

As a Group IT Project Manager you will play a crucial role in developing Project management culture and supporting business transformation through IT processes and solutions deployment. Accountable for managing the IT projects portfolio across the Group and specially managing the largest transfor...

Are you an experienced MLRO looking for a flexible, part-time role with the convenience of working remotely? Our client, a money remittance company, is seeking a talented individual to join their team for two days per week to help them achieve their EMI license and build a robust compliance and A...

The successful candidate will be a self sufficient project manager who can oversee the project management of the pre-construction and construction activities to commissioning stage. Senior Project Manager – Renewables - Developer, Owner and Operator. They have several exciting projects on the hor...

As they continue to expand, they are in search of a Business Analyst with a deep understanding of travel-tech backend systems, including PSS, PNR, and GDS. During project delivery and commercial proposal stages, as well as the transition at project initiation, you will work as a Business Analyst ...

This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. ...

We are looking for a fun, enthusiastic, self-motivated and hardworking individual who loves all things compliance. ...

The daily duties of an ISO compliance manager will vary depending on the ISO and maintaining the quality management system. This role requires a quality/compliance professional with significant experience in. Liaising with external auditors: This involves working with external auditors who are re...

As a Creative Account Manager, you will be the primary point of contact for stakeholders regarding design project planning, scope definition, scheduling, and creative execution. Your responsibilities will include managing project task lists, schedules, and resources, as well as utilizing studio t...

The Risk & Compliance function has grown from 4 to more than 20 in a little over 3 years. You’ll have gained several years’ Compliance experience focused on investment products and have a detailed knowledge of UK regulatory requirements in this space, including MiFID, MAR, UCITS etc. ...

We are seeking an experienced Risk & Compliance Construction Manager to join our team. This role will ensure the safety and regulatory compliance of construction projects within highly regulated environments, such as pharmaceuticals. Ensure compliance with industry safety regulations and standard...

My client is looking for a Consultant/ Project Manager with a combination of skills and responsibilities in strategic IT Benchmarking and business consulting. Consultants are responsible for delivering projects across IT benchmarking and IT sourcing advisory landscapes. This includes working clos...

They require an experienced and adaptable Project Manager who's had experience working right at the outset to meet manage the client around a projects milestones and its billing elements From here its working with the internal teams, and the customer from project kick offs to manage both the key ...