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Capital on Tap is seeking an experienced Financial Crime Team Leader to oversee teams in the UK and US. This role is essential in driving our mission to protect customers from financial crime while managing a high-performing team.

Support risk management, compliance, and fraud monitoring initiatives. Knowledge of AI/ML applications in risk or compliance preferred. Join our Risk & Compliance practice to help clients transform their Financial Crime and Fraud functions.

Support risk management, compliance, and fraud monitoring initiatives. Join our Risk & Compliance practice to help clients transform their Financial Crime and Fraud functions. You will design, implement, and optimize AML, CLM, and fraud management solutions leveraging advanced technology and AI/ML t

What youll be doingWriting, leading, and driving financial crime related requests for information from UK regulators, particularly in relation to fraud, sanctions, and AML related asksCommunicating clearly with regulator

You’ll work closely with the MLRO to design and implement proportionate, robust Financial Crime frameworks, policies and procedures, and contribute to the continuous their improvement going forward. You’ll be an experienced Financial Crime specialist with strong Payments experience (in an EMI or

As a Criminal Investigator within CFI, you will undertake a wide range of activities including investigating the full range of immigration criminality in line with organisational priorities and use the Proceeds of Crime Act to strip criminal gangs of their illicit profits. Our Criminal and Financial

Capital On Tap in Cardiff seeks an experienced Financial Crime Team Leader to manage their analyst teams in the UK and US.

A fast-growing fintech company in Cardiff seeks a Quality Assurance/Customer Operations specialist to oversee the integrity of financial crime investigations.The successful candidate will possess experience in AML, KYC, and Sar reporting, ensuring compliance with FCA standards.You will conduct audit

Join our Risk & Compliance practice to help clients transform their Financial Crime and Fraud functions. Support risk management, compliance, and fraud monitoring initiatives. Knowledge of AI/ML applications in risk or compliance preferred.

In this key role, you will be the driving force behind our mission to protect our customers and stay one step ahead of financial crime. Lead a high‑performing team of Financial Crime Analysts who serve our customers across the UK & US. Champion a culture of continuous improvement, empowering the t

Support risk management, compliance, and fraud monitoring initiatives. Join our Risk & Compliance practice to help clients transform their Financial Crime and Fraud functions. You will design, implement, and optimize AML, CLM, and fraud management solutions leveraging advanced technology and AI/ML t

Join our Risk & Compliance practice to help clients transform their Financial Crime and Fraud functions. Support risk management, compliance, and fraud monitoring initiatives. Knowledge of AI/ML applications in risk or compliance preferred.

Experienced Financial Crime Team Leader with expertise in the full Customer Lifecycle, especially in CDD/EDD and Beneficial Ownership for corporate entities, plus transaction monitoring oversight. We are looking for an experienced Financial Crime Team Leader to lead our UK and US analyst teams. In t

We’re working with a fast-growing, listed Green Tech business operating at the forefront of emissions reduction.With global expansion underway, they’re looking to hire a.Senior Sales Analyst / Senior Commercial Analyst.You must be comfortable with working remotely from home full time (excluding

Sonata Software, with $1 Billion Revenue, is the leading Modernization company.Our unique Modernization approach through.Efficient and Agile digital businesses to drive intelligent ecosystems of the future.Our bouquet of Modernization Engineering Services cuts across Data, Cloud, Dynamics, Automatio

Ededge Learning is a ground-breaking organization dedicated to nurturing the potential of our youth and empowering them to explore the vast world of technology and other high-growth fields.Our upcoming initiatives will provide invaluable learning experiences by allowing audiences to gain insights fr

We are partnering with one of the UK’s leading contracting groups, delivering complex, high-value projects across the water, power, rail, and civil infrastructure sectors.With a strong pipeline of secured long-term frameworks in the clean and wastewater sector, the business is delivering mecha

The Project Manager will support the programme and project leads in defining the strategy, translating the strategy into the Transformation programme, defining the scope and objectives of projects, financial business cases, KPIs and the setup of the execution plan.

This client is a well-established and highly respected provider of electrical and mechanical services across the UK, known for delivering innovative and sustainable solutions in various sectors including residential, commercial, industrial, and infrastructure.With a strong reputation for excellence

Job Summary We are working with a reputable, busy Mechanical & Electrical contractor, delivering high-quality design, installation, and maintenance services across commercial and industrial projects throughout the UK.The business is well established, with a strong pipeline of work and is recognised

Project Manager | Cardiff & Surrounding Areas |.Full Time | Monday – Thursday 8am – 4pm, Friday 8am – 3pm |.With a strong reputation for delivering high-quality construction projects across Cardiff and the surrounding areas, our client is continuing to grow and is now looking to strengthen the

Project Manager - Marine Civils / Construction (CF45372).Bennett & Game Recruitment are working in partnership with a specialist.Marine Civils / Construction Project Manager.It suits a Project Manager or Marine Civil Engineer with experience working in challenging marine environments.Support tender

Project Controls Manager We're working with a leading UK industrial organisation delivering one of Europe's most ambitious capital transformation programmes.As part of this once‑in‑a‑generation investment, we're seeking a Project Controls Manager to lead programme&#

We are working with one of the UK's leading privately-owned Construction and Interiors companies to recruit a Project Manager to join their team in Cardiff.Our client is recognised as one of the UK's top employers, with over 170 years of history delivering sustainable, community-focused projects acr

They have an excellent retention rate for a reason, offering a genuinely supportive, flexible and well-run environment where staff are looked after both financially and professionally.

Senior Project Manager Newport, South Wales.YOU MUST HAVE A BACKGROUND IN CIVILS - INFRASTRUCTURE/ENERGY/UTILITY LARGE SCALE PROJECTS.Looking for someone with 20 years solid site experience from site engineer to site manager etc.We are looking for an experienced.Reporting directly to the Director,

The Airedale Group Job Title: Project Sales Manager Company Overview: The Airedale Group are the leading market design, installation, and maintenance provider for commercial kitchens in the UK hospitality and food service industry.We work alongside clients from the initial designs through to bespo

Project Manager Placement Programme No experience needed.From £38,000 to £60,000 per annum.Trainee Project Manager £38,000£60,000 Job Programme.This is a self-funded programme that leads to employment, fees apply.Complete the programme and get a job, or get your course fees back.UK Wide (Remo

Project Manager - Marine Civils / Construction (CF45372) Bennett & Game Recruitment are working in partnership with a specialist marine civil engineering and construction contractor who, due to continued growth and a strong order book, are looking to appoint an experienced Marine Civils / Construct

Digital & Data Project Manager Rate: £320 per day | Outside IR35 Location: Hybrid (on‑site as required) Start: ASAP We’re supporting an NHS organisation to recruit an experienced Digital & Data Project Managerto deliver a portfolio of NHS digital projects, including clinical s

Job Title: HVAC Project Manager Location: Covering North of M25 up to Sheffield Salary: £55,000-£65,000 per annum Contract: Permanent Overview: We are seeking an experienced HVAC Project Manager to oversee the delivery of commercial and industrial air conditioning projects across the No

Midlands & South West area (Flexible).Competitive salary plus enhanced overtime.We're looking for an experienced.You'll oversee works from mobilisation to completion, coordinating multidisciplinary teams and ensuring groundworks, drainage, remediation and infrastructure projects are delivered to the

Take responsibility for the project's financial performance.

Are you a compassionate individual looking to make a difference in people's lives? We'd like you to join us at Jane Lewis as a Support Worker in Wrexham.What We Offer you as a Support Worker:.Flexible shifts to suit your lifestyle.Your Role as a Support Worker:.Supporting individuals with mental hea

Civil Engineering Project Manager – Cardiff Location: Cardiff (and surrounding areas) Sector: Civil Engineering / Industrial Construction Job Type: Permanent / Full-Time Overview An established and highly respected civil engineering contractor is seeking an experienced Civil Engineering Pro

Digital & Data Project Manager.Rate: £320 per day | Outside IR35.Location: Hybrid (on-site as required).Were supporting an NHS organisation to recruit an.Digital & Data Project Manager.NHS digital projects, including clinical systems, data, and transformation initiatives.Youll be responsible for ma

Our client Trafford council is looking for a Children's Social Worker to join their Support & Protection team.Here in Trafford Children's Services our vision is that our teams are offering the right help at the right time, and that at all levels our interventions make life better for childre

Children's Residential Senior Support Worker.From £16 per hour + £50 per sleep in.My client is a well-known, Children's Residential Care Company.My client believes that no child should be disadvantaged and that all children should be part of a community.This is an excellent opportunity for a Team

You'll have an important part to play working as part of a team, completing a range of daily tasks required to ensure the fulfilment of customer requirements.Here at Unipart, we dont just have a way of working, we have The Unipart Way.It allows everyone in our team to pursue their own personal and p

Ref: 283) Support Worker Cardiff.Shift will include lone working.Mon Sun, but predominantly Mon Fri.Between hours of 09:30 and 21:00.Flexibility on shifts to be discussed interview.Please note we reserve the right to close the advert earlier if we receive a high volume of suitable applicants).Ou

Join a leading warehouse team in Wrexham offering immediate starts, competitive pay, and genuine progression opportunities in a supportive environment.We are looking for Warehouse Operatives.Location: Wrexham Industrial Estate, LL139UT.Sun-Tue or Wed-Fri from 7am-7pm.Mach Recruitment is recruiting f

Key responsibilities will include:.Responsible for the day-to-day operational functionality and performance of the inspection operations from off-load from trailers to presentation for inspection and reload on to trailers.Loading and unloading lorries including manual handling, using roller cages an

Forklift Driver / Warehouse Operative (Weekend Role).Wrexham Industrial Estate, LL13 9.Saturday & Sunday, 7:00am 4:00pm.We are currently recruiting for a Forklift Driver / Warehouse Operative to join a well-known logistics company based on Wrexham Industrial Estate.This is a great opportunity for s

Monday - Friday - Fulltime - 9am - 5pm.My client is a well-established provider of high-quality care to young people (aged 16 to 18).Offering Supported Living accommodation for young people.Working directly with young people who may have experienced trauma, family breakdowns or care leaving, helping

Join Our Team and Make Every Day Meaningful at MacIntyre!.Helping people live glorious ordinary lives.At MacIntyre, we believe in fostering a culture where everyone has a voice and is listened to.We're seeking passionate individuals to help create a relaxed and welcoming atmosphere for those we supp

Residential Support Worker Location - Preston Rate - £13.Night Shifts) Full-time | 40 hours per week | 3 shifts (3 days on, 4 days off) Includes 1 in 3 weekends Temp to perm contact I’m currently working with a specialist children’s service to recruit Residential Suppor

Job Title: Warehouse Operative / Forklift Operator (reach truck).Afternoon shift - 2:00pm - 10:00pm.Long-term contractor role (April - August 2027).We are currently recruiting for Reach truck Operators to support operations within a busy rail manufacturing and assembly environment.This role is ideal