Financial crime jobs in Cheltenham

... financial crime, data protection, SRA Accounts Rules, and claims and complaints. You will also be supporting with escalated queries from the Risk helpdesk and their Business Intake team. To be ...

About BAE Systems Digital Intelligence We use our intelligence-led insights to help defend Governments, Nations and Societies from cyber-attacks and financial crime. Our customers depend on our ...

You will be informing the customers on finance, insurance and accessory products and naturally ... We may also conduct a criminal record check and a driving licence check.

YuMatter+ Employee Assistance Programme designed to support mental, financial & professional ... Criminal Records Bureau, prior to or upon commencing employment with Liberty. If you have the ...

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...

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...

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...

Compliance Analyst to joint their growing function. Support the compliance team in various other regulatory and compliance activities. Monitor and review financial promotions to ensure compliance with regulatory standards. Manage and report on compliance issues, including handling and resolving c...

Project Partners are now on the look out for an experienced Project Manager. Reporting to the Construction Operations Lead and working on their clients framework (covering areas in Sussex and Kent) as well as projects for private clients, managing a portfolio of projects to deliver commercially s...

This new role offers a variety of projects including MSP, RPO and Project RPO solutions, and collaboration projects with our partners. We are recruiting for a MSP Project Manager. We are seeking an experienced Project Manager to join our team as we continue to grow. You will be responsible for th...

The compliance team is a global team with members in both London and various offices in the United States. ...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

You will play a key part in supporting the delivery of the compliance plan, developing as well as enhancing compliance processes, providing compliance advice, working on regulatory projects and more. Risk & Compliance Manager | Insurance MGA | West Midlands | £45 - 55,000 (doe). Finitas are delig...

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. ...

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...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

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...

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...

Due to rapid growth, our Asset Finance client is looking for add to their Governance team with the appointment of a Compliance Officer. This wide-reaching role offers the opportunity to engage in all aspects of their compliance and operational risk activities. Ensure the business achieves and mai...

Extensive Business Analysis experience. ...

We have an exciting opportunity for a Compliance Officer to join our Organisation on a 12 months, fixed-term contract. As a Compliance Officer at Certsure, you'll collaborate with external organisations, ensuring adherence to accreditation, process, and product criteria. By presenting compliance ...

Conduct regular risk assessments and audits to ensure compliance with legislation. Liaise with external bodies and authorities regarding health and safety compliance. ...

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

Role: Senior Project Manager (Associate Director designate). Our client has been established for over 70 years and boasts a headcount north of 1,000 professionals offering a variety of services including project management, cost management, building surveying and planning to their clients across ...