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Our 2 nd line of defence in Financial Crime provides fraud oversight which involves identifying, monitoring, and reducing fraud risks through the implementation of standards, strategies, and specialised functions.The team require a manager to define the fraud controls to put in place across the Grou

Our 2 LOD Financial Crime team is pivotal in ensuring the Group complies with its sanctions obligations. Read on to find out what you will need to succeed in this position, including skills, qualifications, and experience. The Sanctions Manager will have a critical role in designing and implementing the Group's sanctions oversight capabilities and approach, ensuring the sanctions risk is consistently identified and mitigated. xrnqpay The role holder will be accountable for owning and iterating the Group's sanctions polic...

A leading financial institution is seeking a Financial Crime Compliance Change VP – Operating Model SME. You will provide oversight and implement the target state Financial Crime operating model, conducting detailed assessments and ensuring compliance with legal and regulatory responsibilities.

If you are operating at Executive Director level and have led complex AML / KYC or Financial Crime change programmes inside large financial institutions, we would love to hear from you. Executive Director – Financial Crime & Regulatory Change (EMEA). Position: Executive Director – Financial Crim

A global banking institution is seeking a Vice President for Financial Crime Compliance Change to lead the design and implementation of financial crime operating models.

Experience gained in consulting, financial crime advisory or regulatory change (consultancy/regulator/financial services). Business Manager | Fraud and Financial Crime | MERJE. You'll manage AML, sanctions, KYC, and broader financial crime risk engagements end-to-end, design tailored compliance fram

Industry Specific Financial Crime & Risk Expertise – experience assessing and managing financial crime risks across various industries, jurisdictions and customer types (Retail / Consumer Banking, Private Banking & Wealth, Business / Corporate Banking, Investment Banking & Markets). Financial Crim

A global technology company in London is seeking a Product Director for the Financial Crime Platform.

The Financial Crime Compliance Change VP – Operating Model SME is responsible for supporting the overarching design and implementation of the target state Financial Crime operating model across the Group, specifically supporting the implementation of the target state accountabilities and responsib

A global investment bank is seeking an Executive Director for Financial Crime & Regulatory Change. This senior-level position will lead a multi-year regulatory change programme across EMEA and requires extensive experience in Financial Services and proven leadership in delivering regulatory transfor

A leading financial institution in Greater London is seeking a Financial Crime Compliance Change VP to support the design and implementation of the financial crime operating model. The ideal candidate has extensive experience in financial crime transformation within a Tier 1 bank, strong leadership

Industry Specific Financial Crime & Risk Expertise – experience in assessing and managing financial crime risks across various industries, jurisdictions and customer types (i. The Financial Crime Compliance Change VP – Operating Model SME is responsible for supporting the overarching design and

As Digital Learning Project Manager you will play a key role in helping the Law Society deliver the L&D strategy for its members.Working with the Digital Learning Content Lead, you will ensure a diverse content portfolio is delivered within budget, on schedule and to the appropriate quality

Babergh and Mid Suffolk District CouncilsAddress: Great Wenham, Ipswich C07 6PSSalary: £45,091 - £52,413 per annum (pro rata for part time)Hours: Full Time, 37 hours per weekContract: Permanent This role is open to full time, part time, and job share applications, all of which will be assessed eq

Data Analyst (New Bailey, Manchester, United Kingdom)Job Title: Data AnalystSalary: £35,635Job Type: PermanentLocation: Manchester New Bailey Exciting Opportunity for a Data Analyst.Why BT? We’ve always been an organisation with purpose; to use the power of communications to make a bett

We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh inves

Event Development Project Manager London (with travel to all our client’s sites) The Organisation Our client manages green spaces across London.They are now looking for a Project Manager in their Event Development team to join them on a full-time, permanent basis to support and manage the tender p

Senior Data Analyst Are you an ambitious and curious-minded Senior Data Analyst ready to drive strategic growth for high-profile brands? About the Company Our client is a major creatively-driven advertising agency that helps world class brands drive significant business advantage.At the heart of the

Team Leader - Children's Homes - Heighington£39,680 - £46,944 assuming good attendance and up to 3 sleep ins per month Those huge small victoriesWorking in our Children's Homes means being a part of a young person's day to day life.This means being there for the highest highs and lowest lows.Our

Digital Marketing Data AnalystAbout the RoleWe have an exciting opportunity for a detail-oriented and analytical individual to join our Marketing team as a Digital Marketing Data Analyst.The successful candidate will identify, evaluate, and recommend new opportunities to enhance data-driven strategi

Senior Children's Residential Support Worker - Rugby£36,231 - £40,640 assuming good attendance and up to 4 sleep ins per monthThose huge small victoriesWorking in our Children's Homes means being a part of a young person's day to day life.This means being there for the highest highs and lowest low

Data AnalystJob Tenure: Full-time, permanentSalary: CompetitiveCompany DescriptionReady to join a team that's leading the way in reshaping the future of insurance? Here at esure Group, we are on a mission to revolutionise insurance for good!We’ve been providing Home and Motor Insurance since 2000,

Project Manager - BedfordIntroduction Saab in UK is growing rapidly, with over 500 colleagues across eight sites.We bring together Swedish heritage and British expertise to drive innovation in areas such as software engineering, underwater robotics, radars, AI, and armed forces training.Joining Saa

Night Support Worker - Children's Homes - Burford £32,849 - £35,896 assuming good attendance Hours: Waking nights (4 on / 4 off)Those huge small victoriesWorking in our Children's Homes means being a part of a young person's day to day life.This means being there for the highest highs and lowest l

Care & Support Worker - Wandsworth, SW17 8HSCare & Support Worker Permanent Part-time 22.This role is to provide an intensive support to people that are homeless and may have Mental Health needs.The developments are in Wandsworth.We are seeking an experienced Care and support worker on a full-time b

Senior Children's Residential Support Worker - Burford£38,231 - £42,640 assuming good attendance and up to 4 sleep ins per month Those huge small victoriesWorking in our Children's Homes means being a part of a young person's day to day life.This means being there for the highest highs and lowest

Senior Project Manager (Research and Innovation Initiatives) - Strand, London, WC2R 2LSAbout us:King’s College London is a world-renowned university with exciting plans to accelerate innovation across all areas of our education and research to advance knowledge and make the world a better place.Th

Night Support Worker - Children's Homes - Westbury £32,849 - £35,896 assuming good attendance Hours: Waking nights (4 on / 4 off 9pm - 8am)Those huge small victoriesWorking in our Children's Homes means being a part of a young person's day to day life.This means being there for the highest highs a

Data Architecture Analyst (Internal Only) - Strand, London, WC2R 2LSAbout us: King’s College London is delivering an ambitious digital transformation to support world-leading education, research, and service.The Data Architecture Analyst will play a key role in advancing this vision by shaping an

Senior Children's Residential Support Worker - Hinckley£36,231 - £40,640 assuming good attendance and up to 4 sleep ins per month Those huge small victoriesWorking in our Children's Homes means being a part of a young person's day to day life.This means being there for the highest highs and lowest

Project Manager - FarehamIntroduction Saab UK is part of Scandinavia's largest defence company, bringing together the best of Swedish and British innovation.Saab offers world-leading solutions and services in defence, aviation, space, and civil security to keep people and society safe.The Role: Thi

Pastoral Care Assistant - Bolton£25,185 - £29,540 + excellent benefitsThose Huge Small VictoriesFor children with complex, challenging needs, the level of care and education must go above and beyond.That's what drives us, here at Witherslack Group.With our high staff-to-child ratio and in-house cl

Senior Project Manager - Kingston Upon HullIntroduction Saab UK is part of Scandinavia's largest defence company, bringing together the best of Swedish and British innovation.Saab offers world-leading solutions and services in defence, aviation, space, and civil security to keep people and society

Senior Children's Residential Support Worker - Carnforth£36,231 - £40,640 assuming good attendance and up to 4 sleep ins per month Those huge small victoriesWorking in our Children's Homes means being a part of a young person's day to day life.This means being there for the highest highs and lowes

Care & Support Worker - Nottingham, NG6 9AFCare & Support Worker323,809.NottinghamAbout UsMetropolitan Thames Valley Housing is one of the UK`s leading providers of affordable housing and care and support services.We employ over 1900 people to manage and develop our large portfolio of nearly 56,000

Night Support Worker - Children's Homes - Kendal£30,849 - £33,896 assuming good attendance Hours: Waking nights (4 on / 4 off)Those huge small victoriesWorking in our Children's Homes means being a part of a young person's day to day life.This means being there for the highest highs and lowest low

Care & Support Worker - Edgware, HA8 0BFCare & Support Worker - BankEdgwareJob purpose:To provide personalised care and support services to a diverse range of customers.To work flexibly to ensure individual needs are met while maximising independence, choice, dignity, privacy and well-being, in coll

Senior Children's Residential Support Worker - Albrighton£36,231 - £40,640 assuming good attendance and up to 4 sleep ins per month Those huge small victoriesWorking in our Children's Homes means being a part of a young person's day to day life.This means being there for the highest highs and lowe

Job Title: Proofreader Team LeaderSalary: £29,700 - £38,550 per annumLocation: Whittlesford, UKContract: Full-time, permanent,35 hours per week We have an exciting opportunity to lead our proofreading team here at Cambridge University Press and Assessment.Our team is dedicated to delivering a met

Team Leader - Children's Homes - Burford £43,180 - £50,444 assuming good attendance and up to 3 sleep ins per month Those huge small victoriesWorking in our Children's Homes means being a part of a young person's day to day life.This means being there for the highest highs and lowest lows.Our team

Care & Support Worker - Balham, sw12 8duCare & Support Worker - Part TimeBalhamPermanent Role 22.Hours We are looking to recruit a care and support worker to work in our CQC registered residential home for adults with Learning Disabilities.The position is to provide care and support using a person-c

Children's Residential Support Worker - Westbury£36,274 - £42,640 assuming good attendance and up to 4 sleep ins per month Those huge small victoriesWorking in our Children's Homes means being a part of a young person's day to day life.This means being there for the highest highs and lowest lows.O

Understanding of commercial and financial management, including budgeting and cost control. A culture where everyone belongs – we're committed to diversity, equity & inclusion, with real action, employee-led community groups, and ongoing learning to make Covéa a place where everyone can thrive M

Team Leader - Children's Homes - Carnforth£39,680 - £46,944 assuming good attendance and up to 3 sleep ins per month Those huge small victoriesWorking in our Children's Homes means being a part of a young person's day to day life.This means being there for the highest highs and lowest lows.Our te

Proficient in Microsoft Office and comfortable working with spreadsheets and financial systems. Financial Support: Interest-free travel loans and rental deposit loans.

Children's Residential Support Worker - Leigh£34,274 - £40,640 assuming good attendance and up to 4 sleep ins per monthThose huge small victoriesWorking in our Children's Homes means being a part of a young person's day to day life.This means being there for the highest highs and lowest lows.Our s

Senior IT Project Manager - Pontypridd or Wrexham, South WalesSalary: Employer pension28 days holiday (excluding bank holidays).Free travel across the TfW Rail Network.Flexible benefitsBasis: Full timePlease note: this is a fixed-term contract until March 2028Equal Opportunities At Transport for Wal

Senior Children's Residential Support Worker - Hartlepool £34,151 - £38,560 assuming good attendance and 1-2 sleep ins per month Those huge small victoriesWorking in our Children's Homes means being a part of a young person's day to day life.This means being there for the highest highs and lowest