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The Role You'll join the Compliance Function's Business Support Team, acting as a key link between compliance and the wider business. This team helps maintain and develop second-line systems, controls, policies, and procedures relating to Financial Crime, Sanctions, and Data Protection, ensuring the business meets regulatory requirements. This is an entry-level position designed for someone eager to learn and build a career in compliance. You'll receive full training and work closely with experienced Compliance Managers, supporting projects and day-to-day activities that help protect the business and its clients. What You'll Be Doing * Support the Compliance Business Support Team in delivering its annual plan and objectives * Assist with research and projects to improve compliance controls and processes * Help review and approve financial promotions and marketing materials * Provide support on data protection queries, including client communications and marketing * Assist with risk assessments for new third-party arrangements and introducers * Help monitor and maintain compliance systems and controls for Financial Crime, Sanctions, and Data Protection * Contribute to preparing management information and compliance reports * Support the team in responding to queries from business units and escalating where needed * Assist with thematic reviews and monitoring activities alongside other compliance teams * Participate in projects and initiatives to ensure compliance requirements are met Who We're Looking For * Strong interest in financial services and compliance * Excellent attention to detail and willingness to learn * Good communication skills, both written and verbal * Ability to work collaboratively as part of a team * Proactive and enthusiastic approach to problem-solving * Comfortable working with data and learning new systems * Ability to manage multiple tasks and prioritise effectively * Professional and positive attitude * Curious mindset with a desire to understand regulatory requirements * Flexible and adaptable to change Qualifications * No specific experience required - full training will be provided * Educated to A-level or equivalent (degree desirable but not essential) * Interest in compliance, regulation, or financial services is advantageous

Our Data teams are aligned to divisions covering the following Banking Services & Products, Customer Identity & Financial Crime and Data & ML Engineering. By submitting your application, you agree that Starling Bank will collect your personal data for recruiting and related purposes. Our

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 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.

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

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

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

Experience gained in consulting, financial crime advisory or regulatory change (consultancy/regulator/financial services). Strong knowledge of UK financial crime regulation, including AML, sanctions, CDD, onboarding, governance and reporting. Business Manager | Fraud and Financial Crime | MERJE.

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

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

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

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

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

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,

Children's Residential Support Worker - Castleford£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.

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 - 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

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

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

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

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

An opportunity has arisen with our client to join their.Principal Quality Officer - Compliance and Process Support.The purpose of this role is to act as the primary QA Liaison for the Sterile Manufacturing facility for marketed and investigational medicinal products.To work with Sterile Manufacturin

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

Location: Eastleigh Days & Hours: We are looking for Permanent part-time support workers for 21 hours a week, also there will be bank shifts to cover absences of the current team.Typical shifts are 7 hours long and timings are: 7.Monday-Sunday Pay: Weekdays:£15.Driver required? Desirable Driving

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

Additional role requirements: DBS check required Full valid driving licence Are you the one who can keep our buildings — and our people — safe? We’re on the lookout for a skilled and proactive Building Services Testing Officer to join our team.In this role, you’ll b

Children's Residential Support Worker - Lancaster£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.O

Technical Support Officer – Compliance (Electrical)ShropshireHybrid £27.Full timeOverview of your roleTo ensure the highest standards of electrical compliance and safety within the council, delivering high-quality, cost-effective services that meet regulatory requirements and enhance customer sat

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

Support Worker – Female Only ?? Great Barton ¦ Full-Time (37.Full UK Driving Licence (Manual) Required About the Role: We're looking for compassionate and flexible support workers to join our team in a beautiful 4-bedroom bungalow in Great Barton , home to four vibrant young women with high sup

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

Support2Independence are rated as Outstanding by CQC and are also accredited by the National Autistic Society.We have support schemes on the Wirral,Cheshire West(in theOverpoolarea)andprovideoutreach services in the wider community.Are you looking for a rewarding career making a real difference in p

Children's Residential Support Worker - Hartlepool £32,194 - £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 lows.Ou

Due to the nature of this opening, we can only accept applicants who drive.Please note we are unable to consider Skilled or student visa holders for this vacancy.CareTech is a person-centred care company, which provides quality of care to adults nationwide.Our vision is a world where there is equal

Children's Residential Support Worker - Oxford£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.Our

Support Workers - Kingston House, Kingston, Canterbury, Kent Must drive due to rural location Must hold a full UK driving licence Benefits: £12.Flexible Additional Holiday Purchase Scheme Full induction programme to Care Certificate Standards Dedicated learning & development programmes.We offer App

Children's Residential Support Worker - Burford £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

Cornwall Supported Living- Bank Support Worker Zero Hour contract £12.Benefits 28 x days holiday inclusive of Bank Holidays Flexible Additional Holiday Purchase Scheme DBS check paid by Caretech prior to starting with us.Full induction programme to Care Certificate Standards Stakeholder Pension Sha

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

Residential Support Worker – Corwen (Full UK Manual Driving Licence Required) Outstanding Work-Life Balance | 2 Days On / 4 Days Off | Full-Time & Part-Time Roles Available | £500 Welcome Bonus | £1,000 Refer a Friend Are you looking for a rewarding career in residential childcare? Do you want t

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

Job Description Make a Real Difference – Join Lifeways Today! Are you looking for a career where you can truly transform lives? Do you have a passion for supporting people in your local community? Lifeways are soon to open a new one person service in the Winlaton area! The person you would be supp

Night Support Worker - Children's Homes - Rugby£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 lows

Due to the nature of this opening, we can only accept applicants who drive.Please note we are unable to consider Skilled or student visa holders for this vacancy.CareTech is a person-centred care company, which provides quality of care to adults nationwide.Our vision is a world where there is equal