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Internal Auditor – Financial Crime (Junior-Level). Junior Internal Auditor – Financial Crime.

Lead and manage a team of junior auditors, ensuring quality and consistency of work. Proven experience leading audit teams and managing stakeholder relationships. Lead critical financial crime reviews and influence change at a strategic level.

Group Financial Crime Director in designing and delivering a robust, proportionate financial crime framework. Deep technical expertise in financial crime, especially sanctions compliance. Access to a wide network of financial crime professionals and systems experts.

Business Unit: COO, Financial CrimeSalary Range£39,200 - £49,000 DOE + red-hot benefitsLocation: UK Remote – occasional travel to hubContract Type: Permanent</p

Flagship Investment Banking client is looking for a Financial Crime Data Modeller. Please let me know if you might be interested. Proficiency in data analytics and modelling, with experience in programming languages (eg SQL, Python, R, SAS, or similar) and data modelling tools (eg ERStudio) ...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible.Join us and help the w

InvestEngine makes investing simple, smart, and accessible. We help you grow your money with ETFs — no hassle, no jargon. 80,000 investors have trusted us with £1 billion, and we’re just getting started. We’re not just another investment platform — we’re redefining the game with our powerful...

We are InvestEngine, an exciting new investment platform in the Fintech space looking to change the way people look after their money and invest in their future. InvestEngine is everything the modern investor should need. Unbeatable value, market leading automation and built for easy, long-term...

One of our Private equity clients is looking to add a Compliance Associate to its global team in London. Key Responsibilities: Compliance - Support compliance monitoring, testing, and reporting. - Prepare regulatory reports and maintain compliance logs. - Assist with policy updates i...

Completions Agent Location: Remote (UK residents only) Working Hours: Monday - Friday 09:00 - 17:30 Salary: Competitive plus 25 days holiday and a fantastic range of benefits which can he found HERE Overall Purpose of Job Are you experienced within Mortgage Completions looking to t...

We are hiring for Investigation Officer / (POCA / FI / Financial Intelligence / Detective) Location: London / Sheffield / Cardiff / Manchester / Hounslow • Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. You’ll use your strong analytics and coding skills to ensure our systems are correctly identifying potential criminal activity and comp...

Hybrid - 2/3 days a week in Scotland Bruin are proud to be partnering with a well known Financial Services brand in their search for a Head of Financial Crime operations to join their team. In this brand new and pivotal role, we are looking for an experienced financial crime leader. You will be a...

The Data Analyst - Financial Crime will be responsible for analyzing complex data sets to identify patterns, trends, and anomalies related to financial crime. Design and implement financial crime detection models and scenarios using statistical and analytical tools. This role involves collaborati...

Flagship Investment Banking client is looking for a Financial Crime Data Modeller. Experience in applying statistical analysis and machine learning techniques to enhance financial crime detection models. Experience within financial services preferred.

Group Head of Financial Crime Location: Flexible within the UK (with occasional travel to client office locations) Insurance / Financial Services Contract Type: Full-Time, Permanent (Remote) Our client is seeking an experienced Group Head of Financial Crime to support the Group Financial C

Role Requirements:Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection. Forensic Financial Data Analysis (Assistant Manager)London, £58,000Hybrid in Lo...

Group Head of Financial Crime Location: Flexible within the UK (with occasional travel to client office locations) Insurance / Financial Services Contract Type: Full-Time, Permanent (Remote) Our client is seeking an experienced Group Head of Financial Crime to support the Group Financial C

Real World Evidence/Data Senior Project Manager.The company is seeking a candidate to effectively drive the success and customer experience of their Real World Data (RWD) and Real-World Evidence (RWE) deliveries.Ideal candidate is someone who understands how to work with data beyond manually coll...

Group Head of Financial Crime Location: Flexible within the UK (with occasional travel to client office locations) Insurance / Financial Services Contract Type: Full-Time, Permanent (Remote) Our client is seeking an experienced Group Head of Financial Crime to support the Group Financial C

I am currently working with a data analytics and consumer intelligence organisation seeking a Project Manager to join their growing Programmes team.You will play a key role in supporting the delivery of technology driven projects to support the companies ongoing growth and transformation initiati...

Care and Support - Ailsa Lodge Care Home.Situated in Bishopton, Renfrewshire, our care home provides Residential, Dementia & Respite care for 36-residents.As Senior Care Assistant, you’ll play a key role in leading our care team, ensuring our residents receive the highest standard of care, and

Clinical Data Visualization & Reporting Analyst.This role contributes to data-driven decision-making by developing advanced reports and dashboards for medical monitoring, safety review, data quality management, and other cross-functional business needs.The ideal candidate will be analytical, deta...

CK Group are recruiting for a Project manager, to join a company in the pharmaceutical industry, on a contract basis for 12 months.Salary: Up to £220 per day PAYE or £293 per day Umbrella (inside IR35).Project Manager Role: Pre-tender activities.Coordinating the implementation of projects from te...

Location - London, Maidstone, Chichester, Peterborough, Bristol, Manchester and Edinburgh.Bailey Partnership are seeking a number of experienced Fire Safety Surveyors who will play an integral role in delivering FRAEW/EWS1 external wall and internal passive fire safety surveys across the UK.Baile...

Senior Care Assistant Care and Support - Mearns View Care Home Contract: Full Time Salary: £13.Per Hour Shift Type: Dayshift Contracted hours: Our purpose built, luxury 67-bed care facility is located in the charming town of Newton Mearns, East Renfrewshire.We are proud to provide a range of serv...

London, United Kingdom (Remote).As part of our continued growth, we’re excited to offer a dynamic opportunity for a.This is a paid internship designed for recent graduates or early-career professionals looking to break into the world of business analysis.In this role, you’ll gain work experience

Temporary Care Assistant Care and Support - Hillside Lodge Care Home Contract: Maternity Cover Salary: £12.Per Hour Shift Type: Contracted hours: Hillside Lodge Care Home is situated in Berwick-Upon-Tweed providing nursing care for up to 50 residents.Where every shift brings smiles, comfort, and ...

I'm working with a University client who need a Business Analyst with recent hands-on experience delivering an iTrent implementation.You'll play a key role in a major HR transformation project that’s just kicking off.Solid iTrent implementation experience.Worked across transformation programmes w...

Care Assistant Care and Support - Westerton Care Home Contract: Full Time Salary: £12.Per Hour Shift Type: Dayshift Contracted hours: Our modern care home provides the highest quality of Residential, Dementia, Nursing & Respite care for 106-residents.At our home, you’ll be a key person responsibl...

Experience across different sectors, including in Public Sector, Utilities, Financial Services, Consumer Products and Retail.

Night Team Leader Care and Support - Westerton Care Home Contract: Full Time and Part- Time Salary: £14.Per Hour Shift Type: Nightshift Contracted hours: 22-44 Our modern care home provides the highest quality of Residential, Dementia, Nursing & Respite care for 106-residents.As Team Leader, you’...

Our client been producing for Scotland for over 50 years.As a small private business based in Glasgow, they combine generations of tradition with a commitment to continuous improvement and innovation.Supplying a wide range of products to major retailers, foodservice providers, and independent bus...

Night Senior Care Assistant Care and Support - Mearns View Care Home Contract: Full Time Salary: £13.Per Hour Shift Type: Nightshift Contracted hours: Our purpose built, luxury 67-bed care facility is located in the charming town of Newton Mearns, East Renfrewshire.We are proud to provide a range...

Bank Care Assistant Care and Support - Mearns View Care Home Contract: Bank Salary: £12.Per Hour Shift Type: Days & Nights Available Contracted hours: Our purpose built, luxury 67-bed care facility is located in the charming town of Newton Mearns, East Renfrewshire.We are proud to provide a range...

Preparation and management of multiple site investigation projects from contract award through to financial closure.

We're a global coffee brand with bold plans and some pretty brilliant perks to sweeten the deal: Access to the Coca-Cola share scheme including matched contributions 50% discount on all your favourite food and drinks in Costa owned stores A smart pension that is matched up to an amazing 10% The C...

As one of the world’s leading manufacturers of collagen products for the food industry supplying high quality edible films and coatings to over 1,000 customers in more than 100 countries, our teams are the most important driver of our continued success.You will be familiar with our product rang

Bank Senior Care Assistant Care and Support - Mearns View Care Home Contract: Bank Salary: £13.Per Hour Shift Type: Days & Nights Available Contracted hours: Our purpose built, luxury 67-bed care facility is located in the charming town of Newton Mearns, East Renfrewshire.We are proud to provide ...

I am currently working with a data analytics and consumer intelligence organisation seeking a Project Manager to join their growing Programmes team.You will play a key role in supporting the delivery of technology driven projects to support the companies ongoing growth and transformation initiati...

Care Assistant - Worcester Park | Epsom | Sutton | Banstead Join Trinity Homecare – Where Compassion Meets Career Growth! Are you ready to make a real difference in people’s lives? If you have a kind heart and a passion for caring, we want you to be part of our award-winning team at Trinity Home

Proven management of financial budgets support delivery of complex projects, including internal and external costs. Good understanding of the Financial sector - sound business acumen and judgment; ability to see and communicate technology challenges in business terms; ability to understand and de...

Care Assistant – Camberley | Maidenhead | Marlow Join Trinity Homecare – Where Compassion Meets Career Growth! Are you ready to make a real difference in people’s lives? If you have a kind heart and a passion for caring, we want you to be part of our award-winning team at Trinity Homecare! Why

OTE £40,000 - £45,000 per annum.Homeflow is a market-leading, fast-growing, profitable, software-as-a-service (SaaS) business in the property market, and we’re looking to grow significantly over the next two to three years.We think we’re a lovely team of people with a fantastic company culture

Night Senior Care Assistant Care and Support - Ailsa Lodge Care Home Contract: Full Time Salary: £13.Per Hour Shift Type: Nightshift Contracted hours: 48 Situated in Bishopton, Renfrewshire, our care home provides Residential, Dementia & Respite care for 36-residents As Senior Care Assistant, you...

Job Title: Exhibition Project Manager - Modular & Custom Build.We’re representing a well-established and highly respected provider of.Specialising in the design, planning, and production of bespoke exhibition stands, they partner with major brands to deliver unforgettable experiences.This is an e...

Night Care Assistant Care and Support - Mearns View Care Home Contract: Full Time Salary: £12.Per Hour Shift Type: Nightshift Contracted hours: Our purpose built, luxury 67-bed care facility is located in the charming town of Newton Mearns, East Renfrewshire.We are proud to provide a range of ser...

Project Manager (Technology & Data).UK, Remote (with client visits).Perm - £50,000 to £60,000 depending on experience (plus bonus and benefits).Our client has a new position for a Delivery Manager (Project Manager) to strengthen the existing team and support growth of the business.Working on mult...