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We are seeking a passionate and detail-oriented Compliance Officer to join our clients dynamic Risk and Compliance team. Conduct compliance training for outsourced providers. Minimum 3 years of experience in financial crime and compliance.

A highly reputable global investment management firm, is seeking a driven and exceptional Financial Crime VP to join their compliance team and have a meaningful impact on the firm's financial crime compliance strategy. The firm provides a wide range of financial services to both institutional and...

Those data-driven experts know that better people and machines are the most effective way of managing compliance risk 🎯. Assisting senior management in defining standards to manage financial crime risks and ensure that these standards are applied across the organisation. Ensuring FinCrime risks ...

As a Data Governance Consultant, you’ll be the person who ensures the data we use within Financial Crime conforms to the Society’s data governance framework. We’ll need you to use your experience with data controls, such as data lineage mapping, data quality outputs (such as dashboards and sco

We're looking for an individual with proven track record leading a team in delivering Machine Learning models together with domain knowledge in the financial crime compliance sector. Proven expertise in delivering machine learning models in the financial services sector. Subject matter expertise ...

Detailed knowledge and practical application in a law firm of SRA Standards and Rules relating to KYC, AML, Conflicts, and Financial Crime prevention rules and regulations.

Director of Compliance and MLRO – Summary of Responsibilities.The Director of Compliance and MLRO ensures the Group adheres to regulatory requirements, including FCA Conduct Rules, ESMA guidelines, financial crime laws, and data protection regulations.This role supports the business while fosteri...

As the Director of Financial Crime and Fraud, you’ll take full ownership of protecting the bank and its customers from financial crime risks, with equal emphasis on fraud prevention. Creating and enhancing a comprehensive framework to combat financial crime and fraud, ensuring the bank remains re...

Delivering bespoke onboarding requirements of new business customers to the RiskNarrative Digital Onboarding & Financial Crime platform * Using your expertise in RiskNarrative's product suite to ...

Head of Finance Job Title: Head of Finance Salary: Competitive (Dependant on Skills and Experience plus company car or car allowance) Location: Stoneleigh, Warwickshire Working Hours: 35 hours per week Contract Type: Permanent The National Farmers Union (NFU) represents more than 44,000 farming a...

As a Risk & Control Partner within Economic Crime Strategy, you will be a critical part within the Protect function, providing expert guidance and support across our retail and ‘non-retail’ business areas. The role deals with a captivating subject matter and works to keep the Society and our memb...

Lockton are recruiting for an experienced Management Liability/ Crime/FI Claims Associate to join the Professional & Financial Risks Claim team. The successful candidate will be responsible for managing their own caseload of Financial Lines claims which will predominantly relate to Management Lia...

We are seeking Police Station Representatives to join us. Locations: London, Birmingham, Sussex This is an opportunity to join one of the UK’s leading criminal law firms. Established in 1980, the firm operates nationwide. We represent clients across the full range of general and serious criminal ...

Sales Director – Telematics Leasing & Rentals Join an innovative tech company shaping the future of telematics with advanced solutions for fleet, leasing, rental, and insurance industries across global markets. About the Company: A global leader in enterprise automotive telematics solutions, offe...

Sales Director - Telematics Solutions Join an innovative tech company, making waves in the automotive telematics space with advanced solutions for fleet, leasing, rental, and insurance industries worldwide. About the Company: A global leader in telematics, providing award-winning, tailored soluti...

What's involved with this role:.Interim Team Leader –Property, Commercial & Development.Solicitor entitled to practice in England and holding a current practising certificate or a barrister.Relevant Experience in preparation of local plans including submission and examination.Including prepari

As a Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedica...

PLEASE NOTE - Applicants will only be considered if you provide both a CV and Cover Letter.Equality Act 2010 pursuant to Schedule 9, Part 1.Maternity Cover (up to 12 months).Together Women is looking for an experienced manager to take on an interim role of up to 12 months, managing our busy and v...

Kitchen Team Leader - West Yorkshire.Are you a Kitchen Team Leader looking for a new challenge, or an experienced Kitchen Team Member who is ready to take the next step.As a Kitchen Team Leader you will play a pivotal role in our business success whilst developing the skills to become a Kitchen M...

Following a successful application to the Henry Smith Charity, we are seeking a part-time LGBTQ+ Young People and Family Support Worker (17.LGBTQ+ young people’s service, yOUTh.The right candidate will have:.JNC Level 3 Youth and Community Work qualification or equivalent (or due to

Production Supervisor, Larkhall, 28,560.We are recruiting for a Production Supervisor to work at our clients' site in Larkhall.As a Production Supervisor you'll play a key role in supporting production operations, with responsibilities including:.Leading the team to deliver the daily production p...

Care Assistant (Dayshift) Care and Support - Alderbrook Care Home Contract: Full Time Salary: £11.Per Hour Shift Type: Dayshift Contracted hours: Our care home, based in Leeds, will specialise in complex physical and mental health needs for 140-residents.At our home, you’ll be a key person respon...

Employee Assistance Programme; A free, confidential helpline, offering advice and support with financial, relationship, work-related and wellbeing issues, 24 hours a day, 365 days a year. Including a mobile app providing a range of wellness content on physical, mental, social, and financial wellb...

NHS Scotland is committed to encouraging equality and diversity among our workforce and eliminating unlawful discrimination.The aim is for our workforce to be truly representative and for each employee to feel respected and able to give their best.To this end, NHS Scotland welcomes applications f...