Trabajos financial crime en Maidenhead - Page 2Crear alertas

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong techni

Interim Financial Crime Manager & DMLRO (Initial 6-month contract). And you’ll also get to support the MLRO with shaping and building out the firm’s Financial Crime operations, so you’ll get the chance to really add value. You’ll work closely with the MLRO to design and implement proportiona

Ideally, experience in the fund management/ fund administration sectorStrong knowledge of financial crime compliance legislation regulation in the UK and internationally and financial crime compliance practice. Key requirements include:At least 10 y

We are working with an international law firm to hire a Financial Crime Manager in London. In this role, you will act as a senior technical leader within the Compliance team, providing expert oversight and deputising for the Head of to ensure the firm’s global operations remain compliant with shif

Financial Crime Compliance Advice and Sanctions Associate | 3 - 7 years’ PQE | Chambers and L500 Ranked Law FirmThis leading specialist disputes practice is seeking an Associate to join its highly ranked Business Crime team in Lond

Support with the development of the Group Financial Crime Team to ensure the required standards of performance are met across the team, and that the professional and personal development of team members reporting into the Group Financial Crime Senior Manager/Director increases their capability and e

Head of Financial CrimeLeading International Law FirmRedLaw have partnered with a leading international law firm is seeking an experienced Global Head of Financial Crime to lead and evolve its financial crime compliance fra

The purpose of the Senior Anti-Financial Crime Advisory Manager - IB/CB role is to establish, implement, and maintain robust control frameworks that ensure compliance with regulatory requirements and internal policies. Test the effectiveness of Key Controls and Risk Management Frameworks related to

Strong experience delivering end-to-end projects in complex trading or financial environments. Solid understanding of P&L, MTM, financial risk, and settlements.

Job Title: Business Analyst (Contract).Initial 6–12 months (extensions likely).The ideal contractor will be comfortable working in fast‑paced environments, able to operate independently, and experienced across the full change lifecycle.Elicit, analyse, and document business requirements using ap

Sonata Software, with $1 Billion Revenue, is the leading Modernization company.Our unique Modernization approach through.Efficient and Agile digital businesses to drive intelligent ecosystems of the future.Our bouquet of Modernization Engineering Services cuts across Data, Cloud, Dynamics, Automatio

Remote based - occasional travel to Hampshire offices.An exciting opportunity has opened for a Senior BI Analyst to join a growing and forward-thinking team.Following new leadership within the technology team and a number of upcoming projects, this is a great time to join a business investing in its

Warehouse Operative – + Bonus | Career Progression.Looking for a stable, rewarding career with a leading UK logistics company?.We are growing rapidly and are now seeking.This is your chance to work with a company that offers.As a Warehouse Operative, you will be at the heart of our operations, ens

Temporary - Ongoing Warehouse Operative.Monday to Friday, 07:00 – 15:00.We are recruiting for reliable and hardworking Warehouse Operatives to support a busy warehouse operation in Marlow.This is a temporary position within a fast-paced environment where you will play a key role in ensuring goods

You will play a key role in bringing model ownership onshore, shaping how models evolve, and influencing the wider risk strategy in a regulated financial services environment. They are a well established financial services business operating under a banking licence, providing a range of lending and

Monday to Friday, 09:00 – 17:30.We are currently recruiting for a Warehouse Operative to join a busy team based in Colnbrook on a temporary basis.This is a great opportunity for someone looking for consistent weekday work in a fast-paced warehouse environment.You will be supporting daily warehouse

Due to expansion a new position is available for a.Our client are an international freight forwarding agent who are based in Colnbrook and growing rapidly.Excellent prospects are available for the right candidate.Successful candidates should have previous warehousing experience ideally forwarding/sh

We are currently recruiting Warehouse Operatives to join our client, working on-site with our client based on the outskirts of Wellington.Monday – Thursday: 07:30 – 17:00.The finishing operative is responsible for ensuring all products are completed to a high standard before dispatch.This role s

Warehouse Operative / Fabric Cutter & Inspector.Monday to Friday, 8:00am - 5:00pm.An exciting opportunity has arisen for a Warehouse Operative / Fabric Cutter & Inspector to join a growing team in Windsor.This is a hands-on role working in a fast-paced environment where precision, care, and

Warehouse Operative / FLT Counterbalance.Temporary / Part-time (Ongoing).Our client, a cleaning product supplier, is seeking a dependable and hardworking Warehouse Operative / FLT Counterbalance Driver to support their day-to-day operations across both the warehouse and office functions.Using intern

Warehouse Operative – Temp to Perm.Monday to Friday, 07:30 – 16:00.We are currently recruiting on behalf of our client for a Warehouse Operative to join their busy and well-established operation in Maidenhead.This is an excellent temporary-to-permanent opportunity for a reliable and motivated in

Our client based near Colnbrook is looking for a Temporary Warehouse Forklift Operative - Nights 7pm to 7am to join their team.Palletise goods appropriately and efficiently.Ability to build and break down pallets.Accurate order fulfilment and labelling.Operate counterbalance forklift trucks to move

Monday to Friday, 08:30 – 18:00.Up to £28,000 per annum once permanent.Immediate start available | Weekly pay.We are pleased to be working with a valued client in Finchampstead who are offering a opportunity to join their warehouse team.This is a fantastic chance to become part of a close-knit, s

Night Shift Warehouse Operatives.This role requires previous air freight warehouse experience and.You will be working within a regulated cargo environment, handling import and export freight in line with strict compliance and security procedures.Handling and processing air freight cargo.Loading and

Job Title: Technical Compliance Officer - Fire Safety Salary: Paye £28.Umbrella £40ph (Band 12 SCP 34–39 (£45,091-£49,282) Hours: Full-time, 37 hours per week Contract Type: Contract 6 Months initally Location: Hybrid (Office base in The Guildhall, Shropsh

Warehouse Operative – Immediate Start.We are looking for Warehouse Operative to join a well-established company in Chertsey.Due to location and shifts you will need transport.The role is to start immediately due to workload.Your duties will include the following:.Keep work area clean & tidy.Yo

Horsham, West Sussex (office / hybrid).Please note all successful applicants will be subject to right to work and background DBS checks.As part of our standard recruitment procedure.Aside from a fantastic list of benefits, we move quickly and are market leading.We truly live by our ethos of work har

Our Client a Large Public Sector provider requires a Technical Compliance Officer - Fire Safety.Overview of your role : Technical Compliance Officer - Fire Safety, plays a pivotal role in supporting fire safety remediation works and ensuring robust compliance across the Council's property portfo

A leading financial services organisation, part of one of Europe’s top 10 banking groups, is continuing to invest heavily in its technology landscape and is looking for an IT Business Analyst to join its IT Change Team.

Our client places people at the heart of everything they do and prides themselves on creating a fun and inclusive working environment.They genuinely value every team member, regularly host free staff events throughout the year, and have even empowered employees to shape the company's core values.The

Thrive Group are delighted to be working with our client in Chippenham who are actively looking to recruit a.Reporting to Warehouse Supervisor in a fast-paced environment distribution environment.Picking, loading, and stacking boxes as well as putting away heavy items using a mobile scanner and pall

Join Our Team as a Warehouse Operative!.We are currently hiring Warehouse Operatives.Start Time: 09:45, minimum of 6 hours paid.Responsibilities: Unloading and loading deliveries, moving around of stock.If you're reliable, hardworking, and interested in a hands-on role, we'd love to hear from you! N

Millfield School is seeking an experienced, highly professional governance specialist to join us as Clerk to the Governors and Compliance Officer.This is a senior, assurance‑focused role that plays a critical part in enabling effective, compliant and high‑quality governance across the School.As

JNight Shift Warehouse Operative.Are you ready to join a dynamic team that thrives on efficiency and teamwork? Our client, a leader in the rental asset industry, is looking for enthusiastic Night Shift Warehouse Operatives to help ensure the seamless movement of equipment in a fast-paced environment

WeDoData is a specialist recruitment company that focuses on the recruitment of non-teaching support in the education sector.WeDoData is proud to be exclusively partnering with a highly regarded training provider in the Craven District to recruit an Estates Compliance Officer on a full-time, permane

Monday to Friday, Shifts starting 9am and 12pm (40 hours).We are currently recruiting for a Warehouse Operative to join a busy and growing 3PL / e-commerce fulfilment company based in Slough.This is a fantastic opportunity to work within a fast-paced warehouse environment supporting the fulfilment a

Warehouse Operative – Temp to Perm.Monday to Thursday: 08:00 – 16:30.We are currently recruiting for a Warehouse Operative to join a busy and growing water coolant company based in High Wycombe.This is a temp-to-perm opportunity for the right candidate.Cleaning and descaling units and individual

Employee Assistance Program, supporting your emotional, physical, nutritional and financial wellbeing. In the event that speculative CVs or candidate profiles are submitted by recruitment agencies, we reserve the right to contact these candidates directly and consider them for current or future vaca

XCMG UK Sales and Services Limited is a subsidiary of XCMG Group.Our brand new young and international team is looking forward to your support.If you would like to work in a diversified environment and enjoy the freedom to implement your own ideas, then you've come to the right place.We are looking

Technical Business Analyst within the financial services, this will have been within an electronic trading environment - front-office, brokerage, exchange, ISV, software vendor or market data business. Miller Maxwell is partnering with a prestigious international electronic trading firm to hire a Te

We are working with a specialist legal consultancy to recruit several Compliance Officers to join their growing internal team.In this role you'll support a wide range of law firm clients on compliance, risk management, and regulatory best practice.You’ll play a key part in helping firms maintain q

Managing the firm’s AML and financial crime framework; overseeing financial crime compliance including AML, KYC, sanctions and transaction monitoring and suspicious activity reporting processes; ensuring effective controls are in place to mitigate financial crime risks; acting as the company’s M

Senior Business Analyst – Investment Assets.We are currently supporting a major client within the investment asset space who requires several experienced Senior Business Analysts to join two high-profile transformation programmes.You will work closely with senior stakeholders across complex change

Recent experience working in banking, wealth management, lending, or wider financial services. We are currently supporting a financial services organisation in the search for a Technical Salesforce Business Analyst to join on an initial 6-month contract. The ideal candidate will have prior experienc

Track record on a subscription, circulation or BPO-exit programme in publishing, media or financial services.

Technical Business Analyst Consultant / Senior Consultant.Consultant / Senior Consultant.Candidates must be eligible for SC Clearance and have 5 years UK residency.Senior Consultant Technical Business Analysts.This role combines business analysis, stakeholder engagement, project delivery, and transf

Based at client locations, working remotely, or based in our Godalming or Milton Keynes offices.Salary up to £65k plus excellent company benefits.Due to the nature of the role, candidates must be eligible to obtain SC clearance.Triad Group Plc is an award-winning digital, data, and solutions consul