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Join us as Head of Financial Crime, RBSI This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisationYou’ll be accountable for providing oversight, monitoring, and challenge of the service provision from the NatWest Financial Crime Hub and delivering...

Join us as an Operational Readiness Financial Crime Senior Associate Take on a critical role defining and realising fantastic solutions, processes, benefits and new opportunities to deliver to our stakeholdersYou'll be working in a vibrant, forward looking team and helping us to shape the future...

Business Unit: COO, Economic Crime Strategy & Change Salary range: £53,200 - £77,500 per annum DOE + red-hot benefits Location:  UK Remote with occasional travel to a hub Live to inspire change. Live a life more Virgin. Our Team At Virgin Money, we’re committed to protecting our customers, ...

Business Unit:  COO, Economic Crime Strategy & Crime Salary range: £68,000 - £85,000 per annum  DOE + red-hot benefits Location: UK Hybrid with occasional travel to a hub Contract type: Fixed term circa 12 months    Live to inspire change. Live a life more Virgin. Our Team At Virgin Money,...

Business Unit: COO, Economic Crime Strategy & Change Salary range: £53,200 - £66,500 per annum DOE + red-hot benefits Location:  UK Remote with occasional travel to hub   Live to inspire change. Live a life more Virgin.   Our Team  At Virgin Money, we’re committed to protecting our customers, col...

Business Unit: COO, Economic Crime Strategy & Change Salary range: £30,400- £38,000 per annum  DOE + red-hot benefits Location:  UK Remote with occasional travel to a hub Live to challenge the status quo. Live a life more Virgin. Our Team At Virgin Money, we’re committed to protecting our cus...

Our Data teams are excited about the value of data within the business, which powers our product decisions to improve things for our customers and enhance effective and agile decision making. We are looking for talented Data Scientists with experience working in Financial Crime and Anti-Money Lau...

Our client is a start up consulting firm specialising in investigations, culture, sustainability, business intelligence and advisory services. They are currently looking to bring on board a couple of additional HR, employee and workplace investigations professionals on a contract basis. Initial c...

Join us as an Operational Readiness Financial Crime Senior Associate Take on a critical role defining and realising fantastic solutions, processes, benefits and new opportunities to deliver to our stakeholders You'll be working in a vibrant, forward looking team and helping us to shape the future...

About BAE Systems Digital Intelligence We use our intelligence-led insights to help defend Governments, Nations and Societies from cyber-attacks and financial crime. Our customers depend on our ...

At least 3 years of financial crime-related alert review experience (with a preference for sanctions alerts) or testing/QA experience * Strong understanding of fundamental test/QA processes * Strong ...

... legal and regulatory requirementsIts a chance to build relationships and work collaboratively with ... Make sure that the business addresses financial crime risk concerns within the management of our ...

... control; whistleblowing; alleged criminal misconduct including financial crime, theft and fraud ... on a remote basis. There may be some national travel required on an ad hoc basis depending on ...

Making sure you follow the firm's compliance processes and procedures at all times in all areas, for example, (not exhaustive), complaints, financial crime, anti-money-laundering, anti-bribery, data ...

Join us as aFinancial Crime Due DiligenceAnalyst. If you havean analytical mind-set and experience of working with know yourcustomer (KYC) processes, this is a fantastic opportunity to joinus as a Financial Crime OperationsAnalyst. You’ll be delivering financial crimechecks for new and existing c...

We are seeking a criminal duty solicitor to join us in Manchester. 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 offences. Our team is highly ...

Trustee Home-based (with occasional travel to London) About Us Sported is a leading charity supporting the UK's largest network of sport and physical activity groups and we exist to provide the skills, resources and funding needed for them to become sustainable and deliver services to the young p...

Starling is the UK’s first and leading digital bank on a mission to fix banking! Our vision is fast technology, fair service, and honest values. All at the tap of a phone, all the time. We are about giving customers a new way to spend, save and manage their money while taking better care of the p...

Join us as Head of Financial Crime, RBSI.

Join us asHead of Financial Crime,RBSI. This is anopportunity to lead the RBSI Financial Crime team and bringtangible change to our organisation. We’lllook to you to lead your team to maintain effective oversight andgovernance of RBSI financial crime risk frameworks, systems, andcontrols.

Its a chance to build relationships and work collaboratively with the business, and across teams in RBSI, leading the first line of defence financial crime strategy for RBSI ensuring it meets its regulatory requirements and keeps its customers safe and secure. Well look to you to lead your team t...

Make sure that the business addresses financial crime risk concerns within the management of our customer, geographic, and product portfolio life-cycle and undertake the robust remediation of known risks. Youll direct, monitor and review the delivery and receipt of services into RBSI while overse...

Join us as Head of Financial Crime, RBSI * This is an opportunity to lead the RBSI Financial Crime team and bring tangible change to our organisation * Youll be accountable for providing oversight ...

A new and exciting opportunity has arisen to join AJ Bell as an Operational Financial Crime Manager. The successful candidate will lead the first line team who serve as the primary responders to ...