Financial crime jobs in SheffieldCreate job alerts

Rotherham Metropolitan Borough Council Directorate: Regeneration & Environment Location: Riverside House, Rotherham, South Yorkshire Trading Standards Manager Salary £45,718 - £48,710 Job reference REQ17881 Permanent, Full time, 37 hours per week. The postholder will be responsible for: the effec...

We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. Knowledge and understanding of anti-financial crime frameworks: AML/CTF and Sanctions policies, and regulatory recomme...

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. If you're a Financial crime professional ready to make a tangible impact in a ...

We’ll need you to use your experience with data controls, such as data lineage mapping, data quality outputs (such as dashboards and scorecards) to ensure the data we use in our financial crime systems and reports is well understood and optimised for its purpose. You will be a data governance pro...

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. Director of Fraud and Financial Crime (MLRO). Creating and enhancing a comprehensive framework to combat financial...

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. Candidates should have industry awareness and prior knowledge of AML/KYC, with a particular focus on the EU and US.

Experience with cloud-based machine learning model development and deployment. 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 mach...

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...

Sales Director – Telematics Western Europe, Partnerships Join an innovative tech company at the forefront of telematics, driving growth through strategic partnerships and cutting-edge solutions for enterprise markets. About the Company: A global leader in enterprise automotive telematics, providi...

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 ...

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

Senior Care Assistant Care and Support - The Porterbrook Care Home Contract: Full Time Salary: £12.Per Hour Shift Type: Days & Nights Available Contracted hours: 36 Situated in a quiet area in the suburb of Crosspool in Sheffield, we provide Residential and Dementia care for 44-residents.As Senio...

Our client is an E-commerce business looking for a Senior Data Analyst to join permanently.Are you interested in supporting the company’s growth with new tech?.Do you have a passion for winning and success?.Lead the development of analytics and data strategies utilising Amazon.Identify, analyse, ...

Nicholas James Care Homes Ltd (NJCH) is a well-established family-owned company, celebrating with over 36+ years of excellence in providing nursing, dementia, and residential care services.We pride ourselves on our core family values, which is deeply embedded in our company culture.Currently seek...

Care and Support - The Porterbrook Care Home.Situated in a quiet area in the suburb of Crosspool in Sheffield, we provide Residential and Dementia care for 44-residents.As Senior Care Assistant, you’ll play a key role in leading our care team, ensuring our residents receive the highest standard o...

The ideal candidate will have a proven track record of managing complex projects and influencing stakeholders at all levels.ServiceNow, Jira, and Confluence.You will operate in a hybrid environment, utilizing both.Agile and Waterfall methodologies.Oversee end-to-end project delivery, ensuring ali...

Quality Inspection Team Leader.Verus Recruitment is excited to partner with a leading manufacturing company in Rotherham to recruit a.Quality Inspection Team Leader.This is a fantastic opportunity for an experienced quality professional to take on a leadership role in a dynamic manuf.

Working in partnership with M&S, at Gist we deliver industry-leading logistics and supply chain transformation.We value, celebrate, and believe in the power of individuality and strive to create a work environment where everyone can be themselves.We want you to join us, bring your authentic self ...

Our Client is a dynamic and innovative M&E Contractor, committed to delivering exceptional M&E projects throughout the region.With a strong focus on quality, safety, and client satisfaction, They are looking to expand our team with a dedicated and experienced Mechanical Project Manager to lead ou...

Interim Data Project Manager – 12-Month Contract.Up to £500 - £600 per day (DOE).This 12-month engagement is an exciting opportunity for someone with a strong background in Agile project management and data-centric initiatives.You will work closely with a mix of technical and non-technical stake

We are March the UKs leading provider of critical engineering services.Our expertise as a multi-disciplinary engineering partner across infrastructure, process and digital services has led to long term partnerships with leading organisations in everything from food and drink and utilities to high...

Senior Project Manager – Battery Energy Storage (BESS).A senior-level opportunity for a BESS expert / project manager with 5+ years of experience in renewable energy projects, in Analysis, Technical Due Diligence, Project Management and Owners Engineering for financing and M&A processes.Serve as ...

Act as an advocate for the financial compliance function: work closely with Finance teams to raise awareness of financial controls, promote examples of best practise and provide trusted guidance on financial compliance issues. Undertake financial compliance reviews across the international compan...

Executive Assistant to the CEO.Home-based with national travel and occasional overnight stays.Full-time, 37 hours per week (excluding lunch breaks).The Care Leaders is an award-winning, mission-driven organisation dedicated to transforming the lives of care-experienced children and young people.A...