Trabajos nca en London

Job title: Financial Crime Compliance Investigator Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone’s chance of being part of the workplace. We respect and appreciate people of all ethnicities,...

The Role This is an exciting time for a mid-level associate to join a market-leading Financial Crime Team offering specialist quality legal advice to both businesses and private individuals alike. Our client is a renowned full-service Law Firm with over 200 specialist lawyers. Clients of the ...

Head of Compliance & MLRO (SMF16 & 17 Function Holder) Location: London, SE1 2PD Salary: £150,000+(Dependent on Experience) About the Company: Currency Solutions is a global payments and risk management company based in central London. Being founded in 2003, we are proud to be one of the UK's l...

Technology Operations Transformation Consultant Location: London – Hybrid Employment: Full Time All applicants must hold a DV (Developed Vetting) clearance to apply. The Opportunity: For the Ministry of Defence, maintaining National Security is a 24-hour-a-day, 365-day-a-year mission. To su...

THE FIRM A firm with a truly global platform which has one of the largest and highest-rated disputes practices in the world. THE ROLE The award-winning Corporate Disputes and Investigations team in London looking to hire lawyers for: - High profile internal and external investigations (often wit...

Join us a Personal Assistant for our client the NCA. At Peregrine, we're always seeking Specialist Talent that have the ideal mix of skills, experience, and attitude, to place with our vast array of ...

High profile internal and external investigations (often with a multi-jurisdictional scope) including dealing with the SFO, FCA, PRA, NCA, OFSI and authorities in other jurisdictions together with ...

Digital, data and technology are at the heart of everything we do within the NCA, from operations to the back-office, enabling the agency to lead the UK’s fight against serious and organised crime. The roles sit within the Enterprise Design Authority – Technology (EDA-T) team of the Chief Technol...

As Senior Manager – DDaT Financial & Performance Management, you will be responsible for:. What we have in common is dedication and a commitment to protecting the public from serious and organised crime. Building the best possible intelligence picture of all serious and organised crime threats, r...

The Supplier & Contract Management team manage they key IT contracts for the Agency and the associated controls, assurance and planning functions to effectively manage spend and changes against these contracts. Finally, the role involves leading the development of the contract demand model that w...

A small European Bank has an exciting opportunity for an experienced Compliance Manager. Your responsibilities will include: Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are communicated to the London branch Being the cen...

Where required, provide external reporting to the National Crime Agency (NCA") (AML related suspicious activity notices), the FCA (preparation and submission of the Annual Financial Crime Report) and HM Treasury (Financial Sanction notifications via the Office of Financial Sanctions Implementatio...

Liaising with regulators/auditors/NCA Your experience must include: * Extensive proven compliance experience gained within banking * Excellent analytical and problem-solving skills showing initiative ...

To have experience in SAR drafting and submissions to the NCA. To review the effectiveness of the rules within the transactions monitoring system (Actimize). To advise and assist the 1LoD teams on ...

Act as the main point of contact for all AML/CTF issues, including reporting suspicious activities to the National Crime Agency (NCA). * Conduct risk assessments to identify and mitigate potential ...

Experience in cases involving the SFO, FCA, CPS, NCA and HMRC * Ability to manage own caseload * Ability to work to deadlines/targets * Desire to progress career within a specialist team The Benefits ...

As a Technology Ops Transformation Consultant, you'll support leading defence agencies like GCHQ and the NCA in designing and implementing technology operating models - embedding tech-driven ...

There's no such thing as a typical NCA officer. NCA officers work at the forefront of law enforcement. Digital, data and technology are at the heart of everything we do within the NCA, from operations to the back-office, enabling the agency to lead the UK’s fight against serious and organised cri...

There's no such thing as a typical NCA officer. NCA officers work at the forefront of law enforcement. Digital, data and technology are at the heart of everything we do within the NCA, from operations to the back-office, enabling the agency to lead the UK’s fight against serious and organised cri...

There's no such thing as a typical NCA officer. NCA officers work at the forefront of law enforcement. Digital, data and technology are at the heart of everything we do within the NCA, from operations to the back-office, enabling the agency to lead the UK’s fight against serious and organised cri...

There's no such thing as a typical NCA officer. NCA officers work at the forefront of law enforcement. Digital, data and technology are at the heart of everything we do within the NCA, from operations to the back-office, enabling the agency to lead the UK’s fight against serious and organised cri...

There's no such thing as a typical NCA officer. NCA officers work at the forefront of law enforcement. Digital, data and technology are at the heart of everything we do within the NCA, from operations to the back-office, enabling the agency to lead the UK’s fight against serious and organised cri...

Wiltshire Council are looking for Level 3 and Level 4 Social Workers to join them in their Safeguarding and Support Team. ...

Title: Technical Records Administrator. Technical Records Administrator. The Technical Records Administrator is responsible for:. ...