Nca jobs in Beckenham

Filing Suspicious Activity Reports (SARs) to NCA within the timelines as agreed with your Manager * Handling of all follow up enquiries and information requests from authorities as agreed with your ...

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...

As the headcount of the organisation grows, the Benefits & Pensions team are looking to find a Benefits & Pensions Administrator to join in a newly created role for an initial 8 Month FTC. ...

Senior Pensions Project Administrator. Due to continued growth of the company, are looking to hire a Senior Pensions Project Administrator. ...

The Contracts & Compliance Administrator reports into the Head of Legal & Compliance and requires close liaison with all colleagues in the Sales and Accounts team. ...

Previous experience in a HR Administrator role or equivalent (i. ...

This is a 12 month fixed term contract job opportunity at our London office in Mayfair.It will be a hybrid working set up .A contract role combining loans administration and MRPA (master risk participation agreements) processing activities as well as process design/enhancements, process flow maps...

Are you an experienced Project Administrator looking for a new position?. Yolk Recruitment are looking for a Project Administrator. As a Project Administrator you will be versatile and comfortable working across different team, handling multiple tasks and providing reception cover when needed as ...

Receptionist/Legal Administrator. ...

Barchester’s rapidly expanding accounts team have an opportunity for a Sales Ledger Administrator to join our established office in Inverness. ...

This is an exciting opportunity for a Family and Volunteer Support Worker to deliver a volunteer support service for new parents and their families, across the London borough of Camden. Family & Volunteer Support Worker20 hours per week£27,707 per annum, pro-rata (including London weighting)Londo...

We're looking for a Kitchen Porter to join our Turtle Bay Family in (location). Our Kitchen Porters do an amazing job of supporting our chefs on the line to bring the heat to our restaurants and fiery flavours to our guests every day!. As a Kitchen Porter, you will develop your communication skil...

Kitchen Porter - Brasserie Blanc Fulham Reach. ...

Salesforce certifications such as Salesforce Certified Administrator, Advanced Administrator, and Salesforce Certified Platform App Builder. They are looking for an experienced Salesforce Administrator with a minimum of 2 years of hands-on experience. A successful commercial track record in a Sal...

An opportunity has arisen to join Lockton’s Real Estate team as an Administrator - a role supporting the retention and development of our business by providing administrative support to our insurance broking team. ...

Finance Systems Administrator – EPM. SystemsAccountants is working on behalf of a leading financial services organisation to secure a Finance Systems Administrator to join their London team and take responsibility for the support, administration and maintenance of their consolidation and budgetin...

SQL DBA - Fully Remote - £50K.An excellent opportunity has arisen with a market leading, data driven Saas company for an experienced, motivated, and autonomous SQL DBA with skills in T-SQL and AWS.Manage AWS RDS SQL Server databases.Monitor system's health and performance via AWS Console and othe...

Job DescriptionJob Title: Showroom Sales Administrator / Sales SupportLocation: Design Centre (Chelsea London)Hours: Monday - Friday : 9. ...

Job DescriptionFund Accountant & Operations Specialist (Alternative Investments)£50,000 - £60,000 + Bonus + Benefits + Study SupportLondonTHE COMPANY</...