Nca jobs in Richmond

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...

Reporting to the Quality Manager, the Quality Compliance Administrator will play a crucial role in managing client relationships and ensuring adherence to internal and external quality standards and legal requirements. Working closely with a team of 3 quality administrators, this position will be...

Technical Administrator - Top Construction Company - Oxford. ...

Technical Planning & Records Administrator. ...

Contract- 3 months - extensions likely.Working within an administration team, servicing both member and client queries in relation to DC/DB pension schemes.Check and challenge work performed by less experienced associates and make sure that the requested work has been undertaken.Assist in more co...

Home-based with the option to work from either our London or Corby office if preferred.Please note, this role is a fixed-term contract until September 2025.We have an exciting vacancy for a keen and organised person to join our End-Point Assessment team and support our organisational objects thro...

Role: Financial Administrator route to Paraplanner – Full-Time – Career Progression –. They are now looking for additional Financial Administrator to support for the Paraplanners and Financial Advisers within their Essex office. As a Financial Administrator you will be working with the Paraplanne...

ADP is hiring a Payroll Specialist to join our growing team!.Location: Staines (2 Causeway Park, The Causeway, Staines-Upon-Thames, TW18 3BF United Kingdom).Hybrid working -- 3 days in office & 2 days from home.Are you ready to join a company offering career advancement opportunities throughout y...

Contentious Probate Administrator. Are you experienced Administrator and interested in developing a great career and looking for a new challenge?. We have a new opportunity for an enthusiastic and dedicated individual to join our growing Contentious Probate team as an Administrator. ...

Receptionist & Administrator - Temp until September. We are looking for a receptionist and administrator with excellent people skills to join our client in a newly refurbished, lively office in the heart of the West End. ...

The Sales Administrator will support the sales team and executives by managing administrative tasks. ...

Robert Bird Group is a leading international structural, geotechnical, civil and construction engineering consultancy.We are recognised for a large range of landmark projects and can offer you excellent career progression and opportunities in inspiring and challenging projects, both locally and i...

Kitchen Porter - Brasserie Blanc Fulham Reach. We're looking for passionate people to join our fantastic kitchen team as an. Have great attention to detail and impeccable standards across the kitchen. ...

At Bexley Voluntary Service Council (BVSC), you will find a team who are absolutely committed to supporting a strong, sustainable, and influential voluntary and community sector that can make a positive impact on people’s lives in Bexley.We work hard, we help each other and go out of way to help ...

Job Role: Accounts Payable Administrator. As an Accounts Payable Administrator, you will contribute to our vision of being the leader of residential real estate services in the UK by:. ...

Role: Senior Salesforce Administrator. TechOhana has collaborated with a well-established Real Estate business who are searching for a Senior Salesforce Administrator to take charge of their Salesforce platform and drive its optimization to deliver exceptional user experiences. Salesforce Adminis...

Team Administrator - 12 month fixed term contract. A Team Administrator will, collectively, work with every member of the team to ensure that overall needs are met. ...

Linen Porter/ Handyperson– Luxury Apartments complex in Soho Make sure to apply with all the requested information, as laid out in the job overview below. A professional and friendly Group owning a complex of luxury apartments in Soho are looking...