Financial Crime Manager ?? Location: Remote ?? Salary: 80k- 95k DOE PA PR ?? Contract Type: 12-18 month FTC Are you a Financial Crime expert looking to lead and embed a culture of risk awareness within a dynamic organisation? We are seeking a Financi...
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SME- Financial Crime Policy We are looking for a Financial Crime Policy SME for a 6 month contract, specifically looking for individuals who owned the policy and someone deeply experienced in writing financial crime policy (not fraud). Requirement: A...
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We are a leading organization in the Financial Services sector, seeking an experienced Delivery Manager to join our team. The successful candidate will have a strong background in project/programme skills, with hands-on experience in engineering and ...
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Your new company Working for a globally renowned financial organisation. Your new role An exciting opportunity for a Senior Solution Architect at this global renowned financial organisation. Working within their engineering function, evolving their a...
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Your new company Working for a globally renowned financial organisation. Your new role An exciting opportunity for a Senior Solution Architect at this global renowned financial organisation. Working within their engineering function, evolving their a...
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We are looking for a Junior Financial Crime SME for a 6 month contract. The role requires the SME to ensure publication timescales are coordinated across all Financial Crime disciplines (AML, Sanctions, ABC, Etc). To provide SME input on AML Policy c...
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About the role Financial Crime Operations department is responsible for ensuring that all financial crime risks in Bank of China (UK) Limited and Bank of China Limited London Branch (jointly referred to as the Bank) are identified, managed or mitigat...
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Job Title: Audit Committee Member Location : Bridgend Salary: These positions are not remunerated but expenses and attendance allowance are paid Job Type: Part time About Us: The Commissioner and Chief Constable of South Wales Police as separate Corp...
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Merrifield Consultants are delighted to be partnering exclusively with The Ben Kinsella Trust to recruit a Youth Programmes Officer. About The Ben Kinsella Trust The Ben Kinsella Trust is one of the UK's leading anti-knife crime charities, dedicated ...
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We are inviting applications for Fraud Analyst with an international Bank based in city of London . This position is reporting Compliance Head. Job Purpose: · Provide support to the Financial Crime Prevention Team and other departments within the Ban...
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Key Responsibilities: Conduct a thorough review of the bank's financial crime compliance policies and procedures. Interview key bank personnel to understand current practices and areas of concern. Perform a gap assessment to identify areas of improve...
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You will contribute to the achievement of FC&C objectives by actively participating in the execution and improvement of scheduled activities (such as Risk Assessments). This will involve conducting key analysis, handling routine business tasks, and p...
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Job Title: Customer Service & Operations Analyst - Fraud Prevention Duration: 12 month’s Hours: You'll work 35 hours over 5 days between the hours of 8am and 10:00pm, Monday to Sunday and will include some bank holidays. We'll discuss your hours in m...
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Role: Data Engineer Location: Northampton, UK Working Mode: Hybrid (3 days onsite) Contract Type: Inside IR35 Duration: 3 months Required Core Skills: Banking Domain Python SQL Experience: 8 years Areas of responsibility: Development Analysis Design ...
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Job Title: Anti-Social Behaviour and Nuisance Investigator Location: East London Contract Type: Temporary Hourly Rate: 22.08 - 27.48 Working Pattern: Full Time Driving Required: Yes Join our dedicated team in the heart of East London, where we are co...
Circa 600 per day (Inside IR35) Swindon (2/3 days per week on Site) Initial 6 Months with view to extend Your New Role Our client are a global financial services organisation, based in Swindon, who are searching for a Compliance Manager for Financial...
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Remedy Recruitment Group are currently seeking an experienced Qualified Social Worker to work within Milton Keynes Councils Contextual Safeguarding Team. Job Purpose We're seeking an enthusiastic case holding Social Worker to join our Contextual Safe...
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AML Risk & Compliance Officer Elite US law firm is hiring an AML Risk & Compliance Officer on an initial 6-month fixed term contract. Competitive salary and benefits Hybrid working (3 days office / 2 days remote) 9:30am – 5:30pm AML Risk & Compliance...
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Role: Assistant Director Community Safety, Resilience & CCTV Sector: Local Authority Area: Public Realm Location: London Duration: 12 weeks (strong potential for extension) Daily rate: 500 per day umbrella Work pattern: Mon – Fri, hybrid working This...
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Children’s Social Worker, Southeast England Pay rate 35.60 per hour Vitalis Social Care are recruiting for an experienced and qualified Social Worker to join a Children’s Safeguarding Team. Job Role and Responsibilities: - We’re seeking an enthusiast...
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Up to 650 per day (Inside IR35 - Umbrella) 3-6 Months initially London/ Hybrid/ Ad-hoc travel onto site My client is a leading Insurance firm who urgently require a Finance Business Analyst with experience and a high level of analysis and documentati...
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Our client requires a Business Analyst/Project Manager on a 3 month contract basis (outside of IR35), who has worked in a SIPP/pensions environment. This project is focused on comparing data and processes. This is a hybrid role paying up to 425 per d...
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Substance Misuse Nurse Service Care Solutions are currently recruiting for a Substance Misuse Nurse , you must deliver high standards of Nursing care for the treatment and support of Substance dependency. You must also be able to provide high-quality...
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RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. We are current...
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Job Advert: Anti-Social Behaviour Case Officer Location: North Anti-Social Behaviour Team, Central Park Police Station, Northampton Road, M40 5BQ Pay Rate: 19.09 per hour Contract Duration: Approximately six months About the Role: We are seeking an A...
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