financial crime operations manager Jobs - 19
Financial Crime Manager
Deerfoot IT Resources Ltd - W1K6JP
Employment Type : Full-Time
Financial Crime Manager 60k - 75k London / Hybrid Initial 12-Month FTC (with possibility for extension) Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term contract with a possibility to transition to permanent afterwards. A suitable candidate will manage the implementation and enhancement of the firm's financial crime compliance operations while providing specialist financial crime support and advice to th...
Senior Financial Crime Operations Manager
CPS Group - Cardiff
Employment Type : Full-Time
My financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract. The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department. I would love to hear from you if: - You have pervious experience in a similar role - MLR 2017, JMLSG and KYC guidance knowledge - Able to work in a scaling en...
Financial Crime Analyst
Goodman Masson - London
Employment Type : Full-Time
Financial Crime Analyst Offering between 33,000 - 37,000 per annum Located in Westminster, London Permanent Hybrid working (2/3 days in office) About the role in the organisation As Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan. You will support change initiatives, providing SME input as required. You will also support financial crime ...
Financial Crime Analyst TEMP
Goodman Masson - Lytham St. Annes
Employment Type : Full-Time
Financial Crime Analyst Offering between 30,000 - 35,000 per annum Located in Lytham, Durham or Glasgow Temporary contract until March 31st 2025 Hybrid working (2/3 days in office) About the role in the organisation As Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan. You will support change initiatives, providing SME input as required. Y...
Service Manager
NFP People LTD - London
Employment Type : Full-Time
Service Manager Do you want to make a difference every day Do you want to contribute to change and improvement for those who need it Do you have resilience and adaptability Can you work effectively with a focus on customer service and care We have an exciting opportunity for a Specialist Service Manager (known internally as Project Leader) to lead the Anti-Social Behaviour Service team in Devon and Cornwall, working 37.5 hours a week. Position: ...
Transaction Monitoring Analyst
Deutsche Bank - Birmingham
Employment Type : Full-Time
On behalf of Deutsche Bank, we are looking for a Transaction Monitoring Analyst for an initial 6 month contract based in the banks Birmingham Office 3 days per week and 2 from home on a PAYE day rate engagement . Deutsche Bank is a global banking business with strong roots in Germany and operations in over 70 countries. Their large but focused footprint gives an established position in Europe plus a significant presence in the Americas and Asia ...
Senior Risk Consultant Corporate Risk
Sanderson - BS348SW
Employment Type : Full-Time
Location: All Diligenta offices Who are Diligenta? Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we drive a culture that is founded on positive change and development. Summary of the role An exciti...
Fleet Manager
Nottinghamshire Police - Nottingham
Employment Type : Full-Time
Nottinghamshire Police has an exciting role to manage and monitor proactively all aspects of fleet and workshop services. You would support the Head of Fleet in the development of the service, maintain the highest levels of delivery of departmental service and seek innovation, efficiency, best value, and continuous improvement in respect of the number, type, and specification of vehicles on fleet whilst ensuring that the overall levels of servic...
Relationship Enablement Support Officer
Myn - London
Employment Type : Full-Time
Relationship Enablement Support Officer Pay Rate: 200 Per Day PAYE / Inside IR35 London (Hybrid) 6 Month contract Relationship Enablement Officer The UK Relationship Banking division manages the Bank’s existing client relationships with technology and life science organisations and investment funds in the UK and Europe. The Group is also responsible for structuring debt facilities for new prospect companies and funds and plays an active role in ...
Client Account Handler
Purely Recruitment Solutions - London
Employment Type : Full-Time
Client Account Handler London Salary dependent on experience 35hr working week - Tuesday, Wednesday and Thursday based in the office - Monday and Friday is hybrid Permanent We are currently recruiting for a Client Account Handler to join our client based in their London office. Duties and responsibilities: Ensure accuracy, efficiency and professionalism when dealing with both clients and insurers in all aspects of the role: New Business Renewals...