financial intelligence qa manager Jobs - 44
Financial Intelligence QA Manager
Broadgate Search Ltd - West Malling
Employment Type : Full-Time
Broadgate have partnered with a Retail Bank who are looking for a Financial Intelligence QA Manager. The position will Ensure adherence to policies and procedures through comprehensive retrospective quality reviews. Actively collaborate with Financial Intelligence Managers and Team Leaders to enhance processes and elevate customer experience. Work alongside the Financial Crime Subject Matter Expert to identify and implement improvement opportuni...
Financial Intelligence Quality Assurance Manager
Pearson Whiffin Recruitment Ltd - ME194TA
Employment Type : Full-Time
Job Title: Financial Intelligence Quality Assurance Manager Salary: 40,000 Location: Kings Hill (2 days a week in office) An excellent opportunity has arisen with my client, a market leading Financial Services organisation based in Kent. We are seeking a highly skilled Financial Intelligence Quality Assurance professional to join a highly reputable Customer Due Diligence team. Duties include: Assist in ensuring a robust Quality Control framework...
Interim Financial Accountant
The Works Stores PLC - B461AL
Employment Type : Full-Time
Location Hybrid < 1-2 days in the office/Support Centre on Hams Hall Distribution Park, Coleshill. Why The Works? We don’t just sell products. We inspire reading, learning, creativity and play. You sell the paint that turns someone into an artist. You provide the book that unleashes an inner author. You supply the games that help bring families together. You give someone the puzzle book that reconnects someone with a late family member’s memo...
Seasonal Buyer
The Works Stores PLC - B461AL
Employment Type : Full-Time
Location Hybrid < 1-2 days in the office/Support Centre on Hams Hall Distribution Park, Coleshill. Why The Works? We don’t just sell products. We inspire reading, learning, creativity and play. You sell the paint that turns someone into an artist. You provide the book that unleashes an inner author. You supply the games that help bring families together. You give someone the puzzle book that reconnects someone with a late family member’s memo...
Financial Crime Compliance Manager
Clearwater People Solutions Ltd - ME194SZ
Employment Type : Full-Time
Do you want to be part of an integral, growing team? We are recruiting a Financial Crime Compliance Manager for our client. The role is based in West Malling and you would be required on site 2-3 days per week. Responsibilities of the Financial Crime Compliance Manager: Assist in ensuring a robust Quality Control framework is in place for the management of all Know Your Customer (KYC) activity, including catering for any changes in regulation or...
Security Operations Manager
BDO UK LLP - London
Employment Type : Full-Time
Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high-growth businesses that fuel the economy - and directly advise the owners and management teams that lead them. We’ll broaden your horizons To ensure our ser...
Retail Deputy Manager
The Works Stores PLC - IM12EW
Employment Type : Full-Time
Retail Deputy Manager (18 hours per week) Why The Works? We don’t just sell products. We inspire reading, learning, creativity and play. You sell the paint that turns someone into an artist. You provide the book that unleashes an inner author. You supply the games that help bring families together. You give someone the puzzle book that reconnects them with a late family member’s memory. You never know who someone will become. So with your passio...
Retail Deputy Manager
The Works Stores PLC - Dublin
Employment Type : Full-Time
Retail Deputy Manager (22 hours per week) Why The Works? We don’t just sell products. We inspire reading, learning, creativity and play. You sell the paint that turns someone into an artist. You provide the book that unleashes an inner author. You supply the games that help bring families together. You give someone the puzzle book that reconnects them with a late family member’s memory. You never know who someone will become. So with your passio...
Quality and Compliance Manager
PET-Xi Training - CV48LG
Employment Type : Full-Time
You will be monitoring the quality of delivery and maintaining the awarding body requirements to ensure that the company maintains centre approvals, scheme approvals and direct claims status. This allows the company to certificate immediately upon learner achievement within the Skills division. You will be Implementing robust quality arrangements and cycles across the business to manage and monitor the risk of financial clawback, quality of deli...
Compliance & T&C Manager
CB3 Associates Ltd - York
Employment Type : Full-Time
The Company: A leading Chartered Financial Planning firmbased in York looking to add an experienced Compliance/T&C professional to deal with all internal compliance requirements as well as overseeing adviser development and support. Office Location: York Hybrid/Home Working: Yes - Split between home/office Package: 48-55k base DOE bonus and full company benefits Benefits: 25 days holiday plus stats with Xmas closure on top, pension, 4xDIS on...