standards design manager, anti-money laundering & counter-terrorism financing Jobs - 1289

Birchlake Recruitment Ltd - TN131AA

Employment Type : Full-Time

Are you currently a Financial Crime Manager looking to step up and take on the Deputy MLRO position or already in a DMLRO role but keen to move on from your current employer seeking a change of environment and fresh challenge? This opportunity could be right up your street! Reporting to the Chief Compliance Officer, you'll support the MLRO office to fulfil all statutory obligations of the Nominated Officer and MLRO. Responsibility for the day-to...

E.ON - Coventry

Employment Type : Full-Time

Base location - Coventry, Derby and Northampton (Hybrid - flexible) Salary - 58,693 - 71,634 plus excellent employee benefits and career progression The Lighting & Grid business have decades of experience providing energy efficient street lighting solutions and grid connections across the UK. From small scale projects to district lighting to new developments. Do you have ICP experience and background and looking for your next exciting opport...


proAV Ltd - TW208RY

Employment Type : Full-Time

Role Overview: proAV are a leading global audio visual integrator, providing AV and event services across multiple client partnerships globally. Our requirement is for an experienced Design Manager to be a key part of our team, representing proAV, taking full responsibility for overseeing and managing the design department, providing leadership, and ensuring best of breed audio visual, smart and technical designs in an agile environment. This is...

UBT - London

Employment Type : Full-Time

Description Job Title: Project Manager Location: London (Hybrid: Home-based with site visits) Salary: 60,000 - 70,000 per annum Benefits: Subsidised travel, commission scheme based on project profitability Company: Leading High-End Exterior Design & Fit-Out Specialist About Us: We are recruiting for a family-run business renowned for their design and manufacturing excellence within the high-end exterior design and fit-out industry. Their bes...

Clear IT Recruitment Limited - Stratford

Employment Type : Full-Time

Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London. The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders, governing body licensing and the general operation, providing regulatory reporting and advice, managing relationships with regulators, and identifying areas for regulatory improvement for the Casino...

Deutsche Bank - London

Employment Type : Full-Time

Job Description: Job Title Transaction Monitoring Advisory Lead Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows ...

Deutsche Bank - London

Employment Type : Full-Time

On behalf of Deutsche Bank, we are looking for a Transaction Monitoring Advisory Lead for a 6 month contract based in London on a hybrid working model. 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 Pacific. There are four business divisions: the Corporate Ban...

Matchtech - Hook

Employment Type : Full-Time

Our client, a prominent entity in the manufacturing and engineering sector, is seeking a skilled Senior Mechanical Product Design Engineer to join their team. This permanent role is pivotal in ensuring that new and existing products meet CE/UKCA compliance standards and align with the company's engineering plan, business strategy, and sales targets. Key Responsibilities: Produce electro-mechanical 3D models and technical drawings for products un...

Brush Group - RG249DR

Employment Type : Full-Time

The role of Framework Manager is overall responsibility for successful delivery of projects under the framework against specific KPI’s in line with performance, safety, budget and programme. Whilst making sure that the Clients expectations are always met. You will have key direct reports of Project Managers and Site Managers to ensure effective delivery of each project. Main Responsibilities Working as part of the senior management team to ensur...

Matchtech - Chesterfield

Employment Type : Full-Time

Role Profile Our Automation & Digitalisation teams deliver projects in various industries including Nuclear, Food & Beverage, Chemicals & Pharmaceuticals, Energy/Renewables, Metals and Utilities. Our teams across Chesterfield, Fareham and Warrington deliver solutions using a wide array of technology including Rockwell, Siemens, Schneider, AVEVA and many more. These solutions include PLC, HMI, SCADA, MES, Batch, Functional Safety, OT ...