financial crime manager - mar Jobs - 84
Anti-Financial Crime Officer
LMA - London
Employment Type : Full-Time
Key Responsibilities Carrying out transaction monitoring for client's accounts and transactions Analysing transactional information to identify risks trends and suspicious activity and review any indicators or red flags for financial crime. Reviewing new alerts generated through the ongoing client name screening. Completing manual screening on manual payment activity. Ensuring all screening reviews and results are properly documented, tracked, r...
HR Administrator
The New Homes Group - Colchester
Employment Type : Full-Time
Job Title: HR Administrator Basis: Full time Employed role. Location: Home based initially but transitioning to office/hybrid based role from our offices in Stanway, Essex. Target: Candidates with some office/administration experience and with strong organisational skills and good attention to detail. Salary: 22,500 basic salary, plus additional benefits. Working Hours: Mon-Fri 9.00am-5.30pm The New Homes Group: Th...
Training and Competency Manager - Financial Services
Hydrogen Group - Epsom
Employment Type : Full-Time
Are you an expert in FCA Regulatory Compliance and Financial Crime with a solid background in training? If so our client, a leading financial services firm, is seeking a dedicated Compliance Learning Manager to join their team. Key Responsibilities Collaborate closely with the in-house compliance team to identify training needs. Develop and deliver engaging training programs, including e-modules and workshops. Ensure all training content is up-t...
Accounts Assistant - Fixed Term Contract
esure Group - Reigate
Employment Type : Full-Time
Company Description Here at esure, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innovative and talented industry professionals to join us at a pivotal point in our development. Job Description We are currently recruiting for an Accounts Administrator to join our team on a 5 month fix...
Business Development Director - Commercial Lending (Midlands Area)
Metro Bank - West Midlands (Region)
Employment Type : Full-Time
We have been awarded the "Most Loved Workplace"! At Metro Bank, people come first - our culture is all about bringing out the best in our colleagues, and making sure everyone feels valued, respected, seen and included. We strongly believe in a diverse and inclusive workplace and to find the very best person for the job, we always look across a wide range of diverse communities. What you will do: Our Business Development Directors for C...
Procurement Operations Specialist
Kensington Mortgage Company - SL36QQ
Employment Type : Full-Time
When we started Kensington, we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we are the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where high street lenders see black and white, we have always used our expertise and manual underwriting capability to see the shades in between. In a market where changing lifestyles mea...
Procurement Operations Specialist
Kensington Mortgage Company - Maidenhead
Employment Type : Full-Time
When we started Kensington, we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we are the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where high street lenders see black and white, we have always used our expertise and manual underwriting capability to see the shades in between. In a market where changing lifestyles mea...
Mortgage Underwriter
Kensington Mortgage Company - SL63QQ
Employment Type : Full-Time
Mortgage Underwriter Location: Remote (UK residents only) Start Date: 27th January 2024 Working Hours: Monday - Friday 09:00 - 17:30 About Us When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where high street lenders see black and white, ...
Operations Manager
Corporate Recruitment Solutions - E181AG
Employment Type : Full-Time
About the Operations Manager Role As the UK Operations Manager, you will be responsible for the day-to-day management and operational activities related to Anti Money Laundering and Sanctions, as well as managing a team of AML Specialists. The team specifically focuses on Customer Onboarding and management of Customer Ongoing Due Diligence ensuring that the UK is in line with the company’s Global Financial Economic Crime compliance policies as w...
Operations Manager
JAMES GEORGE RECRUITMENT LIMITED - AL11AS
Employment Type : Full-Time
Barnes Roffe Recruitment has partnered with a Tier 1 Asset Finance House in their search for an additional Operations Manager to join their UK team. You will be responsible for the day-to-day management and operational activities related to Anti Money Laundering and Sanctions, as well as managing a team of 8 in size. The team specifically focuses on Customer Onboarding and management of Customer Ongoing Due Diligence, ensuring that the UK is in ...