Financial Crime Training Risk and Control Manager | S3 | Economic Crime | 12-mth FTC Country: United Kingdom Interested in part-time, job-share or flexible working? We want to …
This role constitutes a Senior Management Role of the MLRO (SMF 17) and the holder is therefore responsible as the MLRO with the ongoing effective oversight of adequate systems and…
A heavyweight international disputes law firm is recruiting a Russian speaking Paralegal to join their White Collar Crime practice. The firm have built a reputation as leaders in…
Location: London Closing date: 1st May 2024 The opportunity: The Senior Claims Adjuster will provide a quality focused claims service and is responsible for ensuring the effe…
Job Description: Claims Advocate - Financial Lines Are you an experienced Claims professional with knowledge of London Market claims processes and procedures ? Are you excited …
What is the opportunity? To make a difference for our customers through our complaint resolution processes. Delivering fair outcomes for our customers is front and central to our…
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institut…
What is the opportunity: This is an opportunity to join a growing, upbeat, hands-on team during an important time of growth and development! In this role you will: Serve as o…
From designers straight off the runway to statement jewellery, we have an ever-changing product range that means the whole store experience is less about shopping, and more about t…
Job Description: You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, yo…
Homesense is all about helping people to let their personality shine at home. We do that by bringing unique, high-quality pieces to stores throughout the country. Like our stores, …
Job Description: Job Title Europe, Middle East & Africa (EMEA) Leveraged Debt Capital Markets (LDCM) Transaction Coordinator Location London Corporate Title Analyst/Associate…
Join us as a Technology Business Control Partner If you have a technology related risk, audit or controls background, and are looking for a new challenge, then we'd like to hear f…
At Silent Eight, we develop our own AI-based products to combat financial crimes that enable things like money laundering, the financing of terrorism, and systemic corruption. We’r…
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institut…
Our Purpose As a global leader in assurance, tax, transaction, and advisory services, we utilise the finance products, expertise, and systems we have developed to build a better …
Leading US firm based in the City of London is hiring two new AML Analyst’s on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence r…
Leading US firm based in the City of London is hiring two new AML Analyst’s on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence r…
Acorn by Synergie is recruiting for an exciting permanent opportunity to work for a mortgage broking company in the B37 area of Solihull. Permanent from day one! Paying £28,000…