international financial transactions, market conduct, AML and financial crime, data and resilience and product design and sales... to be part of a global knowledge team and develop an understanding of the financial services regulatory and disputes practice...
Freshfields Bruckhaus DeringerOur client, a leading financial services firm are looking for a Quality Assurance Manager to join the team... Services and E-Money Experience of leading a team Experience of assurance activities in financial crime teams. Applicants...
MerjeRegional Manager - North West & North East Join Nacro as a Regional Manager in Secure Accommodation Services... Regional Manager – Community Accommodation Service – Tier 2 Job Type - Full-time/ Permanent Hours – 40 hours per week...
Nacrofollowing areas: Actuarial, Change Management, Finance, Financial Crime Risk & Compliance. The Role...New Business Development Manager - SOW Solutions Manchester - Hybrid Salary to £60-£80K Basic DOE + Commission...
Applaud RecruitmentOur client, a leading financial services firm are looking for a Quality Assurance Manager to join the team... Services and E-Money Experience of leading a team Experience of assurance activities in financial crime teams. Applicants...
Merjefirm of SRA Standards and Rules relating to Conflicts and Financial Crime prevention rules and regulation. Passion.... Reporting to the Training and Competency Manager, you will complete quality assurance checks, provide technical training...
Irwin MitchellAssociate! As we expand our banking products, this is a great opportunity to be first in as we build out our new Financial Crime... of upholding regulatory compliance and preserving the integrity of our financial ecosystem. This is a fantastic opportunity...
OakNorth Bank