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Senior Vice President, Regulatory Consulting London, United Kingdom London, United Kingdom | 21012497 Share This Senior Vice President, Regulatory Consulting London, United Kingdom | 21012497 Kroll’s Regulatory Consulting team helps firms deliver on a wide range of professional service engagements. These include matters relating to financial crime, ...

Company: Kroll (2 weeks ago)

Associate Director/Senior Manager page is loadedAssociate Director/Senior ManagerApply remote type Onsite locations London time type Full time posted on Posted Yesterday job requisition id JR-0014407 The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. ...

Company: Apex Group (2 weeks ago)

A leading financial technology company in Greater London is seeking a Senior Product Manager (AI First) to lead the vision and roadmap for their Sensa Investigation product. The role focuses on revolutionizing financial crime investigations using AI, requiring in-depth knowledge of AML, KYC, and related compliance domains. The ideal candidate will ...

Company: Symphony Industrial AI, Inc. (2 weeks ago)

Chief Officer for HSC RoRo Passenger ferry Department: Deck Employment Type: Contract Location: Shipboard Description We are currently seeking an experienced CHIEF OFFICER who is available to join one of the BALEARIA HSC RoRo Passenger ferries. Position Chief Officer Vessel: TBC Embarkation: ASAP Contract: 2 months on/off Salary: In EUR, per month ...

Company: V.Group (2 weeks ago)

Head of Compliance & MLRO FCA registration, Compliance, MLRO Reading based £75,000 Our client is a fast growing, innovative fintech already well established in the UK looking to break into the European market. They provide market leading credit and debit card processing solutions, processing £3 billion with hundreds of new customers being ...

Company: www.cardandpaymentjobs.com (2 weeks ago)

Kilburn & Strode is a top European intellectual property firm, headquartered in London, with offices in the US, and the Netherlands. For more than 100 years, we have been trusted to provide strategic IP advice and navigate the complex world of IP for an impressive roster of clients of all sizes, including leading brands and some of the world’s ...

Company: Kilburn & Strode (2 weeks ago)

Physician - Primary Care - West Preston page is loaded## Physician - Primary Care - West Prestonlocations: Pediatrics/Internal Medicine West Preston Primary Caretime type: Full timeposted on: Posted Yesterdayjob requisition id: JR25-24486## Welcome! We’re excited you’re considering an opportunity with us! To apply to this position and be considered ...

Company: WVU (2 weeks ago)

Company description We help brands make BOLD MOVES Nowadays, brands want rapid, spectacular growth and they expect media to deliver it. Clients used to give us media briefs that said “deliver 80% awareness” or “give me an impactful Christmas campaign.” Now we hear “Take me from 4th to 1st in my category”, “Help me grow 10% in a market declining 10 ...

Company: Publicis Groupe Holdings B.V (2 weeks ago)

A growing international accounting firm is seeking a Head of Audit Quality, Compliance, Professional Standards & MLRO in Greater London. This senior governance role involves taking ownership of audit quality, regulatory compliance, and AML governance while interacting with regulators and private equity owners. The ideal candidate should have ...

Company: Recruitblock (2 weeks ago)

RecruitBlock is partnering with a growing international Accounting and Audit firm specialised in the Digital Assets & Web3 space to appoint a Head of Audit Quality, Compliance, Professional Standards & MLRO. This is a critical governance and leadership role, designed to take day-to-day ownership of audit quality, regulatory compliance, ...

Company: Recruitblock (2 weeks ago)

Financial Crime Director London Vario is Pinsent Masons’ market-leading alternative legal services provider, offering a unique blend of Flexible Services, Consulting & Technology, Legal Project Management and Managed Legal Services (MLS). We are recruiting a Financial Crime Director to lead the Financial Crime proposition within the firm’s ...

Company: Pinsent Masons (2 weeks ago)

I am looking for a ceramic tiler for void properties and also fire and flood damaged properties. All work is around the PO and SO postcode area Can be contract or permanent , van and fuel paid or mileage. If interested please apply and call Gary @ Fusion People Whiteley office for more info which will include payment methods. CIS £140 -£160 PAYE £ ...

Company: Fusion People (3 weeks ago)

ARC is looking for Pipefitters in Grays for ongoing industrial work. Job Title – Industrial Pipefitter Location – Grays Rates - CIS /LTD payments Mon to Fri Grade 4 NAECI rate: £26.50 / weekend Grade 4 NAECI rate: £31.50 Mon to Fri Grade 5 NAECI rate: £28 / weekend Grade 5 NAECI rate: £33 PAYE also available Requirements: Heavy Industrial ...

Company: ARC (Norwich) Limited (3 weeks ago)

Head of Compliance Leading Multi-Site Conveyancing Business Locations: Cardiff Working Pattern: Full-time, Hybrid Overview I am working with a respected, multi-location conveyancing organisation that is seeking an experienced Head of Compliance to lead its regulatory, risk and quality framework. This is a senior strategic role with influence across ...

Company: TSR Legal Job type: permanent (3 weeks ago)

As the first Procurement Analyst at this global company, you will have the opportunity design procurement processes, policies, and systems instead of inheriting legacy ones.This offers a rare chance to shape the future of procurement operations. Client Details The employer is an organisation operating within the leisure, travel, and tourism sector. ...

Company: Michael Page Job type: permanent (3 weeks ago)

About the opportunity: We are the internal recruitment partner for our client, a well-established financial services group specialising in professional and ethical recovery of outstanding debt. For both private and commercial clients. As Collections Manager, you'll oversee the UK collections team and work closely with colleagues across the Isle of ...

Company: Vero HR Job type: permanent (3 weeks ago)

BDS are currently recruiting for a Counter Fraud Manager to work with a well know housing association in the N1 area. As a Counter Fraud Manager, you’ll lead efforts to combat financial crime, safeguarding resources meant for London’s communities. Your work will protect from fraud, money laundering, and malpractice, ensuring compliance with legal ...

Company: BDS (Northern) Limited Job type: temporary (3 weeks ago)

Are you a driven Commercial Property Paralegal with a minimum of 1 years’ experience in the legal sector, looking for a new challenge with a prestigious Legal 500 firm? This role offers a generous holiday allowance, firm-funded eye tests, a monthly holiday bonus scheme where additional days off can be earned by achieving regional income targets, ...

Company: Law Staff Ltd Job type: permanent (3 weeks ago)

Job Title: Conveyancing Paralegal - 1:1 with Fee Earner Location: Caerphilly/ Hybrid Salary: £25,000- £27,000 Benefits: 25 days holiday + bank holidays, birthday off, legal fee discount, career progression opportunities About the Role Join a growing, well-regarded legal firm and kickstart your conveyancing career in a supportive, collaborative ...

Company: Yolk Recruitment Job type: permanent (3 weeks ago)

Are you a driven Conveyancing Assistant with a minimum of 1 years’ experience in the legal sector, looking for a new challenge with a prestigious Legal 500 firm? This role offers a generous holiday allowance, firm-funded eye tests, a monthly holiday bonus scheme where additional days off can be earned by achieving regional income targets, and ...

Company: Law Staff Ltd Job type: permanent (3 weeks ago)