Location: LS10, Leeds, West Yorkshire
... : * Meeting with Clients to discuss specific intervention requirements * Carry out intrusive Electrical and ICA site surveys to Identify the most appropriate solutions to complex problems * Carry out the planning ...
Company: Saftronics limited
Job type: permanent
(3 weeks ago)
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£150 - 200
Location: London
... . Proven track record of implementing and managing monitoring systems and risk frameworks. ICA or equivalent AML qualification. Strong communication, leadership, and stakeholder management skills. Nice ...
Company: Kixy LTD
(3 weeks ago)
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£150 - 200
Location: London
... to draft and maintain BWRA, CRA, and AML/CTF policies for crypto activities. Nice to have ICA Diploma in Financial Crime or AML, CAMS, CFCS or similar certification. Experience with API ...
Company: capital.com
(3 weeks ago)
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£125 - 150
Location: Manchester
... most prominent and well-known water companies. We have exciting opportunities for Senior Electrical & ICA Engineers based at one of our offices across the UK (over 15 offices to choose from ...
Company: ziprecruiter
(3 weeks ago)
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£200 +
Location: London
... such as CIPP/E, CIPM, CISSP, CISM, ISO 27001 Lead Implementer, ICA Compliance, or similar. Working in a data intensive organisations with a large stakeholder ...
(3 weeks ago)
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£125 - 150
Location: London
... in privacy audit, compliance, or related discipline preferred (e.g. ISACA Certifications, ICA Certifications etc.). We back you with benefits that support your holistic well ...
Company: American Express
(3 weeks ago)
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£150 - 200
Location: London
... /threshold optimization techniques. Relevant compliance or risk management certifications (e.g. ICA, ACAMS, CISI). Please contact me with your CV for more info ...
Company: Barclay Simpson
(1 month ago)
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£150 - 200
Location: London
... environments (particularly: UK, EU and US). Holding a recognised financial crime prevention qualification (ICA or ACAMs). A strong intellectual curiosity and a proactive approach to learning through ...
Company: BeyondFS
(4 weeks ago)
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£200 +
Location: London
... scratch Good communication skills and the ability to express opinions and concerns clearly ACAMS, ICA or a similar qualification Taptap Values Impact first Team next Accept ...
Company: TapTap Send
(1 month ago)
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£150 - 200
Location: Greater London
... environments. Educated to degree level and/or holding relevant professional qualifications (e.g. ICA, CISI, or legal/compliance certifications). Excellent interpersonal and leadership skills, with the ability to influence ...
Company: ETRA Talent
(1 month ago)
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£200 +
Location: London
... scratch. Good communication skills and the ability to express opinions and concerns clearly. ACAMS, ICA or a similar qualification. Taptap Values Impact first, Team next, Accept ...
Company: TapTap Send
(1 month ago)
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£200 +
Location: London
... regulatory requirements and subject to regular audits. Desired -An AML qualification such as ICA or ACAMS or equivalent. The Perks We trust you, so we offer flexible working ...
Company: Teya Services Ltd.
(1 month ago)
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£150 - 200
Location: London
... skills with internal teams and regulators. Leadership experience and relevant certifications (e.g., ICA Diploma in AML). Salary & Benefits Salary range: £90K - £120K. Include your salary expectations in your ...
Company: iwoca
(2 months ago)
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