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EcoCrime Policy & Training Senior Specialist

EcoCrime Policy & Training Senior Specialist

2 days ago by Virgin Money

Business Unit: Economic Crime Risk Salary range: 44,000 - 55,000 per annum DOE red-hot benefits Location: Remote with some travel to Glasgow HUB for team rhythms circa every quarter. Contract type : Permanent Be the voice we need. Live a life more Vi...

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Client On-boarding Financial Crime

Client On-boarding Financial Crime

This well established London based International bank are looking to recruit a professional individual who has acquired at least 6 years Financial Crime & Client Onbaording experience within the UK banking sector. This is a hybrid role where applican...

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Compliance Associate

Compliance Associate

10 May by Verlingue

Department: Operations Location: Manchester / Redhill / Gloucester / Staines Reporting To : Head of Compliance Main purpose of job To be a positive member of the Verlingue Compliance Team in the UK that acts as a safeguard for the business, promotes ...

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Regulatory Compliance Officer

Regulatory Compliance Officer

If you have at least 3 years experience in a compliance function in a UK based banking business; we'd love to speak with you. Sterling Williams have a new role, working for a financial institution based in London. We are seeking a Compliance Analyst ...

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Area Branch Manager

Area Branch Manager

5 days ago by Quantum Group

We are Hiring for a Permanent Position of "Area Branch Manager" role in Wolverhampton Branch. MAIN RESPONSIBILITY: To efficiently manage and oversee the administrative, operational and financial functions of the branch, promote branch visibility and ...

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Loan Portfolio Manager

Loan Portfolio Manager

23 Feburary by City & Capital

City & Capital are currently working with a highly ambitious and fast growing commercial property finance lender who have retained our services in order to appoint an ambitious and career minded Loan Portfolio Manager to their growing team at an exci...

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Head of Compliance

Head of Compliance

10 May by Verlingue

Department: Operations Location: Manchester / Redhill Reporting To: Executive Director of Operations Main purpose of job To lead the Verlingue Compliance Team in the UK that acts as a safeguard for the business, promotes ethical practices, ensures re...

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