Job offers: youth crime manager

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New Business Development Manager

Aaron Wallis Sales Recruitment :: Leicester, Leicestershire :: over 30 days ago

New Business Development Manager - East and North Midlands Specialised Racking Solutions Basic £35,000 + OTE £51,000 uncapped + Fully Expensed Car + Benefits Established for over fifty years this high-end manufacturer are a key supplier of bespoke racking and storage solutions supplying multiple industry sectors. Boasting many major organisations as ...

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FlexPlus

Operations Customer Coordinator

FlexPlus :: Milton Keynes, Buckinghamshire :: 14 days ago

... an important requirement of the role and therefore good I.T skills and attention to detail are important. Main responsibilities will include: * Working with the Operations Manager and the traffic team to meet all administrative requirements * Ensure all telephone calls are answered promptly and directed or dealt with in a timely manner * Ensure all ...

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FlexPlus

Care Co-ordinator

FlexPlus :: Nottingham, Nottinghamshire :: over 30 days ago

... and to monitor and review as appropriate * Liaising with external organisations in respect of developing a total package of care for a service user * Reporting to a Branch Manager on a weekly basis on activity levels and outcomes for service users * Providing written reports of all complaints, accidents, incidents and untoward events in accordance ...

Financial Crime Manager

Huxley Associates :: London, London :: 13 days ago

A Financial Crime Manager is required for a well respected investment bank based in London to lead and assist in complex audit style reviews on the financial crime controls that are in place which cover AML, Sanctions, CTF, ABC and Fraud. You will be working closely with senior stakeholders across various areas within the 1st line of defence to ...

Financial Crime Governace

Huxley Associates :: London, London :: over 30 days ago

An investment bank with an extremely impressive global footprint is currently hiring for a senior financial crime specialist to join their governance function covering the European region. This role focuses on 3 key areas: * Leading financial crime risk assessments * Being an integral member to several financial crime committees. One of which is ...

Financial Crime Assistant

Parkside :: Bracknell, Berkshire :: over 30 days ago

... company based in fantastic new offices in Bracknell, are looking for a Financial Crime Assistants to join them on a permanent basis. As Financial Crime Assistant you will ... PEP referrals in line with policy * Produce monthly MI data for the Financial Crime Manager & Risk Director The successful Financial Crime Assistant MUST have previous ...

Head of International Financial Crime - London

BCT Resourcing :: London, London :: 30 days ago

Position: Head of International Financial Crime Location: London Salary: £120000 - £130000 per annum Job type: Full time Our company client is a highly regarded international insurer who is currently seeking to appoint a driven and articulate Head of International Financial Crime Oversight for their growing office based in London, with occasional ...

Financial Crime Manager

Search Consultancy :: London, London :: over 30 days ago

Financial Crime Manager Permanent: £55-65K (negotiable) The Organisation, operating within the consultancy sector, requires a Financial Crime Manager to join them at an exciting stage in their development to help push the business forward. The Financial Crime Manager will be responsible for working directly with clients to help them better ...

Financial Crime Regulatory Affairs Manager

Lord Search & Selection :: London, London :: 7 days ago

... + Bonus + Benefits Financial Services London The Company A leading professional services firm who are now seeking to hire a Regulatory Affairs Manager with a particular focus on financial crime. The Role The key focus for the Financial Crime Regulatory Affairs Manager is to continuously review the regulatory horizon in regards to financial ...

Huntress Group

Financial Crime Administrator

Huntress Group :: Maidenhead, Berkshire :: 13 days ago

Our client a Financial Services company based in Maidenhead is looking to recruit a Financial Crime Administrator to join their busy team. Key responsibilities will include - * Providing operational support to the Financial Crime Team, managing the increasing workload as the company grows * Managing referrals by performing various administrative ...

Financial Crime Investigator

Orgtel :: Gloucestershire :: 29 days ago

Financial Crime Investigator Financial Crime Investigator Financial Crime Investigator My client, a leading British Bank, are looking for two Financial Crime Investigators to join their Retail High Risk Decision (HRD) Team to review the relationship decisions that are deemed highest risk in their Barnwood office on a long-term contractual basis. ...

Customer Due Diligence Manager

DP Connect :: over 30 days ago

A leading and well respected financial services company in Birmingham are recruiting for a Customer Due Diligence Manager, The Customer Due Diligence Manager will be responsible for setting up a new Financial Crime operations function. There will be the opportunity for the successful client to recruit their own team. Responsibilities The Customer ...

Financial Crime Officer

Huxley Associates :: London, London :: 13 days ago

A well-rounded generalist Financial Crime Officer with an in depth understanding of AML and/or Sanctions is required for a leading corporate investment bank based in London. You will be part of a medium sized financial crime team providing support to the deputy MLRO. The team have full responsibility of all financial crime matters that pose any ...

Financial Crime Compliance Manager

X4 Group Ltd :: Sheffield, South Yorkshire :: 26 days ago

... / Sanctions and counter-terrorist-financing / CTF My client, a fast past, forward company within the Finance and Banking sector. Are currently seeking a Financial Crime Compliance Manager to join their team in Sheffield. The company have recently changed their business model and now work to provide all there services and not through a third party. ...

Youth Offending Team Manager

Service Care Solutions :: London, London :: 30 days ago

Our client are looking for a Team Manager to join their North London Youth Offending team on a full-time basis for 3 months. The successful applicant will work within Youth Offending Unit's Management Team delivering high quality service to service users and victims, as well as managing performance. You will be expected to develop and deliver ...

Financial Crime Operations Manager

DP Connect :: over 30 days ago

Financial Crime Operations Manager Birmingham My client is a world leading conglomerate bank that is on the search for an experienced Operations Manager. Specifically based within Financial Crime, the role will have the opportunity to build and develop your own division and team within the organisation. The operations manager will be responsible for ...

Financial Crime Officer

V12 Retail Finance :: Cardiff, Cardiff :: 22 days ago

Financial Crime Officer Cardiff £Competitive Plus Excellent Benefits V12 Retail Finance, a specialist retail finance provider with expertise in eFinance, is part of a larger, well-known and highly reputable banking group with a strong heritage. They are now looking for a Financial Crime Officer to join their team. If you are a pragmatic counter ...

Advanced Financial Crime Analytics - Start up Organisation

BCT Resourcing :: London, London :: over 30 days ago

Position: Advanced Financial Crime Analytics - Start up Location: London Salary: £50000 - £75000 per annum Job Type: Full time Our company client is a reputable start-up consulting business who are currently seeking to hire data scientists / consultants with strong experience AML / Financial crime Background. The jobs are based in central London ...

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