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Our client, a prestigious global wealth manager, is seeking an experienced AML and Compliance candidate to join its dedicated team of Compliance professionals.
Contract role commencing in Dec/Jan for 3 months, possibly longer working within a leading bank and being an integral part of a multi-year programme to implement future financial crime strategy encompassing CDD (with a focus on in-life management),...
Financial Crime Hub Analyst (1LOD) 1st Line of Defence Edenred PayTech Hybrid Swindon, Wiltshire £23,000 + 10% Shift Allowance, 5% Annual Bonus and Benefits Reporting to Financial Crime Hub Manager (1LOD) We are now hiring a Financial Crime Hub Analyst...
A three month contract role working within a leading bank and being an integral part of a multi-year programme to implement future financial crime strategy encompassing CDD, screening, transaction monitoring, anti-bribery and corruption, and anti-tax...
Screening Team Lead (Financial Crime) - Edinburgh - To 40K Lorien's central Edinburgh client, a rapidly growing and well-known name offering cutting edge solutions to FS clientele, is looking to recruit the talents of a Team Lead from a Screening and...
Due to the continued success and expansion of the company s property portfolio, we have an exciting new opportunity for a Loss Prevention Manager to lead the start-up and development of a Loss Prevention function for Pavers within our Operations...
As part of our clients Store Team, you'll be joining as Loss Prevention Manager. Responsible for leading the Security team and reducing stock loss across the business to below industry standard, working with retail leaders to effectively protect our...
Job Opportunity: Operations Manager - Homeless Prevention Location: Hillingdon, London Contract: 3-Month Contract Salary: 375.75/day Working Arrangement: Hybrid Are you passionate about making a difference in your community? Do you have experience in...
Are you an experienced Regional Loss Prevention / Security professional, who is an excellent investigator, influencer and builder of relationships? If so, our client, a successful retailer and a leader in its' sector, is seeking your services, to join...