United Kingdom
Job Search for Compliance Risk Management Officer - AML (Hybrid) in United Kingdom and similar jobs
Senior Cyber Sales Consultant, London
London, United Kingdom 36 mins ago
Senior Cyber Sales Consultant– Scale-Up Opportunity Are you an accomplished cybersecurity sales professional with a robust network and a passion for driving growth? Our client, a dynamic, fast-growing cybersecurity solutions provider, is looking for...
Mechanical Project Manager, Leicester
Leicester, East Midlands 42 mins ago
Mechanical Project Manager - Building Services - Hybrid Working This is a fantastic opportunity for an experienced Mechanical Project Manager to join a very successful and highly respected Mechanical and Electrical Building Services contractor based...
Support Administrator, Braintree
United Kingdom 53 mins ago
Support Administrator / Recruitment Support Administrator Hybrid Role | Up to£28,000 Location: Braintree - MUST BE A CAR DRIVER Industry: Recruitment / marketing / administration Are you a detail-oriented individual with exceptional administrative...
Qualified Accountant, Belfast
Belfast, Northern Ireland 1 hour ago
Role: Accountant Location: Belfast (Hybrid with remote work flexibility) Salary:£38,000 - £45,000 Job Description: We are seeking a qualified and experienced Accountant to join our team on a full-time basis. This hybrid role, based in Belfast, offers...
Digital Engagement Assistant (Comms&Fundraising)
Bristol, South West England 4 hours ago
Want to use your passion for communications and marketing to support a transformative mission that serves people and communities throughout the southwest of England? We’re the Diocese of Bristol – the Church of England across Bristol, South...
Advisor, Operational risks
United Kingdom 6 hours ago
Desjardins Group. , Montréal As an operational risk advisor, you help prevent, analyze and develop guidelines for suspicious and fraudulent transactions. You also assist with compliance, internal controls, crisis management and the security of......
Compliance Risk Management Officer - AML (Hybrid)
United Kingdom 6 hours ago
Citigroup, Inc.. Florida - FL, Tampa Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law,...
VP Operational Risk Officer (Hybrid)
United Kingdom 6 hours ago
Citigroup, Inc.. Texas - TX, Irving POSITION OBJECTIVE Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and Mortgage coverage, this position works closely with 1st......
VP Operational Risk Officer (Hybrid)
United Kingdom 6 hours ago
Citigroup, Inc.. Texas - TX, Irving POSITION OBJECTIVE Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and Mortgage coverage, this position works closely with 1st......
Lead Credit Risk&Approval Officer - Finance Risk
Wells, South West England 6 hours ago
Wells Fargo. North Carolina - NC, Charlotte About this role:Wells Fargo is seeking a Lead Credit Risk&Approval Officer for the Wells Fargo Inter-Company Affiliates Portfolio. This position is part of Finance Risk Management within Corporate......