Randstad - Manchester
to oversee our financial crime compliance operations. The successful candidate will lead a team of analysts responsible... compliance department to align financial crime strategies with overall compliance goals. Risk Management: Identify, assess...
May 21
Intelligence Data Analyst Registration of Interest Ref. 3229
GCHQ - Manchester - Cheltenham, Gloucestershire
including serious organised crime, terrorism, and cyber-attacks. A role in GCHQ means you'll have varied and fascinating work in... you've got the kind of curiosity we look for in an Intelligence Data Analyst. Now, what would that mean for you? Well, it...
May 30
NatWest Group - Manchester
Join us as an Advisory Lead, Trade Finance This specialist role in Financial Crime (FC) will see you partnering... Assisting franchises to manage financial crime risks Providing FC advisory support and drafting regulatory responses...
June 14
NatWest Group - Manchester
Join us as an Advisory Lead, Sanctions This specialist role in Financial Crime (FC) will see you partnering with the... Assisting franchises to manage financial crime risks Providing FC advisory support and drafting regulatory responses...
June 8
Head of Onboarding – Manchester
Jameson Legal - Manchester - £100,000-130,000 per year
of information barriers. Overseeing the BA training program, including anti-financial crime training through online courses and in... working with Partners on complex business intake issues relating to conflicts or financial crime/sanctions. Familiarity...
May 16