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Displaying 1-16 of 16 jobs
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Posted 28/09/2024 by NatWest
As a Sanctions Lead in Financial Crime Risk, you'll be providing sanctions expertise to stakeholders across the Group, leading and supporting the development of the NatWest Sanctions Framework.. The role requires external regulatory and stakeholder engagement on sanctions initiatives within … more
Posted 18/09/2024 by Anderson Knight
Collaborate with other departments, such as production, finance, and logistics, to ensure seamless operations. Track and report on key performance metrics related to purchasing activities. Ensure compliance with legal and regulatory requirements in all purchasing activities. … more
Posted by NatWest
As a Sanctions Lead in Financial Crime Risk, you'll be providing sanctions expertise to stakeholders across the Group, leading and supporting the development of the NatWest Sanctions Framework.. The role requires external regulatory and stakeholder engagement on sanctions initiatives within …
Posted by Virgin Money
Business Unit: Invoice Finance, Business Bank, Group Commercial. Salary Range: Circa £48,000 per annum DOE + Red Hot Benefits. Location: England Hybrid (mix of homeworking and some on-site customer visits.. Live to challenge the status quo. Live a life more Virgin.. Our Team.. We have an …
Posted by Park Holidays UK
Progression Programme within the Company. 24/7 Access to Employee assistance program offers legal, financial and personal support for everyone (including seasonal staff) and their immediate families. At Park Holidays UK, we believe that our people are our greatest asset, and we are …
Posted 26/09/2024 by Park Holidays UK
Progression Programme within the Company. 24/7 Access to Employee assistance program offers legal, financial and personal support for everyone (including seasonal staff) and their immediate families. At Park Holidays UK, we believe that our people are our greatest asset, and we are … more
Posted a week ago by ABM UK
Financial and legal support.. Cycle to work scheme.. Access to Lifeworks, our innovative employee app where you can find.. Perks: discounts, gift cards, cashback, and exclusive offers.. Life: Search for resources and tools on topics ranging from family and life to health, money and … more
Posted 5 days ago by Office Angels
Are you an experienced finance professional looking for a temporary role with a purpose? We are working with an award winning charity supporting their small finance team on an interim basis, please see further details below. Start Date: ASAP. End Date: Ongoing basis. Hourly Rate: … more
Posted a week ago by NatWest
In this role, you'll deliver TPRM risk assessment services supporting bank wide franchise and functions to meet legal and regulatory compliance in line with the External Outsourcing (EO) framework.. We'll look to you to manage and deliver a portfolio of external third party assurance … more
Posted a week ago by NatWest
In this role, you'll deliver TPRM risk assessment services supporting bank wide franchise and functions to meet legal and regulatory compliance in line with the External Outsourcing (EO) framework.. We'll look to you to manage and deliver a portfolio of external third party assurance … more
Posted 19/09/2024 by In Technology Group
We are working with a leading player in the Financial and Legal Sector who are on the hunt for an experienced and meticulous IT Compliance Manager to join their ranks in managing and maintaining key accreditations to continue driving the success of a multimillion-pound organisation … more
Posted just now by Virgin Money
The Payments team is focused on developing innovative, secure, integrated and seamless payment technologies that empower our customers to manage their finances effortlessly and confidently, while ensuring the highest standards of reliability and compliance. We're developing an entirely new … more
Posted just now by Virgin Money
Business Unit: Invoice Finance, Business Bank, Group Commercial. Salary Range: Circa £48,000 per annum DOE + Red Hot Benefits. Location: England Hybrid (mix of homeworking and some on-site customer visits.. Live to challenge the status quo. Live a life more Virgin.. Our Team.. We have an … more
Posted just now by Virgin Money
Knowledge of the financial services industry and Consumer Duty.. Red Hot Rewards.. Generous holidays - 38.5 days annual leave (including bank holidays and prorated if part-time) plus the option to buy more.. Up to five extra paid well-being days per year.. 20 weeks paid, gender-neutral … more
Posted just now by Virgin Money
Providing meaningful insight of risk landscape using own Financial Crime or Fraud knowledge along with available MI/reports.. Supporting development and production of consistent, accurate & timely MI to support reporting by managers and senior leaders, ensuring issues are escalated as … more
Posted just now by Virgin Money
Now the legal bit. Living A Life More Virgin allows our colleagues to be based anywhere in the UK (if the role allows it), but we'll need you to confirm you have the right to work in the UK.. If you're successful in securing a role with us, there are some checks you need to complete before … more
Posted just now by Virgin Money
Now the legal bit. Living A Life More Virgin allows our colleagues to be based anywhere in the UK (if the role allows it), but we'll need you to confirm you have the right to work in the UK.. If you're successful in securing a role with us, there are some checks you need to complete before … more
Posted just now by Virgin Money
Understanding of the Legal and Regulatory framework and agenda, and operations of Risk and the wider business.. Experience in development of management information.. Red Hot Rewards.. Generous holidays - 38.5 days annual leave (including bank holidays and prorated if part-time) plus the … more
Posted just now by Virgin Money
University Degree or equivalent Financial Services industry experience.. Red Hot Rewards.. Generous holidays - 38.5 days annual leave (including bank holidays and prorated if part-time) plus the option to buy more.. Up to five extra paid well-being days per year.. 20 weeks paid, gender- … more
