Financial Crime Compliance Manager

We are recruiting a Financial Crime Compliance Manager for our client. The role is based in West Malling and you would be required on site 2-3 days per week. Responsibilities of the Financial Crime Compliance Manager: Assist in ensuring a robust Quality Control framework is in place for the management of all Know Your Customer (KYC) activity, including...

Head of Risk and CompliancenPermanent rolenFull-time-Office Based- West Malling,KentRole outlinenOxbow Resourcing are delighted to be working with this reputable and established Buy to Let Lender who have a successful business spanning over 25 years in the UK Mortgage Market.As they embark on an exciting phase of growth they are now seeking a dynamic and...

Head of Risk and Compliance Are you on the lookout for your next career move? Dive into the detailed description below for all the insights you need before considering your application. This is a permanent, full-time office-based role located in West Malling, Kent. Oxbow Resourcing is thrilled to collaborate with an esteemed Buy to Let Lender with a rich...

Job DescriptionHead of Risk and CompliancePermanent roleFull-time-Office Based- West Malling,Kent Role outlineOxbow Resourcing are delighted to be working with this reputable and established Buy to Let Lender who have a successful business spanning over 25 years in the UK Mortgage Market.As they embark on an exciting phase of growth they are now seeking a...

Deputy Money-Laundering Reporting Officer (DMLRO) Location: Kent Industry: Banking An exciting opportunity has come up with a bank who are looking for a deputy MLRO to help them on the next stage in their journey. As Deputy MLRO you'll work closely with the MLRO to support the implementation of anti-money laundering (AML) and counter-terrorist financing...

* Exciting Opportunity in FinCrime department * We are working closely with a financial service organisation to recruit for a Deputy MLRO to join their FinCrime and Compliance team. This is a great opportunity for someone to take the next step in their career and become DMLRO to a growing organisation and really make your mark. Due to the location of the...

Job Description*Exciting Opportunity in FinCrime department*We are working closely with a financial service organisation to recruit for a Deputy MLRO to join their FinCrime and Compliance team. This is a great opportunity for someone to take the next step in their career and become DMLRO to a growing organisation and really make your mark.Due to the location...

Job Description"Financial Controller"Kings HillThink of the times you worked where you felt you had little impact and your Manager placed no value on your hard work and output, where old systems and processes held you back from really adding value as a "Financial Controller".As the Financial Controller you will rediscover the pride that you take in your work...

Financial Controller" - On Site - West Malling Think of the times, as "Financial Controller" where you felt you had little impact and your Manager placed no value on your hard work and output, where old systems and processes held you back from really adding value. Overall, this is an opportunity to work for and build trust within an independently owned SME...

Financial Controller" / "Head of Finance" / "Finance Manager"Kings HillThink of the times you worked where you felt you had little impact and your Manager placed no value on your hard work and output, where old systems and processes held you back from really adding value as a "Financial Controller" or 'Head of Finance" or "Finance Manager".Overall, this is...

"Financial Controller"Kings HillThink of the times you worked where you felt you had little impact and your Manager placed no value on your hard work and output, where old systems and processes held you back from really adding value as a "Financial Controller" or 'Head of Finance" or "Finance Manager".Overall, this is an opportunity for a "Financial...

Location: West Malling, Kent, United Kingdom- Earnings: £ to £ Do you have a passion for delivering a 'customer centric' approach? Do you have regulatory framework knowledge of the Debt Collection industry? Do you have knowledge of DISP/FCA complaint handling regulations/expectations? If you've answered yes, then you could be the next Experienced Compliant...

*Exciting Opportunity in FinCrime department*We are working closely with a financial service organisation to recruit for a Deputy MLRO to join their FinCrime and Compliance team. This is a great opportunity for someone to take the next step in their career and become DMLRO to a growing organisation and really make your mark.Due to the location of the site,...

"Financial Controller"Kings HillThink of the times you worked where you felt you had little impact and your Manager placed no value on your hard work and output, where old systems and processes held you back from really adding value as a "Financial Controller".As the Financial Controller you will rediscover the pride that you take in your work and work hard...

"Financial Controller"Kings HillThink of the times you worked where you felt you had little impact and your Manager placed no value on your hard work and output, where old systems and processes held you back from really adding value as a "Financial Controller".As the Financial Controller you will rediscover the pride that you take in your work and work hard...

"Financial Controller"Kings HillThink of the times you worked where you felt you had little impact and your Manager placed no value on your hard work and output, where old systems and processes held you back from really adding value as a "Financial Controller" or 'Head of Finance" or "Finance Manager".Overall, this is an opportunity for a "Financial...

Our client, a reputable and fast growing financial services company, is currently seeking an established Project Manager to join their growing Business and Technology Support team. This individual will play a critical part to deliver a number of project/programmeworkstreams within the Financial Services sector, specifically in the regulatory and process...

Are you eager to align yourself with a renowned company boasting extensive expertise and a prominent presence in the financial sector?Are your customer service skills unparalleled, driven by an unwavering commitment to excellence?If so, ME Recruits wants to hear from youThis is a well-established company in the financial industry, dedicated to providing...

Mastercard Operations Analyst - Financial Intelligence Team Seeking a talented analyst to join our dedicated team protecting bank and customers from fraud Ideal role for those with experience in Cards Management, Fraud Investigations, or transferable skills Collaborate with experts to enhance Business Card offerings and prevent fraud Support development and...

IT Business Manager / Junior Chief of Staff West Malling- 2 days per week onsite c£75,000 base (doe), + benefits We are looking for a highly commercial and strategic individual to join us in a newly create role as a Senior Business Manager / Junior Chief of Staff role. Sitting firmly within IT & Technology and reporting directly in to the Chief Technology...