Financial Crime Operations

Job Description Managing the Financial Crime Operations Team consisting of Transaction Screening, Transaction Monitoring, KYC screening, Fraud investigation and reporting. Competency: Good experience of business activities and Compliance within banking especially linked to FCA/ PRA/ICO and other regulations Knowledge of retail and commercial banking...

Managing the Financial Crime Operations Team consisting of Transaction Screening, TransactionMonitoring, KYC screening, Fraud investigation and reporting.Competency:Good experience of business activities and Compliance within banking especially linked to FCA/ PRA/ICO and other regulationsKnowledge of retail and commercial banking products including SWIFT...

Managing the Financial Crime Operations Team consisting of Transaction Screening, TransactionMonitoring, KYC screening, Fraud investigation and reporting.Competency:Good experience of business activities and Compliance within banking especially linked to FCA/ PRA/ICO and other regulationsKnowledge of retail and commercial banking products including SWIFT...

Managing the Financial Crime Operations Team consisting of Transaction Screening, TransactionMonitoring, KYC screening, Fraud investigation and reporting.Competency:Good experience of business activities and Compliance within banking especially linked to FCA/ PRA/ICO and other regulationsKnowledge of retail and commercial banking products including SWIFT...

**Details**: **Reference number**: - 343750**Salary**: - £57,631 - £68,918**Job grade**: - Grade 7**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Counter Fraud, Compliance and Debt - Economic, Serious and Organised Crime (ESOC)**Type of role**: - Operational Delivery**Working pattern**: - Flexible working, Full-time,...

**Financial Advisor (Non Diploma)** **Salary: £24,000 Basic (£30-50K OTE Year1), + Car Allowance, Homebased/Remote** **Locations: Harrow** **The Company** A Global Financial Services Organisation is currently recruiting for Financial Advisors to join their existing team. The role involves managing a customer database, advising clients on a range of...

Job Title: - Head of Operations **Salary**: - £55000.00 - £60000.00 - Job Type: - Permanent - Location: - Harrow - Sector: - Social Care - Job Ref: - BBBH1469_1714137504 An exciting opportunity has arisen for a Head of Operations for a leading care provider specialising in learning disability services. Our client is a well-established organisation...

Job Summary: A seasoned Education Leader and Financial Strategist is required to drive growth and improvements at a respected secondary school. The successful candidate will oversee the school's operational functions, ensuring strategic planning, financial health, and compliance with regulatory standards.Key responsibilities include managing the school's...

**Job description**: K3278 - New Leaf Search has partnered with fast growing independent own book lender in its search for an **Operations Executive**. You will manage finance agreement bookings, direct debit processing runs, overview customer documentation, business processes and data management and control within and around the core lease and loans...

Salary: £35,000 - £45,000 per annum.About the RoleWe are seeking a highly organized and detail-focused individual to join our team as a Financial Operations Specialist. In this role, you will be responsible for managing transactions, providing support to our firm's unions and external billing functions, and ensuring compliance with regulatory...

A leading B2B manufacturer, situated near Harrow, seeks a seasoned Financial Controller to oversee the company's financial operations.With a competitive base salary of £85,000-95,000, plus bonus, 25 days holiday, pension, and hybrid working benefits, this role presents an excellent opportunity for a qualified accountant to take on a key leadership...

We are currently looking for an Operations Manager to lead a team and drive business results in Harrow. The successful candidate will have strong leadership skills, experience in financial tracking, and knowledge of the local labour market.Key Responsibilities:Provide coaching and mentoring to Team Leaders to ensure Continuous Professional Development.Meet...

About UsRoyal National Orthopaedic Hospital NHS Trust is the UK's largest orthopaedic hospital and a global leader in our field. We provide a dynamic working environment where we support frontline staff to implement improvements, realizing our vision of being a world-leading neuro-musculoskeletal hospital providing excellent patient care and staff experience...

About the RoleWe are seeking an experienced and organised Operational Rota Manager to join our Radiology Department. The successful candidate will be responsible for co-ordinating and populating medical staffing rotas on a daily basis, ensuring that the department is adequately resourced.As an operational manager, you will provide comprehensive...

Job summary We are seeking to recruit an exceptional individual for anOperational Support role within Healthshare Harrow MSK Team. The candidate will provide operational and administrativesupport to the Operations Manager. The role is very varied and fast-paced andrequires the candidate to be an excellent organiser with previous...

The Materials Management Operative is a customer-facing role requiring a strong customer service work ethic and commitment to being always proactive and positive. The role will require working in a team, operating the Trust’s goods inwards / outwards systems for delivering goods to Wards and Departments. The post holder will be expected to assist customers...

**FIT Operations & Client Relations Executive** Tour Partner Group Permanent **The role overview**: You will be part of the team which provides a professional, comprehensive administrative service to travel businesses, creating and organising tailor-made packages for individual travellers so that they have the best possible holiday experience in the UK...

Blessed Holy Family Catholic Academy Trust was founded in May 2019 to secure thriving Catholic schools for today and for the future. Our vision and mission recognises the strength of working together to enrich the work of each school.We are delighted to welcome applications for the position of Chief Financial Officer (CFO). The CFO has responsibility for all...

Job summary The Materials Management Operative is a customer-facing role requiring a strong customer service work ethic and commitment to being always proactive and positive. The role will require working in a team, operating the Trust's goods inwards / outwards systems for delivering goods to Wards and Departments. The post holder will be expected to...

Job DescriptionSalary: £52,000 - £60,000 per annumLocation: Harrow/HybridWe are seeking an experienced leader to drive the strategic leadership, operational management, and financial sustainability of our organisation. As CEO, you will be responsible for enhancing visibility and deepening the impact of the charity in supporting unpaid carers.