Financial Crime Intelligence Officer

Overseeing and contributing to reporting on the progress of the bank's financial crime change agenda, and the non-change agenda where it has financial crime implications. - Identifying synergies and conflicts between the various change projects in the near and long term, and how this might impact Banks financial crime strategy. - Taking responsibility for...

Providing a second line of defence by supporting the MLRO in the execution of their oversight duties, by providing specialist advisory services to, and project oversight of, specific initiatives within the Financial Crime change portfolio across the bank You will be - Acting as the primary point of contact for specific Financial Crime capabilities within...

Providing a second line of defence by supporting the MLRO in the execution of their oversight duties, by providing specialist advisory services to, and project oversight of, specific initiatives within the Financial Crime change portfolio across the bank You will be - Acting as the primary point of contact for specific Financial Crime capabilities within...

Financial Crime SME - 6 month rolling contract A leading UK bank are currently looking for a Financial Crime SME with a strong risk and controls background to join their team on a initial 6 month contract INSIDE IR35. This role will support the management of a wide range of risk associated responsibilities, as appropriate depending on the Directorate, to...

Compliance Officer (FTC) FTC - 6 months This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank's operational environment. This will be provided through advisory support and compliance monitoring reviews. The...

Compliance Officer (FTC)FTC - 6 monthsLondon - Milton Keynes - WilmslowRole purposeThis is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank's operational environment. This will be provided through advisory support and...

Compliance Officer (FTC)FTC - 6 monthsLondon - Milton Keynes - WilmslowRole purposeThis is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank's operational environment. This will be provided through advisory support and...

My client a successful Financial Planning IFA Firm in Milton Keynes is looking to recruit a SKILLED FINANCIAL PLANNING ADMINISRATION MANAGER to join the business. The applicant who comes forward for this role will be required to support the Admin team and must have excellent strong Financial Services Administration skills along with Managing. a) Are you...

Compliance Officer (FTC)FTC - 6 monthsLondon - Milton Keynes - WilmslowRole purposeThis is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank's operational environment. This will be provided through advisory support and...

My client a very successful IFA Practice in Milton Keynes is actively looking to recruit a skilled ADVISOR SUPPORT IFA ADMINISTRATOR to join the excellent financial planning Team.This is a great opportunity for someone with the strong skills within theWealth Planning Industry on the Administrative side supporting Paraplanners and MAINLY ADVISORS. To be...

**Unit**: CIO Portfolio **Location**: Milton Keynes **Please quote reference**: 20614 Full-time, Permanent **Closing Date**: 9 January, 2023 - 12:00 **Change your career, change lives** The Open University is the UK’s largest university, a world leader in flexible part-time education combining a mission to widen access to higher education with research...

Compliance Officer (FTC) FTC - 6 months London - Milton Keynes - Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank's operational environment. This will be provided through advisory support...

Compliance Officer (FTC) FTC - 6 months London - Milton Keynes - Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank's operational environment. This will be provided through advisory...

Financial Planning Administrator - Private Client Are you looking to develop your knowledge in business administration? Marta Pine, Operations Associate Director, Private Client Support). To provide seamless, effective and proactive administrative support to our Private Client service line that in turn provides impartial, tailored financial planning,...

OVERALL OBJECTIVE OF COMPLIANCE OFFICER ROLE The primary role of the Compliance Officer is to assist the Head of Risk & Compliance, the Senior Management Team and the business to protect the assets, reputation and sustainability of the financial services firm. This is done by ensuring that the riskand compliance framework is operating in a robust and...

**SQL Developer - Contract** This is working as a SQL Developer for a top bank within Financial Crime. **Key responsibilities** - Supporting the Data Analysis & Management Information requirements for all Remediation, Rectification and Financial Crime Projects. - Supporting and creation of tools for Operational areas. - Extracting and analysing large...

SGBFinancial Controller - Scania Financial Services 18 Month Fixed Term Contract Milton Keynes Scania Financial Services have an exciting opportunity for a Financial Controller to join our team, based at our Head Office in Milton Keynes. Reporting directly into the Finance Director, you will be the accounts representative responsible for managing all finance...

Self Employed Mortgage Adviser's (CeMAP Level 3) Self Employed Financial Adviser's (Level 4 Diploma) Hybrid working - Head office Milton Keynes Must be fully qualified with at least two years experience and have your own Client base. Some leads are provided, full compliance and support given. No recruitment agencies please. **Salary**:...

Company Description At Access Financial Services, we believe in delivering expert advice to our clients to secure their financial future. Our team is dedicated to providing tailored solutions that add value to every aspect of their life, backed with a personal touch, a simple approach and an everyday language. We are a well-established and continually...

Company DescriptionAt Access Financial Services, we believe in delivering expert advice to our clients to secure their financial future. Our team is dedicated to providing tailored solutions that add value to every aspect of their life, backed with a personal touch, a simple approach and an everyday language.We are a well-established and continually...