Transaction Monitoring Lead

Job DescriptionWe are UK Bank, a renowned financial institution looking for an AML Transaction Screening Manager to safeguard our clients' assets.Annual Salary: 110000 - 160000Key Accountabilities:The selected candidate will be responsible for:Leading the Transaction Screening, Transaction Monitoring, KYC screening, Fraud investigation and reporting...

Job TitleRisk Management LeadEstimated Salary: 95000 - 140000 per yearAbout the RoleUK Bank is seeking an experienced Risk Management Lead to oversee financial crime risk.Main Responsibilities:Manage the Transaction Screening, Transaction Monitoring, KYC screening, Fraud investigation and reporting teams.Maintain knowledge of retail and commercial banking...

Job DescriptionWe are seeking a highly skilled Monitoring and Evaluation Director to join our team at Voluntary Action Harrow Co-operative. In this role, you will be responsible for developing and implementing monitoring and evaluation frameworks for both internally and externally managed programs.About the RoleThis is a senior leadership role that requires...

Job OverviewUK Bank is a leading institution that seeks a skilled Financial Crime Prevention Specialist to protect our clients' interests.Salary: 100000 - 150000 per annumKey Responsibilities:The successful candidate will lead the following tasks:Supervise the Transaction Screening, Transaction Monitoring, KYC screening, Fraud investigation and reporting...

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...

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...

Job Description:">As a key member of the UK Bank's Financial Crime Operations Team, you will be responsible for managing daily transaction monitoring and screening activities to ensure compliance with relevant regulations.You will work closely with our Transaction Screening and KYC teams to identify and investigate suspicious transactions, ensuring that all...

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...

Robertson Bell are supporting a medium-sized not for profit organisation, going through a period of change, to recruit an interim Finance Manager on a 12 month contract. This role will provide stability to the finance team during the implemtation of a new system and support the Financial Controller across all areas of finance operations. The interim...

Responsibilities: - Provide excellent customer service to bar patrons - Take and serve drink orders in a timely manner - Prepare and serve a variety of alcoholic and non-alcoholic beverages - Ensure cleanliness and organization of the bar area - Maintain knowledge of drink recipes and menu items - Check identification to verify legal drinking age - Monitor...

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 products including...

Job Title: Lead Teacher Primary DepartmentWe are seeking a highly skilled and experienced teacher to lead our primary department in Harrow, London.About the Role:To educate and care for a designated class or group of pupils, ensuring high standards of achievement and excellent results.To develop a learning environment that fosters the growth of the whole...

**Patient Administration Lead** **The Clementine Churchill Hospital** **37.5 Hours & Permanent** **Salary: Up to £29,400 (depending on level of experience, training and qualification)** **The Clementine Churchill Hospital** in Harrow** Is part of Circle Health Group, Britain's leading provider of independent healthcare with a nationwide network of...

Job SummaryWe are looking for an experienced professional to manage our Bilateral Credit/Syndication Loan portfolio, including reporting, processing, and agency tasks.Responsibilities:Manage Bilateral Credit/Syndication loans, including record-keeping and documentation.Coordinate with solicitors for loan documentation and ensure timely completion.Process...

In line with our commitment to delivering outstanding care, Orchid Healthcare invites applications from experienced Clinical Lead Nurses to fill this vital role. As a trusted member of our team, you will be responsible for overseeing the provision of high-quality nursing care to our elderly residents, many of whom require specialized support due to dementia....

£35,000 - £40,000 Exceptionally busy transactional team is looking for an experienced purchase ledger supervisor or manager to oversee several staff working in a high-volume processing department. It would be advantageous if you understand a P2P environment and therefore appreciate how systems integrate with one another. This business uses NetSuite,...

Job DescriptionThe key to success in this role lies in effectively managing a portfolio of Bilateral Credit/Syndication Loan accounts, encompassing comprehensive reporting and agency duties.**Primary Responsibilities:**Managing Bilateral Credit/Syndication loans requires close attention to detail and strong organizational skills.Establishing effective...

**Duties**: - Maintain accurate and up-to-date financial records using accounting software such as QuickBooks, Sage, or Xero - Process accounts payable and ensure timely payment of invoices - Reconcile bank statements and credit card transactions - Prepare financial reports, including balance sheets, income statements, and cash flow statements - Assist with...