Transaction Monitoring Lead Specialist

About the RoleThis is an exciting opportunity to join Rabobank's Financial Crime department as a FEC W&R Transaction Monitoring Team Lead. You will be responsible for managing risks in the field of financial and economic crime, fulfilling Rabobank's gatekeeper function for private clients and business clients.Conduct enhanced reviews of client transactions...

We are seeking a skilled Financial Crime Training Leader to join our team at Rabobank North America. As a key member of our Financial and Economic Crime (FEC) team, you will play a crucial role in managing risks in the field of financial and economic crime, fulfilling Rabobank's gatekeeper function for private clients and business clients.Key...

About Clee Hill PlantClee Hill Plant is a leading compaction and surface dressing hire company in the UK, established in 1965. With a nationwide network of 9 depots, we operate a general purpose fleet of compact and mid-range sized construction and materials handling equipment across the country.The successful candidate will have experience in managing...

Rabobank, a leading food and agriculture bank, seeks an experienced Financial Crime Prevention Specialist to lead its Transaction Monitoring Team. As a key member of the team, you will play a crucial role in managing risks related to financial crime, such as money laundering, fraud, and terrorism financing.The successful candidate will have extensive...

Rabobank North America is a leading financial partner to food and agricultural companies, farmers, and ranchers, renewable energy developers, and investors. We support the entire value chain from farm to fork, connecting our clients and team members to the global reach of one of the world's leading food and agriculture banks.This role is part of Rabobank's...

Job OverviewWe are looking for a skilled Banking Security Specialist to lead our Transaction Monitoring Team at Rabobank North America. In this role, you will be responsible for managing a team of analysts who detect and prevent financial crime risks.About the Job:Lead a team of analysts in identifying and mitigating financial crime risks.Analyze complex...

Join us at Rabobank North America as a skilled Financial Crime Training Leader! As a key member of our Financial and Economic Crime (FEC) team, you will play a crucial role in managing risks in the field of financial and economic crime, fulfilling Rabobank's gatekeeper function for private clients and business clients.About the Role:You will lead a team of...

At Hays Specialist Recruitment, we are seeking a highly skilled and motivated IT Support Specialist to join our team as an Application/Systems Support Engineer. This is a fantastic opportunity to work with finance systems and contribute to the success of our clients.About the RoleThis 3rd line support role will see you working closely with our clients to...

Rabobank North America is looking for an experienced Transaction Monitoring Team Lead to join their Financial Crime department. In this role, you will be responsible for leading a team of Transaction Monitoring analysts in detecting and preventing financial crime.The ideal candidate will have a strong background in transaction monitoring, with experience...

Job SummaryRabobank North America seeks an experienced Financial Crime Risk Manager to lead our Transaction Monitoring Team. In this role, you will be responsible for managing a team of analysts who detect and prevent financial crime risks.About the Position:Manage a team of analysts in identifying and mitigating financial crime risks.Develop and implement...

About the PositionIn this role as Paid Search Specialist Lead, you will oversee all aspects of paid search account management and optimisation, including campaign structure, keyword management, and ad copy testing. You will also manage and monitor daily paid search spend to guarantee optimal performance and return on investment.Our ideal candidate has agency...

Rabobank North America is a leading financial partner to food and agricultural companies, farmers and ranchers, renewable energy developers, and investors.Salary: $120,000 - $180,000 per yearThis position plays a critical role in managing risks in the field of financial and economic crime. The successful candidate will lead a team of Transaction Monitoring...

Rabobank seeks a highly skilled Risk Management and Compliance Officer to join its team. In this critical role, you will be responsible for managing risks related to financial crime, including money laundering, terrorism financing, and cybercrime.As a seasoned professional, you will lead the Transaction Monitoring Team to detect and prevent financial crimes....

About the JobWe are looking for a talented Ledger Management Executive to join our team at Ivolve Group.The successful candidate will have excellent customer service skills, be detail-oriented, and possess strong communication and organisational skills.This role involves managing a team of two, taking ownership of supplier ledgers across 9 entities, and...

Job Title: IT Team LeadAbout Us:Andy File Associates is a renowned recruitment agency that specialises in providing top talent to leading companies. Our team of experts has an in-depth understanding of the industry and works closely with clients to identify their specific needs.Salary: £45,000 - £60,000 per annumJob Description:This exciting opportunity...

Job Title: Apprentice Finance SpecialistThis role offers the opportunity to develop a career in accountancy and finance with a reputable company in Chesterfield. As an apprentice, you will work alongside experienced staff and gain hands-on experience in financial management.About the Role:The successful candidate will be enrolled onto a Level 2...

Elevation Recruitment Group is exclusively partnered with a leading business in the UK looking for a Product Assurance Specialist to join their team at their manufacturing facility near Chesterfield. With a salary of approximately £45,000 per annum, this exciting opportunity is ideal for someone who wants to develop professionally and work closely with the...

Job Opportunity: Substance Use Clinical Lead NurseEstimated Salary: £40,000 - £60,000 per annumThis is an exciting opportunity for a highly skilled and experienced NMC Registered Nurse to join the award-winning Liaison Team at Chesterfield Hospital as a Substance Use Clinical Lead Nurse. The successful candidate will have a passion for ensuring patients...

We're currently seeking a highly skilled Machine Maintenance Specialist to join our team at a leading casting company in Chesterfield.About the PositionEstimated Salary: £37,000+Working Hours: Variable shifts, including mornings, afternoons & nightsMain ResponsibilitiesCarry out routine maintenance on machinery and equipmentPerform quality control checks to...

Your Career at Clee Hill PlantClee Hill Plant offers a unique opportunity for a skilled Financial Transaction Specialist to join our team. As a key member of our finance department, you will be responsible for managing financial transactions, accounts receivable, and cash flow. You will work closely with our operations team to ensure smooth payment...