Senior AML Compliance Analyst

Job Overview:We are seeking an experienced Financial Crime Risk Manager to lead our Anti-Money Laundering (AML) efforts. As a key member of our team, you will be responsible for developing and executing data-driven strategies to enhance our AML and financial crimes compliance programs.Responsibilities:Risk Assessment & Trend Analysis: Perform regular...

Job Summary:As the Director of Business Analytics - AML, you will be responsible for developing and executing data-driven strategies to enhance our Anti-Money Laundering (AML) and financial crimes compliance programs.Key Responsibilities:Predictive Analytics and Machine Learning: Leverage predictive analytics, machine learning, and artificial intelligence to...

Customers Bank is seeking an experienced Business Analytics professional to join our team as Director of Business Analytics - AML. As a key member of our AML team, you will be responsible for developing and executing data-driven strategies to enhance our Anti-Money Laundering (AML) and financial crimes compliance programs.In this role, you will leverage your...

Job Description:The Director of Business Analytics - AML will play a pivotal role in leading the development and execution of data-driven strategies to enhance the organization's Anti-Money Laundering (AML) and financial crimes compliance programs.Key Responsibilities:Data Strategy and Analytics Program Development: Develop and execute a data analytics...

At Customers Bank, we're committed to delivering exceptional customer experiences and driving business success through data-driven insights. As the Director of Business Analytics - AML, you'll play a pivotal role in developing and executing strategies that enhance our Anti-Money Laundering (AML) and financial crimes compliance programs.We're looking for an...

Job OverviewThe Ethics and Compliance Senior Manager position at Balfour Beatty Investments is a key role within the organization's Ethics and Compliance Team.

Job Title: Construction Market Research AnalystWe are seeking a highly skilled Construction Market Research Analyst to join our building science team at Saint Gobain Cristaleria, SL.About the RoleThe successful candidate will conduct comprehensive market research and analysis, identifying trends and opportunities in the building construction industry. This...

The RoleAs a Regional Site Coordinator at QinetiQ, you will be responsible for assisting the Senior Authorised Person and other teams in ensuring compliance with JSP 375 Safe Systems of Work across multiple sites in a regional area.This is a full-time position requiring 37 hours per week, with occasional travel to different sites as needed. You will work...

We are seeking an experienced Conveyancing Solicitor to join a successful team in the Worcester area. This role is focused on delivering exceptional client service and contributing to the success of our busy Conveyancing Department.Key ResponsibilitiesClient Communication: Communicate with clients and third parties via telephone, email, and letters in a...

Senior Vice President, Human ResourcesBalfour Beatty Investments is a global infrastructure investor with operations in the US, UK, and Canada. Our company provides investment capability to deliver complex infrastructure projects.We have established ourselves as one of the largest investors in the PPP industry, building a portfolio of over 60 projects...

Highly Skilled Conveyancing RoleWe are seeking a skilled Licensed Conveyancer to join our team. This is an excellent opportunity for someone who thrives in a fast-paced environment and values collaboration.The Job Description:Manage residential conveyancing cases from instruction to completion, demonstrating expertise in UK property law.Communicate...

The RoleAs a Senior Discipline Coordinator, you will play a critical role in ensuring compliance and assurance across multiple QinetiQ/MoD sites in a regional area. This involves assisting the Senior Authorised Person, Site Authorised Persons, and Estates Delivery Teams in delivering JSP safe systems of work.You will oversee the planning activities of Site...

Senior Investigator of Ethics & Compliance InvestigationsBalfour Beatty Investments is a global infrastructure investor operating in the UK, US, and Canada.We provide the investment capability to deliver complex infrastructure projects. Over the past 15 years, we have established ourselves as one of the largest investors in the PPP industry, building a...

Job Description: We are seeking a highly skilled Senior Bookkeeping Specialist to join our finance team.Salary: £34,000 - £44,000 per annum, based on experienceThe successful candidate will be responsible for managing complex financial transactions, performing regular reconciliations, and ensuring compliance with accounting regulations.Key...

Job Title: Senior Financial Leader - AccountsCompany OverviewWe are seeking a senior financial leader to join our team at Hewett Recruitment. As an experienced finance professional, you will be responsible for leading our finance team and supporting our business growth.SalaryThe estimated salary for this role is £60,000 - £70,000 per annum, depending on...

This is an exciting time to be at WLS Solicitors, a reputable law firm with multiple offices across the UK. With rapid expansion since its establishment in Malvern 8 years ago, the company continues to thrive and grow.The Conveyancing team within our Malvern office requires a dedicated Solicitor or Legal Executive who can lead the team, provide guidance, and...

Job TitleWe offer a competitive annual salary of £26,500 plus benefits and service charge.Great Malvern's Food & Beverage department seeks a skilled Senior Culinary Professional to join our team.As a key member, you will be responsible for producing high-quality food for our guests in our Restaurant, Lounge Bar, and Meetings & Events areas.You will have the...

About the RoleWe are seeking a highly skilled Senior Financial Integration Director to spearhead the seamless integration of our finance function into our global platform.In this critical leadership role, you will be responsible for unifying systems, processes, and teams across international entities. You will drive the deployment of SAP S/4HANA, ensuring a...

About UsElement Materials Technology is a leading global provider of testing, inspection, and certification services. With over 9,000 professionals operating from 270 sites across 30 countries, we strive to make tomorrow safer than today.We understand that failure in use is not an option for our clients. That's why we help them ensure the quality, safety,...

About the Role:Our client is seeking a Finance Manager to join their finance team in Malvern. The successful candidate will have experience in financial and management reporting, strong leadership and mentoring skills, and be able to work in the office 3 days per week.Key Duties:Financial Reporting: Prepare accurate financial statements for management...