Head of Financial Crime Prevention

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...

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 DescriptionWe are seeking an accomplished Head of Financial Operations to join our team. In this role, you will be responsible for managing our financial operations, developing strategies to drive growth, and ensuring the long-term sustainability of our business.About UsSmartbox Assistive Technology is a leading provider of innovative assistive...

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 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...

As Director of Business Analytics - AML at Customers Bank, you will be responsible for leading the development and execution of data-driven strategies to enhance our Anti-Money Laundering (AML) and financial crimes compliance programs.You will leverage your expertise in data analytics, business intelligence, and risk management to improve the effectiveness...

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 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...

Finance Assistant OpportunityCY Executive Resourcing is partnering with a global organisation to recruit a Finance Assistant.This is a chance to join a well-established business and contribute to financial goals and business strategies.Provide financial analysis and insightsPartner with senior leadership and department headsAssist with forecasting and...

Financial Planning and Analysis PositionThe estimated salary for this role is £65,000 - £85,000 per annum, depending on experience.About Smartbox Assistive Technology:We are a pioneering company in assistive communication technology, committed to making a positive impact in the lives of disabled individuals.Job Summary:We are seeking an experienced Finance...

About the RoleWe are seeking an experienced Ethics and Compliance Investigations Lead to join our team at Balfour Beatty Communities. This role is integral to the organization and serves as a key member of our Ethics & Compliance team.Key Responsibilities:Investigation Management: Managing and conducting investigations of varied complexity and scope in a...

Key ResponsibilitiesData Strategy and Analytics Program Development: Develop and execute a data analytics strategy that supports our AML compliance objectives, establishing best practices for collecting, analyzing, and interpreting data related to financial crimes and customer behavior.Business Intelligence & Reporting: Design and maintain real-time...

Job OverviewThe Compliance Director - Risk Management Specialist will manage the investigations team and lead the continuous development of Balfour Beatty Communities' Ethics & Compliance investigations program.About the CompanyBalfour Beatty Investments is a global infrastructure investor operating in the UK, US, and Canada. We deliver complex...

About the RoleWe are seeking a highly motivated and experienced retail professional to join our team as a Charity Shop Manager. This is an exciting opportunity to lead our charity shop, driving sales growth, improving customer experience, and enhancing the reputation of Age UK Worcester, Malvern Hills and Hereford.Key ResponsibilitiesTo maintain a visually...

Job DescriptionAs a key member of our team, the Accounts Manager will play a vital role in maintaining accurate financial records, preparing financial statements, and ensuring compliance with regulatory requirements.Key responsibilities include:Managing and developing a team of three accountantsPreparing and presenting financial reports to senior...

About Austin Group CareersAustin Group is a renowned Australian fashion retailer and wholesaler, boasting iconic brands like GAZMAN, Cable, and Perri Cutten. We're passionate about fostering a collaborative and positive work environment where our team members can thrive.As a Finance Manager at Austin Group Careers, you'll play a pivotal role in driving our...

Job TitleWe are seeking a highly skilled Senior Culinary Professional to join our team at Great Malvern.The role offers a competitive annual salary of £26,500 plus benefits and service charge.As a key member of our team, you will be responsible for delivering quality fresh food to our guests in our Restaurant, Lounge Bar, and Meetings & Events areas.You...

About UsFriends of the Elderly (FotE) is a well-established not-for-profit charity dedicated to delivering exceptional care with a family-like atmosphere.Our services include residential care homes and day care centers, offering financial assistance grants to alleviate the burden of costs on vulnerable individuals.This role presents an excellent opportunity...

About Friends of the ElderlyWe are a dedicated not-for-profit charity committed to providing outstanding care and support to older adults. Our 100-year history has established us as a trusted provider of care home and day care services, as well as grants for those in financial difficulty.In this role, you will be part of a compassionate team that values...

Friends of the Elderly is a not-for-profit charity dedicated to providing excellent care with a family feel.We have been supporting older people for over 100 years, offering care home and day care services as well as grants for those in financial difficulty.This Senior Care Manager role will see you work with our team to provide person-focused care that...