AML/CFT Compliance Leader – Digital Assets
3 days ago
A financial services group in the UK seeks a Money Laundering Reporting Officer (MLRO) to oversee its AML compliance program. The ideal candidate will have over 10 years of experience in senior compliance roles, particularly within financial services or digital assets. Responsibilities include liaising with regulatory bodies, conducting risk assessments, and managing suspicious activity reports. The position is full-time and aims to reinforce a robust compliance culture within the organization.
#J-18808-Ljbffr
-
Money Laundering Reporting Officer
3 days ago
Nuneaton, United Kingdom Avenir Group Full timeMoney Laundering Reporting Officer (MLRO)Avenir Capital is a pioneering investment group dedicated to the strategic integration of traditional finance and digital assets, driving innovation to build a leading financial ecosystem and infrastructure. Through an integrated framework of Investment, Incubation, and Operations, the group focuses on digital asset...
-
Compliance Officer
2 weeks ago
Nuneaton, United Kingdom Holland & Barrett Full timeJoin our team and be part of a company that truly lives its values. With our expertise and commitment to innovation, we aim to build trust and make health and wellness accessible to all. By fostering inclusivity and care, we work collaboratively to improve the well-being of our colleagues, customers, and communities. - We have a fantastic opportunity to join...
-
Digital Campaign Executive
7 days ago
Nuneaton, United Kingdom Holland & Barrett Full timeJoin our team and be part of a company that truly lives its values. With our expertise and commitment to innovation, we aim to build trust and make health and wellness accessible to all. By fostering inclusivity and care, we work collaboratively to improve the well-being of our colleagues, customers, and communities. - Join us at Holland & Barrett as a...
-
Estates Deputy Team Leader
22 hours ago
Nuneaton, United Kingdom North Warwickshire and South Leicestershire College Full timeAre you an Estates Operative looking for the next step up? Or are you an experienced leader looking for a new challenge? Either way this role is perfect for general Estates leaders. You will get involved in assisting the Estates Team Leader manage a team of Estates Operatives and engineers, carrying out daily maintenance and compliance tasks across our...
-
Ambitious Nursery Deputy Manager
6 days ago
Nuneaton, United Kingdom Banana Moon Day Nurseries Full timeA leading nursery organization in Nuneaton is seeking a full-time Deputy Nursery Manager and Room Leaders to help shape a nurturing environment for children. The successful candidate will have a Level 3 early years qualification and proven leadership experience. Responsibilities include managing nursery operations, overseeing staff, and ensuring compliance...
-
Compliance Officer
5 days ago
Nuneaton, United Kingdom Holland & Barrett Full timeAs part of our wider transformation, we're strengthening our approach to operational resilience and compliance, ensuring we're better equipped to manage disruption and safeguard our people, customers, and operations. The team sits at the heart of this effort, working across the business to build and embed continuity frameworks that support a more agile and...
-
Estates Team Leader
2 weeks ago
Nuneaton, United Kingdom North Warwickshire and South Leicestershire College Full timeDo you want to inspire and support the next generation? Are you looking for a new challenge with excellent benefits? North Warwickshire and South Leicestershire College is one of the largest and most successful colleges in the region. The College understands the importance of recruiting talented and passionate staff that are central to all College...
-
Digital Content Creator
7 days ago
Nuneaton, United Kingdom Kelly Group Ltd Full timeKelly Group are looking for a creative and detail-oriented Junior HR Content Creator to join our Human Resources team. In this role, you will support the development of engaging and informative HR-related content for internal communication, employee training, onboarding, and talent acquisition. As a Junior HR Content Creator, you will assist in producing...
-
Design & Marketing Coordinator
7 days ago
Nuneaton, United Kingdom Safegate Ltd Full time**Join the UK’s No.1 Provider for Lift Shaft Edge Protection.** At **Safegate**, we operate within a niche of the construction safety industry, serving a solely B2B market. As the UK's number one provider and installer of lift shaft safety gates, we also deliver specialist training in edge protection and working at height. We’re looking for a creative...
-
Customer Experience Performance Leader
1 week ago
Nuneaton, United Kingdom Holland & Barrett Full timeJob Type: Permanent Location: Hybrid Working with 2 days a week in Nuneaton Hours: 37.5hrs **Salary**: £Industry Competitive - It's a really exciting time to be at Holland & Barrett. We are investing across all areas of our business with a vision of empowering our customers to live happier, healthier lives. Our mission is to be the leading player in global...