Financial Crime Lead — Standalone FLoD Transformation

A British universal bank in London is seeking a Financial Crime Lead to oversee the establishment of a standalone First Line of Defence. This role involves acting as the primary contact for financial crime during the separation process, ensuring compliance and operational readiness for the new business unit. The ideal candidate will possess strong...

A British universal bank seeks a Financial Crime Lead in London, UK. The ideal candidate will provide expertise in establishing compliance for a new business unit and lead financial crime separation. Responsibilities include overseeing the transition, ensuring operational readiness, and addressing control gaps. Candidates must demonstrate strong leadership...

Financial Crime Lead Location : London, UK Duration : 6 months Overview Seeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on critical separation activities required to establish...

A leading banking institution in the UK is looking for a Financial Crime Lead to oversee critical separation activities. This role requires strong leadership in financial crime risk management and directs integration between operational models. You will be expected to assess control gaps and support a new Financial Crime function ensuring compliance. The...

A leading British bank is seeking an experienced Financial Crime Lead to oversee critical separation activities and establish a First Line of Defence. The successful candidate will act as the main point of contact, ensuring compliance and operational readiness for the new business unit, while assessing control gaps and implementing strategic initiatives. The...

**Job Purpose**:To strategically lead the delivery of Institute accredited courses and contribute to the development of professional development opportunities for colleagues across the Trust and wider educational landscape. Working across a range of educational settings and with a range of educational institutions and external partners. Principle Duties -...

Independent Contractor Opportunity: Institute Professional Development Project LeadKey Details:Contract Duration: January – June (6 months), 3-5 days per week, term time onlyDay rate: £330 per dayLocation: Across Trust academies and partner schools (travel required)Responsible to: Director of InstituteThis engagement is offered on a contract for services...

The Royal Marsden has a vital role in championing change and improvement in cancer care through research and innovation, education and leading-edge practice. We are incredibly proud of our international reputation for pushing the boundaries and for our ground-breaking work ensuring our patients receive the very best and latest in cancer treatment and...

A UK environmental regulatory body is seeking a Digital Strategic Programme Manager to lead a multi-million pound digital transformation programme. This role involves managing the strategic delivery of the digital programme, driving regulatory services transformation, and collaborating with senior stakeholders across government. The ideal candidate will have...

Governance Support Officer NJC Point 14 - 18 (£28,624 FTE - £30,559 FTE) Full time, All Year Round, 37 Hours per week Hybrid - Homebased with requirement to travel to Head Office/Schools Start date: ASAP This is an exciting opportunity for two Governance Support Officers to join the Academy Transformation Trust (ATT) Central Governance team, you will...