financial crime manager jobs in Hackney

A specialist consultancy in Shoreditch seeks a Financial Crime Technology Senior Consultant. The role entails designing and improving fraud technology while working collaboratively with clients. Ideal candidates possess strong business analysis skills, experience in financial crime solutions, and a proactive mindset. Along with a 2:1 degree or higher and a minimum of 3 years' experience, they...

You must possess first class interpersonal, communication and presentation skills for this role

Job Description GENERAL MANAGER COMPETITIVE SALARY & BENEFITS London Hackney Here at The Gym Group we believe we are simply the best in our industry! Our amazing teams have skills, abilities and can-do attitudes that make this such a great place to work! We have strong, embedded values and an easy-going culture which ensures we put our people first. We pride ourselves on being fun, innovative,...

Head of Area Operations - United Kingdom The Crown Prosecution Service has eight head of area operations opportunities across England and Wales. If you’re looking for a career with real purpose, this is an opportunity for you. About the Crown Prosecution Service At the Crown Prosecution Service, we are responsible for delivering justice through the independent and effective prosecution of crime....

The Manager will oversee data analysis, manage projects, lead a team, and handle client relations, focusing on organized crime research.

You will act as a consultant to local businesses, advising them on waste management solutions, recycling, and their legal responsibilities.

You should be a "people person" with the ability to turn technical pitches into successful sales while maintaining a professional and credible image for the Council.

About Us TONI&GUY is the world’s largest hairdressing super brand, with a global network of over 500 salons. Known for creativity, innovation, and exceptional client service, we are passionate about inspiring our teams and setting the industry standard. We are looking for an experienced and dynamic Salon Manager to lead our Shoreditch salon. This is a fantastic opportunity to grow a team,...

The Manager will lead operational resilience and third-party risk management projects for financial institutions, managing teams and driving project outcomes.

Manage cafe operations, staff, customer service, and ensure financial targets are met.

You will be part of the Strategy & Analysis and reporting into our Head of Strategy & Analysis (Alexa), though this role is highly cross-functional and on a day-to-day basis you will be working across all areas of the business.

You will actually be building and operating the renewable infrastructure we need to reach net zero.

Join a leading local authority as Head of Service Street Scene and Leisure and shape the future of Waste Management and Clean & Green Services. Considering making an application for this job Check all the details in this job description, and then click on Apply. This high-profile role combines strategic leadership with operational impact, delivering compliance, commercial growth, and excellent...

You should be somebody who can work well alone but when needed be able to integrate well into a team.

Job Category : Revenues / Benefits Location : Hackney Service Centre, Hackney Council Hours Per Week : 36.00 Start Date : Immediate Start Start Time : 09:00 End Time : 17:00 Salary: £21.31 PURPOSE OF THE JOB This role is to act as a liaison point between the Temporary Accommodation Income team and the Hackney Money Hub. The overarching intention is to secure settled accommodation for individuals...

You will be passionate about fitness and keen to embrace our members, our teams and embed our culture.

You will embody our company values, supporting and encouraging others to do the same. Your core duties will include (but are not limited to): - Responsibility for our member engagement by leading our in-gym service offering with the goal of driving our member satisfaction scores forward.

You will learn from and work with a bunch of fun, curious, and entrepreneurial people who really want to make an impact.

You will actually be building and operating the renewable infrastructure we need to reach net zero.

You will have a lot of autonomy, will learn quickly, and be given a LOT of room to grow.

You will be provided with access to a 1hour online revision workshop prior to sitting your exam. This qualification will set you on a route to becoming a Chartered Project Professional with additional study and experience.

You will be provided with access to a 1-hour online revision workshop prior to sitting your exam.

Join to apply for the ️ Financial Crime Technology: Senior Consultant ️ role at Malverde Direct message the job poster from Malverde Co-Founder at Malverde | Fraud and Financial Crime Help us to transform the way the industry is approaching financial crime prevention – and play a part of building a growing business at the same time! At Malverde , we help financial institutions to be better at...

You will be provided with access to a 1hour online revision workshop prior to sitting your exam. This qualification will set you on a route to becoming a Chartered Project Professional with additional study and experience.

You will be provided with access to a 1-hour online revision workshop prior to sitting your exam.

General Manager - Hackney - Hackney, United KingdomFull TimeGENERAL MANAGER COMPETITIVE SALARY & BENEFITS London HackneyHere at The Gym Group we believe we are simply the best in our industry! Our amazing teams have skills, abilities and can-do attitudes that make this such a great place to work! We have strong, embedded values and an easy-going culture which ensures we put our people first. We...

You will be passionate about fitness and keen to embrace our members, our teams and embed our culture.

You will embody our company values, supporting and encouraging others to do the same. Your core duties will include (but are not limited to): Responsibility for our member engagement by leading our in-gym service offering with the goal of driving our member satisfaction scores forward.