A prominent British banking institution is seeking a seasoned Financial Crime EDD Manager for a 6-month contract. This role involves performing complex KYC due diligence, executing risk assessments, and providing recommendations on client relationships. Strong candidates will have advanced skills in KYC and experience with legal obligations within financial crime. The position offers a hybrid...
You will be responsible for managing and developing a portfolio of clients, supported by internal consulting and client service teams, while maintaining a strong focus on retention, service quality, and revenue growth. Key Responsibilities: - Managing a portfolio of Group Risk clients, delivering high-quality advice and achieving strong retention
You will support an operational team covering the Industrial, Water and Energy business Engage with teams and identify further improvements and provide solutions. To work closely with the Risk & Assurance IWE Manager and R&A Senior Advisor to support operations and where appropriate support and liaise with external stakeholders, regulators and customers.
A leading health technology company is seeking a Third Party Security Consultant in Northampton. In this role, you will spearhead the evolution of the digital landscape, driving innovation and ensuring that partners maintain the highest security standards. The ideal candidate will have strong experience in third-party risk management and cyber security, along with fluency in Japanese, Italian, or...
You will typically complete up to 10 site visits a week (Monday to Friday). Although we are seeking an assessor based in the Watford area national travel may be required
You will have the flexibility to choose which days you're out and about and which days you choose to work from home, when you will complete your report writing.
You will support an operational team covering the Industrial, Water and Energy business Engage with teams and identify further improvements and provide solutions. To work closely with the Risk & Assurance IWE Manager and R&A Senior Advisor to support operations and where appropriate support and liaise with external stakeholders, regulators and customers.
Junior Governance, Risk and Compliance Analyst Support the Governance, Risk, and Compliance (GRC) team in ensuring the effective identification, assessment, management, and treatment of risks across the TP Group. This includes assisting in the development and implementation of risk management frameworks, monitoring compliance with internal policies and external regulatory requirements, and...
A public safety organization is seeking a Property Operations Support Officer to assist in property management and ensure compliance with legislative guidance. This role involves supporting the Deputy Property Operations Manager and contributing to business continuity plans. The position promises job satisfaction and the opportunity to serve the community by supporting emergency services in...
You will be joining this dedicated team as Estates Manager and will work closely with the sites to provide invaluable support, direction and guidance.
You will have regular liaison and meetings with site contractors and to keep on top of ongoing projects, deal with any issues and to provide support with day-to-day operations.
Job Description This is a senior operational leadership role for someone who understands mechanical lifting. Not in theory. In practice. Been on the ground, done the role. Knows the score. You’ll take control of complex lifting, moving, and installation projects across the UK. from Specialist projects to standard stuff. From the first numbers on a quote through to delivery on site, margin...
Join us as a Marketing Category and Sourcing Manager at Barclays, to optimise and address Barclays 3rd party spend requirements, including the definition, development and implementation of approaches for relevant spend category and requirements with close collaboration with the business and execution of strategic sourcing across a wide range of marketing categories. If you think you are the...
You will guide a multidisciplinary design team, ensure technical excellence, and support delivery of high-quality, compliant mechanical systems across diverse project sectors. Key ResponsibilitiesDesign Leadership & Management - Lead and oversee mechanical building services design from early concept to detailed construction documentation and handover.
Join us as a Marketing Category and Sourcing Manager at Barclays, to optimise and address Barclays 3rd party spend requirements, including the definition, development and implementation of approaches for relevant spend category and requirements with close collaboration with the business and execution of strategic sourcing across a wide range of marketing categories.To be successful as a Marketing...
A leading universal bank in the UK is seeking a Financial Crime Investigations Analyst to support its financial crime risk framework. The successful candidate will manage customer reviews, oversee investigations, and maintain risk documentation, ensuring compliance with regulations. Ideal candidates will have knowledge of financial crime frameworks, excellent communication skills, and a proactive...
A leading bank is looking for a Risk Reduction Project Manager to execute strategic projects that enhance its risk posture. This role involves managing project delivery, leading teams, and ensuring financial constraints are met. The ideal candidate should have proven project management experience and qualifications such as Prince2 or Agile. This is a full-time position located in Northampton,...
Financial Crime Investigation Manager – UK Corporate Bank Team: UK Corporate Bank – Risk Assessment Unit (RAU) Location: Birmingham, London, Northampton, Glasgow (Hybrid) Contract: 6 Months (Contractor) Working Pattern: Hybrid – 2 anchor days per week on-site (Monday & Tuesday). Occasional travel to other UK offices may be required. Overall Purpose of the Role Barclays is seeking an...
You will play a key role in protecting the bank and its clients by assessing financial crime risk, forming clear recommendations, and ensuring decisions are fully documented and compliant with internal standards and regulatory expectations. Key Responsibilities Review and assess AML Watchlist alerts , determining whether potential hits are true matches.
Financial Crime Investigations Manager Northampton, UK Duration: 6 months Role Overview The BP Risk Assessment Unit Manager is responsible for managing and executing the financial crime risk and control framework within Barclaycard Payments. This role operates in the first line of defence, working closely with business and functional teams to ensure that financial crime risks including...
A leading UK bank is seeking a Financial Crime Investigation Manager to support its Corporate Bank Risk Assessment Unit. This role involves managing financial crime risks related to offboarding banking relationships and ensuring compliance with regulatory standards. The ideal candidate will have strong experience in financial crime investigations, notably in transaction monitoring, and must be...
You will play a key role in protecting the bank by assessing complex risk indicators, analysing transactional activity, and ensuring outcomes align with Barclays' risk appetite and regulatory obligations. Key Responsibilities Perform trigger-based AML investigations into UK Corporate Bank relationships.