Suspicious Activity Jobs in UK

Location LondonJob Purpose The Chief Compliance Officer/MLRO (CCO/MLRO) is responsible for leading and overseeing the Compliance and Financial Crime framework for Nedbank London Branch ensuring adherence to UK regulatory requirements Group policies and supervisory expectations.The CCO/MLRO holds the...

Sponsored Students Officer (522548)Support globally sponsored students in a collaborative international university setting.Flexible parttime role with meaningful impact on the student experience.Part-time (0.4 FTE) appointment on a fixed term basis until 22/1/2027.Base salary range: $83212 $92231 p...

PERSON SPECIFICATIONNOTES TO JOB APPLICANTSYou must clearly demonstrate on your application form under each question how and to what extent you meet the required criteria as failure to do so may result in you not being shortlisted. You should clearly demonstrate this for both the essential and desir...

DescriptionSALARY: 27571 (80% of 34464 FTE inc. London Weighting)NRC UK was established in 2020 with the main objective of strengthening the profile outreach and impact of the Norwegian Refugee Council as a humanitarian organisation in the United Kingdom. We work to leverage relationships with UK fo...

JOB DESCRIPTIONJOB TITLE: Clerical OfficerREPORTS TO: The PrincipalJOB PURPOSETo provide administrative clerical and secretarial support to the Principal school staff and Board of Governors.MAIN DUTIES AND RESPONSIBILITIESGeneral Administrative Processes and RecordsOperate manual and/or computerised...

About the Role:Grade Level (for internal use):10Contract Duration: 12 months (maternity cover)The Team: S&P Global Energy is seeking an exceptional and highly collaborative Strategic Partnership Marketing Manager. This team is part of our Ecosystem and Partner Marketing team responsible for developi...

PERSON SPECIFICATIONNOTES TO JOB APPLICANTSYou must clearly demonstrate on your application form under each question how and to what extent you meet the required criteria as failure to do so may result in you not being shortlisted. You should clearly demonstrate this for both the essential and desir...

JOB DESCRIPTIONJOB TITLE:Building Supervisor (with no supervision)REPORTS TO:School PrincipalJOB PURPOSETo provide cleaning and non-cleaning services under the direction of the designated line manager or other authorised person and in accordance with the practices and procedures of the Education Aut...

As our Money Laundering Reporting Officer (MLRO) you will lead the development oversight and continual improvement of our financial crime framework for Charles Street. This is a pivotal role particularly in supporting the Annex 1 authorisation where we require a highly credible MLRO who can engage c...

DescriptionEast Suffolk Council Lowestoft and Melton35412 - 42839 (Band 6 / 7 pro rata)22.2 hours per weekPart Time Maternity Cover (12 months)East Suffolk Council is an exciting place to work delivering essential local services and making a real difference to a quarter of a million people across E...

The CompanyRightShip is the worlds biggest third party maritime due diligence organization providing expertise in global safety sustainability and social responsibility best practices.We bring together years of industry expertise with the output from analytics and large data sets to provide our safe...

The CompanyRightShip is the worlds biggest third party maritime due diligence organization providing expertise in global safety sustainability and social responsibility best practices.We bring together years of industry expertise with the output from analytics and large data sets to provide our safe...

Job Title: Casual Hotel PorterDepartment: Front OfficeReporting to: Guest Relations Manager Position OverviewAs a Hotel Porter in a five-star hotel you are an ambassador of service excellence and local knowledge offering a warm welcome and seamless assistance to every guest. From managing luggage a...

About the Role:Grade Level (for internal use):10Contract Duration: 12 months (maternity cover)The Team: S&P Global Energy is seeking an exceptional and highly collaborative Strategic Partnership Marketing Manager. This team is part of our Ecosystem and Partner Marketing team responsible for developi...

About the Role:Grade Level (for internal use):13S&P Global has recentlyannounced the intent to separate our Mobility Segment into a standalone public company. For more information visit Role: The Director of Indirect Tax & Tax Transformation will lead the development implementation and governance o...

About the Role:Grade Level (for internal use):09S&P Global Market IntelligenceThe Role: Compliance ServicesSr. Analyst/Team Lead- EMEAThe Team:Our Compliance Services team isseekingan experienced and motivated Associatetofacilitatedaily management of client coverage and deliverables. The individual...

We dont just talk about diversity; we seek it embrace it and live it for the benefit of our staff our communities and our environment. As an organisation we strive to reflect the communities we serve and continue to develop diversity throughout our workforce. We welcome applications from all backgro...

DescriptionRole: Asbestos OfficerContract Type: PermanentWorking Hours: 37 hours per week Monday to Friday between the hours of 8:30am and 4:50pmWorker Type: Hybrid workerSalary: Grade H - 40777 (level 1) rising to 44075 (level 4) per annumLocation:Harvey Road NG8 3BBWeve got an exciting opportunity...

We dont just talk about diversity; we seek it embrace it and live it for the benefit of our staff our communities and our environment. As an organisation we strive to reflect the communities we serve and continue to develop diversity throughout our workforce. We welcome applications from all backgro...

About the Role:Grade Level (for internal use):13S&P Global has recentlyannounced the intent to separate our Mobility Segment into a standalone public company. For more information visit Role: The Director of Indirect Tax & Tax Transformation will lead the development implementation and governance o...