... didn't happen: Take ownership of updating policies, procedures, and annual training so they are practical and fit for purpose. - Audit support: Run necessary assessments and partner closely with the MLRO to navigate AML/CTF audits. Managing Suspicious Activity (SARs) - Make the right call: Work alongside the MLRO to ensure ...
United Kingdom, Nottingham
View vacancy... regulatory advisory roles, with a strong understanding of AML, CFT, CPF and sanctions requirements within the financial services sector. - Experience acting as AMLCO, MLRO or DMLRO, ideally supporting Cayman Islands regulated funds, fund managers or related investment structures. - Strong working knowledge of the AML/CFT/CPF/TFS ...
United Kingdom
View vacancy... investigation, credit procedure and after-loan management, the implementation of the trade financing business review and self-examination; - Carry out corporate KYC and AML related work; - Arrange legal related works including but not limited to documentation and clause negotiation; - Responsible for internal system related works, ...
United Kingdom
View vacancy... with Product managers and Engineering leads to develop technical solution designs and testing strategies - Deliver first-class software, guide developers with SME knowledge, and use strong analytical reasoning to identify root causes of issues and propose logical solutions - Ensure thorough test coverage for each production ...
United Kingdom, London
View vacancy£105.29k - £128.69k per annum
... and unintended downstream impacts prior to decision finalisation. · Advise on configuration testing strategy and acceptance criteria to support readiness assessments prior to sign-off and release. · Provide guidance to build internal capability and contribute to documentation to ensure long-term maintainability of the configured ...
United Kingdom, London
View vacancyJob Title: Customer Experience Cloud & AI SME Location: Remote / UAE / Portugal Company: Kompetenza Department: AI & Service Cloud Development Reports To: director R&D About Kompetenza Kompetenza is a Salesforce partner with a Center of Excellence in Portugal. We specialize in Salesforce FlexTeam solutions, Corporate Services ...
United Kingdom, Edinburgh
View vacancy£33.39k per annum
- Contract: Permanent, 37.5 hours per week - Salary: Up to £33,390 depending on experience - Location: Roebuck Lane, Smethwick, B66 1BY - Days of Work: Monday - Friday with occasional weekends - Hours of Work: Between 8am - 6.30pm Join us on our journey as we aim to be the UK’s most sustainable delivery company, whilst ...
United Kingdom, Smethwick
View vacancySector: Infrastructure & Operation Location: Berkshire Type: Interim Ref: BBBH72520_1787911136 Salary: Negotiable We are seeking an experienced Migration Lead to lead the migration workstream for a strategic telecom CMDB transformation programme migrating to BMC Helix CMDB.
United Kingdom
View vacancy£93 per day
Location: Smethwick (B66) Contract: Full-Time, Long-Term Hours: Monday to Friday, 8:30am – 3:30pm Pay: From £93 per day (PAYE) depending on experience Start Date: ASAP Are you a passionate individual who enjoys supporting children in a school setting? We are currently looking for a dedicated Early Years Teaching Assistant ...
United Kingdom, Smethwick
View vacancy... Projects Immediate Start About the Role: Due to a number of recent contract wins, Interocean is seeking experienced Project Engineers and Subject Matter Experts (SMEs) across multiple disciplines to support upcoming MODU (Mobile Offshore Drilling Unit) shipyard projects. We are currently hiring for both short-term and long-term ...
United Kingdom
View vacancy£61k - £101k per annum
... central platform support. Technologies: - CI/CD - DevOps - Support More: We are a major technology transformation programme looking for a Developer Enablement SME to help engineering teams adopt and get maximum value from a modern developer platform. This is a remote UK role with an outside IR35 arrangement, a negotiable ...
United Kingdom, Charing
View vacancyHello, We are Recognise Bank; a modern business bank built to support the UK’s SMEs with tailored lending and savings solutions. Founded in 2017 by experienced business owners, we set out to challenge traditional banking by offering more flexibility, understanding, and practical support to help businesses thrive. Since ...
United Kingdom, London
View vacancy... to Financial Controller? Have you been looking for that perfect 1st time FC role? This newly created number 2 role could be the one This PE backed fast–paced SME is going through a real growth phase, and the FD needs a right–hand person to take the reins on day–to–day finance while they focus on the bigger picture. Until ...
United Kingdom
View vacancyCareer opportunity for commercial SME finance professional, looking for a controller level role with a mix of hands–on accounting with a strong operational involvement in running the business. My client are GBP10 million turnover, customer facing service sector operation with several sites in the South and a head office ...
United Kingdom, Havant
View vacancy£150k per annum
... the small to mid-cap M&A market acting for clients on either domestic or international transactions. The common denominator in terms of client base is around SMEs and OMBs and often businesses with backing from private wealth or private capital, either seeking additional fund raising or ultimately exit. For more details, ...
United Kingdom, London
View vacancy... the opportunity? This is an exciting opportunity to play a leading role in one of Bank of Ireland UKs key strategic programmes. As Lead Senior Financial Crime SME, you will help shape and deliver the financial crime strategy, technology, and operational capability that protects our customers and supports the bank's growth ...
United Kingdom, Belfast
View vacancy... intelligence, aerospace and maritime, all underpinned by our end-to-end cyber capability. We work collaboratively with global technology companies, cutting edge SMEs and academia to deliver the optimal solution for each client. CGI was recognised in the Sunday Times Best Places to Work List 2025 and has been named one of ...
United Kingdom, Leatherhead
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