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Reset all filters Director - Transaction Monitoring Detection Solution Design Lead

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Open Director - Transaction Monitoring Detection Solution Design Lead

Director - Transaction Monitoring Detection Solution Design Lead, Barclays UK

Director London, UK

Role Specific Responsibilities Candidate will ensure that their team is focused on design and commitment to tm detection application road map based on customer (internal) requireme...

Inclusive features: Disability (Physical) Gender Equality & Identity LGBTQIA+ (Sexual Orientation) 77 more
Open Transaction Monitoring (TM) Design SME

Transaction Monitoring (TM) Design SME, Barclays UK

UX Designer London, UK

The Transaction Monitoring (TM) Design SME will operate within the second line of defence, providing deep Financial Crime subject matter expertise across the end-to-end TM ecosyste...

Inclusive features: Disability (Physical) Gender Equality & Identity LGBTQIA+ (Sexual Orientation) 77 more
Open IFC Transaction Monitoring (TM) Ops Change Lead

IFC Transaction Monitoring (TM) Ops Change Lead, Barclays UK

Business Change Manager Glasgow, UK

Join us in Barclays as aTransaction Monitoring (TM) Ops Change Lead. Be apart of the team driving critical change initiatives and delivering exceptional results in a fast-paced, re...

Inclusive features: Disability (Physical) Gender Equality & Identity LGBTQIA+ (Sexual Orientation) 77 more
Open IFC Transaction Monitoring Scrum Master

IFC Transaction Monitoring Scrum Master, Barclays UK

Scrum Master Glasgow, UK

Join us as an IFC Transaction Monitoring Scrum Master where you'll help deliver priorities that strengthen our financial crime safeguards and governance. You'll work with our Trans...

Inclusive features: Disability (Physical) Gender Equality & Identity LGBTQIA+ (Sexual Orientation) 77 more
Open Transaction Monitoring (TM) Corporate Training Analyst

Transaction Monitoring (TM) Corporate Training Analyst, Barclays UK

Other Glasgow, UK

Join us as a Transaction Monitoring Corporate Training Analyst. In this role, you will join the Training & Capability team, where you will play a key role in educating and upskilli...

Inclusive features: Disability (Physical) Gender Equality & Identity LGBTQIA+ (Sexual Orientation) 77 more
Open Senior Manager - Monitoring Surveyor - Transaction Execution

Senior Manager - Monitoring Surveyor - Transaction Execution, . Homes England

Senior Manager Birmingham, UK

About the job Job summary Homes England is launching the National Housing Bank, a government-backed investment platform to accelerate housing delivery acro

Inclusive features: Disability (Learning)
Open Director - Equity Transactions

Director - Equity Transactions, . Homes England

Director Birmingham, UK

About the job Job summary Help build the National Housing Bank The National Housing Bank (NHB) is a new government-backed financial institution, operating as

Inclusive features: Disability (Learning)
Open Director - Equity Transactions

Director - Equity Transactions, . Homes England

Director Birmingham, UK

About the job Job summary Help build the National Housing Bank The National Housing Bank (NHB) is a new government-backed financial institution, operating as

Inclusive features: Disability (Learning)
Open Associate Director - Transaction Services

Associate Director - Transaction Services, . KPMG LLP

Associate Director Birmingham, UK

Job description Our Transaction Services practice comprises approximately 500 people across the UK, organised to align to KPMG's market orientated structure, and is at the heart of...

Inclusive features: Disability (Learning)
Open Financial Crime Risk Transaction Monitoring Control Owner - AVP

Financial Crime Risk Transaction Monitoring Control Owner - AVP, Barclays UK

Other London, UK

As a Financial Crime Risk Transaction Monitoring Control Owner, you will have a key role in contributing and delivering the FC Transactional Monitoring optimisation and strategy fo...

Inclusive features: Disability (Physical) Gender Equality & Identity LGBTQIA+ (Sexual Orientation) 77 more
Open Director of Legal & Governance (Monitoring Officer)

Director of Legal & Governance (Monitoring Officer), . Reading Borough Council

Director Reading, UK

Some career opportunities stand out from the crowd: offering greater scope and challenge and a wider remit where your skills can flourish. This role presents the opportunity to dra...

Inclusive features: Disability (Learning)
Open Electronic Monitoring Digital Deputy Director

Electronic Monitoring Digital Deputy Director, . Ministry of Justice

Other London, UK

About the job Job summary This is a Nationally based role Job description The Role The Electronic Monitoring (EM) Deput

Inclusive features: Disability (Learning)

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