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Reset all filters Screening and Transaction Monitoring Advisory Manager

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Open Screening and Transaction Monitoring Advisory Manager

Screening and Transaction Monitoring Advisory Manager, Barclays UK

Project Management London, UK

Join us as a Transaction Monitoring and Screening Advisory to join Investment Banking (IB)-Financial Crime to support the business with a strong expertise in financial crime risk m...

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

Transaction Monitoring Analyst, Barclays UK

Data Analyst Glasgow, UK

Join us as a Transaction Monitoring Analyst at Barclays. In this role you will support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution...

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 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 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 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 Manager - Transaction Services

Manager - Transaction Services, . KPMG LLP

Business Manager Birmingham, UK

Job description Manager - Transaction Services Our Transaction Services practice comprises approximately 500 people across the UK, organised to align to KPMG's

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 Breast Screening Programme Manager

Breast Screening Programme Manager, . Bradford Teaching Hospitals NHS Foundation Trust

Programme Manager Bradford BD5 0NA, UK

Job summary Closing Date: 4th September 2026 Shortlisting to take place after closing date: W/C 7th September 2026 Interview expected to

Inclusive features: Disability (Learning)
Open Financial System and Transaction Manager

Financial System and Transaction Manager, . Suffolk County Council

Finance Manager Woodbridge, UK

Job Description 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 East

Inclusive features: Disability (Learning)
Open AAA Screening Administrator

AAA Screening Administrator, . Manchester University NHS Foundation Trust

Administrator Wythenshawe, Manchester M23 9LT, UK

Job summary We have an exciting opportunity for a Band 3 Abdominal Aortic Aneurysm (AAA) Screening Administrator to join our friendly and innovative team, based at Wythenshawe Hosp...

Inclusive features: Disability (Learning)

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