Financial Crime Qa Manager jobs in Hendon Central

Trainer / Assessor (Operations) The role: We are looking to appoint an additional Operations Trainer/Assessor to develop, implement, and deliver learning, training, assessment, development activities, and programmes covering all roles within OPA sites primarily...

The role: We are looking to appoint a new Mechanical Trainer Assessor, on a 2 Year FTC (fixed-term contract) with the possibility of this role becoming permanent, to develop, implement, and deliver learning and training assessments, development activities, and programmes to cover...

About Barhale Who are Barhale? Barhale is a business founded on family values, having been established by our Chairman, Dennis Curran, in 1980. We are one of the largest privately owned civil engineering and infrastructure specialists...

Are you an experienced Financial Crime professional ready to lead and inspire a high performing team? We are supporting our client, a rapidly growing financial services organisation, in finding a talented Italian speaking Financial Crime Team Manager to strengthen their European operations.......

If you are an Italian speaking Financial Crime Operations Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Italian speaking FinCrime Operations role you will be passionate about protecting financial integrity, driving......

Role Overview: Join Our Team at Busy Bees – Leading Nursery Group in the UK Are you passionate about cooking and providing nutritious meals for young children? As a Chef at Busy Bees, you’ll be a key part of our kitchen team, preparing healthy meals that support children's growth and...

Our client is a leading overseas bank based in the City of London, with primary business lines including; Corporate Banking, Treasury and Private Banking. The Bank is renowned worldwide for the quality of its customer services and has operated in the UK as a Branch for over 10 years....

Job Title: KYC Team Analyst Duration: 9 months, extensions likely Location: London/Hybrid (two to three days in the office) Salary: £200 per day PAYE Adecco is a disability-confident employer. It is important...

Job title: Project Manager Duration: 6 months initial term Pay: £750 per day PAYE Location: 2 days per week in our Stratford, London office In September 2026, we move to 50% in office across the month...

The Role: As the Director of Asset Management, you will lead the UK asset management function, overseeing condition, compliance, risk management and programmes of work across a complex portfolio of residential and specialist assets. This role suits...

Our client, a leading water sector specialist are seeking an experienced Project Manager based near Waltham Abbey. This is a permanent role, contractors would not be considered for this role. The client are seeking a candidate with a Mechanical background, ideally with formal mechanical......

Procurement Supplier Manager Bank Supplier & Governance Manager Banking This is a new and exclusive opportunity for a Supplier & Governance Manager to join this investment bank as they are expending their business management team...

We are recruiting a Senior Quantity Surveyor (Senior QS) for a growing construction and groundworks business, offering a £70,000–£80,000 salary + bonus scheme and car allowance. This is a high-impact role for an experienced commercial professional looking to take ownership of project profitability...

Are you a Senior Quantity Surveyor looking for a new opportunity with a forward-thinking business? Location: Slough, SL3 (Hybrid) Job Type: Full-time Salary: Competitive, market-related (dependent on experience)...

SENIOR QUANTITY SURVEYOR - HIGH END RESIDENTIAL REFURBISHMENT A fantastic super prime residential main contractor are seeking an experienced Senior Quantity Surveyor / Lead Quantity Surveyor for a new project upcoming. The Senior Quantity Surveyor will be reporting into the...

Senior Quantity Surveyor 20m Residential New Build | Main Contractor | Mill Hill About the Project A 20m Newbuild Residential Apartments. Design & Build contract with the Main Contractor holding full commercial responsibility...

Benjamin Grace are recruiting on behalf of a leading rail infrastructure organisation for an experienced Senior Quantity Surveyor to join a busy engineering division delivering major rail projects across the UK. This is an excellent opportunity for a Senior Quantity Surveyor to join a......

Our Water contractor client is seeking an experienced Commercial Manager to support the successful delivery and financial performance of sewage, drainage and civil infrastructure projects across the UK based out of Horton on a permanent basis. This is a key leadership role responsible for overseeing...

Junior Management Accountant Location: London Contract: Full-time, Temp to Permanent Salary: £42,000 Veritas Education is working in partnership with a forward-thinking Multi-Academy Trust to recruit an experienced...

Head of Data - Financial Crime Salary: £95,000 - £120,000 + bonus + benefits Location: London (Hybrid - 2-3 days per week) We are currently looking for a Head of Data to join a growing, specialist consultancy within the financial services space....