Head of Financial Crime Operations - Coventry

We have the new and exciting opportunity to join us as the Head of Financial Crime Operations. This role will lead the financial crime operations function of the group, covering risk disciplines across anti money laundering, sanctions, terrorist financing and the facilitation of ...

We're looking for a detail-oriented and proactive Financial Crime Operations Officer to join our team and play a key role in safeguarding our organisation from financial crime risks.We're looking for someone who has experience working in financial crime function ideally within fi ...

We're looking for a detail-oriented and proactive Financial Crime Operations Officer to join our team and play a key role in safeguarding our organisation from financial crime risks. · As part of our first line of defence, you'll be responsible for investigating unusual & suspici ...

We have an exciting opportunity to join our AML Operations Team and play a key role in protecting the business from economic crime. · ...

We are seeking a Community Safety Officer to join our team at Coventry City Council. As a key member of our community safety team, you will play a crucial role in delivering strategies and action plans that reduce crime and disorder across Coventry. · Deliver strategies and actio ...

In line with our One Coventry Values, we want to ensure that our communities are represented across our workforce. A vital part of this is ensuring we are a truly inclusive organisation that encourages diversity in all respects, including diversity of thinking. · ...

In line with our One Coventry Values, · we want to ensure that our communities are represented across our workforce. · A vital part of this is ensuring we are a truly inclusive organisation that encourages diversity in all respects, · including diversity of thinking. · The Commun ...

We are now recruiting a Transaction Monitoring and Sanctions Investigator to join our AML team.The role holder will be responsible for completing comprehensive investigations of suspicious behaviour via our transaction monitoring system and internal reports. · ...

The Community Safety Team at Coventry City Council plays a crucial role in ensuring the safety and well-being of our residents by addressing crime prevention, anti-social behaviour, community cohesion and implementing strategic initiatives that foster a sense of security and trus ...

We are seeking dedicated and passionate individuals to join our team as a Community Warden. This role offers an exciting opportunity to provide a reassuring uniformed patrol presence in the city, addressing concerns such as anti-social behaviour (ASB), serious violence and enviro ...

The Sanctions Compliance Lead will have a critical role in designing and implementing the Group's sanctions oversight capabilities and approach. · Significant sanctions compliance experience at a Manager or Senior Manager level · Extensive experience of all applicable sanction's ...

We have an exciting opportunity to join our Procurement function as a Senior Supplier Relationship Manager – Procurement on a 9 to 12 month fixed term contract. · Creating and directing the strategy for partnership suppliers. · Achieving value to drive significant benefits to the ...

The Greater Manchester AI Data and Innovation Office ADIO lead will be a pivotal strategic role within the Greater Manchester Combined Authority GMCA responsible for accelerating the ethical effective and transformative use of Artificial Intelligence and data across the GMCA and ...

The Greater Manchester (GM) AI, Data and Innovation Office (ADIO) has an opportunity to improve public services and grow the tech economy in Greater Manchester by investing in the way they use AI. · They are seeking a proactive and strategic AI Knowledge Curator to lead the ident ...

We are seeking a dedicated and passionate individual to join our team as a Community Warden. This role offers an exciting opportunity to provide a reassuring uniformed patrol presence in the city, · addressing concerns such as anti-social behaviour (ASB), serious violence and env ...

This is an exciting opportunity to be part of a team created to deliver and support a suite of Skills and Employment Provision delivered across Greater Manchester. · The postholder will manage the performance and monitoring process (including the processing of data returns, claim ...

The Sanctions Compliance Lead will have a critical role in designing and implementing the Group's sanctions oversight capabilities and approach, ensuring the sanctions risk is consistently identified and mitigated. · owning and iterating the Group's sanctions policies · working w ...

This role offers the chance to shape organisational development and leadership across Greater Manchester Combined Authority and Greater Manchester Fire and Rescue Service · This role combines meaningful collaboration, professional growth, and the opportunity to make a tangible di ...

We have a fantastic opportunity for a Senior Information Governance Officer to join our team and lead on driving forward our internal Information Governance compliance. · ...

+Job summary · Enabling our security teams to make their buildings a safe place to work and visit.Responsible for processing incoming telephone calls, requests for CCTV. · +To deliver results for their identified area that meets or exceeds the budget and service delivery requirem ...