RESEARCH MANAGER PREVENTION jobs in LONDON, United Kingdom #2

SARs/STRs So, what are we looking for? Reporting to the Ongoing Monitoring Manager, the Transaction Monitoring Analyst... will be a gatekeeper for financial crime prevention, analysing and investigating scenarios relating to counterparty and customer activity...

for progression. Interesting, challenging, fulfilling and never boring. About the job Newham Homelessness Prevention & Advice... an excellent service to our residents. As part of this programme, Newham HPAS has recruited a housing advice training manager...

Purpose To work alongside the Practice Manager in maintaining a high quality, comprehensive service of care... · Work alongside the Practice Manager to undertake audits and embed necessary compliance measures · Identify and enable...

prevention within the UK regulatory environment. Good judgement, analytical, research, organizational, and project management... (AML), counter terrorism financing, and sanctions. The value you’ll add: You will report to the Sanctions Manager...

prevention and protection of at-risk skin, to improved patient outcomes and reduced care costs. Group revenues in 2022 were over... on our product range and its benefits to patients sharing evidence such as case studies and research in support. As a customer facing...

and responsive client service. Our practice works with clients to support them in the prevention of cyber-crime and the management... research skills and ideally a generalised knowledge of open-source research. You don't need to be a specialist...