Job Listing
Showing 1 - 11 out of 11
via KBM Training and Recruitment
Buckinghamshire - Milton Keynes
You’ll be ensuring that the Business Units and Central Functions are appropriately assessed for financial crime risk and to identify the strength of the controls in place to mitigate the risks. You’ll play a key role in assessing chang ... See more
via KBM Training and Recruitment
Merseyside - Liverpool
You'll be joining provides wide-reaching risk advisory services to clients across a number of industries and sectors, ranging from advising on business or technology change projects through to embedding new and novel approaches to managing organi ... See more
via KBM Training and Recruitment
London
You will be responsible for developing and day-to-day management of the Framework including the Foreign Corrupt Practices Act (FCPA) Deferred Prosecution Agreement. Your key responsibilities Responsible for development, maintenanc ... See more
via KBM Training and Recruitment
London
You will work with the (Acting) Head of Sanctions and the Financial Crime Director to ensure compliance with the UK sanctions regime and the Global position in relation to working with Russian clients. Responsibilities will include: Conducting ... See more
via KBM Training and Recruitment
London
Maintain strong understanding of the products, services, and activities of assigned business units or regions, as well as third party risk management principles and practices, and leverage that understanding to provide consulting, guidance and edu ... See more
via KBM Training and Recruitment
London
We connect small business owners to investors – to create jobs, help families and power economies – because we believe that people are made to do more. And we want to help them get the finance they need to thrive, creating thousands of jo ... See more
via KBM Training and Recruitment
London - Bromley
We’re looking for people who are excited by the challenge of becoming a cutting-edge Risk function, and have managed large business transformations through a Head of role within the second line. You will act as a conduit between Risk our fantas ... See more
via KBM Training and Recruitment
London
The management of risk is essential to the delivery and achievement of company's strategy. With a global presence and large, varied, and often complex operations, the risks we face are significant and wide-ranging. This requires an on-going need ... See more
via KBM Training and Recruitment
South Yorkshire - Barnsley
The role would suit someone who has experience in a labouring role as it would predominantly involve erecting marquees and the cleaning and minor maintenance of our outside market perimeter and usage of our recycling machinery for general waste and c ... See more
via KBM Training and Recruitment
Manchester - Bury
You will use your experience of managing an on-site environment, working along a team of up to 15 coordinators to lead and influence the warehouse operations team to drive a culture of continuous improvement and deliver the strategic plans. Security ... See more
via KBM Training and Recruitment
Manchester
Working in conjunction with the Executive team to assist them in the identification of strategic and emerging risks and subsequent articulation to relevant parties. Facilitating key risk workshops to support management in understanding the risks ... See more