1416 Jobs Found for Lloyds Banking Group
Job Description: Head of Compliance & Money Laundering Reporting Officer (MLRO) - SMF16 & SMF17 Position: Head of Compliance & MLRO Function Holder Roles: SMF16 (Compliance Oversight) & SMF17 (Money Laundering Reporting Officer) Location: Boutique Bank (Hybrid Working / Part-Time Flexibility Available) Salary: £100,000 per annum About the Role This...
The Lead Knowledge Lawyer for Tax will develop, manage, and execute knowledge strategy, including practice group and legal content projects, training, and knowledge initiatives for the Group within the context of the Firm's knowledge and the Group's strategies. The role-holder will create and make first-class, practice group-specific knowledge easi...
Group Audit Specialist Overall Purpose: To support the delivery of the UKAEA's strategic goals utilising a collaborative approach with key stakeholders. To support the Group Internal Audit Function in managing and implementing the audit programme, which is one of the main drivers of continuous improvement within the organisation. To drive the busin...
We are seeking consultants to support Business as Usual ("BAU") activities related to Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and Sanctions compliance. The consultants will be responsible for reviewing client transaction activity reports, dispositioning alerts, and conducting ongoing transaction monitoring. The ideal candidates will have...
MCS Group is delighted to be working with a leading business in the Portadown area as they look to recruit for a Purchase Ledger Clerk to join their team on-site. Why this role? 35 Hour Week Salary up to £30k On-site Car Parking Private Medical Insurance Company: MCS Group are proud to be working with a well recognised business in the Portadown are...
Job title: Finance Analyst Location: Glasgow Salary: £43k-£46k We are currently partnered with a Aviation company who are looking for a Finance Analyst to join their Glasgow team. In this role the successful candidate will collaboration across teams in the Business Services and ensure accuracy and integrity of consolidated information. Be the po...
Knowledge and understanding of FCA regulations and how they apply to Retail firms Ability to build relationships across the Group Attention to detail ensuring accurate data reporting and an alignment to brand guidelines Strong communication skills with the ability to adapt to different audiences Ability to provide guidance, support and feedback to ...
About The RoleTeam RiskWorking Pattern - Hybrid 2days per week in either the Vitality Bournemouth or London Offices.Full time hours.We are happy to discuss flexible working!What this role is all about:To support the UK Group Heads of Risk, the UK Group Compliance Director and the UK Group Chief Risk Officer in the delivery of the Enterprise Risk M...
MCS Group is delighted to be working alongside a Top 100 NI company in the Newry area as they look to recruit an Accounts Assistant. Why this role? Top 100 NI Company Hybrid Working Salary up to £28k Career Progression/Study Support Company: My client is a global organisation based in Newry that are continuing to grow and expand. Now is a great tim...
Job title: Finance AnalystLocation: GlasgowSalary: £43k-£46kWe are currently partnered with a Aviation company who are looking for a Finance Analyst to join their Glasgow team. In this role the successful candidate will collaboration across teams in the Business Services and ensure accuracy and integrity of consolidated information. Be the point of...