of more! We are part of a group who work closely with Savers, The Perfume Shop and Three UK We are part of A.S. Watson Group, the world...'s largest international health and beauty retailer with over 15,700 stores in 25 markets! Unrivalled Learning and Development...
and ensure that it is managed in accordance with the set risk appetite and complies with Group policies, legislation... technical skills. This role is located in Northampton or Sunderland. Purpose of the role To provide data-led expert...
Company Description Legal & General (L&G) is a leading UK financial services group and major global investor... origination capabilities. Together, these underpin our retirement and protection solutions: we are an international player...
. Being data driven, AML investigations across complex products/ services, the ability to make effective connections... engagement with stakeholders such as FinCrime Advisory, Sanctions Advisory, ABC Advisory and the FIU or Legal and Group Tax...
Financial Crime risk exposure and ensure that it is managed in accordance with the set risk appetite and complies with Group... to communicate complex and detailed topics to a wide variety of audiences, and to articulate complex data in a simple manner...
About Medinet Group: Medinet Group is a dynamic healthcare organisation dedicated to delivering high-quality clinical... waiting times, and deliver innovation in healthcare delivery. We’re expanding into new clinical specialties and international...
such as FinCrime Advisory, Sanctions Advisory, ABC Advisory and the FIU or Legal and Group Tax to seek advice on specific issues... and ensure the accuracy of underlying data. Protect the reputation of Barclays by identifying and mitigating the risk posed...
to you and your family. Reimagining insurance to make a bigger difference to the world American InternationalGroup, Inc. (AIG... AIG Europe S.A. (U.K. Branch) & American InternationalGroup UK Ltd...
-capitalised, international banking group in a growing London operation, working closely with senior stakeholders in Operations...) This is a newly created role with a global banking group, offered on a hybrid basis from its Central London office, paying up...
Who are we? Howden is a global insurance group with employee ownership at its heart. Together, we have pushed the... to collaborate as a powerful international team comprised of 23,000 employees spanning over 56 countries. People join Howden...