Contract jobs in Dorridge

Financial Crime EDD Manager Location: London, Southampton, Northampton, Glasgow UK Duration: 6 months Role Overview We are seeking a seasoned Enhanced Due Diligence (EDD) Manager to join our team. Uniquely positioned within our Payments and Merchant Acquiring business, you will investigate risks associated with a diverse client base ranging from sole traders to large global corporates. Moving...

Allen Motor Group are currently looking to recruit a Vehicle Technician to join our KIA dealership in Solihull. This position is offered on a full-time working contract of 40 hours a week Monday - Friday & 1 in 3 Saturday AM's paying £27,986.40 with an OTE of £42,000, reporting to the Aftersales Manager. Benefits 30 days holiday including bank holidays, plus additional holiday entitlement...

You will play a key role in protecting the bank and its clients by assessing financial crime risk, forming clear recommendations, and ensuring decisions are fully documented and compliant with internal standards and regulatory expectations. Key Responsibilities

Financial Crime Investigations ManagerNorthampton, UKDuration: 6 monthsRole OverviewThe BP Risk Assessment Unit Manager is responsible for managing and executing the financial crime risk and control framework within Barclaycard Payments. This role operates in the first line of defence, working closely with business and functional teams to ensure that financial crime risks including sanctions,...

You will play a key role in protecting the bank by assessing complex risk indicators, analysing transactional activity, and ensuring outcomes align with Barclays’ risk appetite and regulatory obligations. Key ResponsibilitiesPerform trigger-based AML investigations into UK Corporate Bank relationships.