nca jobs in England

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Counter Fraud Manager

Butler Rose
London

Job Description Butler Rose is working with one of the largest housing associations in London and the South East in their search for a Counter Fraud Manager to support their team. This is a temporary role until end of April 2026, paying up to £32.64 per hour PAYE. Hybrid Working - 35 hours per week (Typically Tuesday/Wednesday in the office, subject to stakeholder requirements) About the...

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5 hours ago

Executive Consultant – Vice President, Quantitative Clinical Pharmacology

Cytel
London

We are seeking an Executive Consultant – Vice President of Quantitative Clinical Pharmacology to join our Strategic Consulting team. This role blends scientific leadership, strategic advisory, client relationship development, and technical excellence in population modeling and quantitative clinical pharmacology. The successful candidate will leverage both deep quantitative expertise and strong...

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18 hours ago
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FinCrime EDD Analyst Manchester

Capital on Tap
Manchester

We're Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200,000 businesses across the world and our goal is to help 1 million small businesses by 2030. Why Join Us?...

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18 hours ago
Hybrid

Senior Transaction Monitoring Analyst

VFX Financial
England

About VFX Like the look of this opportunity Make sure to apply fast, as a high volume of applications is expected Scroll down to read the complete job description. VFX is a fast-growing FinTech simplifying global trading and cash management for businesses worldwide. We remove complexity so clients can transact globally with confidence. Our tailored, secure, and efficient solutions span FX and...

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an hour ago

Criminal Lawyer (Solicitor or Barrister)

Boutique Law LLP
City of London EC1A

Criminal Lawyer (Solicitor or Barrister) Location: London, UK The experience expected from applicants, as well as additional skills and qualifications needed for this job are listed below. Firm: Boutique Law LLP Experience Level: Ideally, minimum 4 Years PQE (However, we would also welcome applications from lawyers who are at an earlier stage in their career.) Practice Area: Crime, White...

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an hour ago

Head of Audit Quality, Compliance, Professional Standards & MLRO

Permax Recruitment Limited
Brent

Head of Audit Quality, Compliance, Professional Standards & MLRORole PurposeTo lead and strengthen the firms audit quality, regulatory compliance, professional standards and anti-money laundering governance, ensuring the firm consistently meets the requirements of:ICAEW Practice Assurance and Audit RegulationsFRC Ethical Standard and ISQM 1 & 2UK Companies Act 2006Money Laundering Regulations...

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5 hours ago
Remote

SMF16 / SMF17 - Head of Compliance & MLRO

cer Financial Ltd
London

Job Description SMF16 / SMF17 – Head of Compliance & MLRO Boutique Asset manager – Canary Wharf Location: Canary Wharf – 2 days per week in office Salary: £90k - £110k Level: Senior Management Function (SMF16 & SMF17) The Opportunity A boutique Asset Management firm based in canary wharf is seeking an experienced Head of Compliance & MLRO to take on the SMF16 and SMF17 functions. This is a...

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5 hours ago
Hybrid

Senior Marketing Manager, Subscriptions

Native Instruments
London

Join to apply for the Senior Marketing Manager, Subscriptions role at Native Instruments Join to apply for the Senior Marketing Manager, Subscriptions role at Native Instruments Get AI-powered advice on this job and more exclusive features. About Us For over 25 years, Native Instruments has been at the forefront of sonic innovation. Guided by our mission to inspire and enable creators to...

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18 hours ago

Dietitian - Advanced Clinical Lead Gastroenterology | Northern Care Alliance NHS Foundation Trust

Salford Royal NHS Foundation Trust
Oldham

Position Overview We have an excellent opportunity for a dietitian to join our friendly team of 19 dietitians and assistants working within the acute hospital setting. The Advanced Clinical Lead Dietitian for Gastroenterology works as part of the gastro dietetic team consisting of a full time band 6 dietitian and part time band 7. The team provides the service to the inpatient gastro ward with...

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18 hours ago

Client Partner

Ogilvy
London

You will be responsible for the long-term health and growth of the client relationship, orchestrating Ogilvy's full suite of capabilities—from PR and Influence to advertising and consulting—to solve their most complex business challenges.

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a day ago
Hybrid

Compliance Officer (Mortgages and Financial Planning)

Howden Group Holdings
London

Who are we? Howden is a collective – a group of talented and passionate people all around the world. Together, we have pushed the boundaries of insurance. We are united by a shared passion and no-limits mindset, and our strength lies in our ability to collaborate as a powerful international team comprised of 18,000 employees spanning over 100 countries. People join Howden for many different...

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12 hours ago

Deputy AML Compliance Officer

Viva
Milton Keynes

You will be fully trained and continuously supported; - Working in an international fin-tech company with a large cultural diversity; - A fast paced and high energy environment; - Work with the latest in payments acquiring technology; - Opportunity to grow progressively in your domain;

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3 days ago

Head of Financial Crime - SMF17

Broadgate
Leeds

Associate Director, Risk, Compliance, Financial Crime and Finance Head of Financial Crime – SMF17 Sector: Investment Management Overview As the Head of Financial Crime you will be responsible for ensuring that the firm complies with its obligations under UK anti‐money laundering (AML), counter‐terrorist financing (CTF), and broader financial crime legislation and regulation. Acting as the firm's...

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8 hours ago

Consultant, MLRO Compliance Officer

ACCA Careers
Gerrards Cross

You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve!

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8 hours ago
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Risk and Compliance Manager

Jameson Legal
London

This an exciting opportunity for a Risk and Compliance Manager to join a dynamic team in London. This pivotal role will help promote and embed a culture of compliance across the firm. Reporting to the Director of Risk and Best Practice, you will manage the firm’s risk and compliance arrangements, policies, and procedures. Your expertise in compliance matters, including the SRA Standards and...

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12 hours ago

Money Laundering Reporting Officer

FasterPay
London

You will oversee suspicious activity reporting, AML/CTF and sanctions controls, and risk assessments while providing assurance to the Board and promoting a strong culture of compliance across the organization.

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3 days ago

Head of Risk, Compliance and MLRO

Trustly
London

You will be the primary point of contact for the FCA, NCA, and other regulatory bodies, ensuring the firm not only meets but exceeds its regulatory obligations. As the head of the second line of defence, you will provide critical oversight for our subsidiary's operations, working closely with their Head of Compliance to ensure group-wide alignment.

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12 hours ago
Hybrid

FinCrime EDD Analyst

Capital on Tap
Manchester M2

We’re Capital on Tap Want to apply Read all the information about this position below, then hit the apply button. Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200,000...

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an hour ago

Head of Audit Quality, Compliance, Professional Standards & MLRO

Permax Recruitment Limited
London

Head of Audit Quality, Compliance, Professional Standards & MLRORole PurposeTo lead and strengthen the firms audit quality, regulatory compliance, professional standards and anti-money laundering governance, ensuring the firm consistently meets the requirements of:ICAEW Practice Assurance and Audit RegulationsFRC Ethical Standard and ISQM 1 & 2UK Companies Act 2006Money Laundering Regulations...

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3 hours ago
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