'ICA' Jobs in 268 Opportunities

Showing 268 ICA jobs

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Investigation Specialist (AML/Sanctions/High-risk sectors)

Bishopbriggs

Job Title: Investigation SpecialistLocation: Glasgow or Northampton (Hybrid: 2 days per week in the office)Contract: 6 monthsOverall purpose of the a Investigation Specialist, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, ...

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2 days ago

Investigation Specialist (AML/Sanctions/High-risk sectors)

Johnstone

Job Title: Investigation SpecialistLocation: Glasgow or Northampton (Hybrid: 2 days per week in the office)Contract: 6 monthsOverall purpose of the a Investigation Specialist, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, ...

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2 days ago

Investigation Specialist (AML/Sanctions/High-risk sectors)

Giffnock

Job Title: Investigation SpecialistLocation: Glasgow or Northampton (Hybrid: 2 days per week in the office)Contract: 6 monthsOverall purpose of the a Investigation Specialist, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, ...

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2 days ago

Investigation Specialist (AML/Sanctions/High-risk sectors)

Renfrew

Job Title: Investigation SpecialistLocation: Glasgow or Northampton (Hybrid: 2 days per week in the office)Contract: 6 monthsOverall purpose of the a Investigation Specialist, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, ...

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2 days ago

Risk Assessment Senior Associate

Bugbrooke

Risk Assessment Senior AssociateLocation: NorthamptonDuration: 6 months (initially) Temporary to Permanent OpportunityHours/week: 35 hours per week (Hybrid)PAYE OnlyAre you looking for an exciting new opportunity? Barclays are looking for Risk Assessment Senior Associate’s and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud, or misconduct, and recommend actions ...

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2 days ago

Investigation Specialist (AML/Sanctions/High-risk sectors)

Airdrie

Job Title: Investigation SpecialistLocation: Glasgow or Northampton (Hybrid: 2 days per week in the office)Contract: 6 monthsOverall purpose of the a Investigation Specialist, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, ...

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2 days ago

Investigation Specialist (AML/Sanctions/High-risk sectors)

Dumbarton

Job Title: Investigation SpecialistLocation: Glasgow or Northampton (Hybrid: 2 days per week in the office)Contract: 6 monthsOverall purpose of the a Investigation Specialist, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, ...

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2 days ago

Senior Project Manager

Oxfordshire £70,000 - 80,000 - Annum

Our tier 1 Water sector contractor is seeking a Senior Project Manager to lead their Kingston Bagpuize project (south of Oxford) on a permanent basis managing a £25m treatment works project.This is a great opportunity to join the team delivering on Treatment Works within this area. Broader projects are a mix of civil, mechanical, electrical and ICA scopes and range between £2.5m to £25m in size, several of which are on legacy AMP7 sites.This is also an exciting time to join our client as they ...

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1 day ago

Mechanical Project Engineer

Bracknell £60,000 - Annum

This role seeks a self-motivated candidate to manage engineering projects end-to-end across Thames Water’s operational sites and estate.We expect you to manage all aspects of each CAPEX project, including initial scoping of the need, competitively tendering the work, contractor procurement, site set up and inductions: health and safety inspections, commissioning, training and handover to the operations teams.Please note that the internal job title for this role is ‘Project Engineer’ within the ...

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1 day ago

Audit Quality Reporting Manager

South East Central London £65,000

Corporate Reporting Advisory Senior Manager, Audit Quality, Accountancy Practice, ACA, ICAS, IFRS, UK GAAP, LondonCorporate Reporting Advisory Senior Manager required to work for an Accountancy Practice (Professional Services Practice) in Central London. The general expectancy is to be in the London office circa 3 days per week and 2 days from home. We can also consider other locations such as Rea...JBLK1_UKTJ

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1 day ago

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