Investment Banking Financial Crime Advisory Job at Barclays (London)

Investment Banking Financial Crime Advisory

Join us at Barclays as an Investment Banking Financial Crime Advisory where you ...

Location

France; Germany , Paris; Frankfurt am Main

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Experience in Financial Crime risks and regulation (Anti-Money Laundering, Counter-Terrorist Financing, Sanction and Anti-Bribery & Corruption)
Ability to use financial crime tools and analytical results to identify risk patterns, anomalies, and control gaps
Effectively address second line feedback and challenges to the risk and controls strategy implementation
Experience to take risk decisions, define action plans, implement control enhancements, and manage escalation for senior management and/or governance and oversight forums

Job Responsibility

Supporting and executing First Line Financial Crime program across Banking, Markets and the International Corporate Bank
Work closely with the business, second- and third-line stakeholders to ensure compliance with internal Financial Crime standards, policies, procedures and applicable laws and regulations
Executing the strategic direction of the Financial Crime program in Europe and performing advisory, governance and other oversight responsibilities

Fulltime

Relationship Director - Specialist Finance

Location

United Kingdom , London

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Delivering profitable performance, growth, and client strategy through effective collaboration across relevant markets, regions and product teams
Working with the respective leads in Investment Banking Coverage, GTB Product, Risk functions, Operations, Technology and Infrastructure to deliver first time for clients, while safeguarding the firm
Understanding the various business models within the sector, and their inherent risks, to ensure business development is in line with the segment client selection criteria and business appetite
Drive client relationship across the Business – working with the other sector leads, Private Bank, Investment Bank, Cards and Payments in conjunction with the ICB Regional Heads and Leadership Team to help develop and monetize specialist finance clients globally to maximize their use of the Corporate Banking product set
Ensure effective risk management across the business. Ensure compliance with mandatory risk policies and procedures relating to regulatory, operational, legal risk, financial crime and credit risk
Make an active contribution to the CIBs culture and community at a local, regional and national level
Comfortable dealing with large volumes of structured and un-structured data to develop appropriate solutions to deliver for internal and external stakeholders
Developed business skills and strong profile with internal stakeholders
Demonstrated history of consistently exceeding targets and execution of team objectives
Professional, values driven approach, and leads by example, particularly when operating through change

Job Responsibility

Delivering profitable performance, growth, and client strategy through effective collaboration across relevant markets, regions and product teams
Working with the respective leads in Investment Banking Coverage, GTB Product, Risk functions, Operations, Technology and Infrastructure to deliver first time for clients, while safeguarding the firm
Understanding the various business models within the sector, and their inherent risks, to ensure business development is in line with the segment client selection criteria and business appetite
Drive client relationship across the Business – working with the other sector leads, Private Bank, Investment Bank, Cards and Payments in conjunction with the ICB Regional Heads and Leadership Team to help develop and monetize specialist finance clients globally to maximize their use of the Corporate Banking product set
Ensure effective risk management across the business. Ensure compliance with mandatory risk policies and procedures relating to regulatory, operational, legal risk, financial crime and credit risk
Make an active contribution to the CIBs culture and community at a local, regional and national level.

What we offer

Cycle or run to work? We’ve got everything you need – from cycle hire and parking areas to new showering and changing facilities
CoSpace is our drop-in co-working space, where networks are built, problems are solved collectively and our community is strengthened
Our Wellness Suite includes a well-equipped gym and exercise studios, and provides personal training sessions and massage therapy
Our new trading floors enhance communication, integrate sustainability, and support health and wellbeing through innovative design and British-sourced furniture
We celebrate the unique perspectives and experiences each individual brings, believing our differences make us stronger and drive success.

Fulltime

Compliance Sanctions Officer

Are you a seasoned compliance professional with expertise in international sanct...

Location

United Kingdom , London

Salary:

Not provided

Crédit Agricole

Expiration Date

Until further notice

Requirements

Bachelor Degree / BSc Degree or equivalent
Degree within relevant discipline
Proven experience in a sanctions compliance function, ideally within investment banking
Strong knowledge of UK, EU, OFAC sanctions regimes and SWIFT payment messages (MT103, 202, 7XX)
Understanding of the UK Proceeds of Crime Act (POCA), the UK Money Laundering Regulations, the Joint Money Laundering Steering Group), FCA guidance and the EU Money Laundering Directives
Experience in trade finance or financial crime advisory roles
Presentational and training experience
Relevant qualifications in financial crime, AML, or sanctions compliance
Ability to assess complex sanctions matters and escalate appropriately
Excellent analytical, decision-making, and communication skills

Job Responsibility

Provide expert analysis and risk-based decisions on transactions and clients from a sanctions perspective
Act as a final escalation point for payment filtering and customer screening alerts
Lead the annual sanctions risk assessment and implement local actions
Develop and deliver sanctions-related management information and training
Liaise with internal stakeholders and external bodies such as OFSI and OTSI and file regulatory reports, as required
Maintain and enhance local sanctions policies and contribute to Group policy feedback
Support horizon scanning for emerging regulatory changes, including performing gap analysis of new regulations

Fulltime

Sr Incident Response Analyst

We have a 3 month contract with opportunity to extend or convert for a seasoned ...

Location

United States

Salary:

Not provided

Zeektek

Expiration Date

Until further notice

Requirements

A Bachelor's degree in a quantitative or business field (e.g., statistics, mathematics, engineering, computer science) and Requires 4 – 6 years of related experience
5+ years of Security Operations, Incident Response, and/or Digital Forensics Experience
Prior Incident Response Experience in a hybrid enterprise environment
Experienced with utilizing security tooling such as: Splunk, EDR, Tanium, etc
Strong understanding of cloud environments
SANS GIAC Security Essentials (GSEC), SANS GIAC Certified Intrusion Analyst (GCIA) or equivalent, SANS GIAC Certified Incident Handler (GCIH) or equivalent required
Must be located in CST or EST

Job Responsibility

Reviews current configurations of the production information systems and networks against compliance standards
Prepares the prevention and resolution of security breaches and ensure incident and response management processes are initiated
Implements and discuss security service audit schedules, review access authorization, and perform the required access controls testing to identify security shortfalls
Designs of automated scripts, contingency plans, and other programmed responses which are launched when an attack against the company’s systems has been detected
Collaborates with Information Security Architects, Information Security Engineers, and software or hardware stakeholders
Notifies internal and/or external teams according to agreed alert priority levels, escalation trees, triaging of security alerts, events, and notifications
Ties third party attack monitoring services and threat reporting services, into internal CIRT (Cyber Incident Response Team) communications systems
Performs post-mortem analysis with logs, network traffic flows, and other recorded information to identify intrusions by unauthorized parties, as well as unauthorized activities of authorized users
Performs other duties as assigned
Complies with all policies and standards

What we offer

Weekly Direct Deposit
401K Matching
Competitive medical, dental and vision insurance
Consistent communication throughout your project
ZeekTek Referral Program

Senior Cyber Security Analyst – Incident Response & SOC

We don’t hang up the leash until the job is done. Senior Cyber Security Analyst ...

Location

Salary:

Not provided

Zeektek

Expiration Date

Until further notice

Requirements

Email security fundamentals (SPF, DKIM, DMARC)
Phishing and malware investigations
DFIR / forensic investigation skills
Deep incident response experience
Threat analysis across multiple log sources
Hands-on tooling knowledge (EDR, SIEM, malware analysis, endpoint/network forensics)
Strong troubleshooting and scenario-based thinking
Strong written and verbal communication skills
Working knowledge of Data Loss Prevention concepts/products, Data Encryption concepts, and endpoint management
Technical knowledge of common network protocols and design patterns including TCP/IP, HTTPS, FTP, SFTP, SSH, RDP, CIFS/SMB, NFS

Job Responsibility

Leading investigations and serving as a subject matter expert while correlating data across multiple log sources and systems
Continually improving cyber security procedures and documentation to enhance the security posture of the organization
Communicating with users, vendors, and other IT personnel on security-related issues, providing expert guidance and support
Staying up to date on evolving cyber threats, identifying their impact, and detecting them in our environment
Managing infrastructure security systems such as HIDS/NIDS, SIEM, NGAV, EDR, UBA, WAF, DLP, and vulnerability management tools to meet regulatory requirements
Collaborating with business groups to establish and maintain strong working relationships

What we offer

Weekly Direct Deposit
401K Matching
Competitive medical, dental and vision insurance
Consistent communication throughout your project
ZeekTek Referral Program

Senior AI Engineer (Agentic AI / LLM Engineering)

We’re partnering with a rapidly growing, innovation-focused organization that is...

Location

United States

Salary:

Not provided

Zeektek

Expiration Date

Until further notice

Requirements

5+ years of experience in software engineering, data engineering, or AI/ML engineering
Hands-on experience building applications using LLMs (e.g., GPT, open-source models)
Experience with agentic AI frameworks (e.g., LangChain, AutoGen, CrewAI, or similar)
Strong programming skills in Python
Experience working with large datasets and distributed data platforms
Familiarity with Databricks or similar modern data platforms
Experience building production-grade AI systems (not just POCs)
Strong understanding of prompt engineering and LLM optimization techniques

Job Responsibility

Design and build agentic AI systems leveraging large language models (LLMs)
Develop scalable AI solutions using modern data and AI platforms (Databricks preferred)
Translate business problems into production-ready AI workflows and applications
Collaborate with product and architecture teams to define AI use cases and technical approaches
Implement and optimize: Prompt engineering strategies
Token usage and cost efficiency
Model performance and response quality
Work with large-scale datasets to support training, fine-tuning, and inference workflows
Contribute to the development of AI engineering standards, frameworks, and best practices
Partner with data science teams to integrate models into production environments

What we offer

Weekly Direct Deposit
401K Matching
Competitive medical, dental and vision insurance
Consistent communication throughout your project
ZeekTek Referral Program

Source to Contract Process Excellence Lead

We are seeking a Source to Contract Process Excellence Lead to act as a VOIS res...

Location

India , Ahmedabad

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

Broad, end-to-end knowledge of Supply Chain Management processes with strong attention to detail
Proven experience delivering global process improvement and transformation initiatives with tangible people and business impact
Skilled at influencing diverse stakeholders and gaining buy-in at senior levels
Strong client and stakeholder management, supported by clear and confident communication
Experience managing complex projects end to end, coaching teams through implementation and change
Actively promotes continuous improvement and innovation, applying industry-recognised methods, tools, and data-led approaches

Job Responsibility

Lead and develop a Process Excellence team of 5+ subject matter experts, fostering collaboration and delivery excellence
Partner with VPC to design, map, and evolve global end-to-end Source to Contract processes, ensuring appropriate governance and controls
Translate stakeholder needs into structured project plans and ensure high-quality, timely delivery
Drive continuous improvement in efficiency and effectiveness across shared services delivery and local market enablers
Assess and improve data quality, contributing to future data strategy and informed decision-making
Provide consultative support for initiative prioritisation and business transformation programmes
Lead functional systems analysis, design, documentation, integration, training, and implementation across platforms such as SAP, AVA, and Contract Watch
Identify and mitigate risks through root-cause analysis, robust reporting frameworks, and issue resolution
Deliver process redesign, automation initiatives, operating model changes, and methodology rollouts to reduce waste and improve outcomes
Manage improvement projects within agreed budgets, identifying opportunities for savings and measurable benefits

What we offer

Opportunity to shape global Source to Contract processes within a strategic GPO environment
Exposure to senior global stakeholders and complex, high-impact transformation initiatives
A role that blends process excellence, digital enablement, and people leadership
The chance to deliver measurable business value through efficiency, quality, and savings outcomes

Fulltime

Rotational Occupational Therapist

Rotational Occupational Therapist - Band 6Great Western Hospital, Swindon. The G...

Location

United Kingdom , Swindon

Salary:

32073.00 - 48117.00 GBP / Year

Great Western Hospitals NHS Foundation Trust

Expiration Date

Until further notice

Requirements

Diploma/Degree in Occupational Therapy
Registered with Health and care Professions Council
Evidence of continuing Professional Development and postgraduate learning relevant to clinical area - e.g., Falls, Elderly rehabilitation, Frailty, Admission avoidance, Neurology, use of equipment
Experience in complex discharge planning within the NHS
Broad clinical experience e.g. surgical, ED, neurology, medical, orthopaedic, community rapid response, admission avoidance, rehabilitation, community
Experience of providing a broad range of interventions for a complex caseload
Working as part of an MDT and joint problem solving
Application of the Occupational Therapy process and models of practice
Use of goal setting and outcome measures
Ability to lead and work as part of a team

Job Responsibility

To participate in the Band 6 Occupational Therapy rotation programme
To assist with the continuous service development of the therapy services to provide high quality care and timely intervention
To hold responsibility for own case load, working without direct supervision
To manage complex diverse cases which may include medical, neurological, traumatic brain injury, surgical, orthopaedic, musculo-skeletal and psychiatric conditions
The staff member will be required to work their contracted hours over 7 days a week

Fulltime

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Investment Banking Financial Crime Advisory

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Investment Banking Financial Crime Advisory

Investment Banking Financial Crime Advisory

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Rotational Occupational Therapist

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