Lead, AML & FCC Job at Randstad (Singapore River)

Financial Crime Legal Director EMEA

Join the Legal team to protect Barclays, its employees, and its brands while ens...

Location

United Kingdom , London

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Qualified lawyer (Solicitor, Barrister, Attorney or equivalent)
Seasoned AML expert with demonstrable experience leading high‑profile, complex AML/CTF matters in financial services, ideally across multiple jurisdictions
Strong knowledge of UK AML/CTF legal and regulatory frameworks
Track record of operating independently and advising senior stakeholders, including ExCo‑level engagement
Experience partnering with regulators and managing regulatory interactions on financial‑crime topics
Exceptional analytical, judgement and problem‑solving skills
Strong communication, negotiation and influencing skills
Proven leadership and people‑development capability
Resilient, organised and responsive under time pressure
In‑depth knowledge of UK financial‑crime law, with strength in AML/CTF

Job Responsibility

Act as the senior regional legal lead for AML/CTF across the UK, Middle East, and Africa regions
Be a trusted advisor to senior stakeholders
Provide strategic leadership on legal issues relating to AML/CTF
Drive our global remit, locally coordinating cross‑border legal advice
Strengthen the region’s financial‑crime risk management
Proactively seek to identify unmanaged risk and emerging trends in financial crime
Provide a supporting role to LI&E, the Bank’s FIU and FCC as necessary, on investigations and potential enforcement actions
Serve as primary senior legal contact for AML/CTF in the region
Exercise independent judgement when advising senior management
Represent FCL at regional governance fora

What we offer

Hybrid working
Structured approach to hybrid working with fixed 'anchor' days
Supportive and inclusive culture and environment
Commitment to inclusion and opportunities

Fulltime

New

Bosc construction supervisor

The BOSC Construction Supervisor estimates labor, equipment, subcontract, ODC an...

Location

Salary:

Not provided

Amentum

Expiration Date

Until further notice

Requirements

Bachelor’s degree from an accredited college in a related discipline
may substitute two (2) additional years of experience in related field for each year of college
Minimum four (4) years construction or government estimation experience is required
Must have considerable construction experience, gained through work in the industry, internships, or cooperative education programs
Thorough knowledge of construction materials, costs, and procedures in areas ranging from heavy construction to electrical work, plumbing systems, or masonry work
Strong understanding of Microsoft Office Suite
Strong interpersonal skills and the ability to interface with various engineering disciplines
Thorough understanding of the proposal process and compliant cost reimbursable estimate submission
Must have the ability to coordinate multiple concurrent tasks
Excellent written and verbal communication skills and the ability to communicate with all levels of management in various departments

Job Responsibility

Participates in initial sequencing of construction activities, outlining components such as labor materials and equipment
Analyze specifications, including sketches, blueprints, bills of material, or sample layout to calculate production costs using labor and material pricing schedules and historical data
Collect cost data from functional representatives, subcontractors and vendors
Compute estimates of raw materials or subcontracted work and labor
Prepare and maintain historical cost data
Create cost model for cost estimating elements
Revise estimates when scope of project changes
Assist subject matter experts in BOE development
Work closely with the department leads to ensure the estimates are submitted on time and compliant
Mentors and provides on the job training to less experience estimators

Fulltime

New

Showroom Sales Assistant

Come and join us as a results driven Showroom Sales Assistant on a flexible hour...

Location

United Kingdom , Plymouth

Salary:

12.21 GBP / Hour

City Plumbing

Expiration Date

March 04, 2026

Requirements

Tenacity and resilience
A pro-active approach to sales, with a strong desire and ability to win and grow new business
Excellent communication skills
Self confident and self motivated, with the ability to work on own initiative or as part of a wider team

Job Responsibility

To create and maintain a loyal customer base through a continuous proactive approach, building rapport with customers and generating new and repeat business
Deliver an exceptionally high level of service
Working and collaborating with your in-branch colleagues to build relationships and cross sell to our current trade customers
Assist in making sure the bathroom showroom is known locally, use creative ways to ensure the local area knows you are there and the brilliant service you offer
Always striving to make your showroom the best in order to anticipate and exceed customer needs

What we offer

Bonus
Discounts, savings and cash back at numerous retailers
Life assurance
Extended family policy including maternity, paternity, additional annual leave and more
Mental Health First Aiders and Employee Assistance Programme
Complete induction and a company that lets you grow and encourages development
Financial education and loans
Flexible working options
A business striving to create an environment of inclusion

Parttime

New

Customer Expansion Team Leader

Reporting directly to our COO, you will be the core of our expansion strategy. Y...

Location

Italy , Rome

Salary:

Not provided

Gipo

Expiration Date

Until further notice

Requirements

3–5 years of experience in sales / customer expansion roles (upselling, inside sales, account management)
Ability to lead teams and improve performance through coaching, processes, and analysis
Experience in SaaS, digital, or tech environments
Analytical skills and familiarity with KPIs, metrics, and CRM (Hubspot / Salesforce)
Professional knowledge of English language

Job Responsibility

Leading and motivating a team of Customer Expansion Specialists, ensuring high performance and a quality commercial approach
Defining the Upsell strategy across various client segments, optimizing processes and minimizing the Churn rate
Promoting a consultative sales model, helping doctors understand the value of the proposed solutions and how they can impact their business
Analyzing portfolio data, identifying growth opportunities and areas for improvement
Working closely with Marketing, Customer Success, and Product to create effective campaigns, initiatives, and materials
Monitoring weekly and monthly KPIs, ensuring accurate forecasting

What we offer

Total compensation aligned with your experience
Uncapped commission plan
Welfare for you and your family
Ticket restaurants
Smartworking policy 50%, based in Rome
Key role in a fast-growing, high-impact company

Fulltime

New

Registered Nurse

Registered Nurse (RN), Urgent Care, Full-Time position at Kernersville, NC. The ...

Location

United States , Kernersville

Salary:

35.50 - 53.25 USD / Hour

Advocate Health Care

Expiration Date

Until further notice

Requirements

Graduate of a Board of Nursing approved nursing education program
Basic Life Support (BLS)
Active, unrestricted registered nurse (RN) multi-state compact and/or single-state license with privileges to practice in the state(s) where the RN is providing client nursing services
Strong clinical judgment and critical thinking
Time management, prioritization and problem-solving skills
Excellent communication and interpersonal skills
Ability to work in a fast-paced, dynamic environment
Proficiency in operating computer functions (e.g., E-mail, electronic records, digital platforms etc.) clinical, aviation, maintenance, communications, and administrative departments
Must be able to sit, stand, walk, lift, squat, bend, reach above shoulders, and twist frequently throughout the workday
Must be able to lift and support the weight of 35 pounds in handling patients, medical equipment, and supplies

Job Responsibility

Engages in unit councils, professional governance, and quality initiatives to improve care processes and apply evidence-based practices
Utilizes the nursing process to assess, plan, diagnose, implement, and evaluate nursing care, engaging patients and families through the continuum of care
Monitors patient conditions, adjusts care plans, mobilizes resources, and collaborates with the care team to influence care outcomes
Upholds and promotes a culture of safety
Continuously evaluates patient, team, and unit outcomes, taking action as needed
May administer medications, treatments, and therapies safely and according to clinical protocols and procedures
Demonstrates effective communication, feedback, and conflict resolution, fostering team collaboration and appropriate delegation
Pursues professional development, completes required education, and maintains certifications
Adhere to the ANA Code of Ethics and practices ethical decision-making, respects interdisciplinary roles, and contributes to integrated, unbiased patient care
Appropriate delegation to other Registered Nurses, Licensed Practical Nurses, and unlicensed assistive personnel (i.e., nurse aides, credentialed medical assistants, etc.)

What we offer

Paid Time Off programs
Health and welfare benefits such as medical, dental, vision, life, and Short- and Long-Term Disability
Flexible Spending Accounts for eligible health care and dependent care expenses
Family benefits such as adoption assistance and paid parental leave
Defined contribution retirement plans with employer match and other financial wellness programs
Educational Assistance Program
Premium pay such as shift, on call, and more based on a teammate's job
Incentive pay for select positions
Opportunity for annual increases based on performance

Fulltime

New

Appliance Mechanic

The Appliance Mechanic is responsible for the Maintenance cycle to ensure satisf...

Location

Salary:

Not provided

Amentum

Expiration Date

Until further notice

Requirements

High School Diploma or GED
Two (2) years of experience in related field can be substituted for each year of the four (2) years of college
Prefer at least three (3) years in a maintenance supervisor environment
Read and understand blueprints, technical manuals and manufacturer’s files
EPA Refrigerant Certification
Certification for commercial appliance repair
Understanding of organizational maintenance and supply concepts and procedures
Understanding of maintenance production, production control and knowledge of U.S Army maintenance support systems
Must possess knowledge of DOT, OSHA, ANSI, ASME, Military regulations standards and OEM requirements
Knowledge of diagnostics and ability to conduct technical research

Job Responsibility

Supervises all maintenance operations for assigned equipment in accordance with applicable PWS, Company policies, OSHA, DOT, ANSI, ASME and applicable military regulations
Supervises shop foreman and mechanics to include vacation planning, discipline, conducting performance evaluations, and training
Establishes job priorities and estimates down time
Coordinates work flow for downed equipment waiting for parts to minimize backlog of work and cost to customer division
Provides direct support to internal/external customers to ensure compliance, tracking efficiency, burn rates, equipment usage and maximizing cost avoidance measures
Perform technical master journey level installation, diagnostic troubleshooting and repairs on commercial industrial-grade food service appliances, equipment, and systems
manage maintenance schedule, order and maintain inventory and stock
perform related work
Oversee and approve contractor work where required
Troubleshooting electrical, refrigeration, mechanical and plumbing problems

Fulltime

New

Energy and FM Contract Manager

Are you a strategic Contract Manager with a passion for energy sustainability an...

Location

United Kingdom , Crick

Salary:

Not provided

City Plumbing

Expiration Date

April 14, 2026

Requirements

Proven experience in Contract Management, Facilities Management, or Energy Procurement, ideally within a multi-site environment
Demonstrable track record of delivering significant cost savings and efficiency improvements in energy consumption
Strong knowledge of FM service contract structures, SLAs, and performance metrics
Excellent understanding of UK energy markets, utility billing, and relevant environmental legislation (e.g., ESOS and F-Gas)
A relevant degree or professional qualification in Facilities Management or a related field (e.g., IWFM Level 4/5, CIBSE, or similar)
Proven ability to manage capital expenditure projects from inception to completion

Job Responsibility

Develop and implement the organisation's energy strategy, focusing on reducing energy consumption and improving energy efficiency
Manage the transition to sustainable energy sources to meet environmental targets
Oversee energy monitoring, targeting, and reporting systems to identify energy savings opportunities
Act as the primary Contract Manager for mandatory energy compliance schemes, such as ESOS and SECR
Identify and secure grants or subsidies for energy efficiency projects
Lead energy infrastructure capital projects, including LED lighting, solar installations, and BMS optimisation
Manage energy budgets, providing detailed energy forecasting and expenditure tracking
Perform energy invoice validation to ensure accuracy and strict contractual adherence
Ensure the organisation meets all energy-related legislation, health and safety regulations, and industry standards
Maintain comprehensive records for energy contracts, energy data, and compliance certificates

What we offer

Bonus
Discounts, savings and cash back at numerous retailers
Life assurance
Extended family policy including maternity, paternity, additional annual leave and more
Mental Health First Aiders and Employee Assistance Programme
Complete induction and a company that lets you grow and encourages development
Financial education and loans
Flexible working options
A business striving to create an environment of inclusion so everyone can be their true self

Fulltime

New

Senior Data Analyst

Senior Data Analyst – PMS Data Foundations. Our Practice Management Systems (PMS...

Location

Spain , Madrid

Salary:

Not provided

Gipo

Expiration Date

Until further notice

Requirements

Very strong SQL skills - you can write complex queries quickly and confidently
Experience working with messy, incomplete, or poorly structured data
Solid understanding of data modeling and data warehousing concepts
Ability to work autonomously in ambiguous environments, handling different stakeholders and different requirements.
Strong business mindset - you care about why the data matters, not just how
Hands-on mentality: you’re comfortable doing the “not-so-nice” work
3-6+ years in data analytics, data engineering, or similar roles
Proficiency with data visualization tools (Tableau, Power BI, Superset or similar).
Experience with Python for data analysis, automation, or data processing
Experience with DBT (models, tests, documentation)

Job Responsibility

Rebuilding PMS Data Foundations
Hands-on Data Delivery (While Rebuilding)
Cross-functional Collaboration

What we offer

True flexibility and work-life balance
Remote or hybrid work model with or hub in Warsaw
Flexible working hours (fully flexible, as in most cases you only have to be on a couple of meetings weekly)
20/26 days of paid time off (depending on your contract)
Additional paid day off on your birthday or work anniversary (you choose what you want to celebrate)
Private healthcare plan with Signal Iduna for you and subsidized for your family
Multisport card co-financing for you to have access to sports facilities across Poland
Access to iFeel, a technological platform for mental wellness offering online psychological support and counseling
Free English classes

Fulltime

Lead, AML & FCC

Randstad

Location:
Singapore , Singapore River

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
December 22, 2025

Expiration:
December 27, 2025

Looking for more opportunities? Search for other job offers that match your skills and interests.

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Financial Crime Legal Director EMEA

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Lead, AML & FCC

Randstad

Location:Singapore , Singapore River

Category:Banking

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:December 22, 2025

Expiration:December 27, 2025

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Lead, AML & FCC

Financial Crime Legal Director EMEA

Bosc construction supervisor

Showroom Sales Assistant

Customer Expansion Team Leader

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Appliance Mechanic

Energy and FM Contract Manager

Senior Data Analyst

Location:
Singapore , Singapore River

Category:
Banking

Contract Type:
Not provided

Job Posted:
December 22, 2025

Expiration:
December 27, 2025