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Monitoring Officer
, , UNITED KINGDOM
Job Title: Crypto Transactional Monitoring Officer Department: Compliance / Financial Crime Prevention Reports To: Head of Compliance or Financial Crime Prevention Job Summary: The Crypto Transactional Monitoring Officer is responsible for overseeing and conducting transaction monitoring activities...
Chief Communications & Marketing Officer
, UNITED KINGDOM
As our Chief Communications and Marketing Officer your mission is to position Featurespace as the most valued and respected enterprise fraud and financial crime prevention technology globally. As part of this mission, you will: Build and protect Featurespace s global brand and reputation...
Financial Crime Officer
£60 - 80
LONDON
p strong Financial Crime Officer /strong /p br br While professional experience and qualifications are key for this role, make sure to check you have the preferable soft skills before applying if required. br p strong Reporting to: /strong Director of Compliance /p br p strong Location...
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Chief Operating Officer
BRISTOL, UNITED KINGDOM
Chief Operating Officer (COO) Salary: £50,000 - £55,000Location: BristolMonday to FridayOur Client:Our client is a crime prevention charity that helps prevent people who have been to prison and young individuals at risk of going to prison from criminal activities. They offer...
Arrears & Litigation Officer - Bridging Loans
WATFORD
...to join this ambitious financial services organisation, ensuring the ongoing management of their customers' accounts including breaches of conditions. You will be working within a team, supporting a portfolio of customers, servicing the accounts and acting on any arrears cases. This is an...
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Training & Competency Manager - AML and CDD
BIRMINGHAM, ENGLAND, UNITED KINGDOM
...Team Leaders and Senior Officer to understand the AML and conflicts technical skills in the teams, conducting regular technical training needs and gap analysis, ensuring that any quality checking issues identified are incorporated into the gap analysis and followed through with technical training...
Compliance Advisory Manager
BRIGHTON, ENGLAND, UNITED KINGDOM
We are looking for a Compliance Advisory Officer to join a Growing Financial Services organisation based in Brighton. The role: Build mutually valuable and effective relationships with stakeholders at all levels, proactively seeking opportunities to enhance delivery of an independent second line...
Financial Crime Manager and Deputy MLRO
, , UNITED KINGDOM
THE COMPANY: Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team. THE RESPONSIBILITIES: To manage the implementation and continuing enhancement of the bank s Financial Crime Compliance Operations. To manage the...
Economic Crime Officer - Fraud
£60 - 80
LONDON
...recruiting an Economic Crime Officer to join the Second Line Economic Crime function of the Bank. Within this team, we tackle all types of financial crime and fraud, providing oversight and working with stakeholders throughout the business to ensure the protection of our customers. /p p As an...
Financial Crime Manager Professional Services - 12 month FTC
£60 - 80
LONDON
...an extensive range of financial and professional services to individuals, family trusts, professional intermediaries, charities and businesses. We provide an award-winning service for our clients by employing the best people. Join us on our mission to place the power of good advice into more...
Compliance Manager and MLRO (English Speaking, £65k, Financial Services, London)
£60 - 80
LONDON
Compliance Manager and MLRO (English Speaking, £65k, Financial Services, London) p Location London, United Kingdom /p br Find out if this opportunity is a good fit by reading all of the information that follows below. br p Job Type FULL_TIME /p p Expiry Date - 2024-05-27 /p p...
Chief Communications & Marketing Officer
£100 - 125
p As our Chief Communications and Marketing Officer your mission is to position Featurespace as the most valued and respected enterprise fraud and financial crime prevention technology globally. /p p As part of this mission, you will: /p ul li Build and protect Featurespace’s global...
Senior Financial Crime Manager
£60 - 80
BIRMINGHAM
p Join a leading financial services organisation in a key role as strong Senior Financial Crime Manager. /strong In this varied role you will make a significant impact on the commitment to excellence and integrity in financial operations and act as deputy MLRO. /p br Apply (by clicking the...
Monitoring Officer
p Job Title: Crypto Transactional Monitoring Officer /p p br br Before applying for this role, please read the following information about this opportunity found below. br /p p Department: Compliance / Financial Crime Prevention /p p br /p p Reports To: Head of Compliance or Financial...
Chief Operating Officer
p strong Chief Operating Officer (COO) /strong /p p strong Salary: £50,000 - £55,000 /strong /p p strong Location: Bristol /strong /p p strong Monday to Friday /strong /p p strong Our Client: /strong /p p Our client is a crime prevention charity that helps prevent people...
Arrears & Litigation Officer - Bridging Loans
WATFORD, UNITED KINGDOM
...to join this ambitious financial services organisation, ensuring the ongoing management of their customers' accounts including breaches of conditions. You will be working within a team, supporting a portfolio of customers, servicing the accounts and acting on any arrears cases. This is an...
Risk Officer
CITY OF LONDON, UNITED KINGDOM
My client, a European bank is look to hire a Risk Officer.Job PurposeReporting to the Chief Risk Officer the role coves the following arears.Providing reports/MI to Executive Risk Committee (MRC) in accordance with Risk Appetite Statement.Overseeing risk management activities.Build out ORM...
Training & Competency Manager - AML and CDD
BIRMINGHAM
...Team Leaders and Senior Officer to understand the AML and conflicts technical skills in the teams, conducting regular technical training needs and gap analysis, ensuring that any quality checking issues identified are incorporated into the gap analysis and followed through with technical training...
Compliance Advisory Manager
BRIGHTON
p We are looking for a Compliance Advisory Officer to join a Growing Financial Services organisation based in Brighton. /p p br br Applying for this role is straight forward Scroll down and click on Apply to be considered for this position. br /p p u The role: /u /p p br /p ul li Build...
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Chef
Up to £32,193 a year
HINDHEAD, ENG, GB
...ndash; access to our financial wellbeing platform for financial support when you need it. This includes easy and affordable saving and borrowing directly from your salary, plus useful guides on how to effectively manage your money. br / Doing good does you good - paid time-off to volunteer...
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