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Fraud officer control jobs

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Security Officer YEOVIL, ENGLAND, UNITED KINGDOM Security Officer - Permanent / Full time Location: Yeovil Rate of pay: £13.50 per hour plus overtime opportunities Shift pattern: 4 on / 4 off (covering days, nights and weekends). This is a tremendous opportunity to join the security team at a high-profile site in Yeovil. You will join a...
Chief Product Officer/co Founder, Unorthodox Opportunity LONDON, ENGLAND, UNITED KINGDOM Chief Product Officer/co-founder, Unorthodox Opportunity Job in Citizen Seven - London Chief Product Officer/co Founder, Unorthodox Opportunity 3 - Years London, United Kingdom Citizen Seven Berth 13, United Kingdom 1 Current Job Openings Apply Now Job Description Co-found a start-up with a...
Deputy Chief Financial Officer £150 - 200 LONDON ...p p Financial Control /p p Strategic Finance /p p Business Partnering /p p Counter Fraud and Business Ethics /p p The Deputy CFO will act as a trusted advisor to senior business leaders, responsible for driving accountability and focus on cost control throughout the...
Looking for Fraud Officer Control jobs? Top Salaries! Full time, part time and contract. Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Security Officer YEOVIL, SOUTH WEST ENGLAND p b Security Officer - Permanent / Full time /b /p p b Location: Yeovil /b /p p b Rate of pay: £13.50 per hour plus overtime opportunities /b /p p b Shift pattern: 4 on / 4 off (covering days, nights and weekends). /b /p p br /p p br /p p This is a tremendous opportunity to...
Security Officer GLOUCESTER, ENGLAND, UNITED KINGDOM Corporate Security Officer Location: Barnwood, Gloucester GL4 Rate: £13.50 p/h + overtime paid at x 1.5. Shift pattern: 4 on / 4 off: 4 days (0700-1900), 4 off. 4 nights (1900-0700), 4 off. This is an opportunity to join a professional corporate security team in Gloucester. The role will see...
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Housing Benefits Officer BIRMINGHAM, ENGLAND, UNITED KINGDOM ...and beyond. Benefits Officer, Permanent Full or Part time hours available Fully Remote Working Requirements Job Title: Benefits Officer Location: Home Based Full or part time Competitive salary Want to address your work-life balance? Fed up of the commute? Do you want your voice heard? Do you...
Compliance Monitoring & Oversight Officer LONDON AREA, UNITED KINGDOM, UNITED KINGDOM Job Title: Compliance Monitoring & Oversight Officer Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Monitoring & Oversight Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments...
Compliance Monitoring & Oversight Officer (Lead) LONDON AREA, UNITED KINGDOM, UNITED KINGDOM Job Title: Compliance Monitoring & Oversight Officer (Lead) Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for...
Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office) , , UNITED KINGDOM ...who has held the SMF17 Control function before and is happy to be the SMF17 again (holding SMF17 function for a minimum of 5-years). In addition, you need to be immediately available with no holidays coming up in the next couple of months. The role is based on the Trading-floor and reports...
DMLRO , , UNITED KINGDOM ...appropriate controls and procedures to mitigate the risks. The risk assessment includes any changes to the Banks business profile and Bank s exposure to money laundering and terrorism finance. Ensure the Bank has in place effective systems, procedures and controls to detect money...
Security Operations Manager GLOUCESTER, ENGLAND, UNITED KINGDOM ...Manager, Ops Manager or Control Room Manager Full driving license SIA license holder A people manager with experience of leading teams Ideally you will have experience in the operation of multi-functional control rooms (alarm monitoring etc.) Key duties and responsibilities will include...
Head of Credit Risk Strategy & Policy , , UNITED KINGDOM ...policy and quality control analysts. Support the wider operations and customer service areas in embedding a risk culture and risk management ethos that balances the need of the Company whilst focusing on customer service. Always employ discretion when party to sensitive and commercial...
Head of Security LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...large team of security officers in a fast-paced environment as well as helping to shape and implement the wider security strategy. You will be a Security Manager with experience leading security teams and flourish delivering a 5 customer focused service. You thrive in a fast-paced environment...
Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central London LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...Laundering Reporting Officer (MRLO). Conduct regular risk assessments to ensure full compliance with regulatory AML and CTF obligations. Work closely with the General Counsel to maintain an effective compliance operating model. Support risk management and oversee regulatory and reputation...
Security Manager LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...large team of security officers in a fast-paced environment as well as helping to shape and implement the wider security strategy. You will be a Security Manager with experience leading security teams and flourish delivering a 5 customer focused service. You thrive in a fast-paced environment...
Financial Crime Manager and Deputy MLRO (Need Fraud knowledge) LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...adequate systems and controls. Support the MLRO in all aspects of ensuring there is an effective financial crime governance framework is in place. Identifying, assessing, monitoring and mitigating financial crime risk in the Bank s daily operations. To meet regulatory requirements as directed...
Deputy Chief Financial Officer LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...Finance Financial Control FP&A Strategic Finance Cost Verification Business Partnering Counter Fraud and Business Ethics Assurance Insurance The Deputy CFO will act as a trusted advisor to senior business leaders, responsible for driving accountability and focus on cost control...
Security Officer GLOUCESTER, SOUTH WEST ENGLAND p b Corporate Security Officer /b /p ul li b Location: Barnwood, Gloucester GL4 /b /li li b Rate: £13.50 p/h + overtime paid at x 1.5. /b /li li b Shift pattern: 4 on / 4 off: /b 4 days (0700-1900), 4 off. 4 nights (1900-0700), 4 off. /li /ul p br /p p br /p p This is an...
Compliance Monitoring & Oversight Officer (Lead) LONDON, SOUTH EAST ENGLAND p b Job Title: /b Compliance Monitoring & Oversight Officer (Lead) /p p b Location: /b UK or Lithuania / Travel required / Hybrid b /b /p p b Term: /b Permanent /p p b Salary: /b TBD depending on seniority and experience /p p b Reports to: /b Compliance Lead /p p br /p p br...
Compliance Monitoring & Oversight Officer LONDON, SOUTH EAST ENGLAND p b Job Title: /b Compliance Monitoring & Oversight Officer /p p b Location: /b UK or Lithuania / Travel required / Hybrid b /b /p p b Term: /b Permanent /p p b Salary: /b TBD depending on seniority and experience /p p b Reports to: /b Compliance Monitoring & Oversight Lead /p p...
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