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Security Officer
BRIDGWATER, ENGLAND, UNITED KINGDOM
Corporate Security Officer Location: Cannington, Bridgewater, Somerset Rate: £14.17 per hour + overtime paid at x 1.5. Shift pattern: 48 hours a week, consisting of a mixture of days, weekends and nights (12hr shifts) Role: Permanent / Full time The role will see you working a mix of days...
Security Officer
p strong Security Officer - Permanent / Full time /strong /p p strong Location: Yeovil /strong /p p strong Rate of pay: £13.50 per hour plus overtime opportunities /strong /p p strong Shift pattern: 4 on / 4 off (covering days, nights and weekends). /strong /p p br br...
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...
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Security Officer
ALMONDSBURY, SOUTH WEST ENGLAND
ul li b Corporate Security Officer /b /li li b Location: Aztec West BS32 /b /li li b Rate: £12.68 /b /li li b Shift pattern: Monday to Friday: /b Week 1: 6am-2pm / Week 2: 2pm-10pm. /li li b Role: Permanent / Full time /b /li /ul p br /p p br /p p This is a great...
Compliance Officer
UNITED KINGDOM, UNITED KINGDOM, UK
Compliance Officer (FinCrime) Purpose of the Role: The Compliance Office will play a critical role in ensuring that our firm operates in full compliance with all regulatory and legal standards, guidelines, and procedures. The successful candidate will focus on transaction monitoring, managing...
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Assistance Intelligence Officer
£25082/annum
IPSWICH, SUFFOLK, EAST ANGLIA, IP1
...crime and serious fraud impacting HMRC. We then deliver quality intelligence products to promote decision making and compliance interventions to maximise our impact. Intelligence Services (IS) is a multi-functional group of teams within RIS, responsible for gathering, assessing, and...
Senior Infrastructure Officer
NOTTINGHAM, NOTTINGHAMSHIRE, EAST MIDLANDS
...Infrastructure Senior Officer role is an amazing opportunity for any forward thinking and focused individual who has a passion for technology.The primary responsibility of this role is to support all technology underpinning CFS business as usual activity. This supports Investigators as they...
Head of Technology Commercial
LONDON, ENGLAND, UNITED KINGDOM
...to the Chief Finance Officer and is charged with improving commercial outcomes, driving value for money, embedding a stronger commercial focus, reducing risk and improving commercial capability across the MHRA. The Commercial team is responsible for the purchase of goods in services in the...
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...
Onboarding Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Monitoring Analyst/Fraud Analyst. This is an office-based position in London. Your work will have a direct impact on billions of people around the world helping unlock financial access to enable the future of money movement. WHAT S THE JOB? - Conduct regular transaction monitoring to...
Senior Financial Crime Manager & DMLRO
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...the Chief Compliance Officer & MLRO. You will be part of a core team responsible for successfully delivering second line of defence (2LoD) capability within the bank. Purpose of Role Support the development and implementation of the bank s financial crime framework, with a particular focus on...
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...
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...
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...
Head of Credit Risk Strategy & Policy
, , UNITED KINGDOM
...of the Chief Risk Officer any aspects/ concerns that may, or will, bring the Company into disrepute through poor lending decisions or colleague behaviours. Adhere to the governance controls put in place by the Company. Lead a team of individuals to include regular performance reviews and...
Security Officer
ul li strong Corporate Security Officer /strong /li li strong Location: Cannington, Bridgewater, Somerset /strong /li li strong Rate: /strong £14.17 strong per hour /strong + overtime paid at x 1.5. /li li strong Shift pattern: /strong 48 hours a week, consisting of a mixture of...
Onboarding Officer
LONDON
...Monitoring Analyst/Fraud Analyst. This is an office-based position in London. Your work will have a direct impact on billions of people around the world – helping unlock financial access to enable the future of money movement. /p p br /p p WHAT’S THE JOB? /p p - Conduct...
Senior Financial Crime Manager & DMLRO
LONDON
...the Chief Compliance Officer & MLRO. You will be part of a core team responsible for successfully delivering second line of defence (2LoD) capability within the bank. /p p strong Purpose of Role /strong /p ul li Support the development and implementation of the bank’s financial...
Head of Community Safety and Corporate Resilience
LONDON, ENGLAND, UNITED KINGDOM
...including executive officers of other local authorities and equivalent officers from partner organisations. Oversee all systems necessary for the successful operation of the service, including leading on the maintenance of the Borough Emergency Control Centre (BECC) capabilities. As required...
Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central London
LONDON
...Laundering Reporting Officer (MRLO). /p p • Conduct regular risk assessments to ensure full compliance with regulatory AML and CTF obligations. /p p • Work closely with the General Counsel to maintain an effective compliance operating model. /p p • Support risk management and...
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