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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 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...
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...
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Compliance Officer - FTC
UNITED KINGDOM, UNITED KINGDOM
p b Compliance Officer (FTC) /b /p p br /p p Gatehouse Bank plc /p p FTC – 6 months /p p London – Milton Keynes – Wilmslow /p p br /p p b Role purpose /b /p p This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory...
Chief Product Officer/co Founder, Unorthodox Opportunity
£200 +
LONDON
p 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 /p p Co-found a start-up with...
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Logistics Operations Manager
MAIDSTONE, KENT
...keyholding or a similar industry.Applicants must meet the following criteria: A positive people manager with experience leading field-based teams in the logistics sector. Experience overseeing operations relating to route management, service delivery etc. Strong process...
Compliance Officer - FTC
, , UNITED KINGDOM
Compliance Officer (FTC) Gatehouse Bank plc FTC 6 months London Milton Keynes Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the...
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...
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...
Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits
, , UNITED KINGDOM
...Laundering Reporting Officer (MRLO). Conduct regular 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 the organisation in developing and maintaining business...
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
...their Chief Compliance Officer and is a small and busy team. The role will be responsible for managing x 2 others. Candidate Profile Summary: The ideal candidate will bring a strong understanding of and prior track record in Anti-Financial Crime within an investment bank or wholesale brokerage...
Area Security Manager
PLYMOUTH, ENGLAND, UNITED KINGDOM
...you will have security industry experience Full driving license holder A people manager with experience of leading teams Based in the South West of England within reasonable distance to Plymouth or Exeter Very process driven with first class time management skills Key duties and responsibilities...
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 Operations Manager
GLOUCESTER, ENGLAND, UNITED KINGDOM
...in a similar security industry role is essential, this could be as a Contract 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...
Marketing Lead
LONDON, ENGLAND, UNITED KINGDOM
...the Chief Operating Officer (Acting Chief Marketing Officer) to develop and execute a product-centric strategy that addresses our various unique audiences and solutions. Build out the functions we'll need to grow our global marketing operations from digital marketing to product marketing to...
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...
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...
Compliance Officer- Generalist (3 months temp) - 18860
, , UNITED KINGDOM
...and in line with industry best practices. Keep abreast of developments in relevant laws, regulations and guidelines. Provide advice to staff on compliance issues which arise on a day-to-day basis. To keep abreast of new regulations for the timely review and adoption of relevant changes...
Onboarding Officer
LONDON, SOUTH EAST ENGLAND
...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...
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