save this search
Adverts by Google
Money Laundering Reporting Officer
, , UNITED KINGDOM
Job Title: Money Laundering Reporting Officer Client Location: Central London - Hybrid (3 days on-site) Starting: May 2024 Salary/Pay Rate: up to £169.000 per annum, pro rata- PAYE Hours: Full-time Duration: 6 months Are you a seasoned professional with expertise in financial crime risk...
Deputy Chief Financial Officer
£150 - 200
LONDON
...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 organisation which is fundamental to its success. /p p The scale and complexity of...
Money Laundering Reporting Officer
UNITED KINGDOM, UNITED KINGDOM
p b Job Title: /b Money Laundering Reporting Officer /p p b Client Location: /b Central London - Hybrid (3 days on-site) /p p b Starting: /b May 2024 /p p br /p p b Salary/Pay Rate: /b up to £169.000 per annum, pro rata- PAYE /p p b Hours: /b Full-time /p p b Duration...
Looking for Fraud Officer Process 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.
Support Officer
MILTON KEYNES, BUCKINGHAMSHIRE
Support Officer Full time hours Hybrid working to be based in one of our offices in either Wilmslow or Milton Keynes Founded in 2007 our client is one of the fastest growing banks of their kind in the UK. They offer personal and corporate savings products and finance for UK residential and...
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...
Adverts by Google
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...
Completions Case Manager
, , UNITED KINGDOM
Completions Case Manager / Completions Officer (Post Offer) Our client is a highly successful property finance lender based in London. A great opportunity has become available for an experienced Completions Case Manager to join the operations team. You will be responsible for processing Bridging...
Head of Credit Risk Strategy & Policy
, , UNITED KINGDOM
...the Credit Committee process, including the supporting reporting and secretariat responsibilities. Using excellent communication skills and knowledge, influence change with key stakeholders and senior management to ensure the Company maintains its position as a challenger lender balancing the...
Area Security Manager
PLYMOUTH, ENGLAND, UNITED KINGDOM
...Plymouth or Exeter Very process driven with first class time management skills Key duties and responsibilities will include Operational responsibility for a portfolio of client sites across the region Act as the main point of contact for operational issues Undertake regular site visits to oversee...
Logistics Operations Manager
KENT, ENGLAND, UNITED KINGDOM
...delivery etc. Strong process improvement skills Strong experience in the logistics sector Key duties and responsibilities will include: Ultimate responsibility for the operational management of field-based teams Drive service delivery and client satisfaction across accounts. Budget management...
Senior Bid Manager
ENGLAND, UNITED KINGDOM, UNITED KINGDOM
...team throughout the Bid process. Produce reports on bid progress. Manage and maintain all bid documents. Applicants should meet the following criteria: Experience managing bids and proposals within the Security or Facilities Management sectors. Experience creating successful well written bid...
Deputy Chief Financial Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...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 throughout the organisation which is fundamental to its success. The scale and...
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...
Senior Clerical Officer - Accounts Payable
ARMAGH, ARMAGH
p b Brook Street (UK) Ltd are recruiting Senior Clerical Officer's on a temporary-full time basis for our leading Public Sector client Education Authority Northern Ireland based in Armagh. /b /p p br Senior Clerical Officers are responsible for the weekly processing of invoices on the Education...
Accounts Payable - Senior Clerical Officer
BALLYMENA, ANTRIM
p b Brook Street (UK) Ltd are recruiting Senior Clerical Officer's on a temporary-full time basis for our leading Public Sector client Education Authority Northern Ireland based in Ballee, Ballymena. /b /p p br Senior Clerical Officers are responsible for the weekly processing of invoices on...
Completions Case Manager
UNITED KINGDOM, UNITED KINGDOM
p b Completions Case Manager / Completions Officer (Post Offer) /b /p p br /p p Our client is a highly successful property finance lender based in London. A great opportunity has become available for an experienced Completions Case Manager to join the operations team. /p p br /p p You...
Head of Finance
£100 - 125
LONDON
...as financial controls, fraud prevention and processes to ensure value for money, and conduct regular reviews of the organisation’s financial policies and processes. The successful postholder shall develop and maintain effective financial functions including budgeting, forecasting...
Head of Compliance
HEMEL HEMPSTEAD, ENGLAND, UNITED KINGDOM
...to the Chief Compliance Officer and will be managing a small team. AS HEAD OF COMPLIANCE YOU WILL: AML and CTF: Overall responsibility for the effective financial-related compliance, anti-money laundering (AML) and counter-terrorist financing (CTF) systems and controls in the UK. Implementing FCA...
Head of Credit Risk Strategy & Policy
UNITED KINGDOM, UNITED KINGDOM
...the Credit Committee process, including the supporting reporting and secretariat responsibilities. /li li Using excellent communication skills and knowledge, influence change with key stakeholders and senior management to ensure the Company maintains its position as a challenger lender...
Logistics Operations Manager
KENT, SOUTH EAST ENGLAND
...etc. /li li Strong process improvement skills /li li Strong experience in the logistics sector /li /ul p br /p p br /p p b Key duties and responsibilities will include: /b /p ul li Ultimate responsibility for the operational management of field-based teams /li li Drive service...
Adverts by Google