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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 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...
Senior Financial Crime Manager & DMLRO
LONDON, SOUTH EAST ENGLAND
...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 /p p b Purpose of Role /b /p ul li Support the development and implementation of the bank’s financial crime...
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Senior Brand Manager Role - London - Up to £75, 000 + perks Senior Brand Manager Role - London -[...]
£80 - 100
LONDON
p Senior Brand Manager Role - London - Up to £75,000 + perks /p p They have a great reputation throughout the sector and their products can be seen in all the major retailers both in the UK and internationally /p u strong Role and responsibilities: /strong /u p 1. Leading the next...
Compliance Officer - 6 month FTC
MILTON KEYNES, BUCKINGHAMSHIRE
Compliance Officer (FTC)FTC - 6 monthsLondon - Milton Keynes - WilmslowRole purposeThis 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 Bank' s...
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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 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...
Senior Crisis Management Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Senior Analyst Business Continuity, Risk & Crisis Management Location: Canary Wharf Salary: Circa £55,000 This is a great opportunity to join a dynamic team based in Canary Wharf. If you are a talented Analyst with experience across business continuity, risk or crisis management we are keen...
DMLRO
, , UNITED KINGDOM
...terrorism finance and fraud. Provide guidance to senior management and staff on AML best practice, with reference to FCA handbook and JMLSG. Act as Nominated Officer ensuring the Bank meets its legal obligations in reporting suspicious account activity to the National Crime Agency. Investigate...
Head of Credit Risk Strategy & Policy
, , UNITED KINGDOM
...Charter we have 50% of senior management roles filled by women. With offices in Egham, London, and Skipton, we bring our teams together regularly to collaborate and empower our colleagues to have more choice around when and where they work on the days they are not in the office, with colleagues...
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...
Logistics Operations Manager
KENT, ENGLAND, UNITED KINGDOM
...high-quality reports to senior leadership teams and client contacts Undertake site visits. Develop and maintain quality management systems to measure performance. Management of fleet vehicles Established as a Security Recruitment specialist Momentum Recruitment provide a quality focused...
Head of Community Safety and Corporate Resilience
LONDON, ENGLAND, UNITED KINGDOM
...experience at a senior level and able to evidence the criteria shown on the job description . Reporting to the Director of Community Safety, the Head of CS&CR will oversee the following service areas: Community Safety & Anti-Social Behaviour Emergency Planning & Business Continuity. Key...
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 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...
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...
Senior Crisis Management Analyst
LONDON, SOUTH EAST ENGLAND
p b Senior Analyst – Business Continuity, Risk & Crisis Management /b /p p b Location: Canary Wharf /b /p p b Salary: Circa £55,000 /b /p p br /p p br /p p This is a great opportunity to join a dynamic team based in Canary Wharf. If you are a talented Analyst with...
DMLRO
UNITED KINGDOM, UNITED KINGDOM
...terrorism finance and fraud. /li li Provide guidance to senior management and staff on AML best practice, with reference to FCA handbook and JMLSG. /li li Act as Nominated Officer ensuring the Bank meets its legal obligations in reporting suspicious account activity to the National Crime...
Head of Credit Risk Strategy & Policy
UNITED KINGDOM, UNITED KINGDOM
...Charter we have 50% of senior management roles filled by women. /p p br /p p With offices in Egham, London, and Skipton, we bring our teams together regularly to collaborate and empower our colleagues to have more choice around when and where they work on the days they are not in the office...
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