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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...
Senior Consultant – Fraud Risk Services
£60 - 80
p Stoke-on-Trent, Staffordshire, United Kingdom /p p We are searching for an experienced Senior Consultant – Fraud Risk Services /p p Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for...
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...
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Security Control Room Supervisor
£30532/annum Overtime opportunities
CH4, BRETTON, COUNTY OF FLINTSHIRE
...Responsibilities: Supervision of a small control room team Incident management and command Operation of security systems in a professional manner Monitoring CCTV systems Operation of access control systems Operation of remote monitoring systems Respond to emergency situations in a...
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...
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Senior Consultant – Fraud Risk Services
£60 - 80
...br p Our established Fraud Risk Services team have a vacancy for a senior consultant to join our growing southern team. Our ideal candidate would be an experienced counter fraud professional who can turn their passion for countering fraud into an informative and interesting training session...
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
OMAGH, COUNTY TYRONE
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 Omagh, County Tyrone. /b /p p br Senior Clerical Officers are responsible for the weekly processing of invoices on...
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...
Security Control Room Supervisor
CHESTER, NORTH WEST ENGLAND
...b /p ul li Supervision of a small control room team /li li Incident management and command /li li Operation of security systems in a professional manner /li li Monitoring CCTV systems /li li Operation of access control systems /li li Operation of remote monitoring systems /li li...
The following results don't contain all your keywords. Use a '+' in front of the most important keywords.
Registered Nurse (Nights)
£23 an hour
WESTON-SUPER-MARE, ENG, GB
...with sound clinical and supervision skills. It is essential you have a current PIN number. br / br / Here at Notaro Care Homes, we believe it is a privilege to provide care and support for the people in our homes. As a Registered Nurse with Notaro Care Homes you will provide all necessary support...
Matches: supervision
Police Community Support Officer
£33,348
ESSEX, ENGLAND
Police Community Support Officer Salary: £33,348 including £1,841 location allowance. This role may also attract a shift disturbance allowance of between 12.5% and 20%. Your salary will progress to the band maximum of £34,480 via incremental progression. Location: Across London...
Matches: officer
Team Leader
29546
EAST GRINSTEAD, ENGLAND
...and the practical supervision, instruction and support of care workers then we would love to hear from you. What you ll get We offer thorough training and the opportunity to develop through self-directed learning, coaching conversations, e-learning modules and access to further...
Matches: supervision
Senior Commissioning Engineer – Mechanical (Ships)
BARROW-IN-FURNESS, ENG, GB
...work with limited supervision and have an understanding of safety consequences in a high risk environment br / Liaise/Interface with relevant stakeholders i.e. Engineering, Royal Navy, MoD and Build Operations to ensure activities are undertaken in a safe and compliant manner br / Instruct...
Matches: supervision
Senior Commissioning Engineer – Electrical (Propulsion)
BARROW-IN-FURNESS, ENG, GB
...work with limited supervision & have an understanding of safety consequences in a high risk environment br / Liaise/Interface with relevant stakeholders i.e Engineering, Royal Navy, MOD and Build Operations to ensure activities are undertaken in a safe & compliant manner br / Instruct...
Matches: supervision
Specialist Customer Support
NOTTINGHAM, UNITED KINGDOM
...and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We are succeeding because they are...
Matches: officer
Technical Commercial Claims Specialist
32271
LEEDS, ENGLAND, UK
...assessment Knowledge of Fraud and Investigation Aware of Insurance Principles & Practice Excellent customer service and stakeholder management skills Excellent interpersonal skills Ability to work to deadlines and agreed SLA's Experience of mentoring and coaching others Hours: 35 hours (Monday to...
Matches: fraud
Commercial Liability Handler
32138
BROMLEY, ENGLAND, UK
...triggers, liability and fraudulent claims. Robust control of indemnity, identifying the correct area of policy cover and the limits therein whilst having a clear understanding of when repudiation is required and the process to be undertaken. Effective gathering of information/desk-based...
Matches: fraud
Commercial Property Claims Senior Consultant
31876
GLASGOW, SCOTLAND, UK
...assessment Knowledge of Fraud and Investigation Aware of Insurance Principles & Practice Excellent customer service and stakeholder management skills Excellent interpersonal skills Ability to work to deadlines and agreed SLA's Experience of mentoring and coaching others The successful candidate...
Matches: fraud
Prison Officer - Long Lartin
EVESHAM, ENGLAND, GB
His Majesty s Prison and Probation Service. An extraordinary job. Done by someone like you. Prison officer opportunities HMP Long Lartin £30,902 - £34,800 Prison officers protect the public and help to make a positive impact on people s...
Matches: officer
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