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Quality Control Officer
SOMERSET
Quality Control OfficerBathUp to £30kThis is a fantastic opportunity for a Quality focussed individual to join our mortgage and savings provider client. This role is based in the Savings Operations team, providing vital support to the team surrounding the assurance of Savings Operations...
We've expanded the search to "England" to find more jobs with all your keywords
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...
Security Control Room Supervisor
CHESTER, ENGLAND, UNITED KINGDOM
...to threats such as crime, illegal entry and trespass Produce written incident reports Manage crisis situations in a confident and calm manner Respond to general queries Liaise with keyholding providers Momentum Security Recruitment Specialists Established as a Security Recruitment...
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Financial Crime Manager and Deputy MLRO (Need Fraud knowledge)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
THE COMPANY: Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team. THE RESPONSIBILITIES: To manage the implementation and continuing enhancement of the bank s Financial Crime Compliance Operations. To manage the...
Security Control Room Supervisor
CHESTER, NORTH WEST ENGLAND
...to threats such as crime, illegal entry and trespass /li li Produce written incident reports /li li Manage crisis situations in a confident and calm manner /li li Respond to general queries /li li Liaise with keyholding providers /li /ul p br /p p br /p p br /p p Momentum...
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Financial Crime Executive
BRACKLEY, NORTHAMPTONSHIRE
Financial Crime Executive " A champion of integrity and compliance." £50000 + Bonus + BenefitsEast MidlandsOur client is a leading asset finance broker and lender searching for a Financial Crime Executive. This opportunity is tailored for a professional who wants to...
We've expanded the search to "United Kingdom" to find more jobs with all your keywords
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...
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...
The following results don't contain all your keywords. Use a '+' in front of the most important keywords.
Commercial Officer
£30,000
BATH, SOMERSET, SOUTH WEST, UK
Commercial Officer Location: Bath (50/50 remote working & flexible working) Salary: Up to £35,000 In this role, you will support and participate in business strategy, liaise with customers and provide proactive commercial support in the winning of bids and delivery of contracts. Duties...
Matches: officer, bath
Financial Crime Analyst (2nd Line)
BATH, ENGLAND, UNITED KINGDOM
Financial Crime Analyst Investment Management Location: Bath (Hybrid, 2 days in the office, 3 days WFH) Salary: To £50k + bonus + benefits Fancy joining an investment management business that s as ambitious as you are? A business that s not resting on its laurels, despite already establishing...
Matches: prevention crime, bath
Physician (Psychiatrist)
BATH, ENGLAND, UNITED KINGDOM
...Series) 0602 Medical Officer Supervisory status No Security clearance Not Required Drug test Yes Position sensitivity and risk Non-sensitive (NS)/Low Risk Trust determination process Credentialing Suitability/Fitness Announcement number CBTE-12224688-24-MJK Control number...
Matches: officer, bath
Financial Crime Analyst (2nd Line)
BATH, SOUTH WEST ENGLAND
p b Financial Crime Analyst /b /p p b Investment Management /b /p p b Location: Bath (Hybrid, 2 days in the office, 3 days WFH) /b /p p b Salary: To £50k + bonus + benefits /b /p p br /p p b Fancy joining an investment management business that’s as ambitious as you are...
Matches: crime prevention, bath
Commercial Officer
£30,000
BATH, SOUTH WEST
p strong Commercial Officer /strong /p p strong Location: Bath (50/50 remote working & flexible working) /strong /p p strong Salary: Up to £35,000 /strong /p p In this role, you will support and participate in business strategy, liaise with customers and provide proactive...
Matches: officer, bath
Compliance Manager
BATH, SOUTH WEST ENGLAND
...domestic abuse, hate crime and safeguarding. /p p This is a key leadership position, where you will lead colleagues in the team to deliver renowned customer service, work with external partners to deliver wider community safety solutions and ensure the continuous development of the team's...
Matches: crime, bath
Dev SecOps Engineer
BATH, SOUTH WEST ENGLAND
...li Threat detection and prevention (IDS, IPS, SOC, Threat list blocking, WAF/SIEM). /li li Cloud account management (e.g. AWS Control Tower/GuardDuty/Config/Security Hub/CloudTrail). /li li Identity management (e.g. SAML/OAuth/OIDC/AWS IAM). /li li Secret management (e.g. AWS Secrets Manager...
Matches: prevention, bath
Financial Crime Analyst
BATH, SOMERSET
Award winning Wealth management client is looking for a Financial Crime Analyst, and the hybrid role with 2 days in Bath, comes with a salary of up to £50,000 p/a and excellent benefits (bonus, 34 days holiday, 7% pension, life assurance, private medical, encouraged professional development...
Matches: crime prevention, bath
Exams & Admissions Officer
BATH, BATH AND NORTH EAST SOMERSET
WeDoData are working with a reputable, high performing secondary school in Bath who are looking to appoint an Exams & Admissions Officer.The school fosters a safe and inclusive environment where staff and students are valued and supported. There is a warm, welcoming and close-knit culture...
Matches: officer, bath
Project Coordinator
BA2, SHOSCOMBE, BATH AND NORTH EAST SOMERSET
...the Chief Operating Officer (COO). Tracking progress on project tasks and milestones to ensure deadlines are met. Serving as a central point of contact for project-related communications, both internally and externally. Preparing regular progress reports for senior management and...
Matches: officer, bath
Business Development Executive
BATH
...trade compliance, fraud prevention and anti-corruption measures. They will at all time work in compliance with the Groups code of conduct, the UK Bribery Act and the US Foreign Corrupt Practices ActTo support this role, you should ideally have:A knowledge of suspension, transmissions or related...
Matches: prevention, bath
Crisis Support Worker
BATH, SOMERSET
...Fire Safety, Infection Prevention, Equality and Diversity, Autism training (all can be completed free with Prospero) Safeguarding training is imperative you can undertake a free course with Prospero Health and Social Care if you have not completed a Safeguarding course in the last 12 months...
Matches: prevention, bath
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