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Financial Crime Officer
LONDON, GB
InterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis. The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role...
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...
Press & PR Officer (Contract)
20.00
WELWYN HATFIELD, HERTFORDSHIRE, HERTFORDSHIRE; EAST OF ENGLAND; ENGLAND, UK
Job title: Press & PR Officer Location: Welwyn Garden City Contract: 18 months, part time (22.5 hours) Pay rate: Circa 20.00 per hour Job summary Taking a Prevention First approach to contribute to achieving the vision, purpose and values of Hertfordshire Constabulary through supporting the...
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Senior Financial Crime Manager & DMLRO
LONDON
...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 br /p p strong Purpose of Role /strong /p ul li Support the development and implementation of the bank’s...
Financial Crime Officer - Financial Crime Training
46602
LONDON
Key Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training content...
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Financial Crime Executive - Commercial Finance
BRACKLEY, NORTHAMPTONSHIRE
Financial Crime Executive - Commercial Finance" A champion of integrity and compliance." £50000 + Bonus + BenefitsEast Midlands (Office Based)Our client is a leading asset finance broker and lender searching for a Financial Crime Executive. This opportunity is tailored...
Data Protection Officer
LONDON, GB
We are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance Manager & Data Protection Officer (DPO) to ensure that the development and use of their...
Junior Deputy MLRO
LONDON, GB
Exciting Opportunity: Junior Deputy MLRO (Deputy Money Laundering Reporting Officer) Location: London Company Overview: Join a leading force in B2B payments and digital banking platforms, committed to revolutionizing payments and setting new standards in \"regulated fintech\" across Europe. We blend...
Deputy MLRO
GREATER LONDON, GB
Deputy MLRO (Deputy Money Laundering Reporting Officer) Company Overview: Join a prominent player in B2B payments and digital banking platforms, committed to simplifying payments and leading the charge in \"regulated fintech\" across Europe. As a key figure in the financial industry, we blend trust...
Compliance AML Specialist
LONDON, GB
...particular focus on the prevention of financial crimes, through the performance of the following tasks: Advise the business and support areas on Financial Crime aspects, especially on the implementation of new products, to ensure compliance with relevant regulations. Monitor the activities related...
Managing Director, Global Head of Intelligence & Investigations
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
About Compliance The Compliance team oversees the regulated activities that Barclays undertakes. The team includes experts in three main disciplines: Regulatory Compliance (Consumer Protection, Market Integrity and Market Conduct) Financial Crime (Anti-Money Laundering, Sanctions, Anti-Bribery and...
Arrears & Litigation Officer - Bridging Loans (Permanent)
WATFORD, HERTFORDSHIRE, HERTFORDSHIRE; EAST OF ENGLAND; ENGLAND, UK
...PRA, Money Laundering, Prevention of Financial Crime and Data Protection You will have: A background within bridging loans Experience in servicing, including arrears and collections Excellent written and verbal communication skills Be able to collaborate and support customers The ability to...
Financial Crime Officer
LONDON
p InterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis. /p p br br In order to make an application, simply read through the following job description and make sure to attach relevant documents...
Data Protection Officer
LONDON
p We are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance Manager & Data Protection Officer (DPO) to ensure that the development and use of...
Deputy MLRO
GREATER LONDON
p strong Deputy MLRO (Deputy Money Laundering Reporting Officer) /strong /p br Like the look of this opportunity Make sure to apply fast, as a high volume of applications is expected Scroll down to read the complete job description. br p strong Company Overview: /strong /p p Join a prominent...
Junior Deputy MLRO
LONDON
p strong Exciting Opportunity: Junior Deputy MLRO (Deputy Money Laundering Reporting Officer) /strong /p br Below covers everything you need to know about what this opportunity entails, as well as what is expected from applicants. br p strong Location: /strong London /p p strong Company...
Compliance AML Specialist
LONDON, ENGLAND
...particular focus on the prevention of financial crimes, through the performance of the following tasks: br Advise the business and support areas on Financial Crime aspects, especially on the implementation of new products, to ensure compliance with relevant regulations. br Monitor the activities...
Global Head of Intelligence & Investigations
£100 - 125
LONDON
...p p •Financial crime investigations and financial intelligence; and /p p •Nominated Officer / Suspicious Activity Reporting Oversight /p p The role will be a member of the Global Financial Crime leadership team, reporting to the GlobalCo-Heads of Financial Crime Compliance. /p...
Financial Crime Executive - Commercial Finance (Permanent)
50000
BRACKLEY, NORTHAMPTONSHIRE, SOUTH NORTHAMPTONSHIRE, NORTHAMPTONSHIRE; NORTHAMPTONSHIRE; EAST MIDLANDS; ENGLAND, UK
Financial Crime Executive - Commercial Finance \"A champion of integrity and compliance.\" 50000 + Bonus + Benefits East Midlands (Office Based) Our client is a leading asset finance broker and lender searching for a Financial Crime Executive. This opportunity is tailored for a professional who...
Banking Compliance Officer (Permanent)
LONDON, ENGLAND, UK
It is essential for all candidates to have worked for a bank within Compliance and to have a degree. Sponsorship is not provided with this role. Our client, a financial institution based in London is recruiting a Banking Compliance Officer to join their team. This position provides an exciting...
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