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Senior Compliance Officer
SALFORD, ENGLAND, UNITED KINGDOM
The Senior Compliance Officer will be responsible for the day-to-day management of a diverse and complex portfolio of issues that fall within the remit of the Risk & Compliance function, as allocated by the Head of Risk & Compliance and/or COLP. The Senior Compliance Officer will be responsible for...
Senior Compliance Officer
SALFORD
p The Senior Compliance Officer will be responsible for the day-to-day management of a diverse and complex portfolio of issues that fall within the remit of the Risk & Compliance function, as allocated by the Head of Risk & Compliance and/or COLP. The Senior Compliance Officer will be...
We've expanded the search to "England" to find more jobs with all your keywords
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...
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BRADFORD
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Junior Deputy MLRO
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
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...
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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
71679
LONDON,
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...
Deputy MLRO
GREATER LONDON
p strong Deputy MLRO (Deputy Money Laundering Reporting Officer) /strong /p p br br Find out exactly what skills, experience, and qualifications you will need to succeed in this role before applying below. br /p p strong Company Overview: /strong /p p Join a prominent player in B2B...
Junior Deputy MLRO
LONDON
p strong Exciting Opportunity: Junior Deputy MLRO (Deputy Money Laundering Reporting Officer) /strong /p p br br Scroll down to find the complete details of the job offer, including experience required and associated duties and tasks. br /p p strong Location: /strong London /p p br /p...
Compliance AML Specialist
LONDON
...particular focus on the prevention of financial crimes, through the performance of the following tasks: /p ul li Advise the business and support areas on Financial Crime aspects, especially on the implementation of new products, to ensure compliance with relevant regulations. /li li Monitor the...
HR Recruitment Manager
£60 - 80
LONDON
...Portfolio for Economic Crime. As a National Lead Force unit, the team will contribute to national operational and strategic leadership in the fields of economic crime and will develop working partnerships across policing, law enforcement agencies and wider. /p p The National Domestic Corruption...
Global Head of Intelligence & Investigations
£100 - 125
LONDON
...p Financial crime investigations and financial intelligence; andNominated Officer / Suspicious Activity Reporting Oversight br p The role will be a member of the Global Financial Crime leadership team, reporting to the GlobalCo-Heads of Financial Crime Compliance. /p br p The...
We've expanded the search to "United Kingdom" to find more jobs with all your keywords
MLRO
, , UNITED KINGDOM
MLRO (Money Laundering Reporting Officer) Location: United Kingdom Company Overview: Join a leading player in B2B payments and digital banking platforms! We are committed to simplifying payments and pioneering the concept of \"regulated fintech\" in Europe. As an e-money institution and principal...
The following results don't contain all your keywords. Use a '+' in front of the most important keywords.
Building Control Surveyor
£60,000
BRADFORD, WEST YORKSHIRE, YORKSHIRE, UK
Our client a medium sized multi-disciplinary consultancy with 4 offices through out the UK are currently looking for a Building Control Surveyor to join their team based in Bradford. The Building Control Officer will work as part of a team responsible for assisting in the enforcement of the...
Matches: officer, bradford
Trade Effluent Sampling Officer
not provided
BRADFORD, WEST YORKSHIRE, YORKSHIRE, UK
Company description: Water Utility Company based in Yorkshire region of England. Job description: Role: Trade Effluent Sampling Officer Salary & Benefits: Salary £27,235 to £33,776 per annum dependant on experience, company electric (EV) vehicle, annual bonus, attractive pension scheme...
Matches: officer, bradford
Regulatory Compliance Officer
£35,000
KEIGHLEY, WEST YORKSHIRE, YORKSHIRE, UK
Do you want to join a company who values and rewards their employees? Are you passionate about regulatory compliance and ensuring products meet the necessary standards? If so, join our team as a Regulatory Chemical Compliance Officer! We're seeking a dedicated Regulatory Chemical Compliance Officer...
Matches: officer, bradford
Quality Assurance Officer
£26,000
KEIGHLEY, WEST YORKSHIRE, YORKSHIRE, UK
Quality Assurance Officer Salary: £23-26k pa depending on qualifications and experience Office Based, Steeton, BD20 Full-time, Permanent A vacancy has arisen for an experienced Quality Assurance Officer who will be responsible for managing the senior / junior supervisors on a day-to-day basis...
Matches: officer, bradford
Education Engagement Officer
£18,000
BRADFORD, WEST YORKSHIRE, YORKSHIRE, UK
An exciting opportunity has arisen for the role of Education Engagement Officer with the Society of Dyers and Colourists, the world's leading independent, educational charity dedicated to advancing the science and technology of colour worldwide. The role will work across the organisation, on a...
Matches: officer, bradford
Building Control Surveyor
£60,000
BRADFORD, YORKSHIRE
...and information carefully before applying. br The Building Control Officer will work as part of a team responsible for assisting in the enforcement of the Building Regulations. Responsibilities include assessing plans for compliance with the Building Regulation... br /p br p JBLK1_UKTJ /p...
Matches: officer, bradford
Hotel & Rail Consultant
BRADFORD, ENGLAND, UNITED KINGDOM
...You have all the legal rights with your personal data as lain out in the General Data Processing Regulation (GDPR) and the Data Protection Act 2018, including the right to complain to the Information Commissioner s Office. Our Data Protection Officer may be contacted at...
Matches: officer, bradford
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