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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...
Financial Crime Officer
38864
LONDON,
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...
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...
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Banking Compliance Officer
CITY OF LONDON, UNITED KINGDOM
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...
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
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...
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...
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 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...
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...
The following results don't contain all your keywords. Use a '+' in front of the most important keywords.
Philanthropy Executive
BRENT, ENGLAND, UNITED KINGDOM
...or Senior Fundraising Officer. Webrecruit and Imperial Health Charity are equal opportunities employers, value diversity and are strongly committed to providing equal employment opportunities for all employees and all applicants for employment. Equal opportunities are the only acceptable way to...
Matches: officer, brent
Vehicle Operation Instructor (Driving Licence Required)
LONDON (KILBURN), GREATER LONDON, UNITED KINGDOM
...assistant, admin officer, personal assistant and lecturer). - Full training is provided and is conducted as local to you as possible. - Not only are our pass rates way above the industry average, but we also refund all of your training fees back when you work with us. - To apply become a...
Matches: officer, brent
Chief Risk Officer (CRO)
£100 - 125
WEMBLEY
...our risk appetite. br br Reporting to our Chief Operating Officer you will make sure our risk appetite is well defined, well communicated and understood across the business and that these appetites are both correct and relevant to the work we're doing. br br You will also /p br...
Matches: officer, brent
Homeless Prevention and Relief Officer
BRENT, UNITED KINGDOM
The team are looking for an experienced candidate that can add quality amongst knowledgeable peers. The Homeless Prevention Officer will be supported into a case load by the team manager helping with any policies and procedures that they may not be familiar too. Leading your own cases with the...
Matches: prevention officer, brent
Housing Officer - Brent
HARLESDEN, UNITED KINGDOM
Housing OfficerHarlesden (Brent) LondonUp to £32,000 per annumHyde is looking to recruit a Housing Officer.Hyde is one of the UK s leading Housing Associations. Our values guide the way we operate we re customer driven, inclusive, collaborative and innovative. We work in partnership...
Matches: officer, brent
Resident Liaison Officer - FRA - Brent
BRENT, UNITED KINGDOM
Position: Resident Liaison OfficerLocation BrentSalary: £30,000k - £32,000 + PackageJob Description:Resident Liaison Officer / Tenant Liaison Officer required for a leading social housing refurbishment contractor. You will be part of a team working on a framework in Brent, North...
Matches: officer, brent
Housing Officer
BRENT, UNITED KINGDOM
Housing OfficerBrent, LondonUp to £32,000 per annumHyde has a vacancy for a Housing Officer.Hyde is one of the UK s leading Housing Associations. Our values guide the way we operate we re customer driven, inclusive, collaborative and innovative. We work in partnership with our...
Matches: officer, brent
Resident Liaison Officer - FRA and Voids
WEMBLEY, UNITED KINGDOM
Resident Liaison Officer FRA and VoidsPosition: Resident Liaison Officer FRA and VoidsLocation: WembleySalary: Up to £32k + PackagePosition:Resident Liaison Officer required for FRA and Voids for London Borough of Brent, reporting to a Project Manager.Project:The project is...
Matches: officer, brent
Housing Officer
BRENT, UNITED KINGDOM
Role: Housing OfficerSalary: £19.38 phLocation: Brent/Harrow3 month contract to start (possibility of going perm after this)We are recruiting on belhalf of one of of the top Housing associations in London for the role of Housing officer, you will be the main point of contact for...
Matches: officer, brent
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