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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...
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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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EAST MIDLANDS
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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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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...
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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...
Academic Wage-Hourly: 2024 R/V Taani Relief Chief Mate Pool
£100 - 125
NEWPORT
...li li Vessel Security Officer /li /ul Current Standards of Training, Certification, and Watchkeeping (STCW) endorsements as appropriate for this position. br br p Transportation Worker Identification Credential (TWIC). br br You will also be required to submit the names of at least three...
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Senior Legal and Governance Officer
£36,903
GAINSBOROUGH, LINCOLNSHIRE, LINCOLNSHIRE, EAST MIDLANDS, UK
Senior Legal and Governance Officer Who are Acis Group? We began as a social landlord providing homes in West Lindsey. Now we provide over 7,000 affordable homes across the East Midlands, Yorkshire and the Humber. Our homes include ones for affordable rent, Shared Ownership, people aged 55 and over...
Matches: officer, east midlands
Business Support Officer
£35,221
LINCOLNSHIRE, EAST MIDLANDS, UK
Business Support Officer RAF Coningsby Full time onsite Full time Monday Friday £17.21 Paye or £22.37 Umbrella inside IR35 As a Business Support officer you will be responsible for providing proactive and comprehensive support to staff, students, and visitors. This role is pivotal...
Matches: officer, east midlands
Systems and Control Officer
£30,000
HORNCASTLE, LINCOLNSHIRE, LINCOLNSHIRE, EAST MIDLANDS, UK
Systems and Control Officer Job Type : Full Time, Permanent Location: Horncastle Salary : £29,550 - £34,291 per annum Hours: 37 hours per week The Role An exciting opportunity has arisen for an enthusiastic and experienced Systems and Control Officer to join a busy and established...
Matches: officer, east midlands
Technical Officer
£28-£33 per hour
MANSFIELD, NOTTINGHAMSHIRE, NOTTINGHAMSHIRE, EAST MIDLANDS, UK
I am looking for a Building Surveyor to join a local authority in the North of Nottinghamshire. The Building Surveyor will be responsible for helping the council with surveys where required as part of the compliance and assets teams. Building Surveyor duties: Be responsible for carrying out...
Matches: officer, east midlands
Crime Solicitor
£45,000
DERBY, DERBYSHIRE, EAST MIDLANDS, UK
A well-established law firm in Derby is currently seeking a Criminal Solicitor with approximately 3 to 5 years of post-qualification experience. The successful candidate will play a crucial role in the criminal department, contributing their expertise to the legal team. Responsibilities: Manage a...
Matches: crime, east midlands
Electrical Trainer
£35,000
GRIMSBY, SOUTH HUMBERSIDE, NORTH EAST, UK
OVERVIEW: ELECTRICAL TRAINING OFFICER We are currently seeking an Electrical Engineering professional with a genuine desire for people development. You will be trained to provide high quality training to young learners and corporate clients. The successful candidate will have a genuine desire to...
Matches: officer, east midlands
Commercial Contracts Manager
£55,000
PETERBOROUGH, CAMBRIDGESHIRE, EAST ANGLIA, UK
Nova Talent are delighted to be working alongside our client, a world leading provider of Communication Solutions within the Aviation & Defence sectors. Together we are recruiting a Commercial Contracts Officer to join the Commercial Team, primarily based in Market Deeping . The successful...
Matches: officer, east midlands
contracts Manager Passive Fire Protection Heritage Buildings
£60,000
STAMFORD, LINCOLNSHIRE, LINCOLNSHIRE, EAST MIDLANDS, UK
...potentially nationwide to various sites Manage and ensure team are complying with project specification Track and report at weekly client update meetings Planning of resources, including materials, labour, and sub-contractors Liaise with Site Safety Officer to ensure all standards are...
Matches: officer, east midlands
Contract Manager Passive Fire
£60,000
STAMFORD, LINCOLNSHIRE, LINCOLNSHIRE, EAST MIDLANDS, UK
...in Passive Fire Travel potentially nationwide to various sites Manage and ensure team are complying with project specification Track and report at weekly client update meetings Planning of resources, including materials, labour, and sub-contractors Liaise with Site Safety Officer to...
Matches: officer, east midlands
Project Manager Passive Fire Protection Heritage Buildings
£60,000
STAMFORD, LINCOLNSHIRE, LINCOLNSHIRE, EAST MIDLANDS, UK
...potentially nationwide to various sites Manage and ensure team are complying with project specification Track and report at weekly client update meetings Planning of resources, including materials, labour, and sub-contractors Liaise with Site Safety Officer to ensure all standards are...
Matches: officer, east midlands
Housing Officer
£30,000
CHESTERFIELD, DERBYSHIRE, EAST MIDLANDS, UK
Housing Officer Chesterfield, Derbyshire Full time, 37.5 Hours per week Permanent Position £28,749.02 - £32,710.23 per annum Sellick Partnership Ltd are currently recruiting for a Housing Officer to join one of our Derbyshire based clients on a permanent basis Duties of the Housing...
Matches: officer, east midlands
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