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Community Safety Intervention Officer
BIRMINGHAM, UNITED KINGDOM
We are currently recruiting for Community Safety Intervention Officers based in the Birmingham area.The ideal candidate will be Educated to A Level/NVQ level 3, or equivalent knowledge and understanding.Job Purpose To deliver a consistent, excellent, reliable, customer focused service on...
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...
Senior Compliance Officer
SALFORD, GB
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...
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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...
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...
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...
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...
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...
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...
Security Officer
YEOVIL, UNITED KINGDOM
Security Officer - Permanent / Full timeLocation: YeovilRate of pay: £13.50 per hour plus overtime opportunities.Shift pattern: 4 on / 4 off (covering days, nights and weekends).This is a permanent full time position offering a great rate of pay with opportunity for career development...
SIEL MLRO & Financial Crime Compliance Officer
70340
LONDON
...hire a MLRO & Financial Crime Compliance Officer. SIEL's Money Laundering Reporting Officer (MLRO\") is responsible for overseeing SIEL's compliance with the FCA's rules on systems and controls against money laundering and against other financial crime areas specifically, bribery and corruption...
Money Laundering Reporting Officer
68811
LONDON
What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti-Money Laundering/Counter Terrorist Financing (AML/CTF...
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...
Financial Crime Analyst
48419
LONDON
What the Hiring Manager Says What the Hiring Manager Says This is a key role at an exciting time in working in a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime Advisory and will operate flexibly depending on financial crime plan...
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...
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