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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...
We've expanded the search to "England" to find more jobs with all your keywords
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...
Money Laundering Reporting Officer
GREATER LONDON, GB
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...
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MANSFIELD
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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...
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Security Control Room Supervisor
CHESTER, GB
...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...
Money Laundering Reporting Officer
GREATER LONDON
p strong Job Title: /strong Money Laundering Reporting Officer /p p strong Client Location: /strong Central London - Hybrid (3 days on-site) /p p strong Starting: /strong May 2024 /p p br br Want to make an application Make sure your CV is up to date, then read the following job specs...
Data Protection Officer
LONDON, SOUTH EAST ENGLAND
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 their...
Junior Deputy MLRO
LONDON, SOUTH EAST ENGLAND
p b Exciting Opportunity: Junior Deputy MLRO (Deputy Money Laundering Reporting Officer) /b /p p br /p p b Location: /b London /p p br /p p b Company Overview: /b /p p Join a leading force in B2B payments and digital banking platforms, committed to revolutionizing payments and...
Arrears & Litigation Officer - Bridging Loans
WATFORD
...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...
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...
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...
Deputy MLRO
UNITED KINGDOM, UNITED KINGDOM
p b Deputy MLRO (Deputy Money Laundering Reporting Officer) /b /p p br /p p b Company Overview: /b /p p 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...
MLRO
UNITED KINGDOM, UNITED KINGDOM
p b MLRO (Money Laundering Reporting Officer) /b /p p br /p p b Location: /b United Kingdom /p p br /p p b Company Overview: /b /p p Join a leading player in B2B payments and digital banking platforms! We are committed to simplifying payments and pioneering the concept of \"regulated...
Security Control Room Supervisor
UNITED KINGDOM, UNITED KINGDOM
...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...
The following results don't contain all your keywords. Use a '+' in front of the most important keywords.
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, mansfield
Trainee Driving Instructor - Full Training & Car Provided (Driving Licence Required)
£41K per annum
MANSFIELD , NOTTINGHAMSHIRE, NG18 1SU
...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, mansfield
Technical Officer
£28-£33 per hour
MANSFIELD
p 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. br br Scroll down to find the complete details of the job...
Matches: officer, mansfield
Sports Tutor
MANSFIELD, MIDLANDS
...Designated Safeguarding Officer /li li Support the Learning Manager to ensure venues used are appropriate and risk assessed, and that Health and Safety guidance supplied by the company is adhered to /li li Support the Learning Manager with the collection and collation of pupil information...
Matches: officer, mansfield
Exam Invigilator
MANSFIELD
...incidents to the Exams Officer&bull Ensuring students are sat in the correct seats This is a fantastic opportunity for people that are looking to work in an educational setting, or for people that are looking for part time, casual work. The busiest periods for exams will be between...
Matches: officer, mansfield
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