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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 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...
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...
The following results don't contain all your keywords. Use a '+' in front of the most important keywords.
Registered Nurse
£21.50 an hour
MITCHAM, ENG, GB
...management, infection prevention and control procedures, e.g. wound care, catheter management br / Continuously strive towards ensuring clinical excellence within the home br / Developing tailored care plans to delivering excellence across everything you do br / br / Some of our benefits...
Matches: prevention, merton
Financial Director
66357
MITCHAM, UK
...Chief Financial Officer. Strong FP&A experience and modelling and oversee an established team. Being the Finance Director in DaVita UK will be a varied role. You can expect to carry out below responsibilities but not limited to: provide strategic and proactive advice to Senior leadership...
Matches: officer, merton
Exams Officer
MERTON, LONDON
We are presently in search of an Exams Officer to join a lovely secondary school in Merton, with the position commencing immediately/ September 2024 start and lasting until the culmination of the academic year.As the Exams Officer, your primary role involves coordinating and overseeing all facets...
Matches: officer, merton
Retail Security Officer
COLLIERS WOOD, UNITED KINGDOM
About the roleTitle Retail security officerPay Rate £15.05Location Colliers WoodShift Timings 54 hours a weekYou will be working in a well-known retail store, which holds various stock. Officers are responsible for providing safety and security to both staff and visitors...
Matches: officer, merton
Resident Liaison Officer
MORDEN, UNITED KINGDOM
Salary: £34,435 - £42,556 per annumLocation: Morden - Apollo HouseHours: 36 per week Contract Type: Fixed Term Contract / Secondment ending 30th September 2024We're looking to recruit a Resident Liaison Officer to join our South London Housing team on a fixed term contract.This is...
Matches: officer, merton
Housing Options Advisor
MORDEN, UNITED KINGDOM
...of the senior officerTo interview applicants and take detailed statements concerning their eligibility, priority need, homelessness, intentional homelessness and local connection.To make detailed enquiries to outside agencies and authorities in order to verify and obtain further...
Matches: officer, merton
Removals Driver
WIMBLEDON, UNITED KINGDOM
...female driver, male driver, lorry driver, van driver, truck driver, hgv driver, transit driver, police officer, paramedic, ex-army, RAF, rugby players, footballers, carpentry, painting and decorating, luton driver, courier, removals career, porter, packer, premium, storage, interior...
Matches: officer, merton
Education Lawyer
MORDEN, UNITED KINGDOM
...senior managers and officers across both authorities as part of a team of lawyers, and to any other clients of the Shared Legal Service. To be responsible for providing innovative solutions to deal with complex issues arising in connection with the work within the team and the legal issues...
Matches: officer, merton
Housing Options Advisor
MORDEN, UNITED KINGDOM
...of the senior officerTo interview applicants and take detailed statements concerning their eligibility, priority need, homelessness, intentional homelessness and local connectionQualifications and Experience:Previous experience in housing management or related field is preferred...
Matches: officer, merton
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