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Training & Competency Manager - AML and CDD
BIRMINGHAM, ENGLAND, UNITED KINGDOM
...Team Leaders and Senior Officer to understand the AML and conflicts technical skills in the teams, conducting regular technical training needs and gap analysis, ensuring that any quality checking issues identified are incorporated into the gap analysis and followed through with technical training...
Training & Competency Manager - AML and CDD
BIRMINGHAM
...Team Leaders and Senior Officer to understand the AML and conflicts technical skills in the teams, conducting regular technical training needs and gap analysis, ensuring that any quality checking issues identified are incorporated into the gap analysis and followed through with technical training...
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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MIDLANDS
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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...
Financial Crime Officer
£60 - 80
LONDON
p strong Financial Crime Officer /strong /p br br While professional experience and qualifications are key for this role, make sure to check you have the preferable soft skills before applying if required. br p strong Reporting to: /strong Director of Compliance /p br p strong Location...
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Financial Crime Manager Professional Services - 12 month FTC
£60 - 80
LONDON
...to join our Financial Crime team in London on a 12 month FTC to support the Deputy Money Laundering Reporting Officer in ensuring that the business unit has systems and controls in place to satisfy legal and regulatory requirements. /p br p strong As Financial Crime Manager, your...
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...
Compliance Manager and MLRO (English Speaking, £65k, Financial Services, London)
£60 - 80
LONDON
...compliance, financial crime prevention, and regulatory reporting. Additionally, the role will involve managing day-to-day compliance activities across diverse business lines. /p p strong Job Requirements: /strong /p ul li More than 5 years of professional experience in regulatory compliance...
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...
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...
UK MLRO - EMI
LONDON, ENG, UNITED KINGDOM
...laundering and the prevention of terrorist funding is compliant with UK expectations or ensure that any non-compliance is addressed or escalated to the Audit, Risk, Compliance & Conduct Committee (ARCC) and/or PPUK Board where required. The PPUK Board and Senior Management will ensure that...
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Chief Communications & Marketing Officer
, UNITED KINGDOM
As our Chief Communications and Marketing Officer your mission is to position Featurespace as the most valued and respected enterprise fraud and financial crime prevention technology globally. As part of this mission, you will: Build and protect Featurespace s global brand and reputation...
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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Customer Complaints Case Handler
NOTTINGHAM, UNITED KINGDOM
...and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We are succeeding because they are...
Matches: officer, midlands
Specialist Customer Support
NOTTINGHAM, UNITED KINGDOM
...and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and the advocacy they exhibit. We are succeeding because they are...
Matches: officer, midlands
Custody Detention Officer
£24,000 - £24,896 a year
SHREWSBURY, ENG, GB
About The Role br / br / Title: Custody Detention Officer br / br / Location: Shrewsbury br / br / Pay: £24,000 - £24,896 br / br / Shift: 2 days and 2 nights (48 hours) br / br / A fantastic opportunity has arisen within Bidvest Noonan for a Custody Detention Officer, who will...
Matches: officer crime, midlands
Principal Planning Officer - Major Projects - Rugby Borough Council
£45,000
RUGBY, WARWICKSHIRE, WEST MIDLANDS, UK
PRINCIPAL PLANNING OFFICER MAJOR PROJECTS £42,403 - £45,441 (plus a current market supplement of £1,105) Interested in shaping one of the fastest growing town s in the Midlands? We are looking for an exceptional and dynamic planner to assist in leading our growth agenda. Rugby is...
Matches: officer, midlands
Gas compliance Officer
£30 - £32 per hour
BURTON-ON-TRENT, STAFFORDSHIRE, WEST MIDLANDS, UK
We are actively looking for a Gas Compliance Officer to join a local authority in Derbyshire area on a contract basis. In return you will receive flexible working hours, hybrid working, weekly pay and the opportunity to be extended. As the Gas Compliance officer you will be Supervise the annual gas...
Matches: officer, midlands
Partnerships Officer
not provided
WORCESTER, WORCESTERSHIRE, WEST MIDLANDS, UK
Are you a Partnerships Officer and looking for your next career move? Our client is a manufacturer and supplier of laboratory analytical instruments and they are looking for a Partnerships Officer for their Research and Development Team in the Worcestershire area. The Role We are looking for a...
Matches: officer, midlands
Public Liaison Officer & Stakeholder Manager
£200 per day
WORCESTER, WORCESTERSHIRE, WEST MIDLANDS, UK
My client is a leading civil engineering company who are currently heavily involved with Environment Agency projects across the West Midlands. They are in the market for a Public Liaison Officer & Stakeholder Manager (12-month minimum assignment) to effectively engage with the relevant parties...
Matches: officer, midlands
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