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Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits
NOTTINGHAMSHIRE, GB
...Laundering Reporting Officer (MRLO). Conduct regular assessments to ensure full compliance with regulatory AML and CTF obligations. Work closely with the General Counsel to maintain an effective compliance operating model. Support the organisation in developing and maintaining business...
Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits
NOTTINGHAMSHIRE
...Laundering Reporting Officer (MRLO). /p p • Conduct regular assessments to ensure full compliance with regulatory AML and CTF obligations. /p p • Work closely with the General Counsel to maintain an effective compliance operating model. /p p • Support the organisation in...
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Financial Crime Executive - Commercial Finance
BRACKLEY, NORTHAMPTONSHIRE
...and overseeing fraud prevention and AML Anti Money Laundering processes. Your investigative prowess will be essential in determining the legitimacy of applications flagged by advanced detection systems.With a hands-on approach to fraud investigations, you will ensure the integrity of...
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NOTTINGHAMSHIRE
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Fraud Prevention Officer, Transaction Monitoring (Nights)
STOKE-ON-TRENT, GB
As a Fraud Prevention Officer you will mitigate the risk of fraudulent activity and help to protect the business from financial threats. You will be responsible for monitoring transactions, delivering an effective risk assessment and analysing behavioural patterns and trends. We truly believe that...
Fraud Prevention Officer, Transaction Monitoring (Nights)
STOKE-ON-TRENT
p As a Fraud Prevention Officer you will mitigate the risk of fraudulent activity and help to protect the business from financial threats. /p p br br All the relevant skills, qualifications and experience that a successful applicant will need are listed in the following description. br /p p...
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Corporate Assurance Manager - Rugby Borough Council
RUGBY
...management and anti-fraud, bribery and corruption strategies. /p p You will also oversee the Councils insurance function, managing the administration of the Councils insurance policy renewals and claims handling activities. /p p b Benefits /b /p p Competitive Salary /p p 29 days annual...
Corporate Assurance Manager - Rugby Borough Council
RUGBY, MIDLANDS
...management and anti-fraud, bribery and corruption strategies. /p p You will also oversee the Councils insurance function, managing the administration of the Councils insurance policy renewals and claims handling activities. /p p b Benefits /b /p p Competitive Salary /p p 29 days annual...
Corporate Assurance Manager - Rugby Borough Council
RUGBY, UNITED KINGDOM
...management and anti-fraud, bribery and corruption strategies. You will also oversee the Councils insurance function, managing the administration of the Councils insurance policy renewals and claims handling activities. Benefits Competitive Salary 29 days annual leave, 8 Bank Holidays, 2 extra...
Neighbourhood Housing Officer
RUGBY, UNITED KINGDOM
Are you passionate about making a positive impact in your community? Do you thrive in a dynamic role where no two days are the same? Look no further! We're searching for a dedicated individual to join our team as a Neighbourhood Housing Officer, based in Rugby.About Us: As the second biggest...
Assistant Housing Needs Officer s
BIRMINGHAM, UNITED KINGDOM
...Assistant Housing Needs Officer s.The purpose of this role is to deliver a responsive and customer focused temporary accommodation (TA) tenancy support service that enables customers to sustain their TA tenancy and successfully move on into suitable secured accommodation.These are full time...
Accounts Senior
BURTON UPON TRENT, UNITED KINGDOM
...whistle blowing and fraud investigations.- In depth analysis on financial reports and liaising with senior leadership to discuss findings. For this role, you will need:- Previous experience with internal audits.- An ACCA/CIMA/ACA qualification or other...
Corporate Assurance Manager - Rugby Borough Council
RUGBY, UNITED KINGDOM
...management and anti-fraud, bribery and corruption strategies. You will also oversee the Councils insurance function, managing the administration of the Councils insurance policy renewals and claims handling activities. Benefits Competitive Salary 29 days annual leave, 8 Bank Holidays, 2 extra...
Corporate Assurance Manager
RUGBY, UNITED KINGDOM
...management and anti-fraud, bribery and corruption strategies.You will also oversee the Council s insurance function, managing the administration of the Council s insurance policy renewals and claims handling activities.Benefits Competitive Salary 29 days annual leave, 8 Bank...
Accounts Senior
£45000/annum
QUARNDON, DE13
...whistle blowing and fraud investigations. - In depth analysis on financial reports and liaising with senior leadership to discuss findings. For this role, you will need: - Previous experience with internal audits. - An ACCA/CIMA/ACA qualification or other relevant auditing qualification...
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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...
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...
MLRO (SMF17)
GREATER LONDON, GB
...Laundering Reporting Officer (MLRO, Nominated Officer for the firm, SMF 17 registered holder, point of contact for the FCA, NCA and other applicable authorities. Act as the Deputy Head of Compliance to support the CCO in all areas of the business. Ensure effective onboarding / ongoing due...
Senior Bid Writer
LONDON, GB
...covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Facilities Management - Hard (M&E) & Soft Services Security Sales & Business...
Deputy Head of Compliance - 18750
GREATER LONDON, GB
...Business Reporting officer for Compliance Operational Risk Self-Assessment reporting Carry out regulatory and various other legal compliance (including AML, ABC, anti-fraud, DPA) advisory, monitoring and ad hoc activities, in particular, by completing delegated tasks and providing cover for...
Senior Procurement Officer
GREATER LONDON, GB
Senior Procurement Officer Sector: London Borough Council Area: Allocations & Lettings (Housing Management) Reports to: Property Procurement Manager Responsible for: Direct line management of six Officers Interim: 12 weeks with potential extension London Borough Council seeks a seasoned Senior...
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