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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...
Security Control Room Supervisor
CHESTER, NORTH WEST ENGLAND
...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...
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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Security Control Room Supervisor
CHESTER, ENGLAND, UNITED KINGDOM
...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...
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...
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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...
We've expanded the search to "United Kingdom" to find more jobs with all your keywords
Money Laundering Reporting Officer
, , UNITED KINGDOM
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...
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...
The following results don't contain all your keywords. Use a '+' in front of the most important keywords.
Business Case Assurance Manager
£55,000
READING, BERKSHIRE, SOUTH EAST, UK
AWE are currently looking to hire a Business Case Assurance Manager to join our Business Case Assurance team. The Business Case Assurance Team is a recently formed group reporting into the Chief Financial Officer. The Team are a critical element of the investment assurance process. The Team also...
Matches: officer, reading
Revenue Protection Officer
£40,000
READING, BERKSHIRE, SOUTH EAST, UK
About The Role Salary: Non-technical £25,670per annum Single fuel - £33,600 per annumfor full time roles (plus Londonweighting where applicable ) Single fuel (3 phase/CT) £34,600per annumfor full time roles (plus Londonweighting where applicable ) Candidates joining on a...
Matches: officer, reading
Business Case Assurance Manager
£55,000
READING, SOUTH EAST
...Team is a recently formed group reporting into the Chief Financial Officer. The Team are a critical element of the investment assurance process. /p p The Team also provide advice and guidance as to the most appropriate form of business case and support with commissioni... /p br p JBLK1_UKTJ /p...
Matches: officer, reading
Chief Technology Officer
READING, ENGLAND, UNITED KINGDOM
...Chief Technology Officer (CTO) to architect and oversee the company s technology strategy and roadmap for our evolution into a SaaS-based product offering. This pivotal role demands a visionary leader with a strong blend of technical, strategic, and commercial skills to guide the company...
Matches: officer, reading
Product Manager (Maternity Cover)
READING, ENGLAND, UNITED KINGDOM
...KYB, AML, financial crime or other compliance related use cases. Demonstrated ability launching products that may be Cloud/SaaS, Big Data or Machine Learning at their core. Solid technical knowledge such as experience in software development, data science or data analysis. Experience building...
Matches: crime, reading
Regional Property Surveyor
READING, ENGLAND, UNITED KINGDOM
...the cost savings / cost prevention through the effective use of the ECC. What we are looking for: Property knowledge Demonstrable experience in Business Process and Transformational Change. Have worked in an Operator, Managed Service Supplier or Small Works Contractor environment or for a...
Matches: prevention, reading
Electric Propulsion Engineer
READING, ENGLAND, UNITED KINGDOM
...monitoring and wildfire prevention. It also opens possibilities for global direct-to-phone satellite internet coverage, among other game-changing applications, at self-cleaning altitudes free of space debris. The Role NewOrbit's flagship product is a satellite capable of operating at extremely low...
Matches: prevention, reading
Senior Surveyor
READING, ENGLAND, UNITED KINGDOM
...the cost savings / cost prevention through the effective use of the ECC. What we are looking for: Property knowledge Demonstrable experience in Business Process and Transformational Change. Have worked in an Operator, Managed Service Supplier or Small Works Contractor environment or for a...
Matches: prevention, reading
Regional Property Surveyor
READING, ENGLAND, UNITED KINGDOM
...the cost savings / cost prevention through the effective use of the ECC. What we are looking for: Property knowledge Demonstrable experience in Business Process and Transformational Change. Have worked in an Operator, Managed Service Supplier or Small Works Contractor environment or for a...
Matches: prevention, reading
Property Surveyor
READING, ENGLAND, UNITED KINGDOM
...the cost savings / cost prevention through the effective use of the ECC. What we are looking for: Property knowledge Demonstrable experience in Business Process and Transformational Change. Have worked in an Operator, Managed Service Supplier or Small Works Contractor environment or for a...
Matches: prevention, reading
Sr. International Account Manager
READING, ENGLAND, UNITED KINGDOM
...by the Chief Commercial Officer Experience / Abilities: Demonstrate ability to communicate, present and influence key stakeholders at all levels of the organization. Experience delivering client-focused solutions to customer needs. Proven ability to juggle multiple account projects at a...
Matches: officer, reading
Chief Financial Officer + Equity
READING, ENGLAND, UNITED KINGDOM
Job Description We are managing the search for a Chief Financial Officer on behalf a Private Equity firm, to be positioned within the latest addition to their portfolio, a market leader in the Asset & Equipment Rental Space. The successful individual will have worked within a PE business, and is...
Matches: officer, reading
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