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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...
We've expanded the search to "England" to find more jobs with all your keywords
Money Laundering Reporting Officer
GREATER LONDON, ENGLAND, 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...
Chief Operating Officer
CITY OF BRISTOL, ENGLAND, UNITED KINGDOM
Chief Operating Officer (COO) Salary: £50,000 - £55,000 Location: Bristol Monday to Friday Our Client: Our client is a crime prevention charity that helps prevent people who have been to prison and young individuals at risk of going to prison from criminal activities. They offer an...
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Deputy MLRO Fraud Prevention (Retail Banking)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...to join their Financial Crime Department. You will be responsible for overseeing the financial crime prevention framework, ensuring that the bank is compliant and protected from risk and loss from financial crime at all times. You will be the SME for financial crime compliance, and will be...
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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Chief Operating Officer
BRISTOL, SOUTH WEST ENGLAND
p b Chief Operating Officer (COO) /b /p p b Salary: £50,000 - £55,000 /b /p p b Location: Bristol /b /p p b Monday to Friday /b /p p b Our Client: /b /p p Our client is a crime prevention charity that helps prevent people who have been to prison and young individuals at...
Profit Protection Officer
£60 - 80
LONDON
THE ROLE br br Do not wait to apply after reading this description a high application volume is expected for this opportunity. br br br br strong As a profit protection officer, you'll be an integral part of our retail operations team. Your primary responsibility will be to visit our stores...
Head Of Patient Safety & Security RMN/RNLD
£80 - 100
BURY
...named Police Liaison Officer ensuring that all required liaison and crime prevention and detection is managed in accordance with information governance and patient confidentiality. br /li li Provide line management to Security team as well as conduct, appraisal and PDP and all attendance...
Head of Fraud
£100 - 125
LONDON
p Head of Fraud and Financial Crime - London or West Yorkshire - flexible hybrid working with 1 day in the office /p br Candidates should take the time to read all the elements of this job advert carefully Please make your application promptly. br p Our client, a leading FS business, is looking...
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...
Chief Operating Officer
£100 - 125
BRISTOL
p strong Chief Operating Officer (COO) /strong /p br The following information provides an overview of the skills, qualities, and qualifications needed for this role. br p strong Salary: £50,000 - £55,000 /strong /p p strong Location: Bristol /strong /p p strong Monday to...
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
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...
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...
The following results don't contain all your keywords. Use a '+' in front of the most important keywords.
Learning Officer
£30,000
RUGBY, WARWICKSHIRE, WEST MIDLANDS, UK
Permanent Monday to Friday - 37.5hrs Rugby based - Hybrid We are seeking a Learned Society Officer with a Bachelor's or Master's Degree in Chemical Engineering or a closely related relevant discipline Working Monday - Friday 37.5 hours a week with 3 days office based (Rugby, Warwickshire) and 2...
Matches: officer, rugby
Local Land Charges and Planning Technical Officer - Rugby Council
£24,000
RUGBY, WARWICKSHIRE, WEST MIDLANDS, UK
GROWTH & INVESTMENT SERVICE LOCAL LAND CHARGES AND PLANNING TECHNICAL OFFICER £23,893 - £25,979 An opportunity has arisen within our friendly and proactive Development Management Section for a full time Local Land Charges and Planning Technical Officer. Located in the county of...
Matches: officer, rugby
Democratic and Leadership Lead Officer - Rugby Borough Council
£30,000
RUGBY, WARWICKSHIRE, WEST MIDLANDS, UK
You will be responsible for the day to day operation of a busy team of Democratic Services Officers and PAs to the Councils Mayor and Leadership Team. You will also be the Lead Scrutiny Officer in the delivery of a comprehensive high quality scrutiny support service. We are looking for someone who...
Matches: officer, rugby
Prison Custody Officer
£28,000
RUGBY, WARWICKSHIRE, WEST MIDLANDS, UK
Staffline are recruiting for a Prison Custody Officer to work for our client, a leading global security and outsourcing business, in Rugby. Earn £28,015.90 per annum , with incremental pay rises at year 1 and year 2, rising to £29,457.85 per annum after 2 years' service. You will work...
Matches: officer, rugby
Learning Officer
RUGBY
...a Learned Society Officer with a Bachelor's or Master's Degree in Chemical Engineering or a closely related relevant discipline /p Working Monday - Friday 37.5 hours a week with 3 days office based (Rugby, Warwickshire) and 2 days based from home (if desired). This is a permanent...
Matches: officer, rugby
Housing Advice and Benefits Manager
RUGBY, ENGLAND, UNITED KINGDOM
...report to the Chief Officer of Communities and Homes, act as an operational lead in delivering a continuously approving, creative, and empathetic Housing and Benefits Service, which is responsive to the needs of customers and reflective of the client's corporate values. Duties of the Housing...
Matches: prevention officer, rugby
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