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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.
Assistant Financial Controller
£45,467 - £50,537
SLOUGH, BERKSHIRE
...Principal Finance Officer and Director of Finance. You will provide operational support to the Finance Controller and provide guidance to the transactional function of the Finance team. br br br br b THE SUCCESSFUL CANDIDATE WILL HAVE: /b /p br br ul li br /li li Gained full or...
Matches: officer, slough
Apprenticeship Assessor Health & Social Care L3 or L5- Nationwide Locations
SLOUGH, ENG, UNITED KINGDOM
...authorised Safeguarding Officer To contribute to the MVRRS Training self-assessment process To attend team meetings, monthly 1:1 s and annual appraisals To actively engage in Continuous Professional Development which will begin immediately. Communicate effectively across the...
Matches: officer, slough
Clinical Lead
SLOUGH, SOUTH EAST ENGLAND
...li li Infection prevention and control /li li Liaising with General Practitioners and Multi-Disciplinary Teams /li li Assisting the Home Manager with care home inspections and visits where required /li li Upholding clinical governance standards and leading clinical governance...
Matches: prevention, slough
Administrator Officer
SL1, MYRKE, SLOUGH
School Administration Officer Required for a School in SloughSchool Administration Officer required in SloughAt Engage Education Services, we&rsquo ve specialised in recruiting education staff for over a decade. We&rsquo re currently looking for an enthusiastic School Administration...
Matches: officer, slough
Independent Reviewing Officer (IRO)
SLOUGH, BERKSHIRE
Independent Reviewing Officer (IRO)Join our Dynamic Team in Slough' s Quality Assurance and Safeguarding Service!£51,551.00 - £56,805.00 p/aAre you passionate about ensuring children' s voices are heard and respected in decisions about their future? If so, we'...
Matches: officer, slough
Quality Assurance Officer
SLOUGH, BERKSHIRE
Principal Quality Assurance OfficerLocation: SloughSalary: £350ltd per dayDuration: Initially 6 MonthsSlough Borough Council are seeking a highly skilled Principal Quality Assurance Officer to join their team. The successful candidate will be responsible for undertaking planned and...
Matches: officer, slough
CIO, Chief Information Officer
SLOUGH, BERKSHIRE
CIO, Chief Information Officer - Smart and Award winning IT/Technology company, soon to be leaders in their fields. South East England,CIO will be responsible for monitoring and adapting the technical environment to establish required security standards, in line with business requirements and...
Matches: officer, slough
Commissioning Officer
SLOUGH, BERKSHIRE
Mental Health CommissionerJob DescriptionSlough Borough Council are seeking a highly skilled Mental Health Commissioner to join their team. As a Mental Health Commissioner, you will be responsible for ensuring the provision of high-quality mental health services to the community.You will be...
Matches: officer, slough
Public Transport Officer
SLOUGH, BERKSHIRE
Public Transport Delivery Experience Dealing with Bus service improvement plansHitting deadlines on different programmes. Bus Change Plans - Review and Make changes.Data on Bus routes/StopsActive Travel ExperienceLiasioning with Bus Companies Working hours:37.5 hours a week minMonday to...
Matches: officer, slough
First Aid
SLOUGH, BERKSHIRE
Exciting Opportunity: First Aid Officer Position at High Wycombe AcademyAbout Us:Step into a rewarding role at our esteemed Academy located in High Wycombe, Buckinghamshire. We' re on the lookout for a dedicated First Aid Officer to enhance our focus on student safety and well-being...
Matches: officer, slough
Site Manager &ndash Groundworks
SLOUGH, BERKSHIRE
...Liaise with Site Safety Officer to ensure all standards are maintained Liaise with the client on KPI development and implementation Manage and maintain all H& S requirementsWhat we&rsquo d like from you Extensive Groundworks/Civils Experience or Experience installing...
Matches: officer, slough
Independant Domestic Violence Support Worker
SLOUGH, BERKSHIRE
...and allocate all non-crime referrals to the BAMER worker and Safety Planner. To ensure that Safe Lives DASH Risk assessment, Individual Safety & Support Plan, Severity of Abuse Grid are in place and reviewed 6 weekly to support the client. Help with access to legal advice...
Matches: crime, slough
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