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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
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...
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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...
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...
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.
Positive Action & Engagement Officer
£35,000
SHEFFIELD, SOUTH YORKSHIRE, YORKSHIRE, UK
An exciting and unique opportunity has arisen within our People Services, Organisation Development Team for a Positive Action & Engagement Officer based at Command Headquarters, Eyre Street and surrounding Districts (Agile Working and Flexi Time Policies apply). Positive Action & Engagement Officer...
Matches: officer, south yorkshire
Business Fire Safety Inspecting Officer
£35,000
DONCASTER, SOUTH YORKSHIRE, YORKSHIRE, UK
An opportunity has arisen within our Business Fire Safety Department for a Business Fire Safety Inspecting Officer, either fully qualified to Level 4 Diploma in Fire Safety (Auditor) or on a development pathway to gain the qualification, the role will be based at Doncaster Fire Station (Agile...
Matches: officer, south yorkshire
Fire Community Safety Officer
£24,000
SOUTH YORKSHIRE, YORKSHIRE, UK
A number of permanent & temporary opportunities are available within our Prevention department for Fire Community Safety Officers, based across sites in South Yorkshire. Fire Community Safety Officer Contract: 1.5fte Permanent, 0.5fte Temporary Salary: Grade 4 (£24,294 - £25,979) Hours...
Matches: prevention officer, south yorkshire
Training Officer - Adult Health & Social Care
£28,000
SHEFFIELD, SOUTH YORKSHIRE, YORKSHIRE, UK
SC1 Recruitment Ltd are recruiting aTraining Officer to join a growing private healthcare company in South Yorkshire. Our client is dedicated to delivering excellence in care and a safe and supportive working environment and looking for an experienced professional to deliver training across the...
Matches: officer, south yorkshire
Senior Legal and Governance Officer
£36,903
SHEFFIELD, SOUTH YORKSHIRE, YORKSHIRE, UK
Senior Legal and Governance Officer Who are Acis Group? We began as a social landlord providing homes in West Lindsey. Now we provide over 7,000 affordable homes across the East Midlands, Yorkshire and the Humber. Our homes include ones for affordable rent, Shared Ownership, people aged 55 and over...
Matches: officer, south yorkshire
Criminal Justice Support Officer
£30,000
YORK, NORTH YORKSHIRE, YORKSHIRE, UK
Salary: Scale 5 6 (£27,789 - £32,772) Location: Athena House, York Contract: Full Time / Permanent / 8:30 - 17:00 Monday to Friday We have an exciting opportunity to join our Criminal Justice Department as a CJ Support Officer. The post holder will support the Criminal Justice Senior...
Matches: officer, south yorkshire
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