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Regulatory Compliance & MLR Officer
WOLVERHAMPTON, ENGLAND, GB
...Compliance & MLR Officer UKWolverhampton, United Kingdom This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your...
Regulatory Compliance & MLR Officer
WOLVERHAMPTON, ENGLAND, GB
Regulatory Compliance & MLR Officer UK Wolverhampton, United Kingdom This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses...
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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...
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Top Salaries! Full time, part time and contract.
STAFFORDSHIRE
Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
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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, 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...
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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...
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...
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...
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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...
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...
Supported Housing Officer
£30,326 per year
UK
Supported Housing Officer Job type - Full time, permanentSalary - £30,326 per annumHours - 35 hours per week ( 5 hours paid lunch)Location HYBRID - East Midlands- Nottinghamshire and South Yorkshire We are a national social justice charity with more than 50 years experience of changing...
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Income Recovery Officer
WEST BROMWICH, UNITED KINGDOM
Income Recovery Officer Location : Birmingham Salary : £2 5,000 per annum Job title: Income Recovery Officer We have an opportunity for an Income Recovery Officer to join our organisation. The Income Recovery Officer will be based at our offices in Birmingham and will be required to travel to...
Matches: officer, staffordshire
Tenancy Sustainment Officer
STOKE-ON-TRENT, UNITED KINGDOM
Could you be our missing piece? Adullam has opportunities available to join our national award-winning support team in Stoke. Our offer to you We are a friendly, people-focused organisation making sure to prioritise and take care of the overall wellbeing of our staff, whilst helping them strive for...
Matches: officer, staffordshire
Cover Supervisor
BURNTWOOD, UNITED KINGDOM
Secondary Schools Burntwood John Taylor Multi Academy Trust Chase Terrace Academy COVER SUPERVISOR Supply cover Bank Staff - Day to day, Short term and Long term Start ASAP Are you a University Graduate, A sports Coach, Ex-Police Officer, Support Worker, Youth Mentor, looking for a change in...
Matches: officer, staffordshire
Chief Technology Officer
STOKE HAMMOND, ENGLAND, GB
This is a full-time position for 37 hours per week Monday to Friday, part-time or flexible working pattern applications welcome. Do you want to be at the heart of creating new technical solutions for our customer s most important and urgent work? You will be responsible for the solution concept...
Matches: officer, staffordshire
Claims Officer
NEWCASTLE-UNDER-LYME, ENGLAND, UNITED KINGDOM
Job Title: Claims Officer Location: Remote Hourly Pay Rate: £15 Hours: 15 hours per week Length of the contract: Until December 2024 Gi Group are now seeking to appoint an experienced Claims Officer to our Public Sector client based in Newcastle-under-Lyme. The Claims Officer will be...
Matches: officer, staffordshire
Purchasing Officer
TAMWORTH, ENGLAND, UNITED KINGDOM
...for a Purchasing Officer to join our team based Tamworth. This is an office based role only. The ideal candidate is a highly organized, detail-oriented team player. As part of the role you will need to: Purchase goods, materials, components/services in line with specified cost, quality and...
Matches: officer, staffordshire
Data Protection Officer
STAFFORD, ENGLAND, UNITED KINGDOM
Organisational Relationship: Reports to In-house Counsel Location: Hybrid - Stafford Office and up to 2 days remote working per week Salary: DOE TopCashback Limited is looking to recruit an experienced Group Privacy Manager / Data Protection Officer (DPO) to meet its obligations under the EU GDPR...
Matches: officer, staffordshire
IT SOX Manager
STAFFORDSHIRE, ENGLAND, UNITED KINGDOM
...the Chief Information Officer and external advisors to complete the project and embed the necessary process and control changes into the business. This will include: Contributing to or leading the remediation action plans and assisting control owners. Taking ownership of certain key controls...
Matches: officer, staffordshire
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