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Fraud Investigator
NOTTINGHAM, UNITED KINGDOM
Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator About this role Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. They apply judgement to all investigations and reach the right outcome...
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...
Accounts Payable - Senior Clerical Officer
BALLYMENA, NORTHERN IRELAND
Brook Street (UK) Ltd are recruiting Senior Clerical Officer's on a temporary-full time basis for our leading Public Sector client Education Authority Northern Ireland based in Ballee, Ballymena. br br All candidates should make sure to read the following job description and information carefully...
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Risk and Controls Officer (Hybrid)
WEST YORKSHIRE, YORKSHIRE AND THE HUMBER; ENGLAND, UK
...assessment Knowledge of Fraud and Investigation 35 hours (Monday to Friday, 9am to 5pm) Help us keep innovating and putting customers at the heart of everything. To be an insurance company of the future. That s why we offer excellent benefits to suit your lifestyle and a flexible working model...
Head of Estimates and Annually Managed Expenditure
£55,960.00 to £62,190.00
DARLINGTON, ENGLAND, UNITED KINGDOM
...Payroll, and Counter Fraud and Risk. We are part of the wider Government Finance Function (GFF), which represents and supports the finance community across the civil service. GFF offers a range of developmental opportunities, resources, tools, and networks to support us in our roles. The...
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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...
Compliance Officer- Generalist (3 months temp) - 18860
35745
LONDON AREA,
...and actual or attempted fraud. Assist with preparation disclosure reports to NCA, as and when required. Assist to respond to requests for documentation and other requirements contained in court orders. Assist in preparing and arranging delivery of Compliance and Anti-Money Laundering training to...
Compliance Officer - 6 month FTC
MILTON KEYNES, BUCKINGHAMSHIRE
Compliance Officer (FTC)FTC - 6 monthsLondon - Milton Keynes - WilmslowRole purposeThis is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank' s...
Compliance Officer - FTC
MILTON KEYNES, GB
Compliance Officer (FTC) Gatehouse Bank plc FTC 6 months London Milton Keynes Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the...
Generalist Compliance Officer - Temp to Perm
, , UNITED KINGDOM
Robert Half is recruiting for a Generalist Compliance Officer to join a challenger Bank. ROLE: Generalist Compliance Officer LENGTH: 6 Months FTC likely to go perm LOCATION: Remote - one day per quarter in office London PAY: up to £75,000 per annum The Role This is a 6-month FTC to support...
Compliance Monitoring & Oversight Officer (Lead)
LONDON, GB
Job Title: Compliance Monitoring & Oversight Officer (Lead) Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for...
Compliance Monitoring & Oversight Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Title: Compliance Monitoring & Oversight Officer Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Monitoring & Oversight Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments...
Compliance Monitoring & Oversight Officer (Lead)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Title: Compliance Monitoring & Oversight Officer (Lead) Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for...
Compliance Monitoring & Oversight Officer
LONDON, GB
Job Title: Compliance Monitoring & Oversight Officer Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Monitoring & Oversight Lead About us B4B Payments is part of the Banking Circle ecosystem, a...
Security Officer
, , UNITED KINGDOM
Corporate Security Officer Location: Barnwood, Gloucester GL4 & Gloucester Business Park Rate: £12.50 p/h Shift pattern: 4 on / 4 off: 4 days (0700-1900), 4 off. 4 nights (1900-0700), 4 off. Role: Full time / Permanent This is an opportunity to join a professional corporate security team in...
Delivery Manager-Forensic Testing Compliance
LONDON, GB
...deep-dive analysis, and fraud investigations. Core functions of the team will include gathering data, performing analysis, documenting results, developing work plans, and escalating to line compliance coverage. One of the key responsibilities will be to play an integral part in addressing...
Security Supervisor
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...and developing security officers. Experience of positively engaging and influencing senior stakeholders Key duties and responsibilities will include: Supervising the delivery of site security ensuring a 5-star service is delivered to guests, visitors and staff. Conduct and monitor staff appraisals...
Head of Operational Risk - Second Line
GREATER LONDON, ENGLAND, UNITED KINGDOM
...with the Chief Risk Officer to refine and implement the Bank's risk strategy. Develop and maintain comprehensive operational risk policies and procedures. Safeguard the Bank from fraud by spearheading the Second Line of Defence for our fraud risk framework. Collaborate with Senior Management...
MLRO (SMF17)
GREATER LONDON, GB
...Laundering Reporting Officer (MLRO, Nominated Officer for the firm, SMF 17 registered holder, point of contact for the FCA, NCA and other applicable authorities. Act as the Deputy Head of Compliance to support the CCO in all areas of the business. Ensure effective onboarding / ongoing due...
Completions Case Manager
CITY OF LONDON, GB
Completions Case Manager / Completions Officer (Post Offer) Our client is a highly successful property finance lender based in London. A great opportunity has become available for an experienced Completions Case Manager to join the operations team. You will be responsible for processing Bridging...
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