save this search
Adverts by Google
We've expanded the search to "England" to find more jobs with all your keywords
Data Protection Officer
LONDON, GB
We are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance Manager & Data Protection Officer (DPO) to ensure that the development and use of their...
Junior Deputy MLRO
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Exciting Opportunity: Junior Deputy MLRO (Deputy Money Laundering Reporting Officer) Location: London Company Overview: Join a leading force in B2B payments and digital banking platforms, committed to revolutionizing payments and setting new standards in \"regulated fintech\" across Europe. We blend...
Financial Crime Executive - Commercial Finance (Permanent)
50000
BRACKLEY, NORTHAMPTONSHIRE, SOUTH NORTHAMPTONSHIRE, NORTHAMPTONSHIRE; NORTHAMPTONSHIRE; EAST MIDLANDS; ENGLAND, UK
Financial Crime Executive - Commercial Finance \"A champion of integrity and compliance.\" 50000 + Bonus + Benefits East Midlands (Office Based) Our client is a leading asset finance broker and lender searching for a Financial Crime Executive. This opportunity is tailored for a professional who...
Looking for Crime Prevention Officer jobs in Warrington?
Top Salaries! Full time, part time and contract.
WARRINGTON
Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Police Community Support Officer (PCSO)
£24,921 - 32,151 - Annum
SOUTH EAST
Police Community Support Officer (PCSO) – Hampshire and Isle of Wight Constabulary br br Find out more about this role by reading the information below, then apply to be considered. br br Location: Hampshire & Isle of Wight br br Contract: Full-time & Permanent br br Are you...
Senior Financial Crime Manager & DMLRO
LONDON, SOUTH EAST ENGLAND
...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. /p p br /p p b Purpose of Role /b /p ul li Support the development and implementation of the bank’s financial...
Adverts by Google
Financial Crime Executive - Commercial Finance
BRACKLEY, NORTHAMPTONSHIRE
Financial Crime Executive - Commercial Finance" A champion of integrity and compliance." £50000 + Bonus + BenefitsEast Midlands (Office Based)Our client is a leading asset finance broker and lender searching for a Financial Crime Executive. This opportunity is tailored...
Press & PR Officer
£20 - £23/hour
WELWYN GARDEN CITY, HERTFORDSHIRE, AL7
Job title: Press & PR Officer Location: Welwyn Garden City Contract: 18 months, part time (22.5 hours) Pay rate: Circa £20.00 per hour Job summary Taking a Prevention First approach to contribute to achieving the vision, purpose and values of Hertfordshire Constabulary through supporting the...
Deputy MLRO
GREATER LONDON, GB
Deputy MLRO (Deputy Money Laundering Reporting Officer) Company Overview: Join a prominent player in B2B payments and digital banking platforms, committed to simplifying payments and leading the charge in \"regulated fintech\" across Europe. As a key figure in the financial industry, we blend trust...
Compliance AML Specialist
LONDON, GB
...particular focus on the prevention of financial crimes, through the performance of the following tasks: Advise the business and support areas on Financial Crime aspects, especially on the implementation of new products, to ensure compliance with relevant regulations. Monitor the activities related...
Data Protection Officer
LONDON
p We are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance Manager & Data Protection Officer (DPO) to ensure that the development and use of...
Security Officer
£13.50 - Hour
BA20, YEOVIL, SOMERSET
Security Officer - Permanent / Full time br br A variety of soft skills and experience may be required for the following role Please ensure you check the overview below carefully. br Location: Yeovil br Rate of pay: £13.50 per hour plus overtime opportunities. br br Shift pattern: 4 on / 4...
Arrears & Litigation Officer - Bridging Loans (Permanent)
WATFORD, HERTFORDSHIRE, HERTFORDSHIRE; EAST OF ENGLAND; ENGLAND, UK
...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 to...
Junior Deputy MLRO
LONDON
p strong Exciting Opportunity: Junior Deputy MLRO (Deputy Money Laundering Reporting Officer) /strong /p br Below covers everything you need to know about what this opportunity entails, as well as what is expected from applicants. br p strong Location: /strong London /p p strong Company...
Deputy MLRO
GREATER LONDON
p strong Deputy MLRO (Deputy Money Laundering Reporting Officer) /strong /p br Like the look of this opportunity Make sure to apply fast, as a high volume of applications is expected Scroll down to read the complete job description. br p strong Company Overview: /strong /p p Join a prominent...
Compliance AML Specialist
LONDON, ENGLAND
...particular focus on the prevention of financial crimes, through the performance of the following tasks: br Advise the business and support areas on Financial Crime aspects, especially on the implementation of new products, to ensure compliance with relevant regulations. br Monitor the activities...
Junior Deputy MLRO
LONDON, SOUTH EAST ENGLAND
p b Exciting Opportunity: Junior Deputy MLRO (Deputy Money Laundering Reporting Officer) /b /p p br /p p b Location: /b London /p p br /p p b Company Overview: /b /p p Join a leading force in B2B payments and digital banking platforms, committed to revolutionizing payments and...
Security Officer
YEOVIL, UNITED KINGDOM
Security Officer - Permanent / Full time A variety of soft skills and experience may be required for the following role Please ensure you check the overview below carefully. Location: Yeovil Rate of pay: £13.50 per hour plus overtime opportunities. Shift pattern: 4 on / 4 off (covering days...
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...
Press & PR Officer (Contract)
20.00
WELWYN HATFIELD, HERTFORDSHIRE, HERTFORDSHIRE; EAST OF ENGLAND; ENGLAND, UK
Job title: Press & PR Officer Location: Welwyn Garden City Contract: 18 months, part time (22.5 hours) Pay rate: Circa 20.00 per hour Job summary Taking a Prevention First approach to contribute to achieving the vision, purpose and values of Hertfordshire Constabulary through supporting the...
We've expanded the search to "United Kingdom" to find more jobs with all your keywords
MLRO
, , UNITED KINGDOM
MLRO (Money Laundering Reporting Officer) Location: United Kingdom Company Overview: Join a leading player in B2B payments and digital banking platforms! We are committed to simplifying payments and pioneering the concept of \"regulated fintech\" in Europe. As an e-money institution and principal...
Adverts by Google