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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...
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...
We've expanded the search to "England" to find more jobs with all your keywords
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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WESTMINSTER
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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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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...
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
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...
The following results don't contain all your keywords. Use a '+' in front of the most important keywords.
Trainee Driving Instructor - Car Provided - £35k OTE (Driving Licence Required)
LONDON (MAYFAIR), LONDON, UNITED KINGDOM
...assistant, admin officer, personal assistant and lecturer). - Full training is provided and is conducted as local to you as possible. - Not only are our pass rates way above the industry average, but we also refund all of your training fees back when you work with us. - To apply become a...
Matches: officer, westminster
Trainee Driving Instructor - Car Provided - Flexible Working (Driving Licence Required)
LONDON (MAYFAIR), LONDON, UNITED KINGDOM
...assistant, admin officer, personal assistant and lecturer). - Full training is provided and is conducted as local to you as possible. - Not only are our pass rates way above the industry average, but we also refund all of your training fees back when you work with us. - To apply become a...
Matches: officer, westminster
Driving Teacher - Car Provided - £35k OTE (Driving Licence Required)
LONDON (WESTMINSTER), LONDON, UNITED KINGDOM
...assistant, admin officer, personal assistant and lecturer). - Full training is provided and is conducted as local to you as possible. - Not only are our pass rates way above the industry average, but we also refund all of your training fees back when you work with us. - To apply become a...
Matches: officer, westminster
Senior Sanctions Adviser (Governance)
£31,710.00 to £39,100
CITY OF WESTMINSTER, ENGLAND, UNITED KINGDOM
Working Pattern: This post is available on a full time, part time or job share basis, and flexible working hours can be accommodated. Location: London / Norwich / Darlington Are you interested in economic crime and foreign policy? Do you enjoy learning about complex topics, gathering information...
Matches: crime, westminster
Housing Disrepair Legal Officer
CITY OF WESTMINSTER, ENGLAND, GB
Litigation Legal Officer - Disrepair£20 - £35 umbrella per hourLocum, on-goingLondon based, hybrid working (mainly remote)Sellick Partnership are working alongside a highly-respected London Local Authority to recruit to a Disrepair Litigation Paralegal opportunity. The successful...
Matches: officer, westminster
Senior Commercial Officer
£100 - 125
CITY OF WESTMINSTER
p Working on behalf of a Local Authority, Aatom Recruitment has a new opportunity for a strong Senior Commercial Officer /strong on a 12 months contract with the possibility of further extension. /p br br All candidates should make sure to read the following job description and information...
Matches: officer, westminster
Head Of Year (KS5)
£80 - 100
CITY OF WESTMINSTER
...academy's attendance officer, as well as working with the wider pastoral team br To conduct welfare check visits, as required br To maintain accurate records of all actions taken in relation to improving students' attendance br Behaviour: br Maintain and improve behaviour management standards...
Matches: officer, westminster
EA to CFO
£100 - 125
CITY OF WESTMINSTER
...clients Chief Financial Officer. This role demands flexibility, proactivity, and adeptness in managing a demanding schedule, promptly adjusting to shifting priorities. Confidentiality and discretion are paramount. Additionally, you will provide support to a Director, working closely with the CEO's...
Matches: officer, westminster
Program Manager, Dangerous Goods
WESTMINSTER, UNITED KINGDOM
...audit, risk/loss prevention, or equivalent - Experience handling confidential information PREFERRED QUALIFICATIONS- Professional auditing qualification, or similar risk or compliance credentials - Experience with SQL and Excel - Experience in program requirements definition, together with...
Matches: prevention, westminster
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