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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...
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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...
Looking for Crime Prevention Officer jobs in Wiltshire?
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WILTSHIRE
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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...
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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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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...
The following results don't contain all your keywords. Use a '+' in front of the most important keywords.
Tennant Liaison Officer
£14 - £18 per hour
WILTSHIRE, SOUTH WEST, UK
Tennant Liaison Officer/Administrator Location - Wiltshire (Travel will be required between sites, covering areas such as Marlborough and Swindon) 3 Month Contract £14-£18 per hour (Umbrella Company) Full Time on Site Your responsibilities in the role Ensuring that the needs of...
Matches: officer, wiltshire
Principal Development Officer
£35,000
TROWBRIDGE, WILTSHIRE, WILTSHIRE, SOUTH WEST, UK
...Supporting the delivery of Affordable homes for communities in Wiltshire? An exciting development opportunity has arisen in our Housing Enabling Team, part of the Councils Major Projects Service. As a Principal Development Officer, working both independently and alongside others, you will play...
Matches: officer, wiltshire
Actimize IFM Support Engineer
Up to £445.80 per day
SWINDON, WILTSHIRE, SOUTH WEST, UK
Introduction Our client, a leading technology firm in the financial sector, is currently seeking an Actimize IFM Support Engineer to join their Economic Crime Technology team. As an Actimize Engineer, you will play a crucial role in integrated fraud management, providing production support, and...
Matches: crime, wiltshire
Learning & Development Advisor, Training Officer, L&D Advisor, Care Home, Wiltshire, COR5712
£28,000
MALMESBURY, WILTSHIRE, SOUTH WEST, UK
Learning & Development Advisor, Training Officer, L&D Advisor, Care Home, Wiltshire, COR5712 The Role This is an excellent Learning & Development Advisor / Training Officer role seeking an experienced individual with a strong background in health & social care to support new and existing staff on...
Matches: officer, wiltshire
Communication Officer
£26,000
SALISBURY, WILTSHIRE, SOUTH WEST, UK
Communications Officer Job Type : Full Time Location: Salisbury Salary: £25,119 £27,334 per annum Hours: 37 hours per week The Role Are you passionate about marketing and communications? Do you have a knack for designing and executing engaging events and competitions? If so, we have...
Matches: officer, wiltshire
Actimize IFM Support Engineer
Up to £445.80 per day
SWINDON, SOUTH WEST
...to join their Economic Crime Technology team. As an Actimize Engineer, you will play a crucial role in integrated fraud management, providing production support, and assisting with various engineering tasks. This contract role offers an exciting opportunity to work in a... /p br br p...
Matches: crime, wiltshire
Principal Development Officer
TROWBRIDGE
...p p As a Principal Development Officer, working both independently and alongside others, you will play br br If the following job requirements and experience match your skills, please ensure you apply promptly. br br b Please click on the apply button to read the full job description /b /p...
Matches: officer, wiltshire
Internal Accessions Officer
£30,155 - £31,500 (GBP) Pro-rata, plus generous benefits
SWINDON, WILTSHIRE
...our Internal Accessions Officer. /p br br p We are the nation’s Archive of England’s historic environment. We commit to be open, relevant and reflective of all stories and places so we can better understand the historic environment and how it has shaped our rich and diverse...
Matches: officer, wiltshire
Events & Community Engagement Officer
TROWBRIDGE, ENGLAND, UNITED KINGDOM
Trowbridge Town Council is currently hiring an Events and Community Engagement Officer to provide support to the Community Engagement Manager. The main responsibilities of this role include planning, managing, and delivering a range of town council events, as well as collaborating with new partners...
Matches: officer, wiltshire
Health & Safety Specialist
SWINDON, ENGLAND, UNITED KINGDOM
...required injury/ harm prevention programmes Advises teams on the investigation of non-reportable incidents to ensure that causes of incidents are identified and acted upon in a proportionate manner Responds to third party and local authority queries in relation to regulatory challenges All...
Matches: prevention, wiltshire
IT Support/Service Desk Analyst x 3 (ITIL/ITSM) - Hybrid - Swindon - Progression - FinTech - New!
SWINDON, ENGLAND, UNITED KINGDOM
...Responsible for the prevention of recurring incidents by determining true root cause, and driving implementation of corrective actions Follow-up on corrective actions & action items to ensure that all appropriate tasks are completed Record all known errors in the Known Errors database Partake...
Matches: prevention, wiltshire
Software Engineer
SWINDON, ENGLAND, UNITED KINGDOM
...of fraud detection and prevention techniques within the financial industry. Proficiency in coding and scripting languages, with a focus on Java and SQL. Excellent problem-solving skills and attention to detail. Ability to work effectively both independently and as part of a collaborative team...
Matches: crime prevention, wiltshire
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