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We've expanded the search to "England" to find more jobs with all your keywords
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...
Chief Operating Officer
£100 - 125
BRISTOL
p strong Chief Operating Officer (COO) /strong /p br The following information provides an overview of the skills, qualities, and qualifications needed for this role. br p strong Salary: £50,000 - £55,000 /strong /p p strong Location: Bristol /strong /p p strong Monday to...
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...
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WOKINGHAM
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Press Officer
WELWYN GARDEN CITY, GB
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...
Head of Patient Safety & Security RMN/RNLD
£80 - 100
BURY
...named Police Liaison Officer ensuring that all required liaison and crime prevention and detection is managed in accordance with information governance and patient confidentiality. /li li Provide line management to Security team as well as conduct, appraisal and PDP and all attendance...
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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
Deputy MLRO
, , UNITED KINGDOM
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...
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...
Security Control Room Supervisor
, , 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...
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...
Deputy MLRO
UNITED KINGDOM, UNITED KINGDOM
p b Deputy MLRO (Deputy Money Laundering Reporting Officer) /b /p p br /p p b Company Overview: /b /p p 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...
MLRO
UNITED KINGDOM, UNITED KINGDOM
p b MLRO (Money Laundering Reporting Officer) /b /p p br /p p b Location: /b United Kingdom /p p br /p p b Company Overview: /b /p p Join a leading player in B2B payments and digital banking platforms! We are committed to simplifying payments and pioneering the concept of \"regulated...
Security Control Room Supervisor
UNITED KINGDOM, UNITED KINGDOM
...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...
The following results don't contain all your keywords. Use a '+' in front of the most important keywords.
Safeguarding Practitioner / Exploitation and Serious Violence Lead
£43,421
WOKINGHAM, BERKSHIRE, SOUTH EAST, UK
Lead Safeguarding Practitioner / Vulnerable Adults & Child Protection Officer with experience of protecting and safeguarding children and vulnerable adults from exploitation and harm, and expertise in developing systems and policies in a complex partnership landscape using data and intelligence...
Matches: officer, wokingham
Commissioning Officer
WOKINGHAM, BERKSHIRE
Commissioning Officer Location: Wokingham Borough Council Salary: £450ltd per dayContract type: Initially 3 monthsJob DescriptionThis company is seeking a highly skilled Strategy and Commissioning Officer to join their team in Wokingham. As a Strategy and Commissioning Officer, you...
Matches: officer, wokingham
Business Support Officer (SEND)
WOKINGHAM, BERKSHIRE
Business Support Officer (SEND)Wokingham £16 per hour (umbrella)Full Time Contract (1 month)Fully remoteNovax Recruitment is actively seeking a Business Support Officer (SEND). This is a contract without a scope for extension working full time hours. The employer can offer fully...
Matches: officer, wokingham
Transactional and Accounting Manager
WOKINGHAM, BERKSHIRE
...and Chief Financial Officer.Provide support and cover for other members of the finance team (accounts payable, credit control, finance assistant).Preparation of year end documentation ready for audit.Working with the Group Financial Controller to improve and review company policies and...
Matches: officer, wokingham
Finance Manager
WOKINGHAM, BERKSHIRE
...and Chief Financial Officer. Provide support and cover for other members of the finance team (accounts payable, finance assistant, credit control,). Preparation of year end documentation ready for audit. Working with the Group Financial Controller to improve and review company...
Matches: officer, wokingham
Group Accountant
WOKINGHAM, BERKSHIRE
...and Chief Financial Officer. Able to deputise for the Group Financial Controller when required along with reviewing company policies and procedures. Preparation of year end documentation and support with the year end audit. Able to deputise for the Group Financial Controller when...
Matches: officer, wokingham
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