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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...
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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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...
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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 /p p b Purpose of Role /b /p ul li Support the development and implementation of the bank’s financial crime...
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...
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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Electronics Section Manager
From £65,393 a year
LONDON, ENG, GB
...the public and fight crime across London, is to see them for yourself. br / br / The Technology, Research and Innovation (TRI) team keeps the Met at the cutting-edge of tech. Our work is highly innovative and no two projects are ever the same. br / br / This staff role is a unique...
Matches: crime officer
Controls Assurance Manager
CHATHAM, KENT, UNITED KINGDOM
...specifically: Financial Crime Operations, Fraud Operations, FOS, Complaints Admin and Exceptions. It is possible the scope of specialist operations may increase. Provide accurate management information to support the effective management of our third party outsourcing partners, ensuring senior...
Matches: crime
Police Community Support Officer
£33,348
LONDON, ENGLAND, WC2N 5HF
Police Community Support Officer Salary: £33,348 including £1,841 location allowance. This role may also attract a shift disturbance allowance of between 12.5% and 20%. Your salary will progress to the band maximum of £34,480 via incremental progression. Location: Across London...
Matches: crime officer
Senior Security Operations Analyst
LONDON, UNITED KINGDOM
...intrusion detection and prevention systems, anti-virus and content filtering, URL filtering, authentication solutions, switches, routers, Voice over IP (VoIP), firewall zoning. Ability to read and understand system data including security event logs, system logs, application logs, and device logs...
Matches: prevention
Prison Officer - Long Lartin
EVESHAM, ENGLAND, GB
His Majesty s Prison and Probation Service. An extraordinary job. Done by someone like you. Prison officer opportunities HMP Long Lartin £30,902 - £34,800 Prison officers protect the public and help to make a positive impact on people s...
Matches: officer
Prison Officer
PERSHORE, ENGLAND, GB
His Majesty s Prison and Probation Service. An extraordinary job. Done by someone like you. Prison officer opportunities HMP Long Lartin £30,902 - £34,800 Prison officers protect the public and help to make a positive impact on people s...
Matches: officer
Operational Delivery Prison Officer - Long Lartin
PERSHORE, ENGLAND, GB
His Majesty s Prison and Probation Service. An extraordinary job. Done by someone like you. Prison officer opportunities HMP Long Lartin £30,902 - £34,800 Prison officers protect the public and help to make a positive impact on people s...
Matches: officer
Anti Social Behaviour Officer
£22 - £25 per hour
STOCKBRIDGE, HAMPSHIRE, HAMPSHIRE, SOUTH EAST, UK
We are currently working with a third party provider, who have an exciting opportunity to showcase your skills as an Anti-social behaviour officer. They are looking for an Anti-social behaviour officer to cover their Hampshire patch, who is committed to the delivery of early intervention and...
Matches: officer prevention
Senior Estates Officer
not provided
CIRENCESTER, GLOUCESTERSHIRE, SOUTH WEST, UK
Estates Officer/Senior Estates Officer £33,539 to £39,276 per annum/pro rata Part time, Maternity Cover Choice of base location with flexible working from home option Publica is seeking to recruit an enthusiastic and flexible individual to join the Estates Team as either an Estates...
Matches: officer
Transport Operations Officer - Senior EO Grade
Up to £15.86 per hour
ARMAGH, COUNTY ARMAGH, NORTHERN IRELAND, UK
Brook Street (UK) Ltd are delighted to work with an established Public Sector Organisation located in Armagh. Our client is looking for a Transport Operations Officer to work at a Senior Executive Officer grade in their Transport Admin Department based in Armagh. As, Transport Operations Officer...
Matches: officer
Business Support Officer
£35,221
LINCOLNSHIRE, EAST MIDLANDS, UK
Business Support Officer RAF Coningsby Full time onsite Full time Monday Friday £17.21 Paye or £22.37 Umbrella inside IR35 As a Business Support officer you will be responsible for providing proactive and comprehensive support to staff, students, and visitors. This role is pivotal...
Matches: officer
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