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Security Officer
YEOVIL, ENGLAND, UNITED KINGDOM
Security Officer - Permanent / Full time Location: Yeovil Rate of pay: £13.50 per hour plus overtime opportunities Shift pattern: 4 on / 4 off (covering days, nights and weekends). This is a tremendous opportunity to join the security team at a high-profile site in Yeovil. You will join a...
Fraud Professional - Consultant/Senior Consultant (Proactive or Reactive) - Fraud Risk
LONDON, ENGLAND, UNITED KINGDOM
...role Our established Fraud Risk Services team have a number of vacancies within our London/South team. Our ideal candidate is someone that has a real interest in fraud prevention, either through investigating it, or assisting our clients to identify gaps in their controls and remedy these or...
Security Officer
YEOVIL, SOUTH WEST ENGLAND
p b Security Officer - Permanent / Full time /b /p p b Location: Yeovil /b /p p b Rate of pay: £13.50 per hour plus overtime opportunities /b /p p b Shift pattern: 4 on / 4 off (covering days, nights and weekends). /b /p p br /p p br /p p This is a tremendous opportunity to...
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Fraud Professional - Consultant/Senior Consultant (Proactive or Reactive) - Fraud Risk
£100 - 125
LONDON
...br p Our established Fraud Risk Services team have a number of vacancies within our London/South team. Our ideal candidate is someone that has a real interest in fraud prevention, either through investigating it, or assisting our clients to identify gaps in their controls and remedy these or...
Revenue Officer
LIVERPOOL
...is safeguarded and fraud is prevented and detected wherever possible. Work co-operatively with investigators, other staff and other organisations to tackle benefit fraud and other fraud, maintain standards of integrity as laid down in the Code of Conduct and Personal Standards of Behaviour...
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Investigation Services Assistant
£25082/annum £6,772 in Pension Contributions on top of you
DOVER, KENT, SOUTH EAST, CT15
...to how we expose Fraud and work with you to be more of a leader, influencer and a reliable forward thinking Investigation Services Assistant. You must hold a valid driving licence with access to your own vehicle. About HMRC HMRC is the UK s tax and customs authority. We re here to collect...
Compliance Officer - FTC
, , UNITED KINGDOM
Compliance Officer (FTC) Gatehouse Bank plc FTC 6 months London Milton Keynes Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the...
Security Officer
GLOUCESTER, ENGLAND, UNITED KINGDOM
Corporate Security Officer Location: Barnwood, Gloucester GL4 Rate: £13.50 p/h + overtime paid at x 1.5. Shift pattern: 4 on / 4 off: 4 days (0700-1900), 4 off. 4 nights (1900-0700), 4 off. This is an opportunity to join a professional corporate security team in Gloucester. The role will see...
Compliance Monitoring & Oversight Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Title: Compliance Monitoring & Oversight Officer Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Monitoring & Oversight Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments...
Compliance Monitoring & Oversight Officer (Lead)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Title: Compliance Monitoring & Oversight Officer (Lead) Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for...
Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)
, , UNITED KINGDOM
...their Chief Compliance Officer and is a small and busy team. The role will be responsible for managing x 2 others. Candidate Profile Summary: The ideal candidate will bring a strong understanding of and prior track record in Anti-Financial Crime within an investment bank or wholesale brokerage...
DMLRO
, , UNITED KINGDOM
...terrorism finance and fraud. Provide guidance to senior management and staff on AML best practice, with reference to FCA handbook and JMLSG. Act as Nominated Officer ensuring the Bank meets its legal obligations in reporting suspicious account activity to the National Crime Agency. Investigate...
Head of Credit Risk Strategy & Policy
, , UNITED KINGDOM
...policy and quality control analysts. Support the wider operations and customer service areas in embedding a risk culture and risk management ethos that balances the need of the Company whilst focusing on customer service. Always employ discretion when party to sensitive and commercial...
Area Security Manager
PLYMOUTH, ENGLAND, UNITED KINGDOM
Security Contracts Manager Salary: £36,000 - £38,000 + car allowance Location: South West England. This is a field based role. As a guide applicants should live within easy reach of Exeter or Plymouth. We are seeking a quality focused Security Contracts Manager to oversee a portfolio of...
Security Operations Manager
GLOUCESTER, ENGLAND, UNITED KINGDOM
Regional Operations Manager (Security Guarding) Salary: £38,000 - £42,000 + company car Location: Gloucester We are seeking a quality focused Regional Operations Manager to oversee a portfolio of client sites for an ambitious security service provider. You will lead security teams...
Logistics Operations Manager
KENT, ENGLAND, UNITED KINGDOM
...Production of high-quality reports to senior leadership teams and client contacts Undertake site visits. Develop and maintain quality management systems to measure performance. Management of fleet vehicles Established as a Security Recruitment specialist Momentum Recruitment provide a quality...
Head of Security
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...large team of security officers in a fast-paced environment as well as helping to shape and implement the wider security strategy. You will be a Security Manager with experience leading security teams and flourish delivering a 5 customer focused service. You thrive in a fast-paced environment...
Security Manager
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...large team of security officers in a fast-paced environment as well as helping to shape and implement the wider security strategy. You will be a Security Manager with experience leading security teams and flourish delivering a 5 customer focused service. You thrive in a fast-paced environment...
Senior Bid Manager
ENGLAND, UNITED KINGDOM, UNITED KINGDOM
...bid lifecycle. Create quality focused bid responses. Respond to client RFIs, PQQs etc. Manage the production of bid documentation. Ensure the timely completion of bid documentation. Work closely with the sales team throughout the Bid process. Produce reports on bid progress. Manage and maintain...
Financial Crime Manager and Deputy MLRO (Need Fraud knowledge)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...operations. Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation. Update and assess the effectiveness of financial crime policies and procedures of the Bank. To meet AML regulatory requirements for FCA , and to adopt best practice with reference to JMLSG...
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