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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...
Chief Operating Officer
£100 - 125
BRISTOL
p b Chief Operating Officer (COO) /b /p br br Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today. br p b Salary: £50,000 - £55,000 /b /p br p b Location: Bristol /b /p br p b Monday to Friday /b /p br p b...
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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...
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...
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Chief Compliance Officer
, , UNITED KINGDOM
Role: Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO) Start: Immediate Location: Central London hybrid working with 3 days in the office and 2 days from home Day rate: £600 to £650 per day + Holiday pay (PAYE Inside IR35) Expected duration: 6 Months (May...
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...
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...
Chief Communications & Marketing Officer
£100 - 125
p As our Chief Communications and Marketing Officer your mission is to position Featurespace as the most valued and respected enterprise fraud and financial crime prevention technology globally. /p p As part of this mission, you will: /p ul li Build and protect Featurespace’s global...
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...
Compliance Officer
, , UNITED KINGDOM
Compliance Officer - Contract - 6-12 months rolling International Banking Client - London, EC2M - Hybrid Summary The main purpose of the role is support the Financial Crime Team within the Compliance Department with ensuring that the Branch complies with it AML and Fraud Prevention regulatory...
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...
Head of Fraud
£100 - 125
LONDON
p Head of Fraud and Financial Crime - London or West Yorkshire - flexible hybrid working with 1 day in the office /p br Candidates should take the time to read all the elements of this job advert carefully Please make your application promptly. br p Our client, a leading FS business, is looking...
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...
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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
Customer Service Advisor
£24,912 - £26,088 a year
TAUNTON, ENG, GB
...A Customer Support Officer is the first point of contact for all customers enquiries, helping our customers in their times of need. From registering a claim to ensuring they receive the best possible treatment and providing that friendly voice at the other end of the phone. The role is...
Matches: officer
Mental Health Nurse Community Practitioner
£22 - £31 an hour
SOUTH LONDON, ENG, GB
...self-harm and suicide prevention with particular regard to the risks in community settings, in line with Trust policies and training guidelines. Respond to urgent situations, emergencies or crises using protocols specific to the local community setting. br / Lead and participate in team...
Matches: prevention
Head of Office Chief Nursing Officer
LONDON, ENGLAND, GB
...for the Chief Nursing Officer to contribute to something truly unique.This is a rare opportunity to be part of something truly unique within our newly established Nursing division. As the Head of Office, you'll have the chance to shape this role according to your expertise and vision. Making a...
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
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