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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...
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. br /li li Provide line management to Security team as well as conduct, appraisal and PDP and all attendance...
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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CHELTENHAM
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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...
Compliance Officer (Banking)
£30000 - £35000/annum
CENTRAL LONDON
Compliance Officer (Banking) - Central London Salary: £30k - £35k Excellent Benefits Office Based Working for a leading foreign bank in Central London the Compliance Officer role will assist theHead of Compliance and MLRO to ensure that the Bank identifiesand adheres to all regulations...
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Security Control Room Supervisor
CHESTER, GB
...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...
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...
Money Laundering Reporting Officer
GREATER LONDON
p strong Job Title: /strong Money Laundering Reporting Officer /p p strong Client Location: /strong Central London - Hybrid (3 days on-site) /p p strong Starting: /strong May 2024 /p p br br Want to make an application Make sure your CV is up to date, then read the following job specs...
Security Control Room Supervisor
CHESTER
...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...
Arrears & Litigation Officer - Bridging Loans
£40000 - £42000/annum
WATFORD, WD1
...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 to...
We've expanded the search to "United Kingdom" to find more jobs with all your keywords
Control Room Supervisor
£30532/annum Overtime opportunities
CH4, SALTNEY, COUNTY OF FLINTSHIRE
...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...
The following results don't contain all your keywords. Use a '+' in front of the most important keywords.
Finance Officer - Projects
£170 - £210 per day
CHELTENHAM, GLOUCESTERSHIRE, SOUTH WEST, UK
I'm currently working with one of my local authority clients based in the Gloucestershire area to bring on a Finance Officer - projects on a temporary basis. Role - Finance Officer - Projects team Working pattern - hyrbid 1x per week oniste Location - Gloucestershire Salary - Dependant on...
Matches: officer, cheltenham
Head of Broking - Commercial Insurance
£90,000
CHELTENHAM, GLOUCESTERSHIRE, SOUTH WEST, UK
...in Cheltenham, has an exciting opening for a Head of Broking. They've been expanding quickly and earned trust from some of the UK's most successful tech startups. As a senior leader reporting to the Chief Operating Officer, you'll lead a growing team of Account Executives and Handlers...
Matches: officer, cheltenham
Customer Relations Officer
£24,000
CHELTENHAM, GLOUCESTERSHIRE, SOUTH WEST, UK
Customer Relations Officer Location: Cheltenham Job Type: Full Time Permanent (Office Based) Salary: £25,000 + Profit Share Bonus Scheme Job Ref: CHELTENHAM/CRO/99 Here at Nurseplus, we are currently looking to hire a Customer Relations Officer for our office in Cheltenham. Nurseplus is a...
Matches: officer, cheltenham
Infrastructure Security Officer
£45,000
CHELTENHAM, GLOUCESTERSHIRE, SOUTH WEST, UK
Senior Infrastructure Security Officer My client is currently searching for a Senior Infrastructure Security Officer To provide first level hardware and software support for all staff IT enquiries, escalating as appropriate and providing end-user guidance where required. Assist with administration...
Matches: officer, cheltenham
Care Assistant Cheltenham
not provided
CHELTENHAM, GLOUCESTERSHIRE, SOUTH WEST, UK
Job title: Community Support Officer Hours: Full-Time (7.00am 2.00pm and 5.00pm 10.00pm) Shift Pattern: A mixture of mornings and evenings, including every other weekend Salary: £14.00- £14.75 per Hour 25 pence per mile Locations: Cheltenham We are currently recruiting for full-time...
Matches: officer, cheltenham
Finance Officer - Projects
CHELTENHAM
p I'm currently working with one of my local authority clients based in the Gloucestershire area to bring on a Finance Officer - projects on a temporary basis. /p br Ensure you read the information regarding this opportunity thoroughly before making an application. br p strong Role - Finance...
Matches: officer, cheltenham
Chief Communications Officer, National Cyber Security Centre (NCSC)
£60 - 80
MANCHESTER, LONDON, CHELTENHAM
p strong Chief Communications Officer, National Cyber Security Centre (NCSC) /strong br br Apply fast, check the full description by scrolling below to find out the full requirements for this role. br br Location: Cheltenham, Manchester, London br br Closing Date: 10am Thursday 13 May 2024 br...
Matches: officer crime, cheltenham
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