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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...
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...
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Assistive Technology Support Officer, Driving License Required
£24,000
CITY OF LONDON, LONDON, SOUTH EAST, UK
Assistive Technology Support Officer is required to join a leading organisation with sites spread across London paying £30k. The company are seeking a skilled and motivated Assistive Technology Support Officer to join their small dynamic team to provide on-site support for users with...
Matches: officer, city of london
Looking for Crime Prevention Officer jobs in City of London?
Top Salaries! Full time, part time and contract.
CITY OF LONDON
Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Trade Surveillance Officer
not provided
CITY OF LONDON, LONDON, SOUTH EAST, UK
Trade Surveillance Officer City of London / Hybrid Permanent Up to £70,000 cer Financial are working alongside a financial advisor who are based in the City of London. They are seeking a Trade Surveillance Officer to work with them on a permanent basis. The Responsibilities of a Trade...
Matches: officer, city of london
Dental Officer
£90,000
CITY OF LONDON, SOUTH EAST
p strong Join Our Team as a Dental Practitioner in the Falkland Islands! /strong /p br Make sure to apply quickly in order to maximise your chances of being considered for an interview Read the complete job description below. br p Are you a skilled dental practitioner seeking an exciting...
Matches: officer, city of london
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Practice Manager Crime and Regulatory Barristers Chambers
£40,000
CITY OF LONDON, LONDON, SOUTH EAST, UK
9 Kings Bench Walk, Chambers of Shabeena Azhar and Jonathan Mole, has a vacancy for a Practice Manager, to join our clerking team from May 2024 Salary £30K to £42K for the right person, dependent upon experience and seniority 24 days annual leave plus all public holidays. Flexible...
Matches: crime, city of london
Senior Caseworker
£30,000
CITY OF LONDON, LONDON, SOUTH EAST, UK
We have an exciting opportunity to join the PAN London Children and Young People's multi-crime service. We are recruiting for a Full Time Senior CYP Caseworker, to support children and Young people who have been impacted by crime. Do you want to make a difference every day? Do you want to...
Matches: crime, city of london
Assurance Manager
not provided
CITY OF LONDON, LONDON, SOUTH EAST, UK
BASIC QUALIFICATIONS Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent. 5+ years of experience in banking, payments, or e-commerce companies including retail payments, consumer credit, lending, and insurance within a second or third line of...
Matches: prevention crime, city of london
Trainee Driving Instructor - Car Provided - Flexible Working (Driving Licence Required)
LONDON (SHOREDITCH), CITY OF LONDON, UNITED KINGDOM
...assistant, admin officer, personal assistant and lecturer). - Full training is provided and is conducted as local to you as possible. - Not only are our pass rates way above the industry average, but we also refund all of your training fees back when you work with us. - To apply become a...
Matches: officer, city of london
Trainee Driving Instructor - Car Provided - £35k OTE (Driving Licence Required)
LONDON (THE CITY OF LONDON), CITY OF LONDON, UNITED KINGDOM
...assistant, admin officer, personal assistant and lecturer). - Full training is provided and is conducted as local to you as possible. - Not only are our pass rates way above the industry average, but we also refund all of your training fees back when you work with us. - To apply become a...
Matches: officer, city of london
Compliance Officer - Asset Management (Fixed-Term Contract)
CITY OF LONDON, ENGLAND, UNITED KINGDOM
Location: City of London (Hybrid Working Arrangements onsite x4 days per week) Duration: 6 months initially Compensation: Excellent Salary and Benefits Offered (Depending on Experience) Are you a seasoned Compliance Officer with a robust background in Asset Management? Hydrogen Group is delighted...
Matches: officer, city of london
Senior Payroll & Benefits Officer
CITY OF LONDON, ENGLAND, UNITED KINGDOM
Senior Payroll & Benefits Officer £50,000 + Bonus & 10% Pension City of London Frazer Jones are delighted to be supporting a leading name within financial services on the recruitment of a Senior Payroll & Benefits Officer to join the business on a permanent basis. Our client offers hybrid...
Matches: officer, city of london
Compliance Analyst
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...the Compliance Officer and the firm s General Counsel on day-to-day tasks and projects (both new and on-going) - Maintaining excellent knowledge of client checking and money laundering procedures and the relevant regulation - Assisting with annual high risk client reviews - Assisting with...
Matches: officer, city of london
Education and Training Manager (Maternity)
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...work with the Digital Officer to agree a schedule of content for the website and its associated social media. Work with the Communications Manager and Digital Officer to promote the use of the website by the targeted audience group as well as the HR community to post vacancies to the jobs board...
Matches: officer, city of london
Underwriting Manager Bridging
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...FCA, PRA, AML, Prevention of Financial Crime, and Data Protection etc. ESSENTIAL EXPERIENCE REQUIRED Previous managerial experience of an underwriting, credit or lending team within a bridging/mortgage environment Held a lending mandate Ability to collaborate, build trust and influence at...
Matches: crime prevention, city of london
Deputy HoC and MLRO
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...regular financial crime Business Wide Risk Assessments (BWRA) Updating Client Risk Assessment matrices regularly Compiling the annual MLRO / financial crime report Evaluating the impact of regulatory changes, and developing policies and procedures as required Creating materials for relevant...
Matches: crime, city of london
Investigations Associate (Solicitor/Barrister)
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...a passion for business crime and investigations The team has strong and full support across multiple functions so you can really focus on getting to grips with the clients, the cases and the law. Interested? We're keen to chat to you! To get things going please pop your CV across to us and we...
Matches: crime, city of london
Solutions Architect
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...of our Financial Crime platform on AWS to meet industry regulations by October 2024. You'll collaborate with internal teams, third-party vendors, and external partners to improve the platform and mitigate project risks. Your role also involves maintaining seamless communication among...
Matches: crime, city of london
Compliance Consultant
CITY OF LONDON, ENGLAND, UNITED KINGDOM
Do you have financial services consultancy experience, and are you seeking a new job in London? A well-funded and established compliance consultancy is looking for full-time Compliance and Financial Crime Consultants across their range of specialisms including FinTech, Payments, Investments, Credit...
Matches: crime, city of london
Senior Network Engineer
CITY OF LONDON, ENGLAND, UNITED KINGDOM
...Manager, and similar industry-standard products. Knowledgeable in intrusion detection and prevention systems (IDS/IPS/AV) and other crucial network security measures. Services offered by Computappoint Limited are those of an Employment Business and/or Employment Agency in relation to this...
Matches: prevention, city of london
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