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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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Senior Public Affairs Manager
£65,000 a year
LONDON, ENG, GB
...UK's Chief Executive Officer (CEO) and Management Committee (MC) to build relationships with senior political stakeholders and develop key messages and briefings. br / Network with cross-industry and political stakeholders to gain insight and influence policy debates. br / Proactively create...
Matches: officer
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 Public Affairs Manager
65000
LONDON, UNITED KINGDOM
...UK's Chief Executive Officer (CEO) and Management Committee (MC) to build relationships with senior political stakeholders and develop key messages and briefings. Network with cross-industry and political stakeholders to gain insight and influence policy debates. Proactively create national...
Matches: officer
Operational Delivery Prison Officer - Long Lartin
BROADWAY, 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 - Long Lartin
WARWICK, 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
TEWKESBURY, 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: prevention officer
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
Senior Planning Officer Grade 10
£35,000
BRECON, POWYS, WALES, UK
Senior Planning Officer Grade 10 Job Type Full Time, Permanent Location Brecon Salary £35,411 - £38,296 per annum Hours: 37 hours per week National Parks were designated in order to protect beautiful areas for the benefit of the nation. They came about as a result of the 1949 National...
Matches: officer
Senior Liaison Officer
£30,000
ST. HELENS, MERSEYSIDE, MERSEYSIDE, NORTH WEST, UK
Expert Liaison Officer Up to £30k + Bonus Full time Office based Are you an Expert Liaison Officer, looking for a new and exciting challenge? Our Client, a medical reporting and rehabilitation treatment service provider, working with an expert network of medical professionals, are recruiting...
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
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