save this search
Adverts by Google
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...
Looking for Crime Prevention Officer Risk jobs?
Top Salaries! Full time, part time and contract.
Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
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...
Adverts by Google
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...
The following results don't contain all your keywords. Use a '+' in front of the most important keywords.
Senior Manager QESH (Quality, Environment, Safety & Health) - East Kilbride
EAST KILBRIDE, UNITED KINGDOM
...the ability to assess risk and overcome obstacles is paramount. Eligible to work in the UK #R Coca-Cola Europacific Partners (CCEP) is a major fast-moving consumer goods business and the world s largest independent Coca-Cola bottler. We re a dedicated team of 33,200 people, serving 2 million...
Matches: risk
Cyber Security Assurance Engineer
BARROW-IN-FURNESS, CUMBRIA, UNITED KINGDOM
...the management of risk throughout the product lifecycle Provide regular updates on assurance status/progress in accordance with programme/project specific reporting cycles Your skills and experiences: ESSENTIAL: Experience as an Auditor or Implementer of ISO27001 Expert understanding of...
Matches: risk
Mass Properties Specialist
BARROW-IN-FURNESS, ENG, GB
...the list of weight risk and opportunities for each discipline area br / br / Interrogate CAD models to determine estimates for mass properties with associated uncertainties br / br / Utilise statistical analysis to provide a whole boat picture of weight risk and opportunity to senior...
Matches: risk
Commissioning Project Lead – Mechanical (PTS)
BARROW-IN-FURNESS, ENG, GB
...of the content, risk & control measures and can ultimately demonstrate their competence to apply them br / br / Your skills and experiences: br / br / Previous experience of being a key person in their department beyond their per group for their technical knowledge competence br...
Matches: risk
Senior Safety Engineer
£45,326 - £49,834 a year
WARTON, ENG, GB
...Platform emergent issue risk assessments, and support the Typhoon Platform System / Sub-System areas and Support Products system design responsible areas undertake emergent issue risk assessments, in support of Continued Airworthiness a Through Life product safety br / br / Your skills and...
Matches: risk
Senior Commissioning Engineer – Electrical (Propulsion)
BARROW-IN-FURNESS, ENG, GB
...consequences in a high risk environment br / Liaise/Interface with relevant stakeholders i.e Engineering, Royal Navy, MOD and Build Operations to ensure activities are undertaken in a safe & compliant manner br / Instruct & mentor less experiences members of the team within your knowledge...
Matches: risk
Senior Commissioning Engineer – Mechanical (Ships)
BARROW-IN-FURNESS, ENG, GB
...consequences in a high risk environment br / Liaise/Interface with relevant stakeholders i.e. Engineering, Royal Navy, MoD and Build Operations to ensure activities are undertaken in a safe and compliant manner br / Instruct and mentor less experienced members of the team within your knowledge...
Matches: risk
Supportability Engineer (AR&M)
Up to £40,598 a year
BARROW-IN-FURNESS, ENG, GB
...workmanship standards, risk assessments applicable to Support Engineering br / br / Your skills and experiences: br / br / Essential br / br / Engineering knowledge br / Interpretation of information and analysis to provide reports br / AR&M and/or Supportability analysis experience br / br...
Matches: risk
Cyber Security Assurance Engineer
BARROW-IN-FURNESS, ENG, GB
...the management of risk throughout the product lifecycle br / Provide regular updates on assurance status/progress in accordance with programme/project specific reporting cycles br / br / Your skills and experiences: br / br / ESSENTIAL: br / br / Experience as an Auditor or Implementer of...
Matches: risk
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
Controls Assurance Manager
CHATHAM, KENT, UNITED KINGDOM
...into our Senior Risk Assessment Manager, in this role you will deliver a key part of our supervisory outsourcing responsibilities by performing essential qualitative oversight over important and critical suppliers. You will manage a specialist team to deliver controls and outcome assurance...
Matches: crime risk
Adverts by Google