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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...
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...
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CROYDON
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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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Tenant Activities and Engagement Officer
£26,875 p.a. for 28 hours per week (actual salary)
CROYDON (GREATER LONDON)
p b Tenant Activities and Engagement Officer /b /p br br Maximise your chances of a successful application to this job by ensuring your CV and skills are a good match. br br p An exciting opportunity has arisen to work with Eldon Housing Association. We are looking for a great b Tenant...
Matches: officer, croydon
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Group Compliance Officer
SOUTH CROYDON, ENGLAND, UNITED KINGDOM
Group Compliance Officer Permanent Croydon £30,000 to £35,000 per annum Panoramic Associates are working with a social housing provider who are striving to become a leading national provider of social housing, care, and support. They are a growing organisation making strides across...
Matches: officer, croydon
Assistant Chief Executive Officer
CROYDON, ENGLAND, UNITED KINGDOM
...early intervention/prevention and/or mental health service delivery Experience of being able to promote and project clearly and strongly organisational aims objectives and work delivered through networking with a wide variety of different professionals including statutory and voluntary sector...
Matches: officer prevention, croydon
Senior Legal Counsel
CROYDON, ENGLAND, UNITED KINGDOM
...experience of Financial Crime Competition, Anti- Trust Knowledge of GDPR and Data Protection from a legal perspective Qualifications: Undergraduate law degree or equivalent Legal Training e.g. Legal Practice course Qualified solicitor or barrister (England and Wales) Hours: Thirty-five hours a...
Matches: crime, croydon
Registered General Nurse
£21 - £22/hour
CR8, PURLEY, GREATER LONDON
...management, infection prevention and control procedures, e.g. wound care, catheter management Continuously strive towards ensuring clinical excellence within the home Developing tailored care plans to delivering excellence across everything you do Some of our benefits you ll receive by joining...
Matches: prevention, croydon
Assistant Chief Executive Officer
£125 - 150
CROYDON
...early intervention/prevention and/or mental health service delivery /li li Experience of being able to promote and project clearly and strongly organisational aims objectives and work delivered through networking with a wide variety of different professionals including statutory and...
Matches: prevention officer, croydon
Group Compliance Officer
LONDON (SOUTH CROYDON), SOUTH EAST ENGLAND
p b Group Compliance Officer /b /p p b Permanent /b /p p b Croydon /b /p p b £30,000 to £35,000 per annum /b /p p Panoramic Associates are working with a social housing provider who are striving to become a leading national provider of social housing, care, and support...
Matches: officer, croydon
Senior Legal Counsel
£125 - 150
CROYDON
...experience of Financial Crime Competition, Anti- Trust Knowledge of GDPR and Data Protection from a legal perspective br /li /ul br p Qualifications: /p br ul li br /li li Undergraduate law degree or equivalent br /li li Legal Training e.g. Legal Practice course br /li li Qualified...
Matches: crime, croydon
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