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Money Laundering Reporting Officer - United Kingdom
48020
LONDON
This inclusive employer is a member of myGwork the largest global platform for the LGBTQ business community. Job Description: Job Title: Money Laundering Reporting Officer - United Kingdom Corporate Title: Managing Director Location: London Company Overview: At Bank of America, we are guided by a...
Security Control Room Supervisor
CHESTER, ENGLAND, UNITED KINGDOM
...working in a busy control room environment. Applicants should meet the following criteria: SIA CCTV license holder Previous control room experience is essential. Responsibilities: Supervision of a small control room team Incident management and command Operation of security systems in a...
Chief Product Officer/co Founder, Unorthodox Opportunity
LONDON, ENGLAND, UNITED KINGDOM
Chief Product Officer/co-founder, Unorthodox Opportunity Job in Citizen Seven - London Chief Product Officer/co Founder, Unorthodox Opportunity 3 - Years London, United Kingdom Citizen Seven Berth 13, United Kingdom 1 Current Job Openings Apply Now Job Description Co-found a start-up with a...
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Head of Fraud Assurance
£100 - 125
LONDON
p strong Job Description /strong br br Please make an application promptly if you are a good match for this role due to high levels of interest. br br strong Head of Fraud Assurance /strong br br This is a hybrid position primarily based in any of our United Kingdom Offices. We're committed...
Security Officer
BRISTOL, SOUTH WEST ENGLAND
ul li b Corporate Security Officer /b /li li b Location: Aztec West BS32 /b /li li b Rate: £12.68 /b /li li b Shift pattern: Monday to Friday: /b Week 1: 6am-2pm / Week 2: 2pm-10pm. /li li b Role: Permanent / Full time /b /li /ul p br /p p br /p p This is a great...
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Security Officer
GREATER BRISTOL AREA, UNITED KINGDOM, UNITED KINGDOM
Corporate Security Officer Location: Aztec West BS32 Rate: £12.68 Shift pattern: Monday to Friday: Week 1: 6am-2pm / Week 2: 2pm-10pm. Role: Permanent / Full time This is a great opportunity to join a customer focused corporate security team in Bristol. This is a permanent/full time position...
Housing Benefits Officer
BIRMINGHAM, ENGLAND, UNITED KINGDOM
...and beyond. Benefits Officer, Permanent Full or Part time hours available Fully Remote Working Requirements Job Title: Benefits Officer Location: Home Based Full or part time Competitive salary Want to address your work-life balance? Fed up of the commute? Do you want your voice heard? Do you...
Compliance Monitoring & Oversight Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Title: Compliance Monitoring & Oversight Officer Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Monitoring & Oversight Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments...
Compliance Monitoring & Oversight Officer (Lead)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Title: Compliance Monitoring & Oversight Officer (Lead) Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for...
Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)
, , UNITED KINGDOM
...who has held the SMF17 Control function before and is happy to be the SMF17 again (holding SMF17 function for a minimum of 5-years). In addition, you need to be immediately available with no holidays coming up in the next couple of months. The role is based on the Trading-floor and reports...
Security Account Manager
GLOUCESTER, ENGLAND, UNITED KINGDOM
...Manager, Ops Manager or Control Room Manager Full driving license SIA license holder A people manager with experience of leading teams Ideally you will have experience in the operation of multi-functional control rooms (alarm monitoring etc.) Key duties and responsibilities will include...
Security Operations Manager
GLOUCESTER, ENGLAND, UNITED KINGDOM
...Manager, Ops Manager or Control Room Manager Full driving license SIA license holder A people manager with experience of leading teams Ideally you will have experience in the operation of multi-functional control rooms (alarm monitoring etc.) Key duties and responsibilities will include...
Head of Credit Risk Strategy & Policy
, , UNITED KINGDOM
...policy and quality control analysts. Support the wider operations and customer service areas in embedding a risk culture and risk management ethos that balances the need of the Company whilst focusing on customer service. Always employ discretion when party to sensitive and commercial...
Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central London
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Laundering Reporting Officer (MRLO). Conduct regular risk assessments to ensure full compliance with regulatory AML and CTF obligations. Work closely with the General Counsel to maintain an effective compliance operating model. Support risk management and oversee regulatory and reputation...
Security Manager
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...large team of security officers in a fast-paced environment as well as helping to shape and implement the wider security strategy. You will be a Security Manager with experience leading security teams and flourish delivering a 5 customer focused service. You thrive in a fast-paced environment...
Financial Crime Manager and Deputy MLRO (Need Fraud knowledge)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...adequate systems and controls. Support the MLRO in all aspects of ensuring there is an effective financial crime governance framework is in place. Identifying, assessing, monitoring and mitigating financial crime risk in the Bank s daily operations. To meet regulatory requirements as directed...
Deputy MLRO Fraud Prevention (Retail Banking)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Compliance: Act as Fraud Officer for fraud prevention, investigation, analysis, and recommendation. Establish and maintain adequate systems and controls. Support the MLRO in ensuring an effective financial crime governance framework. Identify, assess, monitor, and mitigate financial crime...
Head of Fraud
£100 - 125
LONDON
p Head of Fraud and Financial Crime - London or West Yorkshire - flexible hybrid working with 1 day in the office /p br Candidates should take the time to read all the elements of this job advert carefully Please make your application promptly. br p Our client, a leading FS business, is looking...
Head of Fraud
£80 - 100
NOTTINGHAM
Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireHead of Fraud p b About This Role /b /p p We're looking for an experienced and Customer Focused Fraud Subject Matter Expert to join our Customer Service Delivery team. You’ll be influential in shaping how fraud risk...
Chief Operating Officer, Medical Research Council (MRC)
£100 - 125
SWINDON
Chief Operating Officer, Medical Research Council (MRC) p strong Salary: /strong from £87,565 per annum, dependent on skills and experience br br Apply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your CV. br strong Hours...
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