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Trading Standards Officer - level 4
£36,648 - £41,418 a year
There is currently an additional flat rate £3,000 annual market factor supplement payable at whichever spinal column point an officer is on within the above grade. br br All potential candidates should read through the following details of this job with care before making an application. br...
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...
Fraud Professional - Consultant/Senior Consultant (Proactive or Reactive) - Fraud Risk
LONDON, ENGLAND, UNITED KINGDOM
...role Our established Fraud Risk Services team have a number of vacancies within our London/South team. Our ideal candidate is someone that has a real interest in fraud prevention, either through investigating it, or assisting our clients to identify gaps in their controls and remedy these or...
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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
...is tailored for a professional who wants to safeguard financial operations and drive ethical business practices.As the Financial Crime Executive, you will play a crucial role in operations, developing and overseeing fraud prevention and AML Anti Money Laundering processes. Your...
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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
...their Chief Compliance Officer and is a small and busy team. The role will be responsible for managing x 2 others. Candidate Profile Summary: The ideal candidate will bring a strong understanding of and prior track record in Anti-Financial Crime within an investment bank or wholesale brokerage...
Head of Operational Risk - Second Line
, , UNITED KINGDOM
...with the Chief Risk Officer to refine and implement the Bank's risk strategy. Develop and maintain comprehensive operational risk policies and procedures. Safeguard the Bank from fraud by spearheading the Second Line of Defence for our fraud risk framework. Collaborate with Senior Management...
Security Account Manager
REDHILL, ENGLAND, UNITED KINGDOM
...and lead a large professional security team. You should have prior experience in the security sector managing a portfolio of client accounts/contracts. Applicants must meet the following criteria: Experience in a similar security industry role managing a portfolio of sites/contracts A...
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...
Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits
, , UNITED KINGDOM
...Laundering Reporting Officer (MRLO). Conduct regular 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 the organisation in developing and maintaining business...
Security Control Room Supervisor
CHESTER, ENGLAND, UNITED KINGDOM
...security systems in a professional manner Monitoring CCTV systems Operation of access control systems Operation of remote monitoring systems Respond to emergency situations in a professional manner Liaise with emergency services when required Respond and remain vigilant to threats such as crime...
Fraud Professional - Consultant/Senior Consultant (Proactive or Reactive) - Fraud Risk
£100 - 125
LONDON
...br p Our established Fraud Risk Services team have a number of vacancies within our London/South team. Our ideal candidate is someone that has a real interest in fraud prevention, either through investigating it, or assisting our clients to identify gaps in their controls and remedy these or...
Senior Consultant – Fraud Risk Services
£60 - 80
...br p Our established Fraud Risk Services team have a vacancy for a senior consultant to join our growing southern team. Our ideal candidate would be an experienced counter fraud professional who can turn their passion for countering fraud into an informative and interesting training session...
Senior Consultant – Fraud Risk Services
£60 - 80
p Stoke-on-Trent, Staffordshire, United Kingdom /p p We are searching for an experienced Senior Consultant – Fraud Risk Services /p p Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for...
Public Affairs Officer
£60 - 80
LONDON
Job Description p strong Public Affairs and Policy Officer /strong /p br Scroll down for a complete overview of what this job will require Are you the right candidate for this opportunity br p strong UK Professional Membership Body /strong /p p strong 2 days in London based office, 3 days...
Finance Business Partner & Commercial Lead, Judicial Office
£80 - 100
LONDON
...by applying their professional expertise and experience of government finances. /p p strong Summary: /strong /p p This is a role that requires both strategic leadership skills and first class delivery. You will have overall responsibility for the Judicial Office Finance Team, leading the...
Delivery Manager-Forensic Testing Compliance
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...deep-dive analysis, and fraud investigations. Core functions of the team will include gathering data, performing analysis, documenting results, developing work plans, and escalating to line compliance coverage. One of the key responsibilities will be to play an integral part in addressing...
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, UNITED KINGDOM
...their Chief Compliance Officer and is a small and busy team. The role will be responsible for managing x 2 others. /p p br /p p Candidate Profile Summary: /p p br /p ul li The ideal candidate will bring a strong understanding of and prior track record in Anti-Financial Crime within an...
Head of Operational Risk - Second Line
UNITED KINGDOM, UNITED KINGDOM
...with the Chief Risk Officer to refine and implement the Bank's risk strategy. /li li Develop and maintain comprehensive operational risk policies and procedures. /li li Safeguard the Bank from fraud by spearheading the Second Line of Defence for our fraud risk framework. /li li Collaborate...
Head of Finance
£100 - 125
LONDON
...as financial controls, fraud prevention and processes to ensure value for money, and conduct regular reviews of the organisation’s financial policies and processes. The successful postholder shall develop and maintain effective financial functions including budgeting, forecasting...
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