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Intelligence and Investigation Officer
not provided
CIRENCESTER, GLOUCESTERSHIRE, SOUTH WEST, UK
The Counter Fraud and Enforcement Unit are looking for an enthusiastic individual to join the successful shared service. About the role This is an exciting opportunity to join the Counter Fraud and Enforcement Unit. The successful applicant will work across West Oxfordshire District Council, the...
Strategy & Engagement Officer
£39,340 + £6,710 London Weighting p.a
LONDON (CENTRAL)
p b Post Title: /b Strategy & Engagement Officer x 2 /p br br You could be just the right applicant for this job Read all associated information and make sure to apply. br br p b Type of contract: /b 1 x Permanent, 1 x Fixed Term /p br br p b Rank/Grade: /b E /p br 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...
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Fraud Professional - Consultant/Senior Consultant (Proactive or Reactive) - Fraud Risk
LONDON, ENGLAND, UNITED KINGDOM
...transformation, deal services, finance function support, risk and governance, forensic and investigation services, and restructuring. Our solutions create an enhanced tailored approach to support our clients in achieving their strategic goals and empower our people to make an impact and develop...
Strategy & Engagement Officer
£39,340 + £6,710 London Weighting p.a.
LONDON (CENTRAL)
Post Title: Strategy & Engagement Officer x 2 Type of contract: 1 x Permanent, 1 x Fixed Term Rank/Grade: E Directorate/Department: Strategy, Planning & Service Improvement, Corporate Services Vetting level required: MV/SC Location: Guildhall Yard East Salary: £39,340 £6,710 London...
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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...
Revenue Officer
LIVERPOOL
...support to the Revenues Service.· To carry out administrative duties related to:o Collection of taxes and other debts owed to the City Council...
Housing Benefits Officer
BIRMINGHAM, ENGLAND, UNITED KINGDOM
Civica is the UK's leading public sector software provider, with more than 22 years of sustained growth. We're developing and delivering the technologies that are transforming our vital public services, across Local Government, Central Government, Healthcare and beyond. Benefits Officer, Permanent...
Security Officer
GLOUCESTER, ENGLAND, UNITED KINGDOM
Corporate Security Officer Location: Barnwood, Gloucester GL4 Rate: £13.50 p/h + overtime paid at x 1.5. Shift pattern: 4 on / 4 off: 4 days (0700-1900), 4 off. 4 nights (1900-0700), 4 off. This is an opportunity to join a professional corporate security team in Gloucester. The role will see...
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...
Compliance Officer - FTC
, , UNITED KINGDOM
Compliance Officer (FTC) Gatehouse Bank plc FTC 6 months London Milton Keynes Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the...
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...
Head of Security
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...
Area Security Manager
PLYMOUTH, ENGLAND, UNITED KINGDOM
...the highest level of service to clients. You will be an effective people manager with the ability to positively engage clients. You will have the ability to maintain and develop positive working relationships with your clients and be a confident people manager. With excellent interpersonal...
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...
Head of Credit Risk Strategy & Policy
, , UNITED KINGDOM
...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 information. Using your skill and knowledge, show strong judgement...
Security Operations Manager
GLOUCESTER, ENGLAND, UNITED KINGDOM
Regional Operations Manager (Security Guarding) Salary: £38,000 - £42,000 + company car Location: Gloucester We are seeking a quality focused Regional Operations Manager to oversee a portfolio of client sites for an ambitious security service provider. You will lead security teams...
Logistics Operations Manager
KENT, ENGLAND, UNITED KINGDOM
Operations Manager Salary: £45,000 + company car Location: This is a hybrid/field-based role with the requirement to be in the Kent office twice a week. Hours: Monday to Friday, 9:00 17:30. This role presents a great opportunity to manage the delivery of services to a portfolio of clients...
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...
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