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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...
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
UNITED KINGDOM, UNITED KINGDOM, UK
Compliance Officer (FinCrime) Purpose of the Role: The Compliance Office will play a critical role in ensuring that our firm operates in full compliance with all regulatory and legal standards, guidelines, and procedures. The successful candidate will focus on transaction monitoring, managing...
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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...
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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Revenue Officer
LIVERPOOL
...is safeguarded and fraud is prevented and detected wherever possible. Work co-operatively with investigators, other staff and other organisations to tackle benefit fraud and other fraud, maintain standards of integrity as laid down in the Code of Conduct and Personal Standards of Behaviour...
Head of Security
£55000/annum
LONDON, EC1
...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...
Compliance Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Compliance Officer Who we are? ISX Financial is an EEA/EU Electronic Money Institution licensed by the Central Bank of Cyprus and the United Kingdom's FCA. The company provides payments, issuance of electronic money, IBAN addressable stored value accounts and KYC identity verification services to...
Security Account Manager
SURREY, ENGLAND, UNITED KINGDOM
...Conduct and monitor staff appraisals including HR / disciplinary issues Recruitment, training and development Production of high quality reports to senior leadership teams and client contacts Established as a Security Recruitment specialist Momentum Recruitment provide a quality focused...
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...
Security Control Room Supervisor
CHESTER, ENGLAND, UNITED KINGDOM
...contract & temporary staff across the EMEA region. Momentum Security Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding SIA licensed Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Security Sales...
Senior Bid Manager
ENGLAND, UNITED KINGDOM, UNITED KINGDOM
...contract & temporary staff across the EMEA region. Momentum Security Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Facilities Management - Hard...
Compliance Officer
LONDON, SOUTH EAST ENGLAND
p Compliance Officer /p p br /p p Who we are? /p p ISX Financial is an EEA/EU Electronic Money Institution licensed by the Central Bank of Cyprus and the United Kingdom's FCA. The company provides payments, issuance of electronic money, IBAN addressable stored value accounts and KYC identity...
Senior Clerical Officer - Accounts Payable
ARMAGH, ARMAGH
p b Brook Street (UK) Ltd are recruiting Senior Clerical Officer's on a temporary-full time basis for our leading Public Sector client Education Authority Northern Ireland based in Armagh. /b /p p br Senior Clerical Officers are responsible for the weekly processing of invoices on the Education...
Accounts Payable - Senior Clerical Officer
BALLYMENA, ANTRIM
p b Brook Street (UK) Ltd are recruiting Senior Clerical Officer's on a temporary-full time basis for our leading Public Sector client Education Authority Northern Ireland based in Ballee, Ballymena. /b /p p br Senior Clerical Officers are responsible for the weekly processing of invoices on...
Compliance Officer- Generalist (3 months temp) - 18860
, , UNITED KINGDOM
...Provide advice to staff on compliance issues which arise on a day-to-day basis. To keep abreast of new regulations for the timely review and adoption of relevant changes considered necessary within the firm. Carry out quality assurance monitoring of First-Line review activities Check...
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...
MLRO (SMF17)
, , UNITED KINGDOM
...Laundering Reporting Officer (MLRO, Nominated Officer for the firm, SMF 17 registered holder, point of contact for the FCA, NCA and other applicable authorities. Act as the Deputy Head of Compliance to support the CCO in all areas of the business. Ensure effective onboarding / ongoing due...
Security Account Manager
SURREY, SOUTH EAST ENGLAND
...li Conduct and monitor staff appraisals including HR / disciplinary issues /li li Recruitment, training and development /li li Production of high quality reports to senior leadership teams and client contacts /li /ul p br /p p br /p p br /p p Established as a Security Recruitment...
Security Control Room Supervisor
CHESTER, NORTH WEST ENGLAND
...contract & temporary staff across the EMEA region. /p p Momentum Security Recruitment covers the following markets. /p ul li Corporate Security /li li Security Guarding - Management & Operations /li li Security Guarding – SIA licensed Officer & site personnel staff /li li Retail...
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