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Monitoring Officer
, , UNITED KINGDOM
Job Title: Crypto Transactional Monitoring Officer Department: Compliance / Financial Crime Prevention Reports To: Head of Compliance or Financial Crime Prevention Job Summary: The Crypto Transactional Monitoring Officer is responsible for overseeing and conducting transaction monitoring activities...
Chief Communications & Marketing Officer
, UNITED KINGDOM
As our Chief Communications and Marketing Officer your mission is to position Featurespace as the most valued and respected enterprise fraud and financial crime prevention technology globally. As part of this mission, you will: Build and protect Featurespace s global brand and reputation...
Financial Crime Officer
£60 - 80
LONDON
p strong Financial Crime Officer /strong /p br br While professional experience and qualifications are key for this role, make sure to check you have the preferable soft skills before applying if required. br p strong Reporting to: /strong Director of Compliance /p br p strong Location...
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Chief Operating Officer
BRISTOL, UNITED KINGDOM
Chief Operating Officer (COO) Salary: £50,000 - £55,000Location: BristolMonday to FridayOur Client:Our client is a crime prevention charity that helps prevent people who have been to prison and young individuals at risk of going to prison from criminal activities. They offer...
Arrears & Litigation Officer - Bridging Loans
WATFORD
...PRA, Money Laundering, Prevention of Financial Crime and Data Protection You will have: A background within bridging loans Experience in servicing, including arrears and collections Excellent written and verbal communication skills Be able to collaborate and support customers The ability...
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Training & Competency Manager - AML and CDD
BIRMINGHAM, ENGLAND, UNITED KINGDOM
...Team Leaders and Senior Officer to understand the AML and conflicts technical skills in the teams, conducting regular technical training needs and gap analysis, ensuring that any quality checking issues identified are incorporated into the gap analysis and followed through with technical training...
Compliance Advisory Manager
BRIGHTON, ENGLAND, UNITED KINGDOM
We are looking for a Compliance Advisory Officer to join a Growing Financial Services organisation based in Brighton. The role: Build mutually valuable and effective relationships with stakeholders at all levels, proactively seeking opportunities to enhance delivery of an independent second line...
Financial Crime Manager Professional Services - 12 month FTC
£60 - 80
LONDON
...to join our Financial Crime team in London on a 12 month FTC to support the Deputy Money Laundering Reporting Officer in ensuring that the business unit has systems and controls in place to satisfy legal and regulatory requirements. /p br p strong As Financial Crime Manager, your...
Chief Operating Officer
£100 - 125
GLOUCESTER
p strong Chief Operating Officer (COO) /strong /p br Below covers everything you need to know about what this opportunity entails, as well as what is expected from applicants. br p strong Salary: 50,000 - 55,000 /strong /p p strong Location: Bristol /strong /p p strong Monday to Friday...
Financial Crime Manager and Deputy MLRO
, , 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...
Senior Financial Crime Manager
£60 - 80
BIRMINGHAM
p Join a leading financial services organisation in a key role as strong Senior Financial Crime Manager. /strong In this varied role you will make a significant impact on the commitment to excellence and integrity in financial operations and act as deputy MLRO. /p br Apply (by clicking the...
Academic Wage-Hourly: 2024 R/V Taani Relief Chief Mate Pool
£100 - 125
NEWPORT
...li li Vessel Security Officer /li /ul Current Standards of Training, Certification, and Watchkeeping (STCW) endorsements as appropriate for this position. br br p Transportation Worker Identification Credential (TWIC). br br You will also be required to submit the names of at least three...
Compliance Manager and MLRO (English Speaking, £65k, Financial Services, London)
£60 - 80
LONDON
...compliance, financial crime prevention, and regulatory reporting. Additionally, the role will involve managing day-to-day compliance activities across diverse business lines. /p p strong Job Requirements: /strong /p ul li More than 5 years of professional experience in regulatory compliance...
PR and Press Officer
WELWYN GARDEN CITY, UNITED KINGDOM
Job title: Press & PR OfficerLocation: Welwyn Garden CityContract: 18 months, part time (22.5 hours)Pay rate: Circa £20.00 per hourJob summaryTaking a Prevention First approach to contribute to achieving the vision, purpose and values of Hertfordshire Constabulary through...
Risk Officer
CITY OF LONDON, UNITED KINGDOM
My client, a European bank is look to hire a Risk Officer.Job PurposeReporting to the Chief Risk Officer the role coves the following arears.Providing reports/MI to Executive Risk Committee (MRC) in accordance with Risk Appetite Statement.Overseeing risk management activities.Build out ORM...
Security Officer
YEOVIL, UNITED KINGDOM
Security Officer - Permanent / Full timeLocation: YeovilRate of pay: £13.50 per hour plus overtime opportunities.Shift pattern: 4 on / 4 off (covering days, nights and weekends).This is a permanent full time position offering a great rate of pay with opportunity for career development...
Security Officer
CANARY WHARF, UNITED KINGDOM
Security Officer (Shopping Mall/Plaza)Location: Canary Wharf, LondonRate: £14.15 per hourShift pattern: 4 days (Apply online only)), 4 off, 4 nights (Apply online only)), 4 off.Applicants must hold a SIA Door Supervisor license and have excellent communication skills. The role will see...
Arrears & Litigation Officer - Bridging Loans
WATFORD, UNITED KINGDOM
...PRA, Money Laundering, Prevention of Financial Crime and Data Protection You will have: A background within bridging loans Experience in servicing, including arrears and collections Excellent written and verbal communication skills Be able to collaborate and support customers The ability...
Training & Competency Manager - AML and CDD
BIRMINGHAM
...Team Leaders and Senior Officer to understand the AML and conflicts technical skills in the teams, conducting regular technical training needs and gap analysis, ensuring that any quality checking issues identified are incorporated into the gap analysis and followed through with technical training...
Compliance Advisory Manager
BRIGHTON
p We are looking for a Compliance Advisory Officer to join a Growing Financial Services organisation based in Brighton. /p p br br Applying for this role is straight forward Scroll down and click on Apply to be considered for this position. br /p p u The role: /u /p p br /p ul li Build...
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