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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...
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
Financial Crime Executive " A champion of integrity and compliance." £50000 + Bonus + BenefitsEast MidlandsOur client is a leading asset finance broker and lender searching for a Financial Crime Executive. This opportunity is tailored for a professional who wants to...
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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...
Security Control Room Supervisor
CHESTER, ENGLAND, UNITED KINGDOM
...to threats such as crime, illegal entry and trespass Produce written incident reports Manage crisis situations in a confident and calm manner Respond to general queries Liaise with keyholding providers Momentum Security Recruitment Specialists Established as a Security Recruitment...
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Financial Crime Manager and Deputy MLRO (Need Fraud knowledge)
LONDON AREA, UNITED KINGDOM, 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...
Security Control Room Supervisor
CHESTER, NORTH WEST ENGLAND
...to threats such as crime, illegal entry and trespass /li li Produce written incident reports /li li Manage crisis situations in a confident and calm manner /li li Respond to general queries /li li Liaise with keyholding providers /li /ul p br /p p br /p p br /p p Momentum...
Quality Control Officer
SOMERSET
Quality Control OfficerBathUp to £30kThis is a fantastic opportunity for a Quality focussed individual to join our mortgage and savings provider client. This role is based in the Savings Operations team, providing vital support to the team surrounding the assurance of Savings Operations...
The following results don't contain all your keywords. Use a '+' in front of the most important keywords.
Co-opted member of Court Appointments
This post is unremunerated. We will meet all reasonable expenses incurred, including childcare costs
GLASGOW CITY
...contact Amber Higgins, Executive Officer and Clerk of Court, Court Office via the below: /p br br ul li br /li li Amber.Higgins@glasgow.ac.uk br /li /ul br br p strong Closing Date /strong : Friday 17th May 2024 /p br br p strong Interviews /strong : Tuesday 4th June 2024 /p...
Matches: officer, glasgow
Mobile security officer
GLASGOW, SCOTLAND, UNITED KINGDOM
JOB TITLE: Mobile security officer LOCATION: Glasgow SHIFT PATTERN: varied, 37.5 hours per week PAY RATE: £12.50 per hour ABM UK, a leading provider of facility service solutions in the UK, is seeking a Mobile Security Officer to join their dedicated team. With over 30 years of industry...
Matches: officer, glasgow
Information Security Officer
GLASGOW, SCOTLAND, UNITED KINGDOM
Information Security Officer required for one of Glasgow s most prestigious professional service firms, based in the city centre hybrid working. They re looking for someone to join their large global security team and work closely with the project team to ensure security requirements are met...
Matches: officer, glasgow
Financial Crime Analyst
GLASGOW, SCOTLAND, UNITED KINGDOM
Role Title: Financial Crime Analyst Salary: £38,000.00 Per annum Type of role: Permanent Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime...
Matches: crime, glasgow
Information Security Officer
GLASGOW CITY, SCOTLAND, UNITED KINGDOM
Are you an experienced Information Security specialist ? Do you have strong ISO27001 experience ? Are you available to work on an initial 5 month fixed term contract that could extend or go permanent ? My client s office is in Glasgow and its expected that you will be office based for 2 days out of...
Matches: officer, glasgow
Head Swim Coach
GLASGOW, SCOTLAND, UNITED KINGDOM
...and a Club Development Officer that will report to the successful candidate. About the appointment: Following the exciting external promotion of the current Head Coach, we now are seeking to discuss this senior appointment with interested, enthusiastic, hardworking, and highly qualified swim...
Matches: officer, glasgow
Senior Business Travel Consultant
GLASGOW CITY, SCOTLAND, UNITED KINGDOM
...You have all the legal rights with your personal data as lain out in the General Data Processing Regulation (GDPR) and the Data Protection Act 2018, including the right to complain to the Information Commissioner s Office. Our Data Protection Officer may be contacted at...
Matches: officer, glasgow
Supervisor - Ralph Lauren
GLASGOW, SCOTLAND, UNITED KINGDOM
...with Brand Liaison Officer, Frasers buying, RL wholesale team to build on business opportunities and achieve business performance goals: Retail sales, increase AUR, seasonal sell outs etc. Leading weekly host store management meetings and participate in and contribute to regional Ralph...
Matches: officer, glasgow
Quantity Surveyor
GLASGOW, SCOTLAND, UNITED KINGDOM
...and structures to flood prevention to renewable energy projects, carrying out all necessary functions including subcontract package procurement and management, agreement of main contract and subcontract interim applications and final accounts, measurement take-offs and variation/change control...
Matches: prevention, glasgow
DSAR Coordinator Data Protection
GLASGOW, SCOTLAND, UNITED KINGDOM
...of data breach prevention in the event of non-compliance. Ensure breaches are adequately controlled, escalated and addressed. Manage and oversee recording and mitigating any identified risk/non-compliance. Collaborate with the wider Risk and Compliance Team supporting ongoing team...
Matches: prevention, glasgow
Head of Data and AI Literacy
GLASGOW, SCOTLAND, UNITED KINGDOM
...the Chief Data & AI Officer, Head of Data Governance, and Head of Data Science. Set a roadmap for transformation initiatives related to AI and Data Improvement. Align Ofgem's AI and data journey with organizational goals. Delivery and Implementation : Work alongside the Senior Data Business...
Matches: officer, glasgow
Mobile security officer
GLASGOW, CENTRAL SCOTLAND
b JOB TITLE: Mobile security officer br /b b LOCATION: Glasgow br /b b SHIFT PATTERN: varied, 37.5 hours per week br /b b PAY RATE: £12.50 per hour br /b ABM UK, a leading provider of facility service solutions in the UK, is seeking a Mobile Security Officer to join their dedicated...
Matches: officer, glasgow
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