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Fraud Professional - Consultant/Senior Consultant (Proactive or Reactive) - Fraud Risk
CRAWLEY, ENGLAND, GB
About the role Our established Fraud Risk Services team have a number ofvacancies within our London/South team. Our ideal candidate is someone that hasa real interest in fraud prevention, either through investigating it, orassisting our clients to identify gaps in their controls and remedy these...
We've expanded the search to "South East" to find more jobs with all your keywords
Support Officer
MILTON KEYNES, ENGLAND, UNITED KINGDOM
Support Officer - Direct Home Finance Wilmslow or Milton Keynes - Hybrid Role purpose The Support Officer will maintain the administration of all legal due diligence as applicable to home purchase plan cases and assist in the preparation of them for completion, following all Risk and Compliance...
Security Account Manager
SURREY, ENGLAND, UNITED KINGDOM
...the EMEA region. Momentum Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Security Sales & Business Development Electronic Security Risk...
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HAYWARDS HEATH
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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...
Support Officer
MILTON KEYNES, SOUTH EAST ENGLAND
p b Support Officer - Direct Home Finance /b /p p b Wilmslow or Milton Keynes - Hybrid /b /p p br /p p br /p p b Role purpose /b /p p br /p p br /p p The Support Officer will maintain the administration of all legal due diligence as applicable to home purchase plan cases and...
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Compliance Monitoring & Oversight Officer (Lead)
LONDON, SOUTH EAST ENGLAND
p b Job Title: /b Compliance Monitoring & Oversight Officer (Lead) /p p b Location: /b UK or Lithuania / Travel required / Hybrid b /b /p p b Term: /b Permanent /p p b Salary: /b TBD depending on seniority and experience /p p b Reports to: /b Compliance Lead /p p br /p p br...
Compliance Monitoring & Oversight Officer
LONDON, SOUTH EAST ENGLAND
p b Job Title: /b Compliance Monitoring & Oversight Officer /p p b Location: /b UK or Lithuania / Travel required / Hybrid b /b /p p b Term: /b Permanent /p p b Salary: /b TBD depending on seniority and experience /p p b Reports to: /b Compliance Monitoring & Oversight Lead /p p...
Security Account Manager
SURREY, SOUTH EAST ENGLAND
...markets. /p p br /p p Corporate Security /p p Security Guarding - Management & Operations /p p Security Guarding - Officer & site personnel staff /p p Retail Loss Prevention, Audit & Fraud /p p Security Sales & Business Development /p p Electronic Security /p p Risk Management /p...
Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits
LONDON, SOUTH EAST ENGLAND
...Laundering Reporting Officer (MRLO). /p p • Conduct regular assessments to ensure full compliance with regulatory AML and CTF obligations. /p p • Work closely with the General Counsel to maintain an effective compliance operating model. /p p • Support the organisation in...
Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central London
LONDON (CITY OF LONDON), SOUTH EAST ENGLAND
...Laundering Reporting Officer (MRLO). /p p • Conduct regular risk assessments to ensure full compliance with regulatory AML and CTF obligations. /p p • Work closely with the General Counsel to maintain an effective compliance operating model. /p p • Support risk management and...
Investigation Services Assistant
£25082/annum £6,772 in Pension Contributions on top of you
DOVER, KENT, SOUTH EAST, CT15
...to how we expose Fraud and work with you to be more of a leader, influencer and a reliable forward thinking Investigation Services Assistant. You must hold a valid driving licence with access to your own vehicle. About HMRC HMRC is the UK s tax and customs authority. We re here to collect...
Support Officer
MILTON KEYNES, BUCKINGHAMSHIRE
Support Officer Full time hours Hybrid working to be based in one of our offices in either Wilmslow or Milton Keynes Founded in 2007 our client is one of the fastest growing banks of their kind in the UK. They offer personal and corporate savings products and finance for UK residential and...
Compliance Officer - 6 month FTC
MILTON KEYNES, BUCKINGHAMSHIRE
Compliance Officer (FTC)FTC - 6 monthsLondon - Milton Keynes - WilmslowRole purposeThis 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 Bank' s...
Logistics Operations Manager
MAIDSTONE, KENT
...markets.Corporate SecuritySecurity Guarding - Management & OperationsSecurity Guarding - Officer & site personnel staffRetail Loss Prevention, Audit & FraudSecurity Sales & Business DevelopmentElectronic SecurityRisk Management £45000/annum Company...
Legal Counsel
£70000 - £80000/annum + Car Allowance
SL3, DATCHET, ROYAL BOROUGH OF WINDSOR AND MAIDENHEAD
...to the Data Protection Officer Assisting the Company Secretary with company administration, corporate compliance and regulatory advice, including: Group company board meetings and sub-committee meetings Anti-Bribery and Corruption, Anti-Fraud, Modern Slavery and other corporate compliance...
Tenancy Fraud Co-Ordinator
SURREY, ENGLAND, GB
...to detect tenancy fraud and to be responsible for investigating and dealing effectively with allegations of fraud, and working in partnership with internal teams, external agencies and legal services to recover PA properties and ensure that properties are not let fraudulently. Investigating...
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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...
Housing Benefits Officer
BIRMINGHAM, ENGLAND, UNITED KINGDOM
...and beyond. Benefits Officer, Permanent Full or Part time hours available Fully Remote Working Requirements Job Title: Benefits Officer Location: Home Based Full or part time Competitive salary Want to address your work-life balance? Fed up of the commute? Do you want your voice heard? Do you...
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
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...
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