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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...
Director, Client Onboarding Transformation
LONDON, ENGLAND, UNITED KINGDOM
...compliance & financial crime prevention requirements are appropriately satisfied. They should have solid experience of coordinating senior stakeholders from Compliance, KYC and AML teams to drive complex decision making and favourable outcomes. They should also be a seasoned operator in gathering...
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...
Looking for Crime Prevention Officer jobs in Kent?
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KENT
Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
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...
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...
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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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Tenancy Support Coordinator
£22,000
DOVER, KENT, SOUTH EAST, UK
...000 We are The Forward Trust (formerly RAPt and Blue Sky), the social enterprise with charitable status that empowers people to break the often-interlinked cycles of crime and addiction to move forward with their lives. For more than 25 years we have been working with people to build positive...
Matches: crime, kent
Communication and Events Officer
£30,000
WEST MALLING, KENT, SOUTH EAST, UK
...with researchers and businesses across the Kent and Medway region. You will be helping us make an impact by promoting sustainable innovation in the horticultural, food and drink industry. We wish to appoint a Communication and Events Officer to join our Growing Kent & Medway team. In this...
Matches: officer, kent
Marketing and Acquisition Officer
£32,500
FOLKESTONE, KENT, SOUTH EAST, UK
Marketing and Acquisition Officer Folkestone, Kent (with hybrid working) About Us Mission Aviation Fellowship UK (MAF) is a Christian organisation that, for over 75 years, have been flying light aircraft over remote locations around the world. Our efforts have enabled more than 2,000 aid...
Matches: officer, kent
Training Officer
not provided
DARTFORD, KENT, SOUTH EAST, UK
We make the energy transition a reality. Be a part of the movement and help shape a sustainable future for us all. Job Title: Training Officer Location: Dartford Working Hrs: Full-Time (8am to 5pm, Mon to Fri) Reporting Line: Training Manager Why work for Baxi? Baxi is a heritage heating and hot...
Matches: officer, kent
Finance officer
not provided
KENT, SOUTH EAST, UK
Your new role As a Temporary Finance Officer, you'll play a crucial role in managing our financial operations during a specific period, ensuring accuracy, compliance, and efficiency. What you'll need to succeed Financial Management: Handle day-to-day financial transactions, including accounts...
Matches: officer, kent
Maintenance Manager
£15.00 - £15.83 per hour
WHITSTABLE, KENT, SOUTH EAST, UK
We have an exciting opportunity for an experienced Maintenance Manager to work for our manufacturing client based in Whitstable. You will have overall responsibility for all equipment and machinery on-site, and will be working with both the Production Manager and H&S Officer ensuring that the...
Matches: officer, kent
Governance Officer
MAIDSTONE
p Job description br br Before applying for this role, please read the following information about this opportunity found below. br /p p strong Overview: /strong /p p We are seeking a Governance Officer to join our team. The ideal candidate will be responsible for providing administrative...
Matches: officer, kent
HR Officer
£30,000
ASHFORD, KENT, KENT, SOUTH EAST, UK
HR Officer Location: Ashford, Kent Job Type: Part-Time Permanent (Office Based) Salary: £32,000 Pro Rata Job Ref: ASHFORD/HR/99 Here at Nurseplus, we are currently looking to hire a HR Officer for our office in Ashford. Nurseplus is a temporary healthcare recruitment agency, focusing on the...
Matches: officer, kent
Housing Officer - Kadesh
£24,000
ROCHESTER, KENT, KENT, SOUTH EAST, UK
We have a fantastic opportunity for an enthusiastic and compassionate Housing Officer to join our team based at our Kent Resettlement Service known as Kadesh in Rochester.The role is full time, permanent, working 40 hours per week with the requirement to take part in the on call rota. At Langley we...
Matches: officer, kent
Submissions Officer
£26,000
DOVER, KENT, SOUTH EAST, UK
Job Title: Submissions Officer Location: Dover (Hybrid) Salary: £24,603, ?Plus £2,870 weekend working allowance, Increasing to £27,700 following successful completion of a 6 months probation period Job Type: Full time, 12 Month Fixed Term The Role: We are currently looking for a...
Matches: officer, kent
Customer Liaison Officer
Up to £12.70 per hour
SEVENOAKS, KENT, KENT, SOUTH EAST, UK
First Call Contract Services are looking for full time Customer and Logistics Liaison officer at Stansted Airport. This is a Temp- Perm Role. Main Duties: Role purpose is to ensure that the company you will work for are represented back of house in the Terminal of Stansted Airport and are available...
Matches: officer, kent
HR Officer
not provided
SEVENOAKS, KENT, KENT, SOUTH EAST, UK
Contract: Full-Time, Permanent Location: Office based term time, flexibility to work from home during school holidays Radnor House Sevenoaks aims to create a collaborative whole-school community of life-long learners, always motivated to achieve the highest standards of teaching and learning...
Matches: officer, kent
Legal Assistant
£26,000
ASHFORD, KENT, KENT, SOUTH EAST, UK
Legal Assistant / Paralegal / Legal Secretary - Crime Our client, a firm of Solicitors is looking to recruit a part time Legal Assistant, office based. This is an excellent opportunity for someone with a minimum of 3 years experience of working in a Crime department. Legal Assistant / Paralegal...
Matches: crime, kent
Field Service Installations Engineer - Retail Security Systems
£28,000
DARTFORD, KENT, SOUTH EAST, UK
Field Service Installations Engineer - Retail Security Systems Looking for an experienced Field Service / Installations Engineer, who has installed a cabled system, to train to support and install my client's Loss Prevention system, installed in retailers, mostly supermarkets. Installs involve data...
Matches: prevention, kent
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