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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...
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...
Looking for Crime Prevention Officer jobs in Lanarkshire?
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LANARKSHIRE
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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...
Risk & Governance Director
GREATER NORTHAMPTON AREA, UNITED KINGDOM, UNITED KINGDOM
...Laundering & Reporting Officer (MLRO) including ensuring all financial crime prevention activity remains compliant. Preparing & delivering periodic risk updates to the Board of the firm's parent company Managing and ensuring the adequacy of the Valuation Controls Framework including reviews of...
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Registered General Nurse (RGN)
£28 - £36 an hour
GLASGOW, SCT, GB
RGN br / br / Changing patient's medication as indicated by their conditions and responses. br / Carrying out the requisite treatments and medications. br / Providing necessary guidance on health maintenance and disease prevention. br / br / A&E br / br / Responsible for maintaing care standards...
Matches: prevention, lanarkshire
Registered General Nurse (RGN)
£28 - £36 an hour
LANARKSHIRE, SCT, GB
Responsibilities br / br / RGN br / br / Changing patient's medication as indicated by their conditions and responses. br / Carrying out the requisite treatments and medications. br / Providing necessary guidance on health maintenance and disease prevention. br / br / A&E br / br / Responsible...
Matches: prevention, lanarkshire
Control Room Ship Instructor
£60,000
GLASGOW, LANARKSHIRE, SCOTLAND, UK
Submarine Ship Control Instructor (Officer of the Watch, MoD) Glasgow, flexible working £40,000 to £60,000 , subject to experience and assesment + Company Benefits Are you a qualified Ship Instructor/Officer of the Watch looking for a new opportunity to trian the next generation of ship...
Matches: officer, lanarkshire
Income Officer
£25,883
GLASGOW, LANARKSHIRE, SCOTLAND, UK
Here at Stonewater, an exciting opportunity has arisen for an Income Officer to join us and provide our customers, across all tenures to include social rented and homeowners, with the right support to manage their rent and service charge payments. Youll review both rent and service charge accounts...
Matches: officer, lanarkshire
Purview Engineer
not provided
GLASGOW, LANARKSHIRE, SCOTLAND, UK
Purview Engineer 6-month contract Inside IR35 Remote working I'm currently supporting a tier 1 banking client who is looking for a Data Loss Prevention Purview Engineer to join the team. Requirements: -Configuring and enhancing Purview DLP tooling -Understanding of data and information...
Matches: prevention, lanarkshire
National Policy and Campaigns Officer - Home / Field-Based
£40,000
GLASGOW, LANARKSHIRE, SCOTLAND, UK
Job Title: National Policy and Campaigns Officer Location: Home based with occasional travel (to be negotiated) Salary: £38,394 per annum (pro rata) increasing to £43,857 (pro rata) after 5 years Reporting to: Policy Manager Job Type: Part-time (2 full days and 1 half day per week...
Matches: officer, lanarkshire
Customer Relations Advisor
not provided
MOTHERWELL, LANARKSHIRE, SCOTLAND, UK
About us Due to recent success with tendered projects, we require an experienced Customer Relations Officer to join our team to deliver works in Cumbria. We actively promote a positive working environment where teamwork, transparency and customer service are our key principles. About the Role The...
Matches: officer, lanarkshire
Operations Manager
not provided
GLASGOW, LANARKSHIRE, SCOTLAND, UK
...driving member loyalty is our main priority. To play an essential role in delivering this we are looking for an Operations Manager to join the Dobbies Team. This is a compliance role which includes loss prevention, health & safety, stock management, plus the management of out of hours...
Matches: prevention, lanarkshire
Control Room Ship Instructor
£60,000
GLASGOW, SCOTLAND
p strong Submarine Ship Control Instructor /strong (Officer of the Watch, MoD) br br Please read the following job description thoroughly to ensure you are the right fit for this role before applying. br Glasgow, flexible working br strong £40,000 /strong to strong £60,000 /strong...
Matches: officer, lanarkshire
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, lanarkshire
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, lanarkshire
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, lanarkshire
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, lanarkshire
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, lanarkshire
DLP Cyber Operations Engineer
GLASGOW CITY, SCOTLAND, UNITED KINGDOM
Globallogic are currently recruiting for Cyber Operations Engineers (Data Loss Prevention) to join our Team. We are looking for Cyber Operations Engineers with strong experience in data leakage analysis and/or data loss prevention with the following knowledge: in depth data leakage analysis or data...
Matches: prevention, lanarkshire
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