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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...
We've expanded the search to "England" to find more jobs with all your keywords
Senior Compliance Officer
SALFORD, GB
The Senior Compliance Officer will be responsible for the day-to-day management of a diverse and complex portfolio of issues that fall within the remit of the Risk & Compliance function, as allocated by the Head of Risk & Compliance and/or COLP. The Senior Compliance Officer will be...
Deputy MLRO
GREATER LONDON, GB
Deputy MLRO (Deputy Money Laundering Reporting Officer) Company Overview: Join a prominent player in B2B payments and digital banking platforms, committed to simplifying payments and leading the charge in \"regulated fintech\" across Europe. As a key figure in the financial industry, we blend trust...
Looking for Crime Prevention Officer jobs in Newton Abbot?
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NEWTON ABBOT
Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Junior Deputy MLRO
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Exciting Opportunity: Junior Deputy MLRO (Deputy Money Laundering Reporting Officer) Location: London Company Overview: Join a leading force in B2B payments and digital banking platforms, committed to revolutionizing payments and setting new standards in \"regulated fintech\" across Europe. We blend...
Compliance AML Specialist
LONDON, GB
...particular focus on the prevention of financial crimes, through the performance of the following tasks: Advise the business and support areas on Financial Crime aspects, especially on the implementation of new products, to ensure compliance with relevant regulations. Monitor the activities related...
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Financial Crime Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
InterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis. The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role...
Managing Director, Global Head of Intelligence & Investigations
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
About Compliance The Compliance team oversees the regulated activities that Barclays undertakes. The team includes experts in three main disciplines: Regulatory Compliance (Consumer Protection, Market Integrity and Market Conduct) Financial Crime (Anti-Money Laundering, Sanctions, Anti-Bribery and...
Senior Compliance Officer
SALFORD
p The Senior Compliance Officer will be responsible for the day-to-day management of a diverse and complex portfolio of issues that fall within the remit of the Risk & Compliance function, as allocated by the Head of Risk & Compliance and/or COLP. The Senior Compliance Officer will be...
Deputy MLRO
GREATER LONDON
p strong Deputy MLRO (Deputy Money Laundering Reporting Officer) /strong /p br Like the look of this opportunity Make sure to apply fast, as a high volume of applications is expected Scroll down to read the complete job description. br p strong Company Overview: /strong /p p Join a prominent...
Junior Deputy MLRO
LONDON
p strong Exciting Opportunity: Junior Deputy MLRO (Deputy Money Laundering Reporting Officer) /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 Location: /strong London /p p strong Company...
Compliance AML Specialist
LONDON, ENGLAND
...particular focus on the prevention of financial crimes, through the performance of the following tasks: br Advise the business and support areas on Financial Crime aspects, especially on the implementation of new products, to ensure compliance with relevant regulations. br Monitor the activities...
Global Head of Intelligence & Investigations
£100 - 125
LONDON
...p p •Financial crime investigations and financial intelligence; and /p p •Nominated Officer / Suspicious Activity Reporting Oversight /p p The role will be a member of the Global Financial Crime leadership team, reporting to the GlobalCo-Heads of Financial Crime Compliance. /p...
Global Head of Intelligence & Investigations
£100 - 125
LONDON
...p Financial crime investigations and financial intelligence; andNominated Officer / Suspicious Activity Reporting Oversight br p The role will be a member of the Global Financial Crime leadership team, reporting to the GlobalCo-Heads of Financial Crime Compliance. /p br p The...
Banking Compliance Officer
CITY OF LONDON, UNITED KINGDOM
It is essential for all candidates to have worked for a bank within Compliance and to have a degree. Sponsorship is not provided with this role.Our client, a financial institution based in London is recruiting a Banking Compliance Officer to join their team.This position provides an exciting...
Community Safety Intervention Officer
BIRMINGHAM, UNITED KINGDOM
We are currently recruiting for Community Safety Intervention Officers based in the Birmingham area.The ideal candidate will be Educated to A Level/NVQ level 3, or equivalent knowledge and understanding.Job Purpose To deliver a consistent, excellent, reliable, customer focused service on...
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MLRO
, , UNITED KINGDOM
MLRO (Money Laundering Reporting Officer) Location: United Kingdom Company Overview: Join a leading player in B2B payments and digital banking platforms! We are committed to simplifying payments and pioneering the concept of \"regulated fintech\" in Europe. As an e-money institution and principal...
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Prison Support Role
NEWTON ABBOT, UNITED KINGDOM
...nbsp;Unlike our prison officers, your contact with prisoners is limited, although depending on the particular prison you may interact with prisoners occasionally.The OSG role will give you significant knowledge and experience of how a prison operates. It can provide opportunities to move into...
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Operational Support Grade
NEWTON ABBOT, UNITED KINGDOM
...nbsp;Unlike our prison officers, your contact with prisoners is limited, although depending on the particular prison you may interact with prisoners occasionally.The OSG role will give you significant knowledge and experience of how a prison operates. It can provide opportunities to move into...
Matches: officer, newton abbot
Community and Corporate Fundraising Officer
NEWTON ABBOT, GB
At The Mare and Foal Sanctuary, we re dedicated to developing deeper knowledge and better practice on how to give every horse and pony their best life. As part of our Fundraising and Marketing Communications team, the Community and Corporate Fundraising Officer is instrumental in engaging with our...
Matches: officer, newton abbot
Shared Lives Co-ordinator
NEWTON ABBOT, SOUTH WEST ENGLAND
...a Community Engagement Officer to join our team on a full-time basis, for a twelve-month fixed-term contract. br b The Benefits /b br - Salary of £30,088.20 per annum br - 25 days paid leave per year in addition to Bank Holidays br - Salary sacrifice pension scheme br - Blue Light Card br...
Matches: officer, newton abbot
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