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Ice Cream Head of R&D
£80 - 100
CAMBRIDGESHIRE AND PETERBOROUGH, LANCASTER
...with the Chief Creative Officer team, and all BU leads to have an end-to-end integrated view of the business to ensure breakthrough product superiority and quality, making products unmissable in the market. This role requires a strong understanding of both the technical aspects of product...
Financial Crime Executive
BRACKLEY, NORTHAMPTONSHIRE
...and overseeing fraud prevention and AML Anti Money Laundering processes. Your investigative prowess will be essential in determining the legitimacy of applications flagged by advanced detection systems.With a hands-on approach to fraud investigations, you will ensure the integrity of...
We've expanded the search to "East Midlands" to find more jobs with all your keywords
Fraud Investigator
NOTTINGHAM, UNITED KINGDOM
Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator About this role Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. They apply judgement to all investigations and reach the right outcome...
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NORTHAMPTON
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Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits
NOTTINGHAMSHIRE, ENGLAND, UNITED KINGDOM
...Laundering Reporting Officer (MRLO). Conduct regular assessments to ensure full compliance with regulatory AML and CTF obligations. Work closely with the General Counsel to maintain an effective compliance operating model. Support the organisation in developing and maintaining business...
Head of Fraud
£80 - 100
NOTTINGHAM
Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireHead of Fraud p b About This Role /b /p p We're looking for an experienced and Customer Focused Fraud Subject Matter Expert to join our Customer Service Delivery team. You’ll be influential in shaping how fraud risk...
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Head of Fraud
£80 - 100
NOTTINGHAM
p Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireHead of Fraud /p br Apply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your CV. br p b About This Role /b /p p We're looking for an experienced and Customer...
Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits
NOTTINGHAMSHIRE
...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...
We've expanded the search to "Midlands" to find more jobs with all your keywords
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...
Chief Operating Officer
£80 - 100
STAFFORD
p Join to apply for the strong Chief Operating Officer /strong role at strong ecocareers /strong /p p 2 weeks ago Be among the first 25 applicants /p p Join to apply for the strong Chief Operating Officer /strong role at strong ecocareers /strong /p Save this job with your existing...
Business Development Manager (Security)
BIRMINGHAM, WEST MIDLANDS (COUNTY)
...Management & OperationsSecurity Guarding - Officer & site personnel staffRetail Loss Prevention, Audit & FraudFacilities Management - Hard (M& E) & Soft ServicesSecurity Sales & Business Development £50000 - £60000/annum Car...
We've expanded the search to "England" to find more jobs with all your keywords
Money Laundering Reporting Officer
GREATER LONDON, ENGLAND, 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...
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 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 Monitoring & Oversight Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Title: Compliance Monitoring & Oversight Officer Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Monitoring & Oversight Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments...
Compliance Monitoring & Oversight Officer (Lead)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Title: Compliance Monitoring & Oversight Officer (Lead) Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for...
Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...their Chief Compliance Officer and is a small and busy team. The role will be responsible for managing x 2 others. Candidate Profile Summary: The ideal candidate will bring a strong understanding of and prior track record in Anti-Financial Crime within an investment bank or wholesale brokerage...
Head of Operational Risk - Second Line
GREATER LONDON, ENGLAND, UNITED KINGDOM
...with the Chief Risk Officer to refine and implement the Bank's risk strategy. Develop and maintain comprehensive operational risk policies and procedures. Safeguard the Bank from fraud by spearheading the Second Line of Defence for our fraud risk framework. Collaborate with Senior Management...
Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central London
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Laundering Reporting Officer (MRLO). Conduct regular risk assessments to ensure full compliance with regulatory AML and CTF obligations. Work closely with the General Counsel to maintain an effective compliance operating model. Support risk management and oversee regulatory and reputation...
Completions Case Manager
CITY OF LONDON, ENGLAND, UNITED KINGDOM
Completions Case Manager / Completions Officer (Post Offer) Our client is a highly successful property finance lender based in London. A great opportunity has become available for an experienced Completions Case Manager to join the operations team. You will be responsible for processing Bridging...
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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