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Financial Crime Executive - Commercial Finance
BRACKLEY, NORTHAMPTONSHIRE
Financial Crime Executive - Commercial Finance" A champion of integrity and compliance." £50000 + Bonus + BenefitsEast Midlands (Office Based)Our client is a leading asset finance broker and lender searching for a Financial Crime Executive. This opportunity is tailored...
We've expanded the search to "England" to find more jobs with all your keywords
Data Protection Officer
LONDON, GB
We are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance Manager & Data Protection Officer (DPO) to ensure that the development and use of their...
Money Laundering Reporting Officer
GREATER LONDON, GB
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...
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ROYAL LEAMINGTON SPA
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Junior Deputy MLRO
LONDON, GB
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...
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...
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Security Control Room Supervisor
CHESTER, GB
...to threats such as crime, illegal entry and trespass Produce written incident reports Manage crisis situations in a confident and calm manner Respond to general queries Liaise with keyholding providers Momentum Security Recruitment Specialists Established as a Security Recruitment...
Money Laundering Reporting Officer
GREATER LONDON
p strong Job Title: /strong Money Laundering Reporting Officer /p p strong Client Location: /strong Central London - Hybrid (3 days on-site) /p p strong Starting: /strong May 2024 /p p br br Want to make an application Make sure your CV is up to date, then read the following job specs...
Data Protection Officer
LONDON, SOUTH EAST ENGLAND
p We are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance Manager & Data Protection Officer (DPO) to ensure that the development and use of their...
Junior Deputy MLRO
LONDON, SOUTH EAST ENGLAND
p b Exciting Opportunity: Junior Deputy MLRO (Deputy Money Laundering Reporting Officer) /b /p p br /p p b Location: /b London /p p br /p p b Company Overview: /b /p p Join a leading force in B2B payments and digital banking platforms, committed to revolutionizing payments and...
Data Protection Officer
SOUTH EAST LONDON, ENGLAND, UNITED KINGDOM
Job DescriptionWe are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance Manager & Data Protection Officer (DPO) to ensure that the development and...
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...
We've expanded the search to "United Kingdom" to find more jobs with all your keywords
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...
Deputy MLRO
UNITED KINGDOM, UNITED KINGDOM
p b Deputy MLRO (Deputy Money Laundering Reporting Officer) /b /p p br /p p b Company Overview: /b /p p 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...
MLRO
UNITED KINGDOM, UNITED KINGDOM
p b MLRO (Money Laundering Reporting Officer) /b /p p br /p p b Location: /b United Kingdom /p p br /p p b Company Overview: /b /p p Join a leading player in B2B payments and digital banking platforms! We are committed to simplifying payments and pioneering the concept of \"regulated...
Security Control Room Supervisor
UNITED KINGDOM, UNITED KINGDOM
...to threats such as crime, illegal entry and trespass /li li Produce written incident reports /li li Manage crisis situations in a confident and calm manner /li li Respond to general queries /li li Liaise with keyholding providers /li /ul p br /p p br /p p br /p p Momentum...
The following results don't contain all your keywords. Use a '+' in front of the most important keywords.
Risk Team Leader
ROYAL LEAMINGTON SPA, GB
...of the Complaint Officer, to ensure we are responding in the appropriate timescales and implement remedies to avoid repetition of complaint clause. Maintain a register for all data protection breaches, requests for information and requests to delete information. Ensure incidents that occur...
Matches: officer, royal leamington spa
Risk Team Leader
ROYAL LEAMINGTON SPA
...of the Complaint Officer, to ensure we are responding in the appropriate timescales and implement remedies to avoid repetition of complaint clause. /li li Maintain a register for all data protection breaches, requests for information and requests to delete information. /li li Ensure...
Matches: officer, royal leamington spa
Contract Manager
ROYAL LEAMINGTON SPA
...and work with suppliers to improve contract provision through developing and monitoring SMARTER improvement plans. br Actively matrix manage Quality and Contract Monitoring Officer's in line with organisational policies and procedures to ensure appropriate deployment of resources. br br...
Matches: officer, royal leamington spa
Trainee Driving Instructor - Car Provided - £41k OTE (Driving Licence Required)
£41K per annum
LEAMINGTON SPA , WARWICKSHIRE, CV32 4NX
...assistant, admin officer, personal assistant and lecturer). - Full training is provided and is conducted as local to you as possible. - Not only are our pass rates way above the industry average, but we also refund all of your training fees back when you work with us. - To apply become a...
Matches: officer, royal leamington spa
Attendance Administrator
LEAMINGTON SPA, WARWICKSHIRE
Are you an experienced School Attendance Administrator or someone with School experienceAspire People are currently recruiting for a School Attendance Officer to work in a Primary School in Leamington Spa. The role we have is part time and to start in 26/09/2022. The position will be TEMPORARY to...
Matches: officer, royal leamington spa
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