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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
Financial Crime Officer
LONDON, GB
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...
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...
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Senior Financial Crime Manager & DMLRO
LONDON, GB
...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...
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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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...
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...
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 Financial Crime Manager & DMLRO
LONDON
...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. /p p br /p p strong Purpose of Role /strong /p ul li Support the development and implementation of the bank’s...
Financial Crime Officer
LONDON
p 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. /p p br br In order to make an application, simply read through the following job description and make sure to attach relevant documents...
Data Protection Officer
LONDON
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...
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...
Managing Director, Global Head of Intelligence & Investigations
LONDON
p strong About Compliance /strong /p p 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...
Financial Crime Executive - Commercial Finance
BRACKLEY, UNITED KINGDOM
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 for a...
Press & PR Officer
WELWYN GARDEN CITY, UNITED KINGDOM
Job title: Press & PR OfficerLocation: Welwyn Garden CityContract: 18 months, part time (22.5 hours)Pay rate: Circa £20.00 per hourJob summaryTaking a Prevention First approach to contribute to achieving the vision, purpose and values of Hertfordshire Constabulary through...
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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