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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...
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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...
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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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WARWICKSHIRE
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Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits
NOTTINGHAMSHIRE, GB
...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...
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...
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...
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Money Laundering Reporting Officer - United Kingdom
48020
LONDON
This inclusive employer is a member of myGwork the largest global platform for the LGBTQ business community. Job Description: Job Title: Money Laundering Reporting Officer - United Kingdom Corporate Title: Managing Director Location: London Company Overview: At Bank of America, we are guided by a...
Deputy MLRO - Fraud Prevention (Retail Banking)
LONDON, GB
...Compliance: Act as Fraud Officer for fraud prevention, investigation, analysis, and recommendation. Establish and maintain adequate systems and controls. Support the MLRO in ensuring an effective financial crime governance framework. Identify, assess, monitor, and mitigate financial crime...
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...
Compliance Officer - FTC
MILTON KEYNES, GB
Compliance Officer (FTC) Gatehouse Bank plc FTC 6 months London Milton Keynes Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the...
Support Officer
MILTON KEYNES, GB
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...
Compliance Monitoring & Oversight Officer
LONDON, GB
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...
Compliance Monitoring & Oversight Officer (Lead)
LONDON, GB
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...
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...
Compliance Officer- Generalist (3 months temp) - 18860
LONDON, GB
...and actual or attempted fraud. Assist with preparation disclosure reports to NCA, as and when required. Assist to respond to requests for documentation and other requirements contained in court orders. Assist in preparing and arranging delivery of Compliance and Anti-Money Laundering training to...
Delivery Manager-Forensic Testing Compliance
LONDON, GB
...deep-dive analysis, and fraud investigations. Core functions of the team will include gathering data, performing analysis, documenting results, developing work plans, and escalating to line compliance coverage. One of the key responsibilities will be to play an integral part in addressing...
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