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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...
Senior Compliance Officer
SALFORD, ENGLAND, UNITED KINGDOM
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 responsible for...
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...
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BERKSHIRE
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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...
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...
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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
71679
LONDON,
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...
Deputy MLRO
GREATER LONDON
p strong Deputy MLRO (Deputy Money Laundering Reporting Officer) /strong /p p br br Find out exactly what skills, experience, and qualifications you will need to succeed in this role before applying below. br /p p strong Company Overview: /strong /p p Join a prominent player in B2B...
Junior Deputy MLRO
LONDON
p strong Exciting Opportunity: Junior Deputy MLRO (Deputy Money Laundering Reporting Officer) /strong /p p br br Scroll down to find the complete details of the job offer, including experience required and associated duties and tasks. br /p p strong Location: /strong London /p p br /p...
Compliance AML Specialist
LONDON
...particular focus on the prevention of financial crimes, through the performance of the following tasks: /p ul li Advise the business and support areas on Financial Crime aspects, especially on the implementation of new products, to ensure compliance with relevant regulations. /li li Monitor the...
Healthcare Security Officer
£11.45 - £20.95/hour
SHEFFIELD, SOUTH YORKSHIRE, S1
Healthcare Security Officers Northern General Hospital & Royal Hallamshire Hospital, Sheffield Sheffield Teaching Hospitals NHS Foundation Trust Band 3 - £12.45/hr (Weekdays), £16.80 (Saturdays) & £21.03 (Sundays) - 37.5 hours per week Various shifts to cover - Mornings...
Healthcare Security Officer (Part Time)
£11.45 - £20.95/hour
SHEFFIELD, SOUTH YORKSHIRE, S1
Healthcare Security Officers Northern General Hospital & Royal Hallamshire Hospital, Sheffield Sheffield Teaching Hospitals NHS Foundation Trust Band 3 - £12.45/hr (Weekdays), £16.80 (Saturdays) & £21.03 (Sundays) Part Time - 18.75 hours per week - Various shifts to cover...
Compliance Controls Officer- H/F/X
LONDON, ENG, UNITED KINGDOM
Responsibilities Description of the Business Line or Department The Compliance Service Unit (CPLE) is responsible for the definition and consistency of the compliance risk prevention and control system, and for coordinating the framework aimed at preventing, identifying, assessing and...
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...
The following results don't contain all your keywords. Use a '+' in front of the most important keywords.
Leasehold Officer
£22 - £24 per hour
BERKSHIRE, SOUTH EAST, UK
Leasehold Officer Temporary, 4 months+ £24 Umbrella ph Berkshire - Hybrid working Hamilton Woods are currently recruiting for a Leasehold Officer to join an organisation on a temporary basis, up until the end of September. Responsibilities of the Leasehold Officer: Managing leasehold...
Matches: officer, berkshire
Student Casework Officer
not provided
READING, BERKSHIRE, SOUTH EAST, UK
Student Casework Officer Full time (35 hrs/wk), maternity cover for 1 year Split place of work between Horizons (Reading, Berkshire) and Home Salary circa £33,000 pa plus benefits Applicants are required to submit a current CV, cover letter or email, and a Recruitment Check Form which can be...
Matches: officer, berkshire
Housing Options Officer
£24 - £27 per hour
BERKSHIRE, SOUTH EAST, UK
Housing Options Officer - South East Contract Length: 6 months. Hours per week: 37 hours a week Working Pattern: Hybrid, 1 days in office Negotiable rates dependent on experience starting at £25/hr. Experience needed: - Experienced & Confident Housing Options Officer - Over 4 years...
Matches: officer, berkshire
Business Incubation Programmes Officer
£28,000
DIDCOT, OXFORDSHIRE, SOUTH EAST, UK
Job Title: Business Incubation Programmes Officer Salary: £28,498 gross per annum Hours: Full-time( We understand the importance of work-life balance, and are happy to discuss the possibility of flexible working with applicants) Contract Type: Permanent Location: Rutherford Appleton...
Matches: officer, berkshire
Revenue Protection Officer
£40,000
READING, BERKSHIRE, SOUTH EAST, UK
About The Role Salary: Non-technical £26,312 per annum Single fuel - £34,440 per annumfor full time roles (plus Londonweighting where applicable ) Single fuel (3 phase/CT) £35,465 per annumfor full time roles (plus Londonweighting where applicable ) Candidates joining on a...
Matches: officer, berkshire
Business Case Assurance Manager
£55,000
READING, BERKSHIRE, SOUTH EAST, UK
AWE are currently looking to hire a Business Case Assurance Manager to join our Business Case Assurance team. The Business Case Assurance Team is a recently formed group reporting into the Chief Financial Officer. The Team are a critical element of the investment assurance process. The Team also...
Matches: officer, berkshire
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