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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...
Financial Crime Officer
38864
LONDON,
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
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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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...
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...
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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...
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...
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...
Global Head of Intelligence & Investigations
£100 - 125
LONDON
...p Financial crime investigations and financial intelligence; andNominated Officer / Suspicious Activity Reporting Oversight br p The role will be a member of the Global Financial Crime leadership team, reporting to the GlobalCo-Heads of Financial Crime Compliance. /p br p The...
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...
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...
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...
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 "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...
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Operational Support Grade
CAMBRIDGE, UNITED KINGDOM
...nbsp;Unlike our prison officers, your contact with prisoners is limited, although depending on the particular prison you may interact with prisoners occasionally.The OSG role will give you significant knowledge and experience of how a prison operates. It can provide opportunities to move into...
Matches: officer, cambridgeshire
Senior Democratic Services Officer
£40,000
ELY, CAMBRIDGESHIRE, CAMBRIDGESHIRE, EAST ANGLIA, UK
East Cambridge Council have an exciting opportunity for a Senior Democratic Services Officer to join their team. Location: Ely, Cambridgeshire (CB7 4EE) Salary: £34,834 to £40,221 PA Plus Benefits Package Job Type: Full - Time, Permanent Close Date: 16th of June 2024 About Us: East...
Matches: officer, cambridgeshire
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