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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...
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...
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...
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CREWE
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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...
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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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...
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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Registered Nurse
£19.88 an hour
CREWE, ENG, GB
...management, infection prevention and control procedures, e.g. wound care, catheter management br / Continuously strive towards ensuring clinical excellence within the home br / Developing tailored care plans to delivering excellence across everything you do br / br / Some of our benefits...
Matches: prevention, crewe
Home Health Aide
CREWE, VA, UNITED STATES
...regarding infection prevention and control, handling of hazardous waste and safety measures.Follows specific written instructions for personal care in accordance with the plan of care.Assists patient with prescribed exercises as instructed per nurse or therapist.Performs other duties as...
Matches: prevention, crewe
Registered Nurse
CREWE
...li li Infection prevention and control /li li Liaising with General Practitioners and Multi-Disciplinary Teams /li li Upholding clinical governance standards /li /ul p b About you /b /p p Being one of our Registered Nurses means demonstrating compassion, dedication, and...
Matches: prevention, crewe
Registered Nurse
CREWE, NORTH WEST ENGLAND
...li li Infection prevention and control /li li Liaising with General Practitioners and Multi-Disciplinary Teams /li li Upholding clinical governance standards /li /ul p b About you /b /p p Being one of our Registered Nurses means demonstrating compassion, dedication, and...
Matches: prevention, crewe
Qualified Social Worker - MASH
£39/hour
CHESHIRE, CW1
...If you are a Social Worker and this is not the role for you, contact us about other roles including IRO (Independence Reviewing Officer), BIA (Best Interest Assessor), MASH, LAC, Children s Social Work, Adult Social Work, Service Manager, Head of Service, Team Manager and Assistant Team...
Matches: officer, crewe
Registered Nurse
CREWE, UNITED KINGDOM
...planning Infection prevention and control Liaising with General Practitioners and Multi-Disciplinary Teams Upholding clinical governance standards About you Being one of our Registered Nurses means demonstrating compassion, dedication, and commitment towards enhancing the quality of life for...
Matches: prevention, crewe
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