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Senior Financial Crime Manager & DMLRO
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...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 on...
Profit Protection Officer
£60 - 80
LONDON
THE ROLE br br Do not wait to apply after reading this description a high application volume is expected for this opportunity. br br br br strong As a profit protection officer, you'll be an integral part of our retail operations team. Your primary responsibility will be to visit our stores...
Security Control Room Supervisor
CHESTER, NORTH WEST ENGLAND
...to threats such as crime, illegal entry and trespass /li li Produce written incident reports /li li Manage crisis situations in a confident and calm manner /li li Respond to general queries /li li Liaise with keyholding providers /li /ul p br /p p br /p p br /p p Momentum...
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Financial Crime Executive
BRACKLEY, NORTHAMPTONSHIRE
Financial Crime Executive " A champion of integrity and compliance." £50000 + Bonus + BenefitsEast MidlandsOur client is a leading asset finance broker and lender searching for a Financial Crime Executive. This opportunity is tailored for a professional who wants to...
Security Control Room Supervisor
CHESTER, ENGLAND, UNITED KINGDOM
...to threats such as crime, illegal entry and trespass Produce written incident reports Manage crisis situations in a confident and calm manner Respond to general queries Liaise with keyholding providers Momentum Security Recruitment Specialists Established as a Security Recruitment...
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Financial Crime Manager and Deputy MLRO (Need Fraud knowledge)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
THE COMPANY: Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team. THE RESPONSIBILITIES: To manage the implementation and continuing enhancement of the bank s Financial Crime Compliance Operations. To manage the...
Quality Control Officer
SOMERSET
Quality Control OfficerBathUp to £30kThis is a fantastic opportunity for a Quality focussed individual to join our mortgage and savings provider client. This role is based in the Savings Operations team, providing vital support to the team surrounding the assurance of Savings Operations...
We've expanded the search to "United Kingdom" to find more jobs with all your keywords
Money Laundering Reporting Officer
, , UNITED KINGDOM
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...
Money Laundering Reporting Officer
UNITED KINGDOM, UNITED KINGDOM
p b Job Title: /b Money Laundering Reporting Officer /p p b Client Location: /b Central London - Hybrid (3 days on-site) /p p b Starting: /b May 2024 /p p br /p p b Salary/Pay Rate: /b up to £169.000 per annum, pro rata- PAYE /p p b Hours: /b Full-time /p p b Duration...
Academic Wage-Hourly: 2024 R/V Taani Relief Chief Mate Pool
£100 - 125
NEWPORT
...li li Vessel Security Officer /li /ul Current Standards of Training, Certification, and Watchkeeping (STCW) endorsements as appropriate for this position. br br p Transportation Worker Identification Credential (TWIC). br br You will also be required to submit the names of at least three...
The following results don't contain all your keywords. Use a '+' in front of the most important keywords.
Private Sector Housing Officer
not provided
BEDFORDSHIRE, SOUTH EAST, UK
Job Opportunity - Private Sector Housing Officer - Home Counties One of my local authority clients are currently on the lookout for Private Sector Housing Officer to join their team on an interim basis. Principal Private Sector Housing Officer Contract Length: 6 Months Location: Home Counties...
Matches: officer, east anglia
Senior Technical Officer - Commercial
£38,912
HERTFORD, HERTFORDSHIRE, SOUTH EAST, UK
Senior Technical Officer - Commercial Wallfields, Hertfordshire (hybrid working and travel across the area) The Organisation East Herts Council (EHC) supports a population of around 150,000 people across 480 square miles on the east of Hertfordshire. Were a small council with big ambitions, and we...
Matches: officer, east anglia
Senior Democratic Services Officer
£40,000
ELY, CAMBRIDGESHIRE, CAMBRIDGESHIRE, EAST ANGLIA, UK
East Cambridge District 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 p.a. plus benefits package Job Type: Full-time, Permanent Close Date: 6th May 2024 About Us: East...
Matches: officer, east anglia
Project Officer, Suffolk
£47,000
LOWESTOFT, SUFFOLK, EAST ANGLIA, UK
Project Officer, Suffolk £26,000 per year Full-time, 35 hours per week Fixed-term contract for 12 months Based in Suffolk as a home working role Our client empowers people with the reading and writing skills they need to succeed in life. What youll be doing Our clients project identifies...
Matches: officer, east anglia
Revenue Protection Officer
£40,000
CAMBRIDGE, CAMBRIDGESHIRE, EAST ANGLIA, UK
About The Role Salary: Non-technical £25,670per annum Single fuel - £33,600 per annumfor full time roles (plus Londonweighting where applicable ) Single fuel (3 phase/CT) £34,600per annumfor full time roles (plus Londonweighting where applicable ) Candidates joining on a...
Matches: officer, east anglia
Commercial Contracts Manager
£55,000
PETERBOROUGH, CAMBRIDGESHIRE, EAST ANGLIA, UK
Nova Talent are delighted to be working alongside our client, a world leading provider of Communication Solutions within the Aviation & Defence sectors. Together we are recruiting a Commercial Contracts Officer to join the Commercial Team, primarily based in Market Deeping . The successful...
Matches: officer, east anglia
Commercial & Procurement Lead - Cambridge - £37k
£35,000
CAMBRIDGE, CAMBRIDGESHIRE, EAST ANGLIA, UK
We are recruiting for a Cambridgeshire based Public Sector organisation. We are recruiting for a Commercial & Procurement Lead Officer . The role will see you provide effective and efficient procurement of goods and services within the Property and Estates, ICT, Professional Services and Vehicle...
Matches: officer, east anglia
Regional Delivery Officer - East of England
£26,500
NEWMARKET, SUFFOLK, SUFFOLK, EAST ANGLIA, UK
Regional Delivery Officer - East of England Home-based (within a commutable distance to the East of England) About Us Sported is a leading charity supporting the UK's largest network of sport and physical activity groups and we exist to provide the skills, resources and funding needed for them to...
Matches: officer, east anglia
Service Development Officer - East Herts Parking Services
£32,765
HERTFORD, HERTFORDSHIRE, SOUTH EAST, UK
Service Development Officer - East Herts Parking Services Grade 6 £32,765 - £35,523 (inclusive of local weighting) Pay Award pending 2024/25 effective April Full time 37 Hours PW including working one Saturday each calendar month Permanent Full Driving licence required - an electric car...
Matches: officer, east anglia
Planning Support Officer
£26,000
ELY, CAMBRIDGESHIRE, CAMBRIDGESHIRE, EAST ANGLIA, UK
East Cambridge District Council have an exciting opportunity for a Planning Support Officer to join their team. Location: Ely, Cambridgeshire (CB7 4EE) Salary: £25,545 - £27,803 p.a (plus annual benefits) Job Type: Full -Time, Permant Close Date: 6th of May 2024 About Us: East...
Matches: officer, east anglia
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