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Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits
NOTTINGHAMSHIRE, ENGLAND, UNITED KINGDOM
...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 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...
Senior Infrastructure Officer
NOTTINGHAM, GB
...Infrastructure Senior Officer role is an amazing opportunity for any forward thinking and focused individual who has a passion for technology. The primary responsibility of this role is to support all technology underpinning CFS business as usual activity. This supports Investigators as they...
Looking for Fraud Officer jobs in East Midlands?
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EAST MIDLANDS
Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
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Fraud Prevention Officer, Transaction Monitoring (Nights)
STOKE-ON-TRENT, GB
As a Fraud Prevention Officer you will mitigate the risk of fraudulent activity and help to protect the business from financial threats. You will be responsible for monitoring transactions, delivering an effective risk assessment and analysing behavioural patterns and trends. We truly believe that...
Fraud Prevention Officer, Transaction Monitoring (Days)
STOKE-ON-TRENT, ENGLAND, UNITED KINGDOM
A Fraud Prevention Officer who will mitigate the risk of fraudulent activity and help to protect the business from financial threats. You will be responsible for monitoring transactions, delivering an effective risk assessment and analysing behavioural patterns and trends. We truly believe that...
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Corporate Assurance Manager - Rugby Borough Council
RUGBY, MIDLANDS
...management and anti-fraud, bribery and corruption strategies. /p p You will also oversee the Councils insurance function, managing the administration of the Councils insurance policy renewals and claims handling activities. /p p b Benefits /b /p p Competitive Salary /p p 29 days annual...
Fraud Prevention Officer, Transaction Monitoring (Days)
STOKE-ON-TRENT
p A Fraud Prevention Officer who will mitigate the risk of fraudulent activity and help to protect the business from financial threats. /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 You will be...
Fraud Prevention Officer, Transaction Monitoring (Nights)
STOKE-ON-TRENT
p As a Fraud Prevention Officer you will mitigate the risk of fraudulent activity and help to protect the business from financial threats. /p p br br All the relevant skills, qualifications and experience that a successful applicant will need are listed in the following description. br /p p...
Corporate Assurance Manager - Rugby Borough Council
RUGBY, ENGLAND, UNITED KINGDOM
...management and anti-fraud, bribery and corruption strategies. You will also oversee the Councils insurance function, managing the administration of the Councils insurance policy renewals and claims handling activities. Benefits Competitive Salary 29 days annual leave, 8 Bank Holidays, 2 extra...
Corporate Assurance Manager - Rugby Borough Council
RUGBY
...management and anti-fraud, bribery and corruption strategies. /p p You will also oversee the Councils insurance function, managing the administration of the Councils insurance policy renewals and claims handling activities. /p p b Benefits /b /p p Competitive Salary /p p 29 days annual...
Finance and Investment Director
£100 - 125
COVENTRY, ENGLAND
...to: Chief Executive Officer br Responsible for: Team of Finance, Investment and Governance Professionals. Presently Head of Finance, Governance Manager, Management Accountants, Investment Portfolio Manager, Senior Investment Manager, Purchase Ledger and Finance Coordinator br About the role: A...
Assistant Housing Needs Officer s
BIRMINGHAM, UNITED KINGDOM
...Assistant Housing Needs Officer s.The purpose of this role is to deliver a responsive and customer focused temporary accommodation (TA) tenancy support service that enables customers to sustain their TA tenancy and successfully move on into suitable secured accommodation.These are full time...
Claims Officer (Personal Injury)
WARWICKSHIRE, UNITED KINGDOM
Eden Brown Synergy is currently working in partnership with a Public Sector Organisation in Warwick which is looking to recruit a Claims Officer (Personal Injury) on an interim basis for 3 months initially. The role is hybrid working. 2x/week onsite and 3x/week remote. Role...
Corporate Assurance Manager - Rugby Borough Council
RUGBY, UNITED KINGDOM
...management and anti-fraud, bribery and corruption strategies. You will also oversee the Councils insurance function, managing the administration of the Councils insurance policy renewals and claims handling activities. Benefits Competitive Salary 29 days annual leave, 8 Bank Holidays, 2 extra...
Corporate Assurance Manager
RUGBY, UNITED KINGDOM
...management and anti-fraud, bribery and corruption strategies.You will also oversee the Council s insurance function, managing the administration of the Council s insurance policy renewals and claims handling activities.Benefits Competitive Salary 29 days annual leave, 8 Bank...
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Information Security Analyst
LONDON, GB
...Information Security Officer. Standard and Procedure Management: Ensure security procedures are met and followed. Document standard and security procedures for BAU tasks on the internal SharePoint site. Support and challenge third-party risk assessments. Manage information security change...
Security Officer
GREATER BRISTOL AREA, UNITED KINGDOM, UNITED KINGDOM
Corporate Security Officer Location: Aztec West BS32 Rate: £12.68 Shift pattern: Monday to Friday: Week 1: 6am-2pm / Week 2: 2pm-10pm. Role: Permanent / Full time This is a great opportunity to join a customer focused corporate security team in Bristol. This is a permanent/full time position...
Security Officer
YEOVIL, ENGLAND, UNITED KINGDOM
Security Officer - Permanent / Full time Location: Yeovil Rate of pay: £13.50 per hour plus overtime opportunities Shift pattern: 4 on / 4 off (covering days, nights and weekends). This is a tremendous opportunity to join the security team at a high-profile site in Yeovil. You will join a...
Corporate Security Officer
GLOUCESTER, ENGLAND, UNITED KINGDOM
Corporate Security Officer Location: Barnwood, Gloucester GL4 & Gloucester Business Park Rate: £12.50 p/h Shift pattern: 4 on / 4 off: 4 days (0700-1900), 4 off. 4 nights (1900-0700), 4 off. Role: Full time / Permanent This is an opportunity to join a professional corporate security team in...
Anti-Social Behaviour Officer
£24 - £30 per hour
SOUTH WEST LONDON, LONDON, SOUTH EAST, UK
You will be responsible for actively managing a caseload of ASB & tenancy fraud matters, investigating, and taking appropriate action against perpetrators. You'll prepare relevant legal paperwork for cases including injunctions, possession, and access, as well as represent the organisation at court...
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