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Intelligence and Investigation Officer
not provided
CIRENCESTER, GLOUCESTERSHIRE, SOUTH WEST, UK
The Counter Fraud and Enforcement Unit are looking for an enthusiastic individual to join the successful shared service. About the role This is an exciting opportunity to join the Counter Fraud and Enforcement Unit. The successful applicant will work across West Oxfordshire District Council, the...
Housing Benefits Officer
BIRMINGHAM, ENGLAND, UNITED KINGDOM
...and beyond. Benefits Officer, Permanent Full or Part time hours available Fully Remote Working Requirements Job Title: Benefits Officer Location: Home Based Full or part time Competitive salary Want to address your work-life balance? Fed up of the commute? Do you want your voice heard? Do you...
Money Laundering Reporting Officer - United Kingdom
48020
LONDON
This inclusive employer is a member of myGwork the largest global platform for the LGBTQ business community. Job Description: Job Title: Money Laundering Reporting Officer - United Kingdom Corporate Title: Managing Director Location: London Company Overview: At Bank of America, we are guided by a...
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Chief Compliance Officer - UK
LONDON, ENGLAND, UNITED KINGDOM
...trading, AML, ABC, Fraud and sanctions). Independently investigating and acting on matters related to compliance and AML. Coordinating efforts related to internal and external audits, reviews and examinations. Oversee all regulatory reporting processes for compliance ensuring adherence with...
Compliance Officer
UNITED KINGDOM, UNITED KINGDOM, UK
Compliance Officer (FinCrime) Purpose of the Role: The Compliance Office will play a critical role in ensuring that our firm operates in full compliance with all regulatory and legal standards, guidelines, and procedures. The successful candidate will focus on transaction monitoring, managing...
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Revenue Officer
LIVERPOOL
...is safeguarded and fraud is prevented and detected wherever possible. Work co-operatively with investigators, other staff and other organisations to tackle benefit fraud and other fraud, maintain standards of integrity as laid down in the Code of Conduct and Personal Standards of Behaviour...
Security Officer
BRIDGWATER, ENGLAND, UNITED KINGDOM
Corporate Security Officer Location: Cannington, Bridgewater, Somerset Rate: £14.17 per hour + overtime paid at x 1.5. Shift pattern: 48 hours a week, consisting of a mixture of days, weekends and nights (12hr shifts) Role: Permanent / Full time The role will see you working a mix of days...
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...
Onboarding Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Monitoring Analyst/Fraud Analyst. This is an office-based position in London. Your work will have a direct impact on billions of people around the world helping unlock financial access to enable the future of money movement. WHAT S THE JOB? - Conduct regular transaction monitoring to...
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...
Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)
, , UNITED KINGDOM
...their Chief Compliance Officer and is a small and busy team. The role will be responsible for managing x 2 others. Candidate Profile Summary: The ideal candidate will bring a strong understanding of and prior track record in Anti-Financial Crime within an investment bank or wholesale brokerage...
DMLRO
, , UNITED KINGDOM
...terrorism finance and fraud. Provide guidance to senior management and staff on AML best practice, with reference to FCA handbook and JMLSG. Act as Nominated Officer ensuring the Bank meets its legal obligations in reporting suspicious account activity to the National Crime Agency. Investigate...
Area Security Manager
EXETER, ENGLAND, UNITED KINGDOM
...region. Momentum Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Facilities Management - Hard (M&E) & Soft Services Security Sales & Business...
Head of Security
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...large team of security officers in a fast-paced environment as well as helping to shape and implement the wider security strategy. You will be a Security Manager with experience leading security teams and flourish delivering a 5 customer focused service. You thrive in a fast-paced environment...
Security Operations Manager
EXETER, ENGLAND, UNITED KINGDOM
...region. Momentum Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Facilities Management - Hard (M&E) & Soft Services Security Sales & Business...
Logistics Operations Manager
KENT, ENGLAND, UNITED KINGDOM
...the EMEA region. Momentum Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Security Sales & Business Development Electronic Security Risk...
Senior Crisis Management Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...region. Momentum Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Facilities Management - Hard (M&E) & Soft Services Security Sales & Business...
Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central London
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Laundering Reporting Officer (MRLO). Conduct regular risk 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 risk management and oversee regulatory and reputation...
Security Manager
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...large team of security officers in a fast-paced environment as well as helping to shape and implement the wider security strategy. You will be a Security Manager with experience leading security teams and flourish delivering a 5 customer focused service. You thrive in a fast-paced environment...
Head of Credit Risk Strategy & Policy
, , UNITED KINGDOM
...of the Chief Risk Officer any aspects/ concerns that may, or will, bring the Company into disrepute through poor lending decisions or colleague behaviours. Adhere to the governance controls put in place by the Company. Lead a team of individuals to include regular performance reviews and...
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