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Money Laundering Reporting Officer
GREATER LONDON, ENGLAND, 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...
Chief Operating Officer
£100 - 125
BRISTOL
p strong Chief Operating Officer (COO) /strong /p br The following information provides an overview of the skills, qualities, and qualifications needed for this role. br p strong Salary: £50,000 - £55,000 /strong /p p strong Location: Bristol /strong /p p strong Monday to...
Looking for Crime Prevention Officer jobs in United Kingdom?
Top Salaries! Full time, part time and contract.
UNITED KINGDOM
Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Financial Crime Executive - Commercial Finance
BRACKLEY, NORTHAMPTONSHIRE
Financial Crime Executive - Commercial Finance" A champion of integrity and compliance." £50000 + Bonus + BenefitsEast Midlands (Office Based)Our client is a leading asset finance broker and lender searching for a Financial Crime Executive. This opportunity is tailored...
Press Officer
WELWYN GARDEN CITY, GB
Job title: Press & PR Officer Location: Welwyn Garden City Contract: 18 months, part time (22.5 hours) Pay rate: Circa £20.00 per hour Job summary Taking a Prevention First approach to contribute to achieving the vision, purpose and values of Hertfordshire Constabulary through supporting...
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Deputy MLRO
, , UNITED KINGDOM
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...
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...
Security Control Room Supervisor
, , 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...
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...
Deputy MLRO
UNITED KINGDOM, UNITED KINGDOM
p b Deputy MLRO (Deputy Money Laundering Reporting Officer) /b /p p br /p p b Company Overview: /b /p p 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...
MLRO
UNITED KINGDOM, UNITED KINGDOM
p b MLRO (Money Laundering Reporting Officer) /b /p p br /p p b Location: /b United Kingdom /p p br /p p b Company Overview: /b /p p Join a leading player in B2B payments and digital banking platforms! We are committed to simplifying payments and pioneering the concept of \"regulated...
Head of Patient Safety & Security RMN/RNLD
£80 - 100
BURY
...named Police Liaison Officer ensuring that all required liaison and crime prevention and detection is managed in accordance with information governance and patient confidentiality. /li li Provide line management to Security team as well as conduct, appraisal and PDP and all attendance...
Security Control Room Supervisor
UNITED KINGDOM, UNITED KINGDOM
...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...
Arrears & Litigation Officer - Bridging Loans
WATFORD
...PRA, Money Laundering, Prevention of Financial Crime and Data Protection You will have: A background within bridging loans Experience in servicing, including arrears and collections Excellent written and verbal communication skills Be able to collaborate and support customers The ability...
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Retail Security Officer
From £11.55 an hour
BELFAST, NIR, GB
TSS have an exciting new career opportunity in Belfast for a security officer to work alongside our client, Iceland. br / With growth opportunities and a speedy onboarding process, TSS is a perfect fit for starting or progressing your security career! br / Shifts Pattern Example: br / Monday...
Matches: officer prevention, united kingdom
Retail Security Officer
£13.20 an hour
FRINTON-ON-SEA, ENG, GB
TSS has an exciting new career opportunity for Retail Security Officers in Frinton-on-Sea to work alongside one of the biggest global retail companies, Tesco. br / With growth opportunities and a speedy onboarding process, TSS is a perfect fit for starting or progressing your security career! br...
Matches: prevention officer, united kingdom
Information Security Officer
BIGGIN HILL, ENG, GB
...governance & Data Loss Prevention (DLP) projects br / Legal & regulatory frameworks relevant to information security, including planned future changes br / Enthusiastic and passionate about driving security improvements across the company / wider industry br / Forward-thinking; ability to predict...
Matches: prevention officer, united kingdom
Transport Operations Officer - Senior EO Grade
Up to £15.86 per hour
ARMAGH, COUNTY ARMAGH, NORTHERN IRELAND, UK
Brook Street (UK) Ltd are delighted to work with an established Public Sector Organisation located in Armagh. Our client is looking for a Transport Operations Officer to work at a Senior Executive Officer grade in their Transport Admin Department based in Armagh. As, Transport Operations Officer...
Matches: officer, united kingdom
ASB Enforcement Officer
£30,000
ST. HELENS, MERSEYSIDE, MERSEYSIDE, NORTH WEST, UK
Join our Safer Estates Team as an Enforcement Officer and help enforce Torus housing policies on Anti-Social Behaviour (ASB), Harassment, Hate Crime, and various tenancy breaches. As a Safer Estates Enforcement Officer, you will manage serious and persistent ASB and tenancy breach cases, stepping...
Matches: crime officer, united kingdom
Waste Prevention and Reduction Officer
£36,032
ABINGDON, OXFORDSHIRE, SOUTH EAST, UK
Waste Prevention and Reduction Officer Salary and grade: £36,032 - Grade 5 Duration of role: Permanent Hours per week: 37 Location: Hybrid/Abbey House, Abingdon Closing Date : 28 May 2024 About the role and what were looking for: South Oxfordshire and Vale of White Horse District Councils...
Matches: officer prevention, united kingdom
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