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Strategy & Engagement Officer
£39,340 + £6,710 London Weighting p.a
LONDON (CENTRAL)
p b Post Title: /b Strategy & Engagement Officer x 2 /p br br You could be just the right applicant for this job Read all associated information and make sure to apply. br br p b Type of contract: /b 1 x Permanent, 1 x Fixed Term /p br br p b Rank/Grade: /b E /p br br...
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...
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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Fraud Professional - Consultant/Senior Consultant (Proactive or Reactive) - Fraud Risk
LONDON, ENGLAND, UNITED KINGDOM
...role Our established Fraud Risk Services team have a number of vacancies within our London/South team. Our ideal candidate is someone that has a real interest in fraud prevention, either through investigating it, or assisting our clients to identify gaps in their controls and remedy these or...
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...
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Support Officer
MILTON KEYNES, BUCKINGHAMSHIRE
Support Officer Full time hours Hybrid working to be based in one of our offices in either Wilmslow or Milton Keynes Founded in 2007 our client is one of the fastest growing banks of their kind in the UK. They offer personal and corporate savings products and finance for UK residential and...
Head of Technology Commercial
LONDON, ENGLAND, UNITED KINGDOM
...to the Chief Finance Officer and is charged with improving commercial outcomes, driving value for money, embedding a stronger commercial focus, reducing risk and improving commercial capability across the MHRA. The Commercial team is responsible for the purchase of goods in services in the...
Resilience Analyst
£55000/annum
CANARY WHARF, GREATER LONDON
Senior Analyst Business Continuity, Risk & Crisis Management Location: Canary Wharf Salary: Circa £55,000 This is a great opportunity to join a dynamic team based in Canary Wharf. If you are a talented Analyst with experience across business continuity, risk or crisis management we are keen...
Compliance Officer - FTC
, , UNITED KINGDOM
Compliance Officer (FTC) Gatehouse Bank plc FTC 6 months London Milton Keynes Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the...
Support Officer
MILTON KEYNES, ENGLAND, UNITED KINGDOM
Support Officer - Direct Home Finance Wilmslow or Milton Keynes - Hybrid Role purpose The Support Officer will maintain the administration of all legal due diligence as applicable to home purchase plan cases and assist in the preparation of them for completion, following all Risk and Compliance...
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...
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...
Compliance Monitoring & Oversight Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Title: Compliance Monitoring & Oversight Officer Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Monitoring & Oversight Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments...
Compliance Monitoring & Oversight Officer (Lead)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Title: Compliance Monitoring & Oversight Officer (Lead) Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for...
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...
Head of Operational Risk - Second Line
, , UNITED KINGDOM
...the daily execution and management of all operational risk framework elements. Partner with the Chief Risk Officer to refine and implement the Bank's risk strategy. Develop and maintain comprehensive operational risk policies and procedures. Safeguard the Bank from fraud by spearheading the Second...
Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central London
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...all Enterprise Risk Management (ERM) processes. This role is varied and with that exciting, allowing you the opportunity to become involved in a variety of projects. You will have input in the scoping and delivery of end-to-end Compliance initiatives and tasks, to drive compliance and improve...
Head of Credit Risk Strategy & Policy
, , UNITED KINGDOM
...we have 50% of senior management roles filled by women. With offices in Egham, London, and Skipton, we bring our teams together regularly to collaborate and empower our colleagues to have more choice around when and where they work on the days they are not in the office, with colleagues working...
Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits
, , 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...
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