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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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Data Protection Officer
LONDON, GB
We are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance Manager & Data Protection Officer (DPO) to ensure that the development and use of their...
Money Laundering Reporting Officer
GREATER LONDON, GB
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...
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HERTFORDSHIRE
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Junior Deputy MLRO
LONDON, GB
Exciting Opportunity: Junior Deputy MLRO (Deputy Money Laundering Reporting Officer) Location: London Company Overview: Join a leading force in B2B payments and digital banking platforms, committed to revolutionizing payments and setting new standards in \"regulated fintech\" across Europe. We blend...
Deputy MLRO
GREATER LONDON, GB
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...
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Security Control Room Supervisor
CHESTER, GB
...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...
Money Laundering Reporting Officer
GREATER LONDON
p strong Job Title: /strong Money Laundering Reporting Officer /p p strong Client Location: /strong Central London - Hybrid (3 days on-site) /p p strong Starting: /strong May 2024 /p p br br Want to make an application Make sure your CV is up to date, then read the following job specs...
Data Protection Officer
LONDON, SOUTH EAST ENGLAND
p We are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance Manager & Data Protection Officer (DPO) to ensure that the development and use of their...
Junior Deputy MLRO
LONDON, SOUTH EAST ENGLAND
p b Exciting Opportunity: Junior Deputy MLRO (Deputy Money Laundering Reporting Officer) /b /p p br /p p b Location: /b London /p p br /p p b Company Overview: /b /p p Join a leading force in B2B payments and digital banking platforms, committed to revolutionizing payments and...
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...
Data Protection Officer
SOUTH EAST LONDON, ENGLAND, UNITED KINGDOM
Job DescriptionWe are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance Manager & Data Protection Officer (DPO) to ensure that the development and...
We've expanded the search to "United Kingdom" to find more jobs with all your keywords
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...
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...
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...
The following results don't contain all your keywords. Use a '+' in front of the most important keywords.
Police Community Support Officer
HERTFORDSHIRE, GB
Police Community Support Officer Salary: £33,348 including £1,841 location allowance. This role may also attract a shift disturbance allowance of between 12.5% and 20%. Your salary will progress to the band maximum of £34,480 via incremental progression. Location: Across London...
Matches: crime officer, hertfordshire
Senior House Officer - Psychiatry
£40,000 a year
BALDOCK, ENG, GB
About The Role br / br / Join our vibrant team as a Senior House Officer (SHO) specializing in the fascinating realm of psychiatry. We're on the lookout for an enthusiastic junior doctor with a burning passion for psychiatry to weave their expertise into the fabric of our team. br / br / As a...
Matches: officer, hertfordshire
Revenue Protection Officer
£45,000
WATFORD, HERTFORDSHIRE, SOUTH EAST, UK
About The Role Salary: Non-technical £26,312 per annum Single fuel - £34,440 per annumfor full time roles (plus Londonweighting where applicable ) Single fuel (3 phase/CT) £35,465 per annumfor full time roles (plus Londonweighting where applicable ) Candidates joining on a...
Matches: officer, hertfordshire
Fire Risk Assessor / Fire Officer
£45,000
HERTFORDSHIRE, SOUTH EAST, UK
Fire Risk Assessor / Fire Officer Hertfordshire, Buckinghamshire and Bedfordshire (Hybrid/Smart Working with Travel) Salary £45,000 Per Annum Plus Excellent Benefits Permanent, Full Time 37 hours per week (Monday Friday, Flexibility Negotiable) Are you an experienced Fire Risk Assessor? Do...
Matches: officer, hertfordshire
Contracts Officer - Defence and Aerospace
£45,000
STEVENAGE, HERTFORDSHIRE, SOUTH EAST, UK
Position Available : Commercial Contracts Officer - Defence and Aerospace Location : Hertfordshire (Hybrid) & Dynamic Working Hours Salary : Up to £48,000 + Bonus & Very Good Pension Package Experience needed : Experience of drafting & managing contracts, negotiating terms, ensuring...
Matches: officer, hertfordshire
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