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We've expanded the search to "England" to find more jobs with all your keywords
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...
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...
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...
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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...
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...
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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...
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...
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...
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.
Business Support Officer - Edenbridge
£23,559
EDENBRIDGE, KENT, SOUTH EAST, UK
...date : 01 Jun 2024 23:59 Do you have administration experience? Would you like to work for a dedicated charity that support individuals with learning disabilities to live the best life possible. Fixed term contract (6 Months) At Hft, we are recruiting for a Business Support Officer...
Matches: officer, kent
Resident Liaison Officer
£28,000
TUNBRIDGE WELLS, KENT, SOUTH EAST, UK
Job Title: Resident Liaison Officer Job Type: Full-time, Permanent Location: Tunbridge Wells and surrounding areas Rate: £29,000 per annum + car allowance Company, Project & benefits of a Resident Liaison Officer: The Company Main Contractor and specialises in the following capacities: all...
Matches: officer, kent
Enforcement Officer
not provided
ROCHESTER, KENT, KENT, SOUTH EAST, UK
Enforcement Agent Self-Employed - Commission Only £40,000 - £90,000 + Commission Only, Realistic Earnings After Certification( Uncapped Commission ) A Full UK Driving Licence Is Required. Nationwide 1-Hour Radius from Home Postcode We are recruiting on behalf of one of the UK's...
Matches: officer, kent
Smart Meter Warrant Officer
£35,000
DARTFORD, KENT, SOUTH EAST, UK
WINNER are currently recruiting for Smart Meter Warrant Officers to join a utilities company. £38,000 starting salary Monday-Friday 08:00-17:00 NO ON CALL OR WEEKEND WORK This role would be suitable for someone who lives in/around Dartford, Caterbury, Romford, South East London, Ilford or...
Matches: officer, kent
Team Leader
£26,000
ASHFORD, SURREY, SURREY, SOUTH EAST, UK
...UK leading provider of drug and alcohol treatment services to offenders. We deliver treatment and recovery support in prisons and in the community which helps people move away from addiction and crime. These services provide a variety of support, including advice, counselling, group work and...
Matches: crime, kent
Anti-Social Behaviour Officer
SITTINGBOURNE, GB
Trade Team Recruitment are looking for a ASB officer for a immediate start in Sittingbourne. About The Role To investigate reports of nuisance, domestic abuse harassment or anti-social behaviour made by tenants, residents, leaseholders or members of the public To provide support and guidance to...
Matches: officer crime, kent
Community Fundraising Officer
SWANSCOMBE, GB
Percival are excited to be working exclusively with Ellenor to help them recruit for a new Community Fundraising Officer. The post holder will join a growing fundraising team to aid in Ellenor s mission of providing specialist palliative care for children and adults. Ellenor is a pioneering hospice...
Matches: officer, kent
Senior Regulatory Affairs Officer
KENT, GB
We are currently looking for a Senior Regulatory Affairs Officer to join a leading Pharmaceutical company based in the Kent area. As the Regulatory Affairs Manager, you will play a pivotal role in managing the life cycle and post-authorisation changes for products within the UK, focusing on CMC...
Matches: officer, kent
Senior Compliance Officer
TUNBRIDGE WELLS, GB
Meraki Talent are currently working with an Investment Management company with a strong stock brokering background. There is an excellent opportunity for a Senior Compliance officer to join their team, this role is based in Kent and operates on hybrid model. This is 6 month contract role. This role...
Matches: officer, kent
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