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Financial Crime Officer
LONDON, GB
InterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis. The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role...
Senior Compliance Officer
SALFORD, ENGLAND, UNITED KINGDOM
The Senior Compliance Officer will be responsible for the day-to-day management of a diverse and complex portfolio of issues that fall within the remit of the Risk & Compliance function, as allocated by the Head of Risk & Compliance and/or COLP. The Senior Compliance Officer will be responsible for...
Senior Compliance Officer
SALFORD
p The Senior Compliance Officer will be responsible for the day-to-day management of a diverse and complex portfolio of issues that fall within the remit of the Risk & Compliance function, as allocated by the Head of Risk & Compliance and/or COLP. The Senior Compliance Officer will be...
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SOMERSET
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Junior Deputy MLRO
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
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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Compliance AML Specialist
LONDON, GB
...particular focus on the prevention of financial crimes, through the performance of the following tasks: Advise the business and support areas on Financial Crime aspects, especially on the implementation of new products, to ensure compliance with relevant regulations. Monitor the activities related...
Managing Director, Global Head of Intelligence & Investigations
71679
LONDON,
About Compliance The Compliance team oversees the regulated activities that Barclays undertakes. The team includes experts in three main disciplines: Regulatory Compliance (Consumer Protection, Market Integrity and Market Conduct) Financial Crime (Anti-Money Laundering, Sanctions, Anti-Bribery and...
Deputy MLRO
GREATER LONDON
p strong Deputy MLRO (Deputy Money Laundering Reporting Officer) /strong /p p br br Find out exactly what skills, experience, and qualifications you will need to succeed in this role before applying below. br /p p strong Company Overview: /strong /p p Join a prominent player in B2B...
Junior Deputy MLRO
LONDON
p strong Exciting Opportunity: Junior Deputy MLRO (Deputy Money Laundering Reporting Officer) /strong /p p br br Scroll down to find the complete details of the job offer, including experience required and associated duties and tasks. br /p p strong Location: /strong London /p p br /p...
Compliance AML Specialist
LONDON
...particular focus on the prevention of financial crimes, through the performance of the following tasks: /p ul li Advise the business and support areas on Financial Crime aspects, especially on the implementation of new products, to ensure compliance with relevant regulations. /li li Monitor the...
Healthcare Security Officer
£11.45 - £20.95/hour
SHEFFIELD, SOUTH YORKSHIRE, S1
Healthcare Security Officers Northern General Hospital & Royal Hallamshire Hospital, Sheffield Sheffield Teaching Hospitals NHS Foundation Trust Band 3 - £12.45/hr (Weekdays), £16.80 (Saturdays) & £21.03 (Sundays) - 37.5 hours per week Various shifts to cover - Mornings...
Healthcare Security Officer (Part Time)
£11.45 - £20.95/hour
SHEFFIELD, SOUTH YORKSHIRE, S1
Healthcare Security Officers Northern General Hospital & Royal Hallamshire Hospital, Sheffield Sheffield Teaching Hospitals NHS Foundation Trust Band 3 - £12.45/hr (Weekdays), £16.80 (Saturdays) & £21.03 (Sundays) Part Time - 18.75 hours per week - Various shifts to cover...
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...
The following results don't contain all your keywords. Use a '+' in front of the most important keywords.
Housing Options Officer
£15.70 per hour
TAUNTON, SOMERSET, SOMERSET, SOUTH WEST, UK
We are looking for a Housing Support Officer to work with our client located near Somerset Cricket Ground in Taunton. Easily accesible from Junction 25 off the M5. The role of a Housing Support Officer is to provide advice, information and assistance to applicants who are homeless or at risk of...
Matches: officer, somerset
Tree Officer
£34,231
WESTON-SUPER-MARE, SOMERSET, SOUTH WEST, UK
About The Role Do you have experience in large scale tree management and tree surveying? Are you looking for a new opportunity in a growing and forward thinking organisation? If so, we want to hear from you. As LiveWests Tree Officer you will manage our stock of over 40,000 trees across the...
Matches: officer, somerset
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...
Matches: prevention officer, somerset
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...
Matches: officer prevention, somerset
Security Officer £13.50ph Yeovil, Somerset
£13.50 per hour
YEOVIL, SOMERSET, SOUTH WEST, UK
Vacancy: Security Officer Location: Yeovil, Somerset Pay rate: £13.50ph JHP Recruitment are seeking a Security Officer to join their client on a permanent basis, working to support a large manufacturing facility based in Yeovil, Somerset. Main Accountabilities: Protecting a large...
Matches: officer, somerset
HR Shared Services Officer
£30,000
BATH, SOMERSET, SOUTH WEST, UK
Frazer Jones is partnering with a leading organisation in Bath to help them recruit an HR Shared Services Officer. This is a fantastic role for someone who enjoys working within HR Shared Services, dealing with all first line support and transactional HR activity. It's a fast paced and high-volume...
Matches: officer, somerset
Housing Officer
MERRIOTT, ENGLAND, UNITED KINGDOM
Media Advertisement Vacancy for Housing Officer Job Title: Housing Officer Working within: Small Housing Team Reporting to: Housing Manager Location: Bridgewater, Somerset Contract: Permanent Hours: Full Time Salary: £34,263 per annum We are looking to recruit a Housing Officer at SHAL...
Matches: officer, somerset
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