save this search
Adverts by Google
We've expanded the search to "England" to find more jobs with all your keywords
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...
Looking for Crime Prevention Officer jobs in Swindon?
Top Salaries! Full time, part time and contract.
SWINDON
Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
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...
Adverts by Google
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.
Digital Campaigns Officer
£30,000
SWINDON, WILTSHIRE, SOUTH WEST, UK
Digital Campaigns Officer We're looking for a creative and enthusiastic professional who will use fundraising and marketing tactics to inspire supporter engagement, financial giving and lasting commitment to the charity. Position: Digital Campaigns Officer Location: Hybrid/ Swindon Hours: Full-time...
Matches: officer, swindon
Actimize Engineer
£395 per day
SWINDON, WILTSHIRE, SOUTH WEST, UK
We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service. The role involves providing production support (primary responsibility) and tackling other...
Matches: crime, swindon
Actimize Engineer
£395 per day
SWINDON, WILTSHIRE
br br Make your application after reading the following skill and qualification requirements for this position. br p We're searching for an b Actimize Engineer /b to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to...
Matches: crime, swindon
Senior Procurement Officer - IT & Indirects (UCR / PCR), £55k + package
SWINDON, GB
Title: Senior Procurement Officer Location: Swindon, hybrid working pattern Salary & Package: £50,000 - £55,000 + benefits Sea Global are delighted to be partnering with a amazing Swindon based business, who are currently looking to add a Procurement to their busy team. The role...
Matches: officer, swindon
Chief Executive Officer
SWINDON, GB
Chief Executive Officer Location: Swindon (hybrid) Sector: Tourism and Travel Salary: £150,000 + bonus We are thrilled to be working with this premier inbound tour operator specialising in excursions, special events, touring, and logistics for the small, luxury, and expedition cruise market...
Matches: officer, swindon
Digital Campaigns Officer
SWINDON
p Digital Campaigns Officer /p br Do you have the skills to fill this role Read the complete details below, and make your application today. br p We're looking for a creative and enthusiastic professional who will use fundraising and marketing tactics to inspire supporter engagement, financial...
Matches: officer, swindon
Training Officer
SWINDON, GB
Join Artemis Chase Defence Recruitment Specialists and Lead the Way as an Armourer Trainer/Weapons Engineer in Swindon, Wiltshire! Location: Swindon, Wiltshire, GB, SN15 4PZ Work Arrangement: OnSite Job Title: Armourer Trainer/Weapons Engineer Artemis Chase Defence Recruitment Specialists is on a...
Matches: officer, swindon
Adverts by Google