Suspicious Activity Jobs in London

Job Title: Deputy Money Laundering Reporting Officer (DMLRO) Location: London UKCompany Overview:Our client is a leading FX and payments firm based in London specializing in delivering innovative foreign exchange and payment solutions to clients globally. They are committed to maintai More...

Key DetailsTitle: Compliance Officer and Money Laundering Reporting Officer (MLRO)Contract Type: Full TimeLocation: Canary WharfFintechRec recruit on behalf of some of the most recognized brands within FX FinTech and Payments. Our client is an FCA Authorised Payment Institution helpin More...

Note: This position does not offer any visa sponsorship. As a Cyber Security Engineer you will be responsible for designing implementing and maintaining security measures to safeguard our organizations digital assets. You will work closely with IT teams to ensure that security best pr More...

We are looking for a dedicated and experienced Head of Compliance & MLRO to join our clients team in the Wealth Management sector. At this position you will will be required to be an FCA approved person to perform SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting More...

34 months contract with an East London based Local Authority.Job Summary: We are looking for an enthusiastic and motivated outdoor activity instructor/sports coach who can join our team at the Urban Adventure Base in Mile End Park to support with the delivery of highquality More...

45 months contract with a Local AuthorityJob Summary: The collections team carries out service charges collections and arrears escalation service within the leasehold services team. Directorate Housing and Regeneration Division Neighbourhoods Service Leasehold Servic More...

Production/Oversight Controls: Work autonomously as part of the Regulatory Ops & Collateral Management team and collaborate closely with internal/external stakeholders as appropriate. Main point of contact for Collateral Ops queries from internal and external stakeholders Manage a More...

We are urgently seeking Project Managers for the busy London Fit Out sector. Ideally with experience in the Leisure Hospitality and High Quantity restaurant sectors. Our client is a specialist in the sector and has an extensive portfolio of works generally ranging from 1m 7m in More...

We are thrilled to be recruiting on behalf of a Public Relations and Digital Marketing Consultancy in the heart of London. This company is on the cutting edge of the digital and social media world, helping clients navigate and capitalise on the ever-evolving landscape. Their strate More...

We are urgently seeking Site Managers for the busy London Fit Out sector. Ideally with experience in the Leisure Hospitality and High Quantity restaurant sectors. Our client is a specialist in the sector and has an extensive portfolio of works generally ranging from 1m 7m in val More...

We are thrilled to be recruiting on behalf of a Public Relations and Digital Marketing Consultancy in the heart of London. This company is on the cutting edge of the digital and social media world, helping clients navigate and capitalise on the ever-evolving landscape. Their strate More...

We are thrilled to be recruiting on behalf of a Public Relations and Digital Marketing Consultancy in the heart of London. This company is on the cutting edge of the digital and social media world, helping clients navigate and capitalise on the ever-evolving landscape. Their strate More...

3 months contract with local authoritiesJob Summary:To lead and manage key programmes including the delivery and ongoing development of an activity and healthy food programme for children and young people during the school holidays.Key Duties (Sample): Lead on all aspects of More...

Job brief We are looking for a competent Collection Specialist to contact clients and collect outstanding payments. You will strike a balance between maintaining trustful relationships and ensuring timely payments. Our Collection Specialist should exhibit professionalism and t More...

Sales Executive (Healthcare)Healthtech scale upLondon/Hybrid67K Uncapped CommissionWe are searching for a Sales Executive/Account Executive for a fantastic mission driven 40 person Healthtech scale up. TheAccount Executive willreportdirectly to the Head of Growth in the UK. Youll be r More...

Our client is a UKbased company specialising in the manufacture and design of intelligent lighting control solutions for Healthcare Education and Commercial applications. The product offerings include lighting controls sensors and software platforms all aimed at providing seamless con More...

Enterprise AccountExecutive (Healthcare)Healthtech scale upLondon/Hybrid67K Uncapped CommissionWe are searching for anEnterprise Account Executive for a fantastic mission driven 40 person Healthtech scale up. The Enterprise Account Executive willreportdirectly to the Head of Growth in More...

23 months contracts with Local governmentJob Summary: Exciting opportunity for an Operational Support Officer to join the new Young Tower Hamlets youth service. The Operational Support Officer provides direct operational support working closely with the Head of More...

Company Overview:Are you passionate about personal development and seeking a rewarding opportunity to make a positive impact while working on your own terms Join our dynamic team of professionals dedicated to empowering individuals on their personal growth journey. We partner with a l More...

In the vibrant city of London, an exciting opportunity awaits for a Freelance PR Assistant Consultant with a passion for music and a knack for detail. Joining the ranks at this boutique and esteemed independent PR agency renowned for its dedication to the music industry, you'll dive i More...