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Enforcement Officer
£29,880
BRISTOL, AVON, SOUTH WEST, UK
About The Role Are you a creative and tenacious individual, with an interest in enforcement and housing law? If so, this exciting opportunity could be for you. We are looking for an Enforcement Officer in the Bristol area to join the compliance team & lead on no-access cases for safety inspections...
We've expanded the search to "South West" to find more jobs with all your keywords
Compliance Enforcement Officer
BIDEFORD, SOUTH WEST ENGLAND
b About The Role /b br Are you a creative and tenacious individual, with an interest in enforcement and housing law? If so, this exciting opportunity could be for you. br We are looking for an Enforcement Officer to join the compliance team to lead on no-access cases for safety inspection and...
We've expanded the search to "England" to find more jobs with all your keywords
Senior Compliance Officer
LONDON, GB
...for a Senior Compliance Officer at Breinrock based in London, UK. The Senior Compliance Officer will be responsible for managing and ensuring regulatory compliance, analyzing financial data, and communicating compliance requirements within the organization. The role requires strong analytical...
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Skills Coach - Regulatory Compliance Officer (RCO)
BIRMINGHAM, GB
Position: Skills Coach - Regulatory Compliance Officer (RCO) Salary: £36,000 - £43,000 per annum Remote role About the Role: Are you passionate about guiding learners to success in Regulatory Compliance programs? We're seeking skilled professionals to join us as Skills Coaches. Your...
Intelligence Officer
WARRINGTON, GB
Job Title: Intelligence Officers Location: Warrington, UK Job Type: Full Time Contract, 12 months Work Model: Onsite Summary: As an Intelligence Officer in this role, you will regularly view reports and assess Child Sexual Abuse & Exploitation (CSAE) material (this includes images, media and...
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AML Officer - Online casino/iGaming
GREATER LONDON, GB
AML Officer - Malta Gaming Authority About Us: Global Interactive Marketing Online (GIMO) is a silver award winner for 2021 Employee Centric Company at UK Employee Experience Awards (UKEXA) in London. Company was established in 2006, based in the Waterloo/Southwark area with circa 200 employees...
Head of Compliance
ENGLAND, UNITED KINGDOM, UNITED KINGDOM
...regulators and law enforcement on UK compliance matters. Acting as the Money Laundering Reporting Officer (MLRO) for the UK. Responsible for receiving and reviewing internal reports of suspicious financial activities, and if deemed suspicious, filing Suspicious Activity Reports ( SARs...
Legal Compliance Manager
POTTERS BAR, GB
...Required: BSc/BA in law, finance, business administration or related field Certified compliance professional is desirable Minimum 2 years experience as compliance officer/manager within the construction or utilities industries In-depth knowledge of the industry s standards and regulations...
Environmental Protection Officer
£60 - 80
LONDON
...and carrying out law enforcement. /p p Undertake a caseload of investigations and projects to further the Councils objective legal requirements in relation to Environmental Protection, as well as meeting benchmark standards in associated guidance and established codes of practice. /p p...
Senior Compliance Officer
LONDON, SOUTH EAST ENGLAND
...for a Senior Compliance Officer at Breinrock based in London, UK. The Senior Compliance Officer will be responsible for managing and ensuring regulatory compliance, analyzing financial data, and communicating compliance requirements within the organization. The role requires strong analytical...
NCSC Chief Communications Officer Ref. 3211
£60 - 80
LONDON
...defence, and across law enforcement with the National Crime Agency and others. We also collaborate with lead government departments and regulators to improve resilience in key sectors, with the Information Commissioner’s Office, and with a wide range of industry partners. Our...
Skills Coach - Regulatory Compliance Officer (RCO)
BIRMINGHAM, MIDLANDS
p Position: Skills Coach - Regulatory Compliance Officer (RCO) /p p Salary: £36,000 - £43,000 per annum /p p Remote role /p p br /p p About the Role: /p p Are you passionate about guiding learners to success in Regulatory Compliance programs? We're seeking skilled professionals...
Intelligence Officer
WARRINGTON, CHESHIRE, NORTH WEST ENGLAND
p b Job Title: Intelligence Officers /b /p p b Location: Warrington, UK /b /p p b Job Type: Full Time Contract, 12 months /b /p p b Work Model: Onsite /b /p p br /p p b Summary: /b /p p • As an Intelligence Officer in this role, you will regularly view reports and assess...
Profit Protection Officer
£60 - 80
LONDON
THE ROLE br br Do not wait to apply after reading this description a high application volume is expected for this opportunity. br br br br strong As a profit protection officer, you'll be an integral part of our retail operations team. Your primary responsibility will be to visit our stores...
Private Sector Housing Officer
£60 - 80
LONDON
p Our client in North London is recruiting for an Environmental Health/Private Sector Housing Officer to start asap. /p br br Apply now, read the job details by scrolling down Double check you have the necessary skills before sending an application. br p strong Job Purpose /strong /p br ol...
Information Security Officer
£80 - 100
LONDON
p strong About Ashurst /strong /p br br Below, you will find a complete breakdown of everything required of potential candidates, as well as how to apply Good luck. br p Ashurst is a leading progressive global law firm with a rich history spanning more than 200 years. We are proud of our...
Trade and Working Capital - Product Compliance Officer (Senior Vice President)
£100 - 125
LONDON
p Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk...
AML Officer - Online casino/iGaming
LONDON, SOUTH EAST ENGLAND
p b AML Officer - Malta Gaming Authority /b /p p br /p p b About Us: /b /p p Global Interactive Marketing Online (GIMO) is a silver award winner for 2021 Employee Centric Company at UK Employee Experience Awards (UKEXA) in London. Company was established in 2006, based in the...
Head of Fraud Assurance
£100 - 125
LONDON
...Senior Financial Crime Officer and 1 Financial Crime Officer. /li li Flexible with working time, some jobs must be performed outside normal working hours /li /ul strong What will you bring to the role? /strong ul li 7+ years experience working in any of the following environments in either a...
Head of Fraud
£100 - 125
LONDON
...to the nominated officer, analysis of fraudulent activity, resolution of disputed transactions, identification of efficiencies and productivity improvements /p /li li p Ensure that the Group can respond to financial crime threats as these emerge and evolve /p /li li p Implement...
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