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Tenancy Enforcement Lead
TOKYNGTON, UNITED KINGDOM
ASB OfficerTenancy Enforcement LeadWembley£40,915Are you an excellent housing manager , experienced in dealing with antisocial behaviour looking for even more of a challenge ? If so this may be the ideal role for you. This role will be based in Chalk Hill, Wembley, although this will...
We've expanded the search to "North West London" to find more jobs with all your keywords
Senior Housing Benefits Officer
NORTH WEST LONDON, UNITED KINGDOM
...and prevention of fraud in accordance with Government Regulation and guidance and in full compliance with Council guidelines, policies and procedures and full complianceDeal with Complex Enquiries From MPs Elected Members and Claimants referred from Financial Assessment Officers...
We've expanded the search to "London" to find more jobs with all your keywords
Information Security Analyst
LONDON, GB
...Information Security Officer. Standard and Procedure Management: Ensure security procedures are met and followed. Document standard and security procedures for BAU tasks on the internal SharePoint site. Support and challenge third-party risk assessments. Manage information security change...
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Anti-Social Behaviour Officer
£24 - £30 per hour
SOUTH WEST LONDON, LONDON, SOUTH EAST, UK
You will be responsible for actively managing a caseload of ASB & tenancy fraud matters, investigating, and taking appropriate action against perpetrators. You'll prepare relevant legal paperwork for cases including injunctions, possession, and access, as well as represent the organisation at court...
Security Supervisor
KENSINGTON, ENGLAND, UNITED KINGDOM
...and developing security officers. Experience of positively engaging and influencing senior stakeholders Key duties and responsibilities will include: Supervising the delivery of site security ensuring a 5-star service is delivered to guests, visitors and staff. Conduct and monitor staff appraisals...
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Senior Procurement Officer
GREATER LONDON, ENGLAND, UNITED KINGDOM
Senior Procurement Officer Sector: London Borough Council Area: Allocations & Lettings (Housing Management) Reports to: Property Procurement Manager Responsible for: Direct line management of six Officers Interim: 12 weeks with potential extension London Borough Council seeks a seasoned Senior...
Compliance Manager
LONDON, GB
Compliance Manager and Data Protection Officer This is a permanent full-time position offering a hybrid working model. There is a requirement for one day per week in the London office and the option to work the remainder of the week remotely if preferred. About the Company: Our client is dedicated...
Compliance AML Specialist
LONDON, GB
...of Financial Crime: Fraud, Bribery, Sanctions, AML. Other Compliance activities, as directed by the Head of Compliance area Skills and Qualifications: Proven experience (+5 years) as a compliance officer Strong written and verbal communication skills in English and Portuguese Detail-oriented...
Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central London
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Laundering Reporting Officer (MRLO). Conduct regular risk assessments to ensure full compliance with regulatory AML and CTF obligations. Work closely with the General Counsel to maintain an effective compliance operating model. Support risk management and oversee regulatory and reputation...
Completions Case Manager
CITY OF LONDON, ENGLAND, UNITED KINGDOM
Completions Case Manager / Completions Officer (Post Offer) Our client is a highly successful property finance lender based in London. A great opportunity has become available for an experienced Completions Case Manager to join the operations team. You will be responsible for processing Bridging...
Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & ...
LONDON, GB
...Laundering Reporting Officer (MRLO). Conduct regular risk assessments to ensure full compliance with regulatory AML and CTF obligations. Work closely with the General Counsel to maintain an effective compliance operating model. Support risk management and oversee regulatory and reputation...
Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Laundering Reporting Officer (MRLO). Conduct regular assessments to ensure full compliance with regulatory AML and CTF obligations. Work closely with the General Counsel to maintain an effective compliance operating model. Support the organisation in developing and maintaining business...
Security Account Manager
CROYDON, GB
...Momentum Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Security Sales & Business Development Electronic Security Risk...
Compliance Manager (SMF16&17)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...as a compliance officer/manager in the FinTech industry (must) 6-10 years of experience in Compliance Regulatory Affairs, AML/CFT in the UK (must) Degree in Law is preferred FCA certification is mandatory Experience in developing and administering internal controls and processes...
Compliance Manager (SMF16&17)
LONDON, GB
...as a compliance officer/manager in the FinTech industry (must) 6-10 years of experience in Compliance Regulatory Affairs, AML/CFT in the UK (must) Degree in Law is preferred FCA certification is mandatory Experience in developing and administering internal controls and processes...
Senior Bid Writer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Security Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Facilities Management - Hard (M&E) & Soft Services Security Sales & Business...
Financial Crime Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
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...
Managing Director, Global Head of Intelligence & Investigations
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...and Nominated Officer / Suspicious Activity Reporting Oversight The role will be a member of the Global Financial Crime leadership team, reporting to the GlobalCo-Heads of Financial Crime Compliance. Key Accountabilities The Global Head of Intelligence & Investigations will: Provide...
Deputy Head of Compliance - 18750
GREATER LONDON, ENGLAND, UNITED KINGDOM
THE COMPANY: We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES: Designated Business Reporting officer for Compliance...
Senior Procurement Officer
LONDON, ENGLAND
Senior Procurement Officer br br Check you match the skill requirements for this role, as well as associated experience, then apply with your CV below. br Sector: br br London Borough Council br Area: br br Allocations & Lettings (Housing Management) br Reports to: br br Property...
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