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Operational Case Manager
£25,613 - £28,066 a year
CARDIFF, WLS, GB
...grade br / Executive Officer br / Band C br / Contract type br / Permanent br / Business area br / CH - Customer Delivery Directorate br / Type of role br / Operational Delivery br / Working pattern br / Flexible working, Full-time, Part-time br / Number of jobs available br / 30 br / Contents...
Trading Standards Principle Enforcement Officer
GREENWICH, ENGLAND, UNITED KINGDOM
We are representing Bromley Council in resourcing for Trading Standards Principle Enforcement Officer Key roles and responsibilities Investigate complaints alleging breaches of legislation, following all reasonable lines of enquiry in bringing investigations to an appropriate, relevant conclusion...
Trading Standards Principle Enforcement Officer
GREENWICH
p We are representing Bromley Council in resourcing for Trading Standards Principle Enforcement Officer /p p Key roles and responsibilities Investigate complaints alleging breaches of legislation, following all reasonable lines of enquiry in bringing investigations to an appropriate, relevant...
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Senior Compliance Monitoring Officer
£31,710.00 to £39,100
DARLINGTON, ENGLAND, UNITED KINGDOM
...to help them follow the law. OFSI works closely with law enforcement, intelligence agencies and policy colleagues across Government, to help ensure that financial sanctions are accurately understood, implemented and enforced. OFSI is a diverse and dynamic team of over 100 people, from a variety of...
Payroll Officer
RH1, MERSTHAM, SURREY
Are you an experienced Payroll Officer looking for a new challenge?If so, we have a rare opening for an experienced Payroll Officer to join the finance team within a successful college group based at their Redhill site.Salary:£32,783 - £34,781 Subject to qualifications, skills and...
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UNPAID VOLUNTEER - Deputy Director of Research (Energy and Environment)
UNITED KINGDOM, , UNITED KINGDOM
...we call a pro bono officer') who will serve as the Deputy Director of Research (Energy & Environment) , managing the focused research function of the organization, and further developing the division with key objectives of operationalizing growth strategy and strengthening BCI positioning as...
Facilities Manager
GREATER LONDON, ENGLAND, UNITED KINGDOM
FACILITIES MANAGER - £70000 - LONDON With a London headcount of around 400 based in charming City offices, this is one the UK's leading law firms. They are looking for a facilities manager with a strong track record managing a facilities team, whilst developing fruitful relationships with...
Public Protection Officer
LONDON, GB
...public health, or law enforcement. Previous experience in a similar role, preferably in a local government or regulatory agency. Strong knowledge of relevant legislation, regulations, and best practices related to public protection. Excellent communication and interpersonal skills, with the...
Compliance Officer
LONDON, GB
A successful start-up company in the iGaming sector is keen to hire a Compliance Officer. This role is responsible for managing day-to-day compliance operations, supporting the Compliance Committee, acting as a liaison with regulatory bodies and managing compliance related communications. Key...
Senior Compliance & Risk Analyst
, , UNITED KINGDOM
...Laundering Reporting Officer (MLRO), reporting any suspicious activity for escalation to the MLRO. The Senior C&R Analyst will specifically be responsible for AML detection and compliance within our UK retail business. The role will be required to monitor pre-set levels and parameters related...
Senior Compliance & Risk Analyst
PETERBOROUGH, GB
...Laundering Reporting Officer (MLRO), reporting any suspicious activity for escalation to the MLRO. The Senior C&R Analyst will specifically be responsible for AML detection and compliance within our UK retail business. The role will be required to monitor pre-set levels and parameters...
Solicitor - Regulatory Litigation
MANCHESTER, GB
An exciting and newly created opportunity to join a UK Top 50 Firm as they enjoy continued year on year growth. This is a great opportunity for a NQ - 2year PQE Lawyer that wants to develop and become part of a growing organisation. The successful applicant will be a member of a growing and...
Senior Manager Supplier and Contract Management
66616
ENGLAND,
There's no such thing as a typical NCA officer. We come from different backgrounds and cultures, speak many languages, and have diverse skills and experiences. What we have in common is dedication and a commitment to protecting the public from serious and organised crime. We are deeply committed to...
Security Architect
61002
ENGLAND,
There's no such thing as a typical NCA officer. We come from different backgrounds and cultures, speak many languages, and have diverse skills and experiences. What we have in common is dedication and a commitment to protecting the public from serious and organised crime. We are deeply committed to...
Senior Manager - DDaT Financial & Performance Management
73140
ENGLAND,
There's no such thing as a typical NCA officer. We come from different backgrounds and cultures, speak many languages, and have diverse skills and experiences. What we have in common is dedication and a commitment to protecting the public from serious and organised crime. We are deeply committed to...
Managing Director, Global Head of Intelligence & Investigations
71679
LONDON,
...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...
Solutions Architect
73480
UK
My client is an East Midlands based law enforcement agency who are undergoing a major digital policing transformation. As a result, they are looking to recruit a Solutions Architect To work with the business, regional and national stakeholders to identify, plan, design and deliver new information...
Compliance Officer
LONDON
p A successful start-up company in the iGaming sector is keen to hire a Compliance Officer. This role is responsible for managing day-to-day compliance operations, supporting the Compliance Committee, acting as a liaison with regulatory bodies and managing compliance related communications. /p p...
Senior Compliance & Risk Analyst
PETERBOROUGH
...Laundering Reporting Officer (MLRO), reporting any suspicious activity for escalation to the MLRO. The Senior C&R Analyst will specifically be responsible for AML detection and compliance within our UK retail business. The role will be required to monitor pre-set levels and parameters...
Facilities Manager
GREATER LONDON
...is one the UK's leading law firms. They are looking for a facilities manager with a strong track record managing a facilities team, whilst developing fruitful relationships with landlords, subtenants, contractors, suppliers and key members of the firm. Reporting to the Chief Operating Officer, the...
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