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AML Officer - Online casino/iGaming
GREATER LONDON, ENGLAND, UNITED KINGDOM
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...
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...
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...
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Financial Crime Manager and Deputy MLRO (Need Fraud knowledge)
45554
LONDON AREA,
...Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation. Update and assess the effectiveness of financial crime policies and procedures of the Bank. To meet AML regulatory requirements for FCA , and to adopt best practice with reference to JMLSG Guidelines...
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...
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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...
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...
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Quality Assurance Officer
MERTON, ENGLAND, UNITED KINGDOM
QA Officer I m delighted to be partnered with one of my longest standing clients and working exclusively to help secure a number of new hires across their business units in the UK. As one of the world s leading brands in their product area for over a century, they are a global business that offers...
Matches: officer, merton
Information Protection IT Technician (Apply in minutes)
MITCHAM, NAN, UNITED KINGDOM
Sensitivity Review IT Technical Support Officer £29,586 - £34,179 plus £1,750 location allowance and excellent benefits Full time and based at Hanslope Park near Milton Keynes Free shuttle bus available between central Milton Keynes and Hanslope Park Positive, flexible and...
Matches: officer, merton
Quality Assurance Officer
LONDON (MERTON), SOUTH EAST ENGLAND
p QA Officer /p p br /p p I’m delighted to be partnered with one of my longest standing clients and working exclusively to help secure a number of new hires across their business units in the UK. /p p br /p p As one of the world’s leading brands in their product area for over a...
Matches: officer, merton
Finance HR Officer
MERTON, DEVON
Finance HR OfficerQualiteach are recruting for a Finance HR Officer for one of our partnered schools based in Merton, South West London. They are seeking to appoint an enthusiastic, self-motivated and dynamic Finance/ HR Officer as soon as possible.The successful candidate will have/be the...
Matches: officer, merton
Technical Support Analyst - Sensitivity Review (Apply in minutes)
LONDON (MITCHAM), SOUTH EAST ENGLAND
Sensitivity Review IT Technical Support Officer br £29,586 - £34,179 plus £1,750 location allowance and excellent benefits br Full time and based at Hanslope Park near Milton Keynes br Free shuttle bus available between central Milton Keynes and Hanslope Park br Positive, flexible...
Matches: officer, merton
IT Support Officer - Sensitivity Review (Apply in minutes)
£29K per annum
GREAT BRICKHILL , NAN, NONE
Sensitivity Review IT Technical Support Officer £29,586 - £34,179 plus £1,750 location allowance and excellent benefits Full time and based at Hanslope Park near Milton Keynes Free shuttle bus available between central Milton Keynes and Hanslope Park Positive, flexible and...
Matches: officer, merton
Hygiene Specialist (Apply in minutes)
34368
EAST BUDLEIGH , NAN, NONE
...check with the H&S Officer) [3] Any post identified in levels 2-5 will require a hand arm vibration screening test [4] Any post identified in levels 3-5 will require low key health surveillance (refer to COSHH Assessment and check with H&S Officer Human Resources for further guidance from...
Matches: officer, merton
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