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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...
Senior Compliance & Risk Analyst
30708
PETERBOROUGH, UK
...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...
Housing Enforcement Officer
NORTHAMPTON, UNITED KINGDOM
Grantrow Recruitment are seeking a Housing Enforcement Officer based in NorthamptonBenefits20 days annual leave plus bank holidaysCompany pension Rewards AppWeekly payWell-being coach availableDetailsSalary:£30 per hour UmbrellaHours: Monday-Friday 37 HoursDuration: U to 6 months...
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NORTHAMPTONSHIRE
Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Senior Compliance & Risk Analyst
PETERBOROUGH, 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...
We've expanded the search to "East Midlands" to find more jobs with all your keywords
HR Business Partner - Manufacturing
£60 - 80
STAMFORD
...Titles: HR Manager, HR Officer, Human Resources Business Partner, HR Executive, HR Business Partner, Deputy HR Manager, Personnel Officer, Personnel Manager br br Mana Resourcing is a specialist recruitment company working within the Engineering, Sales, IT and Commercial sectors. We are...
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We've expanded the search to "Midlands" to find more jobs with all your keywords
Enforcement Officer
STOKE-ON-TRENT, UNITED KINGDOM
Heritage/Planning Enforcement Officer - Local AuthorityLocation: ST4 1RNStart date: ImmediateContract duration: 4+ monthsWorking hours: Monday to Friday, 9:00 AM to 5:00 PM, 37 hours per weekPay rate: £39.57 per hour (PAYE)Are you passionate about preserving the historical integrity...
Heritage Officer Enforcement
STOKE-ON-TRENT, UNITED KINGDOM
One of our local authority clients are currently recruiting for a Heritage Enforcement Officer. This is a temporary contract for 4 months with possible further extension based on budget and performance.Main Purpose of Post/Job SummaryThe post holder will work closely with a range of...
Private Sector Housing Officer
STAFFORDSHIRE, UNITED KINGDOM
Private Sector Housing Officer (Healthy Homes Project)My client based in Staffordshire is looking for a PSH Officer to come in and help deliver the Healthy Homes project across the district, with this involving a combination of Standards Inspections and Enforcement work.Please find details...
Environmental protection officer
STAFFORDSHIRE, UNITED KINGDOM
My Client in the Staffordshire area are looking for an Environmental Protection Officer. They are in need of an experienced officer to work on statutory nuisance, acoustics, Air acoustics and contaminated land. consultations. This role requires someone who can hit the ground running therefore...
We've expanded the search to "England" to find more jobs with all your keywords
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...
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...
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...
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...
Solicitor - Regulatory Litigation
MANCHESTER AREA, UNITED KINGDOM, UNITED KINGDOM
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...
Security Architect
ENGLAND, UNITED KINGDOM, UNITED KINGDOM
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 Supplier and Contract Management
ENGLAND, UNITED KINGDOM, UNITED KINGDOM
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
ENGLAND, UNITED KINGDOM, UNITED KINGDOM
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
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...
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...
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...
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