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Senior Compliance Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...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...
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...
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UXBRIDGE
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Enforcement Litigation Officer
CENTRAL LONDON, UNITED KINGDOM
LAW Absolute are working with a local authority based in London who are seeking an Enforcement Litigation Officer for three months initially.The successful Enforcement Litigation Officer will be required to undertake the following duties:- Responsible for assisting in initiating legal...
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...
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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...
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
£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...
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...
Senior Compliance Officer
LONDON
...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...
AML Officer - Online casino/iGaming
GREATER LONDON, ONLINE
p strong AML Officer - Malta Gaming Authority /strong /p p br br Apply fast, check the full description by scrolling below to find out the full requirements for this role. br /p p strong About Us: /strong /p p Global Interactive Marketing Online (GIMO) is a silver award winner for 2021...
The following results don't contain all your keywords. Use a '+' in front of the most important keywords.
Revenue Protection Officer
£40,000
UXBRIDGE, LONDON, SOUTH EAST, UK
About The Role Salary: Non-technical £25,670 per annum Single fuel - £33,600 per annum for full time roles (plus London weighting where applicable ) Single fuel (3 phase/CT) £34,600 per annum for full time roles (plus London weighting where applicable ) Candidates joining on a...
Matches: officer, uxbridge
Legal Cashier
£30,000
UXBRIDGE, LONDON, SOUTH EAST, UK
We are exciting to be working with law firm in their search for a Legal Cashier to join their busy finance department. This is a great opportunity for someone who has gained at minimum of 12 months experience gained within a professional services accounts environment with some exposure to legal...
Matches: law, uxbridge
Associate Director, Quality Assurance Compliance/Auditor
£80 - 100
UXBRIDGE
...provided by applicable law, all employment actions relating to issues such as compensation, benefits, transfers, layoffs, returns from layoffs, company-sponsored training, education assistance, social and recreational programs are administered on a non-discriminatory basis (i.e. without regard to...
Matches: law, uxbridge
Executive Director Market Access and External Affairs
£100 - 125
UXBRIDGE
...science and/or law preferred with aUniversity degree in science or business required br Demonstrated strategic and visionary leadership capabilities, able to connect the dots by anticipating trends, translating changes in the market place into novel, effective solutions for patient access...
Matches: law, uxbridge
Head of Data Office (Senior Director)
£80 - 100
UXBRIDGE
...provided by applicable law, all employment actions relating to issues such as compensation, benefits, transfers, layoffs, returns from layoffs, company-sponsored training, education assistance, social and recreational programs are administered on a non-discriminatory basis (i.e. without regard to...
Matches: law, uxbridge
Director - Sales Excellence Training
£80 - 100
UXBRIDGE
...provided by applicable law, all employment actions relating to issues such as compensation, benefits, transfers, layoffs, returns from layoffs, company-sponsored training, education assistance, social and recreational programs are administered on a non-discriminatory basis (i.e. without regard to...
Matches: law, uxbridge
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