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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...
Compliance Enforcement Officer
BIDEFORD, SOUTH WEST ENGLAND
b About The Role /b br Are you a creative and tenacious individual, with an interest in enforcement and housing law? If so, this exciting opportunity could be for you. br We are looking for an Enforcement Officer to join the compliance team to lead on no-access cases for safety inspection and...
Chief Communications Officer, National Cyber Security Centre (NCSC)
£60 - 80
MANCHESTER, LONDON, CHELTENHAM
p strong Chief Communications Officer, National Cyber Security Centre (NCSC) /strong br br Apply fast, check the full description by scrolling below to find out the full requirements for this role. br br Location: Cheltenham, Manchester, London br br Closing Date: 10am Thursday 13 May 2024 br...
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ASB Officer
SITTINGBOURNE, KENT
ASB Officer Sittingbourne, Kent Temporary Full Time - Hybrid/Remote We are searching for a prospective Anti-Social Behaviour Officer to join a team based in Sittingbourne on a full time, temporary basis with an initial contract of 3 months. The ASB Officer will provide a high quality...
Senior Officer - Income Collection and Recovery Team
£37113/annum group incentive bonus to 15%, 27 days holiday
THE CUSTOMER HUB, COVENTRY
...e.g. tenancy enforcement, arrears recover, and ensure compliance on all related policies. You will take ownership of performance frameworks to ensure your own and wider team are being measured against KPI and ensuring quality on delivery. You will have a keen customer focus to ensure...
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Head of Compliance
ENGLAND, UNITED KINGDOM, UNITED KINGDOM
...regulators and law enforcement on UK compliance matters. Acting as the Money Laundering Reporting Officer (MLRO) for the UK. Responsible for receiving and reviewing internal reports of suspicious financial activities, and if deemed suspicious, filing Suspicious Activity Reports ( SARs...
Enforcement Officer
CAMBORNE, SOUTH WEST ENGLAND
b About The Role /b br Are you a creative and tenacious individual, with an interest in enforcement and housing law? If so, this exciting opportunity could be for you. br We are looking for an Enforcement Officer to join the compliance team to lead on no-access cases for safety inspection and...
Enforcement Officer
CAMBORNE, GB
About The Role Are you a creative and tenacious individual, with an interest in enforcement and housing law? If so, this exciting opportunity could be for you. We are looking for an Enforcement Officer to join the compliance team to lead on no-access cases for safety inspection and services. You...
Chief Communications Officer, National Cyber Security Centre (NCSC) National Cyber Security Cen[...]
£60 - 80
LONDON
p strong Chief Communications Officer, National Cyber Security Centre (NCSC) /strong br br Apply fast, check the full description by scrolling below to find out the full requirements for this role. br br Location: Cheltenham, Manchester, London br br Closing Date: 10am Thursday 13 May 2024 br...
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...
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...
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...
Senior Executive Team
£80 - 100
p b strong Dave Anderson br br Please double check you have the right level of experience and qualifications by reading the full overview of this opportunity below. br Chief Executive Officer br Aujan Group Holding /strong /b /p p Dave Anderson joined Aujan Group Holding in 2010 as Managing...
CEO: Wonderspring Early Education
£100 - 125
BRYNMAWR
...accessible, high quality early childhood and school age programs . For more information about Wonderspring, Early Education, please visit the website at www.wonderspring.org. /p br Make sure to apply quickly in order to maximise your chances of being considered for an interview Read the...
Head of Compliance
ENGLAND, ENGLAND
...regulators and law enforcement on UK compliance matters. /li li Acting as the Money Laundering Reporting Officer (MLRO) for the UK. /li li Responsible for receiving and reviewing internal reports of suspicious financial activities, and if deemed suspicious, filing Suspicious Activity...
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...
Head of Compliance
ENGLAND
...regulators and law enforcement on UK compliance matters. /li li Acting as the Money Laundering Reporting Officer (MLRO) for the UK. /li li Responsible for receiving and reviewing internal reports of suspicious financial activities, and if deemed suspicious, filing Suspicious Activity...
Tenant and Landlord Engagement Officer
£30/hour
ISLINGTON, LONDON
Tenancy and Landlord Engagement Officer Islington Hybrid £30 per hour umbrella Contract (3 months) The Role: This role sits within the Residential Environmental Health Team and meets our commitment to assist landlords and tenants as well as supporting our work to tackle rogue landlords and...
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Heavy Lift Engineer
£55,000 a year
, GB
...for driving safety and quality forward in the lifting industry. Our team consists of the best Engineers and we want our new recruits to have the same attitude, aptitude and appetite for what we do. br / br / You will need: br / br / Proven experience in the lifting industry br / In depth...
Matches: quality
MOT Tester/Mechanic
BRISTOL, ENG, GB
...status protected by law._ br / br / br / br / INDMOT br / br / Job Types: Full-time, Permanent br / br / Benefits: br / Company pension br / Employee discount br / Health & wellbeing programme br / Schedule: br / Monday to Friday br / Weekend availability br / Supplemental pay...
Matches: law
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