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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...
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...
Financial Crime Manager and Deputy MLRO (Need Fraud knowledge)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...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...
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Enforcement Officer
£29,881
BIDEFORD, DEVON, SOUTH WEST, UK
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...
Compliance Enforcement Officer
BIDEFORD, UNITED KINGDOM
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...
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Intelligence Officer
WARRINGTON, ENGLAND, UNITED KINGDOM
Job Title: Intelligence Officer Location: Warrington, UK Job Type: Full Time Contract, 12 months Work Model: Onsite Summary: As an Intelligence Officer in this role, you will regularly view reports and assess Child Sexual Abuse & Exploitation (CSAE) material (this includes images, media and chat...
Intelligence Officer
WARRINGTON, ENGLAND, UNITED KINGDOM
Role: Intelligence Officers Headcount: 18 Digital/Non Digital: Non Digital Contract Length: 1 year from SD Location: Warrington full time in the office IR35: Inside Minimum Requirement: We require Intelligence Officers to work specifically in our Child Sexual Exploitation Referral Bureau (CSERB...
Skills Coach - Regulatory Compliance Officer (RCO)
BIRMINGHAM, ENGLAND, UNITED KINGDOM
Position: Skills Coach - Regulatory Compliance Officer (RCO) Salary: £28,000 - £32,000 per annum Remote role About the Role: Are you passionate about guiding learners to success in Regulatory Compliance programs? We're seeking skilled professionals to join us as Skills Coaches. Your...
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...
Legal Compliance Manager
POTTERS BAR, ENGLAND, UNITED KINGDOM
...Required: BSc/BA in law, finance, business administration or related field Certified compliance professional is desirable Minimum 2 years experience as compliance officer/manager within the construction or utilities industries In-depth knowledge of the industry s standards and regulations...
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...
Enforcement Officer
£29,881
BODMIN, SOUTH WEST
strong About The Role /strong br br Ensure all your application information is up to date and in order before applying for this opportunity. 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...
Compliance Enforcement Officer
£29,881
CAMBORNE, SOUTH WEST
strong About The Role /strong br br Ensure all your application information is up to date and in order before applying for this opportunity. 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...
Intelligence Officer
WARRINGTON, CHESHIRE, NORTH WEST ENGLAND
p b Job Title: Intelligence Officer /b /p p b Location: Warrington, UK /b /p p b Job Type: Full Time Contract, 12 months /b /p p b Work Model: Onsite /b /p p br /p p b Summary: /b /p ul li As an Intelligence Officer in this role, you will regularly view reports and assess Child...
Skills Coach - Regulatory Compliance Officer (RCO)
BIRMINGHAM, MIDLANDS
p Position: Skills Coach - Regulatory Compliance Officer (RCO) /p p Salary: £28,000 - £32,000 per annum /p p Remote role /p p br /p p About the Role: /p p Are you passionate about guiding learners to success in Regulatory Compliance programs? We're seeking skilled professionals...
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...
Intelligence Officers
WARRINGTON, CHESHIRE
Job description:This contract with our central government client is for an Intelligence Officer for one year. The role is located in Warrington and requires full time in the office. The pay rate is £126.51 PAYE, £170.71 Umbrella per day.Responsibilities & Duties:- The...
Neighbourhood Housing Team Leader
SEVENOAKS, KENT
...Neighbourhood Housing Officers and have a reduced housing management patch under the guidance of the Neighbourhood Housing Managers. You shall provide an Out Of Hours Emergency Service Housing Officer contact on a rota basis. Full driving license and access to a roadworthy vehicle with insurance...
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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...
Privacy Analyst
, , UNITED KINGDOM
...execution and enforcement of the Group Privacy Maturity Programme including groupwide policy, guidance, standards and development for all teams and colleagues. The team also leads privacy compliance support for the Global Support function, comprising of the HR, Finance, Corporate teams...
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