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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...
Looking for Law Enforcement Officer jobs in City of London?
Top Salaries! Full time, part time and contract.
CITY OF LONDON
Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
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...
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...
Senior Clinical Fellow Robotic Head and Neck Surgical Oncology
£60 - 80
LONDON
...by the Chief People Officer. /p p These letters are fake. /p p If you receive an offer of employment, please do not reply to the letter, provide any personal details, or send any money to anyone asking for a fee for the placement/job. If you have lost money or sent personal details you...
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...
Deputy Director, Strategy
£100 - 125
LONDON
...by the Chief People Officer. /p p These letters are fake. /p p If you receive an offer of employment, please do not reply to the letter, provide any personal details, or send any money to anyone asking for a fee for the placement/job. If you have lost money or sent personal details you...
The following results don't contain all your keywords. Use a '+' in front of the most important keywords.
Public Law Solicitor - 3 years PQE
not provided
CITY OF LONDON, LONDON, SOUTH EAST, UK
Role: Public Law Solicitor (3+ years PQE) A Leading law firm looking to recruit dedicated and experienced Public Law Solicitors for highly sought permanent position. Gemini Recruitment are currently partnering with a large and established law firm. Our client serves corporate entities and private...
Matches: law, city of london
Criminal Solicitor
not provided
CITY OF LONDON, LONDON, SOUTH EAST, UK
Role: Criminal Law Solicitor A Leading law firm looking to recruit dedicated Criminal Law Solicitor for highly sought permanent positon. Gemini Recruitment are currently partnering with a large and established law firm. Our client serves corporate entities and private individuals in over 25...
Matches: law, city of london
Immigration Solicitor - Private Client
not provided
CITY OF LONDON, LONDON, SOUTH EAST, UK
Role: Immigration Solicitor Private Client A Leading law firm looking to recruit dedicated and experienced Private client Immigration Solicitor - , for highly sought permanent positon. Gemini Recruitment are currently partnering with a large and established law firm. Our client serves corporate...
Matches: law, city of london
Solicitor Senior Associate
not provided
CITY OF LONDON, LONDON, SOUTH EAST, UK
My client is a leading and award-winning Top 40 Law Firm with offices throughout the UK. Having been recognised as the leading legal employer and 9 th overall employer at the annual Britians Top Employers awards 2022 and achieved record rankings in Chambers UK. Currently seeking an experienced...
Matches: law, city of london
EMEA Pro Bono Manager
not provided
CITY OF LONDON, LONDON, SOUTH EAST, UK
Firm Summary White & Case is an elite global law firm serving leading companies, financial institutions and governments worldwide. Our long history as an international firm means we are perfectly placed to help our clients resolve their most complex legal challenges wherever they may be. With...
Matches: law, city of london
Clinical Negligence Solicitor (0-5 years PQE) - Spinal Injury
not provided
CITY OF LONDON, LONDON, SOUTH EAST, UK
The Firm Bolt Burdon Kemp is a leading London law firm representing individuals who have been seriously injured. Through litigation, we help our clients secure the compensation they need to live their best lives, however altered their circumstances. We put our clients at the centre of everything we...
Matches: law, city of london
Solicitor
Bonus Scheme, Pension Scheme, 28 days annual leave, Private Medical
CITY OF LONDON, LONDON, SOUTH EAST, UK
...spinal cord injury charity, Aspire. Together, Moore Barlow and Aspire are able to offer first-class legal expertise paired with extensive and in-depth knowledge of providing the services and support that spinally injured people need. More about Aspire Law: Aspire Law is the only UK law firm of...
Matches: law, city of london
Assistive Technology Support Officer, Driving License Required
£24,000
CITY OF LONDON, LONDON, SOUTH EAST, UK
Assistive Technology Support Officer is required to join a leading organisation with sites spread across London paying £30k. The company are seeking a skilled and motivated Assistive Technology Support Officer to join their small dynamic team to provide on-site support for users with...
Matches: officer, city of london
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