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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 Croydon?
Top Salaries! Full time, part time and contract.
CROYDON
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...
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...
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.
Self Employed Enforcement Agent Croydon
£90,000
CROYDON, SURREY, SURREY, SOUTH EAST, UK
Self-Employed Enforcement Agent COMMISSION ONLY - Uncapped, realistic OTE £40K-£90K (after certification) Full UK Driving Licence Required Are you looking for a new challenge? Do you approach new challenges with a can-do attitude? Then this could be the role for you! Our self-employed...
Matches: enforcement, croydon
Online Law Tutor - Part Time
36684
NORBURY
Findtutors is currently seeking instructors for Law to conduct online lessons. We are in search of dynamic and innovative private and online educators to join our outstanding team of UK tutors. REQUIREMENTS We do not mandate prior tutoring experience. ADVANTAGES Flexible working hours Possibility...
Matches: law, croydon
Part time job - Law Tutor in Norbury
38011
NORBURY
Explore teaching opportunities with Findtutors for Law courses through online instruction. We are actively seeking dynamic and innovative private and online tutors to join our esteemed team of UK educators. REQUIREMENTS No previous tutoring experience is necessary. ADVANTAGES Flexible working hours...
Matches: law, croydon
Law Tutor in Norbury
42824
NORBURY
Findtutors is on the lookout for instructors specializing in Law for online teaching opportunities. We invite dynamic and innovative private and online tutors to join our distinguished team of UK educators. REQUIREMENTS No prior tutoring experience needed. ADVANTAGES Flexible working hours Explore...
Matches: law, croydon
Legal Officer
CROYDON, ENGLAND, UNITED KINGDOM
Legal Services Officer Hybrid Contractor - £18.19 per hour PAYE My client, one of the UK s largest housing providers is seeking a legal services officer to join them on a full time basis from the 29th of April 2024 until 8th July 2024. The role is initially a contract role with a duration...
Matches: officer law, croydon
Group Compliance Officer
SOUTH CROYDON, ENGLAND, UNITED KINGDOM
Group Compliance Officer Permanent Croydon £30,000 to £35,000 per annum Panoramic Associates are working with a social housing provider who are striving to become a leading national provider of social housing, care, and support. They are a growing organisation making strides across...
Matches: officer, croydon
Advice and Support Officer
CROYDON, ENGLAND, UNITED KINGDOM
Advice And Support Officer South London Full Time £25,300 per annum Established in 1981, CAYSH is both a charity and not-for-profit organisation, that specialises in helping to reduce homelessness of young people and vulnerable adults. Our mission is to enable young people to have a...
Matches: officer, croydon
Security Account Manager
CROYDON, ENGLAND, UNITED KINGDOM
...the EMEA region. Momentum Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Security Sales & Business Development Electronic Security Risk...
Matches: officer, croydon
Assistant Chief Executive Officer, LANGTON N4P
CROYDON, ENGLAND, UNITED KINGDOM
Our client a mental health charity based in Croydon is currently seeking their next Assistant Chief Executive Officer to join their dynamic team. This is a senior strategic leadership post responsible for assisting the CEO across all functions to ensure the successful delivery, development and...
Matches: officer, croydon
Senior Legal Counsel
CROYDON, ENGLAND, UNITED KINGDOM
...Undergraduate law degree or equivalent Legal Training e.g. Legal Practice course Qualified solicitor or barrister (England and Wales) Hours: Thirty-five hours a week. However, flexibility will be required in line with the needs of the business. You will receive excellent training for...
Matches: law, croydon
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