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Chief Capability Officer
£97,000 - £162,500 a year
LONDON, ENG, GB
Serious Fraud Office is looking for a new Chief Capability Officer br / Exciting opportunity to be part of the UK criminal justice system br / About Our Client br / br / The Serious Fraud Office (SFO) is a specialist, independent law enforcement agency founded by parliament in 1988. It is overseen...
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 Health Officer
BELFAST, CO. ANTRIM, NORTHERN IRELAND; NORTHERN IRELAND, UK
MCS group are delighted to be working with a fantastic Public Sector organisation in their search for an Environmental Health Officer on a temporary basis. The successful candidate will be part of the local services team, supporting the Senior EHO in achieving the objectives and unit business...
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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...
Self Employed Enforcement Agent
£40000 - £90000/annum Commission ONLY Uncapped
M6, SALFORD, GREATER MANCHESTER
Enforcement Agent Self-Employed - Commission Only £40,000 - £90,000 Commission Only, Realistic Earnings After Certification (Uncapped Commission) A Full UK Driving Licence Is Required. Nationwide 1-Hour Radius from Home Postcode We are recruiting on behalf of one of the UK's...
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Environmental Enforcement Officer
RICKMANSWORTH, HERTFORDSHIRE
Environmental Enforcement Officer - Join Our Team!Are you passionate about environmental protection and waste management? Do you thrive in a role where you can make a positive impact on your community? If so, we have an exciting opportunity for you!About the Role: As an Environmental Enforcement...
Chief Technology Officer
LONDON, ENGLAND, UNITED KINGDOM
Life at GDI - Creating a world free of disinformation and its harms. Disinformation has become a business. Today s internet business models reward engagement above all else. These models monetise attention without considering the quality of the content garnering that attention, or the harm that may...
Senior Quality Assurance Officer
, , UNITED KINGDOM
Role: The Senior Quality Assurance Officer will conduct, coordinate and support quality aspects of the Company business operation, ensuring quality compliance throughout the business with focus on WDA, MIA and GMP and GDP activities. Key Responsibilities: To ensure that a quality management system...
Privacy Analyst
, , UNITED KINGDOM
Company Description At Informa , no two days and no two people are the same, and you'll find the freedom, opportunity, and support of a fantastic community to make a real impact. We re an international business that connects specialists with knowledge, helping them to learn more, know more and do...
Responsible AI Manager - Compliance
, , UNITED KINGDOM
Company Description Informa is a leading international events, intelligence, and scholarly research group. Through hundreds of powerful brands, we work with businesses and professionals in specialist markets, providing the connections, intelligence and opportunities that help customers grow, do...
Head of Compliance
ENGLAND, UNITED KINGDOM, UNITED KINGDOM
...developments and business initiatives on Banxa UK. Preparing the annual MLRO Report in collaboration with the global compliance team, conducting annual AML/CTF risk assessments on Banxa UK s products and services, reporting audit findings and incidence of non-compliance to the Board and...
Legal Compliance Manager
POTTERS BAR, ENGLAND, UNITED KINGDOM
Role Description The Purpose of the role of Legal & Compliance Manager is to ensure JSM Group Services Limited adheres to legal and ethical standards, as well as enforcing regulations in all aspects and levels of business and provide guidance on compliance and policy matters. Skills and Experience...
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...
Compliance Manager
BALLYNAHINCH, CO. DOWN, CO. DOWN, NORTHERN IRELAND; NORTHERN IRELAND, UK
...teams within the business as and when required which will help to expand your business and product knowledge. Money Laundering Reporting Officer (MLRO) for the company's operations under the FCA. Company's policy maker and take charge of the AML policies and procedures to adhere to the...
Civil Enforcement Officer
11.67 - 11.67
WORTHING, WEST SUSSEX, WEST SUSSEX; SOUTH EAST ENGLAND; ENGLAND, UK
Civil Enforcement OfficerWorthing & AdurFull Time 42.5 hours per week 8.5 hours per day 5 days a week£11.67per hour £25,790 per annumWe provide full training and your uniformHere at NSL, part of Marston Holdings Ltd, we are not just the \"parking people\" we are so much more than that...
Civil Enforcement Officer
12.00 - 12.00
BOLTON, GREATER MANCHESTER, GREATER MANCHESTER; NORTH WEST ENGLAND; ENGLAND, UK
Here at NSL, part of Marston Holdings Ltd, we are not just the \"parking people\" we are so much more than that. Our team of highly trained frontline colleagues and back-office support team members provide outsourced business services to the public and private sectors. These include comprehensive...
Senior Quality Assurance Officer
UNITED KINGDOM, UNITED KINGDOM
p b Role: /b /p p The Senior Quality Assurance Officer will conduct, coordinate and support quality aspects of the Company business operation, ensuring quality compliance throughout the business with focus on WDA, MIA and GMP and GDP activities. /p p br /p p b Key Responsibilities: /b /p...
Financial Crime Manager and Deputy MLRO (Need Fraud knowledge)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...To build and maintain business relationships with our key stakeholders. To act as a focal point by providing specialist Financial Crime support and advice to the business. Establish and maintain adequate systems and controls. Support the MLRO in all aspects of ensuring there is an effective...
Responsible AI Manager - Compliance
UNITED KINGDOM, UNITED KINGDOM
p b Company Description /b /p p br /p p b Informa /b is a leading international events, intelligence, and scholarly research group. /p p Through hundreds of powerful brands, we work with businesses and professionals in specialist markets, providing the connections, intelligence and...
Head of Compliance
ENGLAND, ENGLAND
...developments and business initiatives on Banxa UK. /li li Preparing the annual MLRO Report in collaboration with the global compliance team, conducting annual AML/CTF risk assessments on Banxa UK’s products and services, reporting audit findings and incidence of non-compliance to the...
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