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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...
Assistant Biodiversity Officer
£26,000
OXFORDSHIRE, UNITED KINGDOM
Assistant Biodiversity Officer £26,190 - £27,744 Full Time, Permanent Are you interested in a career through environmental conservation? An exceptional opportunity to join West Oxfordshire District Council as an Assistant Biodiversity Officer. You will supervise on providing high...
Income Recovery Officer
WEST BROMWICH, MIDLANDS
p b Income Recovery Officer /b /p p b Location /b b : /b Birmingham /p p b Salary /b b : /b b £2 /b b 5,000 /b b per annum /b /p p b Job title: /b Income Recovery Officer /p p We have an opportunity for b an /b b Income Recovery Officer /b to join our organisation. /p...
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Chief Technology Officer
LONDON, ENGLAND, UNITED KINGDOM
...Chief Technology Officer (CTO) to set strategy and make executive technology decisions on behalf of the organisation. GDI is building the world s first global capability to assess open web news sites on the adversariality of their content. We are doing this using a combination of cutting...
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 ) with...
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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...
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...
Legal Compliance Manager
POTTERS BAR, ENGLAND, UNITED KINGDOM
...as compliance officer/manager within the construction or utilities industries In-depth knowledge of the industry s standards and regulations Excellent knowledge of reporting procedures and record keeping A business acumen partnered with a dedication to legality Methodical and diligent...
Financial Crime Manager and Deputy MLRO (Need Fraud knowledge)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
THE COMPANY: Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team. THE RESPONSIBILITIES: To manage the implementation and continuing enhancement of the bank s Financial Crime Compliance Operations. To manage the...
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...
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...
Privacy Analyst
UNITED KINGDOM, UNITED KINGDOM
...execution and enforcement of the Group Privacy Maturity Programme including groupwide policy, guidance, standards and development for all teams and colleagues. /p p The team also leads privacy compliance support for the Global Support function, comprising of the HR, Finance, Corporate...
UNPAID VOLUNTEER - Deputy Director of Research (Energy and Environment)
UNITED KINGDOM, UNITED KINGDOM
...we call a pro bono officer') who will serve as the b Deputy Director of Research (Energy & Environment) /b , managing the focused research function of the organization, and further developing the division with key objectives of operationalizing growth strategy and strengthening BCI...
Legal Compliance Manager
POTTERS BAR, EAST ANGLIA
...as compliance officer/manager within the construction or utilities industries /li li In-depth knowledge of the industry’s standards and regulations /li li Excellent knowledge of reporting procedures and record keeping /li li A business acumen partnered with a dedication to...
Compliance, Federation Compliance, EMEA - Engineering, Technology Risk and GCDI Coverage, Executive Director, London
LONDON, SOUTH EAST ENGLAND
...regulations, trends and enforcement actions to assess the impact to the firm and identify potential gaps /li li Partner with the impacted groups to ensure the business is able to support new requirements /li li Identify, investigate and manage compliance issues and escalations involving the...
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Relief House Supervisor
£10.90 - £11.30 an hour
NAIRN, SCT, GB
...as needed, manage financial regulations related to procurement and petty cash expenditure. br / br / The ideal candidate must have: br / br / The ability to cook for groups. br / A commitment to delivering high quality support. br / Strong communication and interpersonal skills. br / Basic...
Matches: financial
Product Line Manager, Automated X-Ray Systems
AYLESBURY, ENG, GB
...in alignment with the financial and strategic plans for the T&I business. As a key member of the cross-functional PL team, drive excellence in all aspects of the business through implementation and application of the Nordson NBS Next and ASCEND strategies. br / br / Role and Responsibilities...
Matches: financial
Registered Nurse
£35,392 - £42,618 a year
LINGFIELD, ENG, GB
...discount br / Financial planning services br / Free fitness classes br / Free flu jabs br / Free parking br / Gym membership br / Health & wellbeing programme br / On-site gym br / On-site parking br / Referral programme br / Sick pay br / Schedule: br / Day shift br...
Matches: financial
Nurse
£35,392 - £42,618 a year
LINGFIELD, ENG, GB
...discount br / Financial planning services br / Free fitness classes br / Free flu jabs br / Free parking br / Gym membership br / Health & wellbeing programme br / On-site gym br / On-site parking br / Referral programme br / Sick pay br / Schedule: br / Day shift br...
Matches: financial
Senior Team Member
£11.90 an hour
BRECON, WLS, GB
...advice and support with financial, relationship, work-related and wellbeing issues, 24 hours a day, 365 days a year. Including a mobile app providing a range of wellness content on physical, mental, social, and financial wellbeing. br / Perks and savings, such as digital gift card discounts...
Matches: financial
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