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Anti-Social Behaviour Officer
£24 - £30 per hour
SOUTH WEST LONDON, LONDON, SOUTH EAST, UK
You will be responsible for actively managing a caseload of ASB & tenancy fraud matters, investigating, and taking appropriate action against perpetrators. You'll prepare relevant legal paperwork for cases including injunctions, possession, and access, as well as represent the organisation at court...
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Security Supervisor
KENSINGTON, ENGLAND, UNITED KINGDOM
...and developing security officers. Experience of positively engaging and influencing senior stakeholders Key duties and responsibilities will include: Supervising the delivery of site security ensuring a 5-star service is delivered to guests, visitors and staff. Conduct and monitor staff appraisals...
Senior Procurement Officer
GREATER LONDON, ENGLAND, UNITED KINGDOM
Senior Procurement Officer Sector: London Borough Council Area: Allocations & Lettings (Housing Management) Reports to: Property Procurement Manager Responsible for: Direct line management of six Officers Interim: 12 weeks with potential extension London Borough Council seeks a seasoned Senior...
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Senior Financial Crime Manager & DMLRO
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...the Chief Compliance Officer & MLRO. You will be part of a core team responsible for successfully delivering second line of defence (2LoD) capability within the bank. Purpose of Role Support the development and implementation of the bank s financial crime framework, with a particular focus on...
Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central London
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Laundering Reporting Officer (MRLO). Conduct regular risk assessments to ensure full compliance with regulatory AML and CTF obligations. Work closely with the General Counsel to maintain an effective compliance operating model. Support risk management and oversee regulatory and reputation...
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Completions Case Manager
CITY OF LONDON, ENGLAND, UNITED KINGDOM
Completions Case Manager / Completions Officer (Post Offer) Our client is a highly successful property finance lender based in London. A great opportunity has become available for an experienced Completions Case Manager to join the operations team. You will be responsible for processing Bridging...
Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Laundering Reporting Officer (MRLO). Conduct regular assessments to ensure full compliance with regulatory AML and CTF obligations. Work closely with the General Counsel to maintain an effective compliance operating model. Support the organisation in developing and maintaining business...
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...
Compliance Manager (SMF16&17)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...as a compliance officer/manager in the FinTech industry (must) 6-10 years of experience in Compliance Regulatory Affairs, AML/CFT in the UK (must) Degree in Law is preferred FCA certification is mandatory Experience in developing and administering internal controls and processes...
Senior Bid Writer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Security Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Facilities Management - Hard (M&E) & Soft Services Security Sales & Business...
Housing Fraud Officer
38000
LONDON, ENGLAND, UK
...London. Tenancy audits /fraud - investigating unlawful subletting and taken the appropriate legal action Lettings - Taking ownership for all empty properties and sub units in a patch to minimise void periods. Up to date knowledge of legislation and good practice relevant to leasehold & housing...
Housing Fraud Officer - Housing
38000
LONDON, ENGLAND, UK
...London. Tenancy audits /fraud - investigating unlawful subletting and taken the appropriate legal action Lettings - Taking ownership for all empty properties and sub units in a patch to minimise void periods. Up to date knowledge of legislation and good practice relevant to leasehold & housing...
Fraud Professional - Consultant/Senior Consultant (Proactive or Reactive) - Fraud Risk
LONDON, ENGLAND, UK
...role Our established Fraud Risk Services team have a number of vacancies within our London/South team. Our ideal candidate is someone that has a real interest in fraud prevention, either through investigating it, or assisting our clients to identify gaps in their controls and remedy these or...
Communications Officer
38000
LONDON, ENGLAND, UK
Please Note: The deadline for applying is 23.59 the day before the job posting end date. JOB TITLE Communications Officer LOCATION London, EC4 REPORTS TO: Assistant Director SALARY: From 38,000 plus (depending on experience) WORKING PATTERN : Hybrid working with 2 days a week in the...
Global Fraud Head - Spring by Citi
LONDON, ENGLAND, UK
The Global Fraud Head for \"Spring by Citi\" is a strategic professional who owns merchant Fraud Management and Chargebacks processes and strategy for Citi's acquiring business. Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication...
Fraud
LONDON, ENGLAND, UK
The Global Fraud Head for \"Spring by Citi\" is a strategic professional who owns merchant Fraud Management and Chargebacks processes and strategy for Citi's acquiring business. Excellent communication skills required in order to negotiate internally, often at a senior level. Responsible for handling...
Fraud and I
LONDON, ENGLAND, UK
The Global Fraud Head for \"Spring by Citi\" is a strategic professional who owns merchant Fraud Management and Chargebacks processes and strategy for Citi's acquiring business. Excellent communication skills required in order to negotiate internally, often at a senior level. Responsible for handling...
Regulatory Compliance Officer
LONDON, ENGLAND, UK
...Regulatory Compliance Officer to expand our Compliance team. You will assist in the enhancement of compliance culture and support our team s mission to act as a liaison between the company and regulatory bodies. You will work closely with the team on various compliance activities, ensuring...
Tenancy Officer (Permanent)
38500
KESTON, GREATER LONDON, BROMLEY, GREATER LONDON; LONDON; ENGLAND, UK
Tenancy Officer Kent & Bromley Up to 38,500 plus paid business mileage We are looking to recruit a Tenancy Officer. Hyde is one of the UK s leading Housing Associations. Our values guide the way we operate; we re customer driven, inclusive, collaborative and innovative. We work in partnership...
Housing & Homelessness - Tenancy Enforcement Officer
LONDON, ENGLAND, UK
Housing & Homelessness - Tenancy Enforcement Officer Contract Type Fixed Term Contract Working Hours 35 Hours Job Category Housing Location Town Hall 160 Whitechapel Road LONDON E1 1BJ Housing & Homelessness - Tenancy Enforcement Officer Housing & Homelessness - Tenancy Enforcement...
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