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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...
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Top Salaries! Full time, part time and contract.
HOUNSLOW
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.
Head Chef - Hounslow
HOUNSLOW, MIDDLESEX, UNITED KINGDOM
...and Safety, Natasha's Law, Allergens and Manual Handling. Security Clearance will be required for this role About us We ensure you're rewarded for all your hard work, which is why we offer a comprehensive benefits package which includes but is not limited to: Meal provided while on duty 28 days...
Matches: law, hounslow
Trainee Driving Instructor - Car Provided - Flexible Working (Driving Licence Required)
LONDON (CHISWICK), GREATER LONDON, UNITED KINGDOM
...assistant, admin officer, personal assistant and lecturer). - Full training is provided and is conducted as local to you as possible. - Not only are our pass rates way above the industry average, but we also refund all of your training fees back when you work with us. - To apply become a...
Matches: officer, hounslow
Senior Technical Procurement Manager
BRENTFORD, ENGLAND, UNITED KINGDOM
...Chief Operating Officer and hold global responsibility for procurement and biomedical technical services. Procurement End to end responsibility for global procurement, comprising c. 130m in annual spend managed globally. Define global procurement strategy for machines and medical...
Matches: law officer, hounslow
Sr. Director, Market Research Insights
BRENTFORD, ENGLAND, UNITED KINGDOM
...and the Chief Marketing Officer and their senior leadership teams to shape strategy and power a world-class commercial engine, and to ensure the best HCP, patient, and customer experiences. The MRI Primary Care & Pfizer Brand lead heads an organization that drives strategy for the 19 Global and US...
Matches: officer law, hounslow
Sr. Director, Identity & Access Management
BRENTFORD, ENGLAND, UNITED KINGDOM
...Information Security Officer and will be a leader of globally distributed leaders. This role requires industry recognized subject matter expertise across the broad domain of identity & access with hands-on expertise in delivering secure identity solutions, at massive scale, across cloud (AWS...
Matches: law officer, hounslow
Criminal Solicitor
HOUNSLOW, ENGLAND, UNITED KINGDOM
Job Title: Crime Solicitor Location: Hounslow, Middlesex Type of Employment: Full-time, Permanent Salary: Minimum of £45K per annum upwards Job Description: A busy criminal law firm based in Hounslow, Middlesex, is seeking a Crime Solicitor to work on a permanent, salaried basis. The...
Matches: law, hounslow
Sr. Director, Identity & Access Management
£125 - 150
BRENTFORD
...Information Security Officer and will be a leader of globally distributed leaders. This role requires industry recognized subject matter expertise across the broad domain of identity & access with hands-on expertise in delivering secure identity solutions, at massive scale, across cloud...
Matches: law officer, hounslow
Senior Procurement & Technical Services Manager
LONDON (BRENTFORD), SOUTH EAST ENGLAND
...Chief Operating Officer and hold global responsibility for b procurement and biomedical technical services. /b /p p br /p p b Procurement /b /p ul li End to end responsibility for global procurement, comprising c. 130m in annual spend managed globally. /li li Define global...
Matches: law officer, hounslow
Criminal Solicitor
£125 - 150
HOUNSLOW
...br p A busy criminal law firm based in Hounslow, Middlesex, is seeking a Crime Solicitor to work on a permanent, salaried basis. The successful candidate will be within commuting distance to the area. The firm is also happy to consider candidates with or without Duty Status. /p br p The role...
Matches: law, hounslow
Head of Operations
£100 - 125
HOUNSLOW
...this page or from our website vacancies page. /p p If you would like to visit our school or if you have any other queries relating to this opportunity, please contact Mark O’Brien, Chief Operating Officer on hr@marjorykinnon.hounslow.sch.uk or telephone 020 8890 8890. /p br...
Matches: officer, hounslow
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