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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...
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...
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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Financial Crime Manager and Deputy MLRO (Need Fraud knowledge)
45554
LONDON AREA,
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...
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...
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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...
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...
Legal Compliance Manager
POTTERS BAR, ENGLAND, UNITED KINGDOM
...Required: BSc/BA in law, finance, business administration or related field Certified compliance professional is desirable Minimum 2 years experience as compliance officer/manager within the construction or utilities industries In-depth knowledge of the industry s standards and regulations...
Information Security Officer
£80 - 100
LONDON
p strong About Ashurst /strong /p br br Below, you will find a complete breakdown of everything required of potential candidates, as well as how to apply Good luck. br p Ashurst is a leading progressive global law firm with a rich history spanning more than 200 years. We are proud of our...
CEO: Wonderspring Early Education
£100 - 125
BRYNMAWR
...the Chief Executive Officer (CEO) drives strategic planning and implementation and ensures revenue streams, operational, marketing, human resources, technology and programmatic outcomes that support the established mission, goals and values of Wonderspring’s Early Learning Centers. With...
Head of Fraud Assurance
£100 - 125
LONDON
...specializing in the financial administration of public traded companies who operate on the stock market. We also design and develop high end financial software for internal stakeholders, large blue-chip organisations as well as their shareholders. br br The Global Financial Crime Unit (FCU...
Head of Fraud
£100 - 125
LONDON
p Head of Fraud and Financial Crime - London or West Yorkshire - flexible hybrid working with 1 day in the office /p br Candidates should take the time to read all the elements of this job advert carefully Please make your application promptly. br p Our client, a leading FS business, is looking...
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...
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...
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...
Legal Compliance Manager
POTTERS BAR, EAST ANGLIA
...p ul li BSc/BA in law, finance, business administration or related field /li li Certified compliance professional is desirable /li li Minimum 2 years’ experience as compliance officer/manager within the construction or utilities industries /li li In-depth knowledge of the...
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Senior Legal Counsel - UK employment law
LONDON, ENG, GB
Senior Legal Counsel, Employment Law br / br / We are looking for a Senior Legal Counsel, Employment Law (UK)to join our team in London, UK. br / br / The Senior Legal Counsel (Employment Law) functions as a contact point and discussion partner for the business units for all employment related...
Matches: law
D365 F&O Developer
LONDON, ENG, GB
...s strategy, change and financial plans aligned to business requirements. br / Develop the Dynamics 365 environment to enable the successful delivery of ACCA’s Digital Transformation and IT’s target operating model. br / Manage and control D365 F&O release process working closely with...
Matches: financial
Chef
Up to £12 an hour
BRIDGWATER, ENG, GB
...health, well-being, financial, and legal support because you matter! br / Discount of 50% for you and 25% for your loved ones at our Greene King Inns and hotels. – so you can enjoy a weekend away without breaking the bank. br / Wage Stream – access your wage before payday for when...
Matches: financial
Partner – Farming Insurance Business
THURSO, SCT, GB
...built into the Agency financial structure. Your drive, vision and personal ambition are the only limit to future earnings potential br / Our commitment to set you up for success and help you along the way too. Whilst it’s your business to run, you’ll have access to a host of NFU...
Matches: financial
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