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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...
NCSC Chief Communications Officer Ref. 3211
£60 - 80
LONDON
...defence, and across law enforcement with the National Crime Agency and others. We also collaborate with lead government departments and regulators to improve resilience in key sectors, with the Information Commissioner’s Office, and with a wide range of industry partners. Our...
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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Environmental Health Officer
NORTHALLERTON, NORTH YORKSHIRE
A client within the Public Sector based in North Yorkshire is currently recruiting for an Environmental Health Officer to join their food safety team as soon as possible. The client is offering a full time, temporary position on an ongoing basis with the ideal candidate having experience of working...
Head of Compliance
ENGLAND, UNITED KINGDOM, UNITED KINGDOM
...in the cryptocurrency industry, facilitating up to 20,000 orders daily and this number is only expected to get bigger! As a Head of Compliance (UK) & UK MLRO , responsible for leading the Compliance/AML function for Banxa UK. Initially, your key focus will be assisting the General Manager - UK...
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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...
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...
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
...and controls roadmap, industry partnership and collaboration, analytics and rules management and operational task management /p /li li p Ensure all regulatory and compliance requirements are met and maintained including, AML-related transaction monitoring and reporting of suspicious activity...
Head of Compliance
ENGLAND, ENGLAND
...in the cryptocurrency industry, facilitating up to 20,000 orders daily and this number is only expected to get bigger! /p p As a b Head of Compliance (UK) & UK MLRO /b , responsible for leading the Compliance/AML function for Banxa UK. Initially, your key focus will be assisting the General...
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
...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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Heavy Lift Engineer
£55,000 a year
, GB
...in the lifting industry, Notus Heavy Lift Solutions provide our clients with independent and impartial advice during the planning and execution phases of a project. br / br / We are currently recruiting Heavy Lift Engineers to join our team. The successful candidates with be supporting...
Matches: industry
Customer Service Advisor
£24,912 - £26,089 a year
TAUNTON, ENG, GB
...A Customer Support Officer is the first point of contact for all customers enquiries, helping our customers in their times of need. From registering a claim to ensuring they receive the best possible treatment and providing that friendly voice at the other end of the phone. The role is...
Matches: officer
Registered Nurse
Up to £30,000 a year
SHEFFIELD, ENG, GB
...from short courses to industry recognised qualifications in everything from clinical skills to leadership br / Flexible shift patterns to support your work-life balance br / The autonomy and support to make influential, necessary decisions br / The opportunity to work in a fast-paced...
Matches: industry
Registered Nurse – Pre Assessment
Up to £33,600 a year
ABERDEEN, SCT, GB
...from short courses to industry recognised qualifications in everything from clinical skills to leadership br / Flexible shift patterns to support your work-life balance br / The autonomy and support to make influential, necessary decisions br / The opportunity to work in a fast-paced...
Matches: industry
Registered Nurse
Up to £35,000 a year
ABERDEEN, SCT, GB
...from short courses to industry recognised qualifications in everything from clinical skills to leadership br / Flexible shift patterns to support your work-life balance br / The autonomy and support to make influential, necessary decisions br / The opportunity to work in a fast-paced...
Matches: industry
Registered Nurse – Wards
Up to £30,000 a year
CANTERBURY, ENG, GB
...from short courses to industry recognised qualifications in everything from clinical skills to leadership br / Flexible shift patterns to support your work-life balance br / The autonomy and support to make influential, necessary decisions br / The opportunity to work in a fast-paced...
Matches: industry
Registered Nurse – Pre-Assessment
Up to £31,106 a year
CHEADLE, ENG, GB
...from short courses to industry recognised qualifications in everything from clinical skills to leadership br / Flexible shift patterns to support your work-life balance br / The autonomy and support to make influential, necessary decisions br / The opportunity to work in a fast-paced...
Matches: industry
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