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Intelligence Officer
WARRINGTON, ENGLAND, UNITED KINGDOM
Job Title: Intelligence Officers Location: Warrington, UK Job Type: Full Time Contract, 12 months Work Model: Onsite Summary: As an Intelligence Officer in this role, you will regularly view reports and assess Child Sexual Abuse & Exploitation (CSAE) material (this includes images, media and...
DPO and Security GRC (Governance, Risk and Compliance) Lead
£77,000
NOT SPECIFIED, UNITED KINGDOM
...OVO's business. You'll support OVO teams to build and operate risk identification and management mechanisms across solution lifecycles, increase risk observability and empower data and system owners. The team you lead will drive the reduction of downside privacy and security risks to OVO's...
Compliance Enforcement Officer
BIDEFORD, SOUTH WEST ENGLAND
b About The Role /b br Are you a creative and tenacious individual, with an interest in enforcement and housing law? If so, this exciting opportunity could be for you. br We are looking for an Enforcement Officer to join the compliance team to lead on no-access cases for safety inspection and...
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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...
ASB Officer
SITTINGBOURNE, KENT
ASB Officer Sittingbourne, Kent Temporary Full Time - Hybrid/Remote We are searching for a prospective Anti-Social Behaviour Officer to join a team based in Sittingbourne on a full time, temporary basis with an initial contract of 3 months. The ASB Officer will provide a high quality...
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Senior Compliance Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...for a Senior Compliance Officer at Breinrock based in London, UK. The Senior Compliance Officer will be responsible for managing and ensuring regulatory compliance, analyzing financial data, and communicating compliance requirements within the organization. The role requires strong analytical...
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...
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...
Privacy Analyst
LONDON, ENGLAND, UNITED KINGDOM
Company Description At Informa , no two days and no two people are the same, and you'll find the freedom, opportunity, and support of a fantastic community to make a real impact. We re an international business that connects specialists with knowledge, helping them to learn more, know more and do...
Responsible AI Manager - Compliance
LONDON, ENGLAND, UNITED KINGDOM
...Francis and Global Support . Global Support is Informa s fifth division, with major service hubs in the United Kingdom, the United States, Hong Kong, and Singapore as well as several smaller locations. Global Support colleagues provide shared, efficient business services and function-specific...
UNPAID VOLUNTEER - Deputy Director of Research (Energy and Environment)
UNITED KINGDOM, , UNITED KINGDOM
Role Title : Deputy Director of Research (Energy and Environment) Role Nature : Volunteer Location : Home-based The Blockchain & Climate Institute (BCI) is an international volunteer-led think tank supporting and advocating the application of blockchain and other emerging technologies in the global...
Financial Crime Manager and Deputy MLRO (Need Fraud knowledge)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Financial Crime support and advice to the business. Establish and maintain adequate systems and controls. Support the MLRO in all aspects of ensuring there is an effective financial crime governance framework is in place. Identifying, assessing, monitoring and mitigating financial crime...
Enforcement Officer
CAMBORNE, SOUTH WEST ENGLAND
b About The Role /b br Are you a creative and tenacious individual, with an interest in enforcement and housing law? If so, this exciting opportunity could be for you. br We are looking for an Enforcement Officer to join the compliance team to lead on no-access cases for safety inspection and...
Senior Compliance Officer
LONDON, SOUTH EAST ENGLAND
...for a Senior Compliance Officer at Breinrock based in London, UK. The Senior Compliance Officer will be responsible for managing and ensuring regulatory compliance, analyzing financial data, and communicating compliance requirements within the organization. The role requires strong analytical...
Intelligence Officer
WARRINGTON, CHESHIRE, NORTH WEST ENGLAND
p b Job Title: Intelligence Officers /b /p p b Location: Warrington, UK /b /p p b Job Type: Full Time Contract, 12 months /b /p p b Work Model: Onsite /b /p p br /p p b Summary: /b /p p • As an Intelligence Officer in this role, you will regularly view reports and assess...
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...
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...
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
...advice, guidance and support to Computershare's businesses in respect of preventing and identifying internal and external fraudulent activity. In addition, the team provides the business with assurance over its fraud control environment, by conducting reviews and monitoring for indicators of...
Head of Fraud
£100 - 125
LONDON
...and fraud risk support to the business /p /li li p Develop and maintain a fraud strategy to protect customers and the Group. This includes fraud prevention, risk appetite, systems and controls roadmap, industry partnership and collaboration, analytics and rules management and...
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