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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...
DPO and Security GRC (Governance, Risk and Compliance) Lead
£77,000
NOT SPECIFIED, UNITED KINGDOM
...OVO's Data Protection Officer in accordance with the UK GDPR Develop and maintain OVO's privacy and security policies in line with statutory and regulatory obligations including the Retail and Smart Energy Codes Support and coordinate management focus on the privacy and security risk in...
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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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...
Neighbourhood Housing Team Leader
SEVENOAKS, KENT
...Neighbourhood Housing Officers and have a reduced housing management patch under the guidance of the Neighbourhood Housing Managers. You shall provide an Out Of Hours Emergency Service Housing Officer contact on a rota basis. Full driving license and access to a roadworthy vehicle with insurance...
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Financial Crime Manager and Deputy MLRO (Need Fraud knowledge)
45554
LONDON AREA,
...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 risk in the Bank s daily operations. To meet regulatory requirements...
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...
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...
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...
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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Project Support Officer
£33,300 - £41,900 a year
CHELTENHAM, ENG, GB
Requisition ID: R10142418 br / Category: Program Management br / Location: Cheltenham, Gloucestershire, United Kingdom br / Clearance Type: Security Check (SC) br / Telecommute: Yes-May consider hybrid teleworking for this position br / Travel Required: Yes, 25% of the Time br / Positions...
Matches: officer
Lead Engineer M365
£43,026 - £50,491 a year
HANSLOPE PARK, ENG, GB
...see you working on IT systems for an organisation that works to protect the country’s security interests. br / br / As a trusted government partner, we work on a huge range of projects, and help protect the UK’s interests around the world. We design and construct secure government...
Matches: systems
Product Line Manager, Automated X-Ray Systems
AYLESBURY, ENG, GB
...competitor products and systems that should be benchmarked against our own products, to help identify how we differentiate against them. br / Together with the PL Manager for service & spares, manage the product life cycle to maximize aftermarket revenue, while ensuring the ongoing...
Matches: systems
Senior Power Platform Developer
REMOTE, , GB
...Azure-based systems br / br / Leadership br / br / Provide technical guidance and mentorship to other developers br / Stay up-to-date with the latest developments in the Power Platform and Azure, and identify opportunities for new solutions br / Provide technical guidance and...
Matches: systems
D365 CRM Developer
GLASGOW, SCT, GB
...other applications and systems using tools like Azure Logic Apps, Power Automate, and custom APIs. 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 CE release...
Matches: systems
Digital Copywriter
£28,000 - £35,000 a year
LEEDS, ENG, GB
...of content management systems such as Storyblok/Big commerce/shopify br / br / What happens next? br / br / Please click apply and if we think you are a good match, we will be in touch to arrange an interview. br / br / Applicants must prove they have the right to live in the UK. br / br...
Matches: systems
Senior Fluid Systems Engineer
BARROW-IN-FURNESS, ENG, GB
...Background in Fluid Systems Design br / Design documentation with the ability to present these to customers and wider groups br / Solving complex engineering calculations br / br / Benefits: br / br / You’ll receive benefits including a competitive pension scheme, enhanced annual leave...
Matches: systems
Principal Engineer – Mechanical (Propulsion)
BARROW-IN-FURNESS, ENG, GB
...br / Lead the design of systems, sub-systems and equipment for the next generation Royal Navy submarines br / Undertake functional design activities, modelling and analysis br / Produce design documentation, Verification & Validation evidence and safety justifications br / Support specification...
Matches: systems
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