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Intelligence Officer - Intelligence Development Teams
£28,000
SALFORD, GREATER MANCHESTER, NORTH WEST, UK
Job summary As an Intelligence Officeryoull be joining one of the most exciting roles in Government and Law Enforcement, so were looking for dynamic and enthusiastic individuals who have a passion for this interesting and varied work. If you have an open and enquiring mind, love problem-solving and...
Principal Case Officer, Mergers
£59,100 - £66,750
EDINBURGH, MIDLOTHIAN
...cases Principal Case Officers ensure that any substantive issues are investigated fully, evidence is presented accurately, decision reasoning is explained clearly, and merger investigations run smoothly. In phase 2 merger cases, Principal Case Officers primarily coordinate and project manage...
Environmental Health Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...and carrying out law enforcement. 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. Exercise...
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Technical Specialist (Economic Crime Risk)
£38,000
NOT SPECIFIED, UNITED KINGDOM
...to the Nominated Officer, supporting them in meeting the banks obligations under the Proceeds of Crime Act. You'll be the point of contact for the bank providing advice and guidance on Transaction Monitoring, Suspicious Activity Reports, related policies & standards, and training. What...
Principal Case Officer, Mergers
£59,100 - £66,750
EDINBURGH, EH1
...cases Principal Case Officers ensure that any substantive issues are investigated fully, evidence is presented accurately, decision reasoning is explained clearly, and merger investigations run smoothly. In phase 2 merger cases, Principal Case Officers primarily coordinate and project manage...
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Environmental Enforcement Officer
OLDBURY, UNITED KINGDOM
We are currently recruiting for two enthusiastic and skilled enforcement officers to join the Environmental Enforcement TeamJob Summary To be part of the Environmental Enforcement Team responding rapidly to incidents of environmental concern reported by elected members, senior managers and...
Housing Officer
HEMEL HEMPSTEAD
...for a full time Housing Officer to be part of a team providing professional, customer focused housing management service to the Association s general needs residents in rented accommodation.Unfortunately although we love to develop people, at this critical stage in our journey you will need to...
Senior Environmental Health Officer
£27.63 an hour
CAMDEN, ENG, GB
Teqniq is searching for a Senior Environmental Health Officer to work in the public sector. br / br / 36 hours per week. br / br / 3 month contract. br / br / 09:00-17:30 br / br / Job Description: br / br / Essential: br / br / experience of using flare/civica br / br / Environmental...
Monitoring Officer
, , UNITED KINGDOM
Job Title: Crypto Transactional Monitoring Officer Department: Compliance / Financial Crime Prevention Reports To: Head of Compliance or Financial Crime Prevention Job Summary: The Crypto Transactional Monitoring Officer is responsible for overseeing and conducting transaction monitoring activities...
Skills Coach - Regulatory Compliance Officer (RCO)
BIRMINGHAM, ENGLAND, UNITED KINGDOM
Position: Skills Coach - Regulatory Compliance Officer (RCO) Salary: £28,000 - £32,000 per annum Remote role About the Role: Are you passionate about guiding learners to success in Regulatory Compliance programs? We're seeking skilled professionals to join us as Skills Coaches. Your...
Compliance Monitoring
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Title: Compliance Monitoring Officer Location: London Hybrid 2 days in the office Job Type: Full-time About Us: My client is a leading retail banking organisation committed to providing exceptional financial services to our customers. We strive to uphold the highest standards of compliance and...
Safety and Security Manager
, , UNITED KINGDOM
...that the Security Officer schedules are appropriate for the requirements of the operations of the hotel Complete weekly payroll with the Assistant Security Manager Review security incidents/breaches and implement relevant changes, maintaining an incident log in the diligence system Maintain...
Senior Compliance Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...our Country Compliance Officer in London. This is a hybrid role, with the onsite provision being in London. It is not a regulatory role. Your responsibilities will include: Offering subject matter expertise on the interpretation and application of local and Group compliance policies and...
Chief of Corporate Services
DEVIZES, ENGLAND, UNITED KINGDOM
...key member of the Chief Officer Group, responsible for shaping the strategic agenda, objectives, and overall vision of the Corporate Services function. This role requires a dynamic leader with a proven track record in strategic planning, governance, change management, and organisational...
In-House Counsel
UNITED KINGDOM, , UNITED KINGDOM
Job Title: Chief Legal Officer (Hands-On) Company: Foundry Network Services Location: UK / UAE About Us: We are a rapidly growing fintech startup operating within the dynamic and fast-paced crypto industry. Our innovative platform is at the forefront of revolutionizing the way individuals and...
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...
SO15 - LIU - Intelligence and Communications Officer
£60 - 80
LONDON
ul li SO15 - LIU - Intelligence and Communications Officer /li /ul SO15 - LIU - Intelligence and Communications Officer p Reference: Police Life /p br Ensure you read the information regarding this opportunity thoroughly before making an application. br p Date Posted: 2 Feb 2023 /p p...
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...
Chief Executive Officer
£100 - 125
DARLINGTON, STOCKTON-ON-TEES, NORTH EAST
p Home / Roles / Chief Executive Officer Bishop Hogarth Catholic Education Trust /p br If you are considering sending an application, make sure to hit the apply button below after reading through the entire description. br Chief Executive Officer Bishop Hogarth Catholic Education Trust p Are...
Environmental Health Officer: Commercial Environmental Health Team
£60 - 80
LONDON
p City of London /p br br Experience, qualification, and soft skills, have you got everything required to succeed in this opportunity Find out below. br p strong Environmental Health Officer: Commercial Environmental Health Team /strong /p br p Salary: £46,050 - £62,390 per annum...
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