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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...
Enforcement Officer
LONDON, ENGLAND, GB
Enforcement Officer Locum, 3 month rolling contract Full Time Hybrid working (flexible) £30 - £45 per hour umbrella (dependent on experience)Sellick Partnership is currently assisting a well-respected, popular London local authority with the recruitment of an Enforcement Officer to...
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Senior Technical Officer - Commercial
HERTFORD, EAST ANGLIA
b Senior Technical Officer - Commercial /b br Wallfields, Hertfordshire (hybrid working and travel across the area) br b The Organisation /b br East Herts Council (EHC) supports a population of around 150,000 people across 480 square miles on the east of Hertfordshire. br Were a small council...
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...
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Senior Planning Officer
GLOUCESTERSHIRE
Senior Planning Officer 3 months on-going contract, Inside IR35GloucestershireAbout the roleThe Senior Planning Officer is a key member of the County Council' s Planning Development Management service. They are expected to self-manage and function largely independently but should...
Chief Technology Officer
LONDON, ENGLAND, UNITED KINGDOM
...Chief Technology Officer (CTO) to set strategy and make executive technology decisions on behalf of the organisation. GDI is building the world s first global capability to assess open web news sites on the adversariality of their content. We are doing this using a combination of cutting...
Senior Quality Assurance Officer
, , UNITED KINGDOM
Role: The Senior Quality Assurance Officer will conduct, coordinate and support quality aspects of the Company business operation, ensuring quality compliance throughout the business with focus on WDA, MIA and GMP and GDP activities. Key Responsibilities: To ensure that a quality management system...
Head of Compliance
ENGLAND, UNITED KINGDOM, UNITED KINGDOM
...governance function and Senior Management on all UK compliance and regulatory matters, including guidance on the impact of new product developments and business initiatives on Banxa UK. Preparing the annual MLRO Report in collaboration with the global compliance team, conducting annual AML/CTF...
Responsible AI Manager - Compliance
, , UNITED KINGDOM
...the Group Chief Privacy Officer (CPO). The CPO is responsible for the maintenance, execution and enforcement of the Group Privacy Programme including Groupwide policy, framework, guidance and standards for all teams and colleagues. As we embark on an ambitious journey with our Growth Acceleration...
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
...as compliance officer/manager within the construction or utilities industries In-depth knowledge of the industry s standards and regulations Excellent knowledge of reporting procedures and record keeping A business acumen partnered with a dedication to legality Methodical and diligent...
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...
Senior Quality Assurance Officer
UNITED KINGDOM, UNITED KINGDOM
p b Role: /b /p p The Senior Quality Assurance Officer will conduct, coordinate and support quality aspects of the Company business operation, ensuring quality compliance throughout the business with focus on WDA, MIA and GMP and GDP activities. /p p br /p p b Key Responsibilities: /b /p...
Head of Compliance
ENGLAND, ENGLAND
...governance function and Senior Management on all UK compliance and regulatory matters, including guidance on the impact of new product developments and business initiatives on Banxa UK. /li li Preparing the annual MLRO Report in collaboration with the global compliance team, conducting annual...
Responsible AI Manager - Compliance
UNITED KINGDOM, UNITED KINGDOM
...the Group Chief Privacy Officer (CPO). The CPO is responsible for the maintenance, execution and enforcement of the Group Privacy Programme including Groupwide policy, framework, guidance and standards for all teams and colleagues. /p p /p p As we embark on an ambitious journey with our Growth...
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
...as compliance officer/manager within the construction or utilities industries /li li In-depth knowledge of the industry’s standards and regulations /li li Excellent knowledge of reporting procedures and record keeping /li li A business acumen partnered with a dedication to...
The following results don't contain all your keywords. Use a '+' in front of the most important keywords.
Domestic Assistant
23920
KIRKBY LONSDALE, LANCASHIRE, UNITED KINGDOM
...as directed by the Senior Leadership Team. Willing to work as part of a team, but also prepared to undertake tasks independently. Willing and able to follow health and safety guidelines and training. Have a flexible approach and willing to use own initiative. Be punctual and reliable. Be...
Matches: senior
Senior Financal Analyst, Sub Same Day, Direct Fulfillment
CITY OF WESTMINSTER, LONDON, UNITED KINGDOM
This Senior Financial Analyst has the opportunity to be a key stakeholder for a new EU program, project Volta, supporting it's Go Big plan. This role will partner with multiple teams to execute on the Project Volta teams launch plan and manage the financial responsibilities across EU countries...
Matches: senior
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