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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...
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...
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...
Looking for Law Enforcement Officer jobs in South West London?
Top Salaries! Full time, part time and contract.
SOUTH WEST LONDON
Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Financial Crime Manager and Deputy MLRO (Need Fraud knowledge)
45554
LONDON AREA,
...Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation. Update and assess the effectiveness of financial crime policies and procedures of the Bank. To meet AML regulatory requirements for FCA , and to adopt best practice with reference to JMLSG Guidelines...
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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Private Sector Housing Officer
£60 - 80
LONDON
p Our client in North London is recruiting for an Environmental Health/Private Sector Housing Officer to start asap. /p br br Apply now, read the job details by scrolling down Double check you have the necessary skills before sending an application. br p strong Job Purpose /strong /p br ol...
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...
Senior Clinical Fellow Robotic Head and Neck Surgical Oncology
£60 - 80
LONDON
...by the Chief People Officer. /p p These letters are fake. /p p If you receive an offer of employment, please do not reply to the letter, provide any personal details, or send any money to anyone asking for a fee for the placement/job. If you have lost money or sent personal details you...
Head of Fraud
£100 - 125
LONDON
...to the nominated officer, analysis of fraudulent activity, resolution of disputed transactions, identification of efficiencies and productivity improvements /p /li li p Ensure that the Group can respond to financial crime threats as these emerge and evolve /p /li li p Implement...
Head of Fraud Assurance
£100 - 125
LONDON
...Senior Financial Crime Officer and 1 Financial Crime Officer. /li li Flexible with working time, some jobs must be performed outside normal working hours /li /ul strong What will you bring to the role? /strong ul li 7+ years experience working in any of the following environments in either a...
Deputy Director, Strategy
£100 - 125
LONDON
...by the Chief People Officer. /p p These letters are fake. /p p If you receive an offer of employment, please do not reply to the letter, provide any personal details, or send any money to anyone asking for a fee for the placement/job. If you have lost money or sent personal details you...
The following results don't contain all your keywords. Use a '+' in front of the most important keywords.
Senior Legal Counsel - UK employment law
HAMMERSMITH AND FULHAM, LONDON, UNITED KINGDOM
Senior Legal Counsel, Employment Law We are looking for a Senior Legal Counsel, Employment Law (UK)to join our team in London, UK. The Senior Legal Counsel (Employment Law) functions as a contact point and discussion partner for the business units for all employment related legal affairs, including...
Matches: law, south west london
Research & Policy Officer
not provided
SOUTH WEST LONDON, LONDON, SOUTH EAST, UK
Research & Policy Officer Morgan Hunt is currently working with Membership Body that represents health care professionals in their search for a Research & Policy Officer on a part-time basis for a 6-month fixed term contract. As a Research & Policy Officer you'll lead the delivery of member...
Matches: officer, south west london
Facilities Officer
£30,000
SOUTH WEST LONDON, LONDON, SOUTH EAST, UK
Required ASAP We are looking for a reliable, enthusiastic Facilities Officer to join a friendly team and be responsible for the maintenance of the schools premises and equipment. As Facilities Officer, youll play a key role in the provision of an outstanding security and maintenance service to...
Matches: officer, south west london
Self Employed Enforcement Agent South West London
£90,000
SOUTH WEST LONDON, LONDON, SOUTH EAST, UK
Self-Employed Enforcement Agent COMMISSION ONLY - Uncapped, realistic OTE £40K-£90K (after certification) Full UK Driving Licence Required Are you looking for a new challenge? Do you approach new challenges with a can-do attitude? Then this could be the role for you! Our self-employed...
Matches: enforcement, south west london
Policy Officer - Education Policy Interest
£33,000
SOUTH WEST LONDON, LONDON, SOUTH EAST, UK
Policy Officer - Education Policy Interest London, SW1 (with hybrid working) The Organisation The Education Endowment Foundation (EEF) is an independent charity dedicated to breaking the link between family income and educational achievement. We do this by supporting schools, colleges and nurseries...
Matches: officer, south west london
Sales Manager - Law Firm
£50,000
SOUTH WEST LONDON, LONDON, SOUTH EAST, UK
SALES MANAGER - LAW FIRM FULLY REMOTE UP TO £5 0 ,000 + EXCELLENT BENEFITS THE OPPORTUNITY: Get Recruited are recruiting on behalf of a market-leading Law Firm who are looking for an experienced Sales Manager to join them as they continue to expand. As the Sales Manager, you will work...
Matches: law, south west london
Head Chef - Hounslow
HOUNSLOW, MIDDLESEX, UNITED KINGDOM
...and Safety, Natasha's Law, Allergens and Manual Handling. Security Clearance will be required for this role About us We ensure you're rewarded for all your hard work, which is why we offer a comprehensive benefits package which includes but is not limited to: Meal provided while on duty 28 days...
Matches: law, south west london
Support Worker - Recovery & Interventions
WANDSWORTH, , UNITED KINGDOM
...at all times and enforcement when necessary to offenders residing at the Approved Premises. In particular to monitor and encourage compliance, guide, advise and supervise residents, all the time ensuring that public protection is at the very core of all work carried out. AP offer a...
Matches: enforcement, south west london
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