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We've expanded the search to "Hertfordshire" to find more jobs with all your keywords
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...
We've expanded the search to "East Anglia" to find more jobs with all your keywords
Assistance Intelligence Officer
£25082/annum
IPSWICH, SUFFOLK, EAST ANGLIA, IP1
...of HMRC compliance and enforcement activity. The purpose of the Intelligence team within RIS is to develop and enhance the intelligence picture of organised crime and serious fraud impacting HMRC. We then deliver quality intelligence products to promote decision making and compliance...
We've expanded the search to "England" to find more jobs with all your keywords
Compliance Enforcement Officer
£29,881
EXETER, DEVON, SOUTH WEST, UK
About The Role Are you a creative and tenacious individual, with an interest in enforcement and housing law? If so, this exciting opportunity could be for you. We are looking for an Enforcement Officer to join the compliance team to lead on no-access cases for safety inspection and services. You...
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Safety and Security Manager
LONDON AREA, UNITED KINGDOM, 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...
Compliance Enforcement Officer
BODMIN, 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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Protection Officer
£60 - 80
LONDON
...to recruit a Protection Officer to join our Protective Services Department. /p p You will assist the Protective Services department by providing a dynamic and enhanced VIP focused Protection service to CCL, this will be achieved by officers who have demonstratable expertise in close protection...
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...
Data Protection Officer
£80 - 100
LONDON
p A well–established multi–national business is looking for a highly organised, IT proficient and process–accurate Data Protection Officer based in the London Docklands area. This is a regulatory–based role, and it is advised that applicants have a clean DBS/CRB within the...
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...
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...
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...
Safety and Security Manager
LONDON, SOUTH EAST ENGLAND
...that the Security Officer schedules are appropriate for the requirements of the operations of the hotel /li li Complete weekly payroll with the Assistant Security Manager /li li Review security incidents/breaches and implement relevant changes, maintaining an incident log in the diligence...
Financial Crime Manager and Deputy MLRO (Need Fraud knowledge)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...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...
UK MLRO - EMI
LONDON, ENG, UNITED KINGDOM
...SMF 17) and Nominated Officer responsibilities. As a member of PPUK s second of defence Risk and Compliance teams will report directly into the second line of defence Chief Risk & Compliance Officer (CRCO) with the ability to escalate any Financial Crime (AML, Sanctions and Anti-Bribery and...
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...
We've expanded the search to "United Kingdom" to find more jobs with all your keywords
Skills Coach - Regulatory Compliance Officer (RCO)
, , 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...
DMLRO
, , UNITED KINGDOM
...JMLSG. Act as Nominated Officer ensuring the Bank meets its legal obligations in reporting suspicious account activity to the National Crime Agency. Investigate matters that are raised to determine whether the information in a report gives risk to a knowledge or suspicion of money laundering or...
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...
Privacy Analyst
, , UNITED KINGDOM
...execution and enforcement of the Group Privacy Maturity Programme including groupwide policy, guidance, standards and development for all teams and colleagues. The team also leads privacy compliance support for the Global Support function, comprising of the HR, Finance, Corporate teams...
Responsible AI Manager - Compliance
, , UNITED KINGDOM
...of relevant laws, and guidance on the implementation of internal policies and procedures, including those which relate to the responsible use of AI technologies. The role reports into the Global Privacy Counsel. The Privacy function ultimately reports into the Group Chief Privacy...
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