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Senior Compliance Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...for a Senior Compliance Officer at Breinrock based in London, UK. The Senior Compliance Officer will be responsible for managing and ensuring regulatory compliance, analyzing financial data, and communicating compliance requirements within the organization. The role requires strong analytical...
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...
Senior Compliance Officer
LONDON, SOUTH EAST ENGLAND
...for a Senior Compliance Officer at Breinrock based in London, UK. The Senior Compliance Officer will be responsible for managing and ensuring regulatory compliance, analyzing financial data, and communicating compliance requirements within the organization. The role requires strong analytical...
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AML Officer - Online casino/iGaming
GREATER LONDON, GB
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...
NCSC Chief Communications Officer Ref. 3211
£60 - 80
LONDON
...defence, and across law enforcement with the National Crime Agency and others. We also collaborate with lead government departments and regulators to improve resilience in key sectors, with the Information Commissioner’s Office, and with a wide range of industry partners. Our...
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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...
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...
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...
Senior Compliance Officer
LONDON
...for a Senior Compliance Officer at Breinrock based in London, UK. The Senior Compliance Officer will be responsible for managing and ensuring regulatory compliance, analyzing financial data, and communicating compliance requirements within the organization. The role requires strong analytical...
AML Officer - Online casino/iGaming
GREATER LONDON, ONLINE
p strong AML Officer - Malta Gaming Authority /strong /p p br br Apply fast, check the full description by scrolling below to find out the full requirements for this role. br /p p strong About Us: /strong /p p Global Interactive Marketing Online (GIMO) is a silver award winner for 2021...
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