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AML / Player Protection Officer
GREATER LONDON, ENGLAND, UNITED KINGDOM
...As a Player Protection Officer (PPO) you will work alongside your team taking ownership of your duties and assisting the Money Laundering Reporting Officer (MLRO) by helping to identify customers who show signs/behaviours of problem gambling, money laundering or terrorist funding. Duties and...
Prisoner Escort & Custody Driver - Dual Badge
£28,715 - £34,315 a year
GREENFORD, ENG, GB
Base Location: Greenford Vehicle Base, UB6 9AP br / br / Permanent roles offering job stability & security. br / br / Working as a Dual Badged Custody Officer in Prisoner Escort Custody Services (PECS) is more than just a job, it’s the chance to be a part of something great, to join a...
Chief Risk Officer
LONDON, ENGLAND, UNITED KINGDOM
...to the Group Chief Risk Officer. The IBUK Head of Risk Management will be responsible for the implementation of the IB Group Enterprise Risk Management Framework (ERMF) in the UK business, including independently monitoring, overseeing, challenging and providing guidance to the first line of...
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WOOD GREEN
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Benefits Assessment Officer
£60 - 80
LONDON
Benefits Assessment Officer br br If you want to know about the requirements for this role, read on for all the relevant information. br br Walthamstow br br I am recruiting for a local authority who is looking for someone to join the Adult Social Care Financial Assessment Team. The role...
Compliance Officer - DGA
LONDON, SOUTH EAST ENGLAND
...p p The Compliance officer fulfilling this role will be responsible for maintaining the regulatory license obligations for the Danish Gambling Authority (DGA). The fundamental responsibility is to ensure compliance with the licence regulations and governing legislation within the applicable...
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Newham- Brokerage Officer
NEWHAM, LONDON
Brokerage Officer - NewhamOverall Purpose of Job 1. To assess children and young people' s placement and service needs and match these to available services. 2. To deliver a customer focused duty service along with team colleagues, including the provision of advice and guidance on matching...
Enterprise Solutions Architect
LONDON, ENGLAND, UNITED KINGDOM
...important \"] Group Benefits Health & dental [/vc_column_text][global-empty-space][vc_single_image image=\"27016\" img_size=\"full\" alignment=\"center\"][vc_column_text] Fridays Off in the Summer Paid fun in the sun [/vc_column_text][global-empty-space][vc_single_image image=\"27012\" img_size=\"full...
Centralized Modeling, Analytics & Operations, Officer, Hybrid
64033
LONDON
...adequacy and risk assessments. You will collaborate closely with key stakeholders across the organisation, including Finance, Risk Management, Global Treasury, Audit, Business Controls, Business and senior management. Why this role is important to us As the Centralized Modeling, Analytics...
Procurement Manager
GREATER LONDON, ENGLAND, UNITED KINGDOM
...as a Procurement Officer, Procurement Consultant, Procurement Manager, Sourcing Manager or equivalent. Strong understanding of both public and private sector procurement, including the application of public procurement regulations (ideally experience with Utilities regulations). Experience...
Human Resources Operations Manager
GREATER LONDON, ENGLAND, UNITED KINGDOM
My client is a rapidly growing transport business with offices in London, Oxford and the Midlands. This is a newly created role as HR Operations Manager. You will report into the Chief People Officer. Management of HR operational activities : Ensure compliance, accuracy, and efficiency through...
Manager, Risk & Controls Assurance
LONDON, ENGLAND, UNITED KINGDOM
...risk and control self-assessment (RCSA) process and will also develop and execute a controls assurance framework with an annual plan to assess the adequacy, effectiveness, and compliance of internal controls across different business units and functions. In line with the Central Bank of Ireland...
Responsible AI Manager - Compliance
LONDON, ENGLAND, 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...
Head of Operational Risk - Second Line
GREATER LONDON, ENGLAND, UNITED KINGDOM
...with the Chief Risk Officer to refine and implement the Bank's risk strategy. Develop and maintain comprehensive operational risk policies and procedures. Safeguard the Bank from fraud by spearheading the Second Line of Defence for our fraud risk framework. Collaborate with Senior Management...
UNPAID VOLUNTEER - Wellbeing Manager
LONDON, ENGLAND, UNITED KINGDOM
...the Senior Well-being Officer to execute the Well-being strategy across the organisation. Additionally, you may need to give input on some of the projects in the internal L&D branch. You will have excellent collaboration, coordination, and communication skills, and you will be a great...
Chief Executive Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
This is a high profile fixed-term leadership position as the responsible officer of a Company with diverse business interests in agencies, services, insurance, production and retail. The Chief Executive Officer will be responsible for developing and implementing strategies and policies to ensure...
HEI Academic Quality and Governance Officer
GREATER LONDON, ENGLAND, UNITED KINGDOM
Company: William College Limited Job Role: HEI Academic Quality and Governance Officer Employment Type: Full-Time (Monday to Friday) Location: ONSITE, London, UK Salary: £35K - £45K (Depending on work experience) Purpose of the role: The HEI Academic Quality and Governance Officer is...
Chief Financial Officer
GREATER LONDON, ENGLAND, UNITED KINGDOM
Job Detail: Chief Finance Officer Reporting to: Chief Executive Officer Job Description About us August is a full-service, real-estate development company, based in London, United Kingdom, and specialising in luxury holiday home collections across Europe. August projects are all distinct from one...
Head of Human Resources
LONDON, ENGLAND, UNITED KINGDOM
...the Chief Operating Officer to craft a comprehensive global people strategy in alignment with the company's goals. Provide expert guidance on HR practices including succession and organisational restructures and planning initiatives. Oversee and manage the Global HR budget to ensure optimal...
Deputy MLRO Fraud Prevention (Retail Banking)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Up to £95,000 plus excellent bonus and benefits Hybrid Working Available Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financial Crime...
Credit Risk Manager, Vice President
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...an independent assessment of the risks taken across all the trading and origination activities of the Company, and the revenue generated in relation to these risks. It is also responsible for implementing a risk management framework consistent with the Company's risk appetite and capacity...
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