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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...
We've expanded the search to "England" to find more jobs with all your keywords
Compliance Enforcement Officer
£29,881
BIDEFORD, 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...
Skills Coach - Regulatory Compliance Officer (RCO)
BIRMINGHAM, ENGLAND, 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...
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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...
Compliance Enforcement Officer
£29,881
CAMBORNE, SOUTH WEST
strong About The Role /strong br br Ensure all your application information is up to date and in order before applying for this opportunity. 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...
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Compliance Enforcement Officer
BIDEFORD, 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...
Skills Coach - Regulatory Compliance Officer (RCO)
BIRMINGHAM, MIDLANDS
p Position: Skills Coach - Regulatory Compliance Officer (RCO) /p p Salary: £28,000 - £32,000 per annum /p p Remote role /p p br /p p About the Role: /p p Are you passionate about guiding learners to success in Regulatory Compliance programs? We're seeking skilled professionals...
Intelligence Officer
£118 - £159/day
WARRINGTON, CHESHIRE, WA1
...Intelligence Officer to work on a full-time, long-term contract with a national law enforcement organisation. The role will be based from Warrington, Cheshire. The rate of pay for this role is £118.23p per day (PAYE) or £159.54p per day (Umbrella). Role summary : We require...
Intelligence Officers
WARRINGTON, CHESHIRE
Job description:This contract with our central government client is for an Intelligence Officer for one year. The role is located in Warrington and requires full time in the office. The pay rate is £126.51 PAYE, £170.71 Umbrella per day.Responsibilities & Duties:- The...
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...
Debt Recovery Officer
£30000 - £40000/annum
MANCHESTER, GREATER MANCHESTER, M1
Highly regarded law firm with offices in Manchester City Centre is seeking a Debt Recovery Officer to join their expanding team. If you have experience in debt recovery and are looking to further develop your skills, this is an excellent opportunity. The successful candidate will have previous...
Senior Officer - Income Collection and Recovery Team
£37113/annum group incentive bonus to 15%, 27 days holiday
THE CUSTOMER HUB, COVENTRY
...e.g. tenancy enforcement, arrears recover, and ensure compliance on all related policies. You will take ownership of performance frameworks to ensure your own and wider team are being measured against KPI and ensuring quality on delivery. You will have a keen customer focus to ensure...
Homeless Accommodation Officer
£32249/annum
GL1, GLOUCESTER, GLOUCESTERSHIRE, GL1
Gloucester City Homes (GCH) is an ambitious, dynamic housing association with strong community roots. We are focused on building homes and communities where people can thrive and delivering valued services to our customers. We are now seeking a Homeless Accommodation Officer to be responsible for...
Legal Counsel - 12 Month FTC
£75000 - £80000/annum
RH1, REDHILL, SURREY, RH1
...Group Data Protection Officer and compliance in relation to data protection Draft and manage public-facing terms of use, consumer disclosures, FAQs, privacy policies, cookie policies Provide day-to-day specific legal advice to internal stakeholders such as compliance, operations, marketing...
We've expanded the search to "United Kingdom" to find more jobs with all your keywords
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...
HMO Licensing & Enforcement Officer
BELFAST, CO. ANTRIM, NORTHERN IRELAND; NORTHERN IRELAND, UK
Licensing and Enforcement Officer required to work with the Belfast City Council based in Belfast City Centre. This is a temporary post for a minimum of 3 months, with a pay rate of £16.12 per hour. The hours of work will be 9am - 5:30pm Monday - Friday. The successful candidate will start...
Park Warden (Woodvale Park & Duncrue)
BELFAST, CO. ANTRIM, NORTHERN IRELAND; NORTHERN IRELAND, UK
Are you passionate about maintaining the beauty and safety of public parks? Do you thrive in roles that involve community engagement and enforcement of regulations? If so, we want you to join Belfast City Council as a Park Warden! Summery: As a Park Warden, you will play a vital role in ensuring...
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...
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