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Review and Assessment Officer
not provided
EAST LONDON, LONDON, SOUTH EAST, UK
JOB TITLE: Review and Assessment Officer REPORTS TO : Scheme Manager/Scheme Coordinator & Registered Manager SUMMARY OF THE POST: To ensure the completion and compliance with assessments and reviews with customers in their own homes. Duties and Responsibilities: To conduct risk...
Chief Executive Officer
£55,000 - £60,000
ESSEX, ENGLAND
...aims, whilst ensuring compliance with statutory, contractual, and regulatory requirements. /p br br Interested in learning more about this job Scroll down and find out what skills, experience and educational qualifications are needed. br br p strong Start date: /strong To be agreed with...
AML Officer
UNITED KINGDOM, , UNITED KINGDOM
AML Officer MARTRUST: WHERE FINTECH MEETS MARITIME MarTrust Corporation Limited ( MarTrust ) is an authorised payment institution (API) regulated by the Financial Conduct Authoriry ( FCA ), currently in the process of obtaining Electronic Money Institution (EMI) authorisation in the UK. MarTrust s...
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Corporate Equality Officer
BELFAST, CO. ANTRIM, NORTHERN IRELAND; NORTHERN IRELAND, UK
Corporate Equality Officer Looking for your next career move in the public sector? This is an excellent opportunity to join a well-known, large-scale public sector organisation in an initial 3 month temporary capacity. What's in it for you? Competitive salary Hybrid working supported 37 days...
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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AML Officer
UNITED KINGDOM, UNITED KINGDOM
p b AML Officer /b /p p b /b /p p b MARTRUST: WHERE FINTECH MEETS MARITIME /b /p p br /p p MarTrust Corporation Limited ( MarTrust ) is an authorised payment institution (API) regulated by the Financial Conduct Authoriry ( FCA ), currently in the process of obtaining Electronic Money...
Homelessness Prevention and Assessment Officer
WIRRAL
Homelessness Prevention and Assessment Officer£24 hourly rateWirral MBC are currently looking to recruit a Homelessness Prevention and Assessment Officer to deliver a professional Housing Options and Homeless service providing advice, support and guidance to ensure that all clients...
Head of Risk & Compliance
LONDON, ENGLAND, UNITED KINGDOM
...non-clinical Regulatory compliance across Doctor Care Anywhere Group PLC and subsidiaries. Direct Line management of: Risk Manager, Data Privacy Manager, Compliance Manager The HRC leads the development and delivery of DCA s risk management and compliance strategy and is responsible for ensuring...
Chief Risk Officer - Fnality Services
LONDON, UNITED KINGDOM
...for a Chief Risk Officer who can demonstrate competencies which will enable them to successfully: Work in a regulated environment in the financial sector, with direct accountability to regulators and the Board for the management of risk of Fnality Services Build a...
Staff Nurse (Surgical Ward) Band 5
£28000 - £35000/annum
BANBURY, OX15
...will act as the Fire Officer as well as being the Health & Safety Lead. What you will be doing: Ensure all maintenance is undertaken throughout the business with minimal disruption to patient experience and infection control Ensure relevant projects are planned, designed and executed. Working...
Compliance Officer
BRADFORD, ENGLAND, UNITED KINGDOM
Job Title: Compliance Officer Location: Bradford/Leeds - Hybrid Salary: £30,000 Bonus: up to 10% performance related Job Type: Permanent Moorside Legal Services is seeking a skilled and knowledgeable Compliance Officer to join our team. As a Compliance Officer, you will be responsible for...
Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)
, , UNITED KINGDOM
The Role Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office) Martis Search are representing a boutique, City of London based Investment Bank to urgently hire an SMF17 Deputy Head of Compliance. Our...
Chief Risk & Compliance Officer
UNITED KINGDOM, , UNITED KINGDOM
...and regulatory compliance. We believe in not just meeting but exceeding industry standards to ensure the trust and safety of our clients and their customers. The Role: We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. This critical role will be...
Cyber Security Compliance Manager
, , UNITED KINGDOM
As a Cyber Security Compliance Officer, you are the guardian of our organisation's data governance and compliance framework. Your expertise will ensure that our data handling practices are in strict adherence to global data protection regulations and standards. This role is critical in navigating...
Environmental Health Officer (Housing - Private Rented Services)
, , UNITED KINGDOM
Environmental Health Officer (Housing - Private Rented Services) Start: April/May 2024 Rate: Up to £45ph Inside IR35, paid via an Umbrella Company Duration: 6-12 months (likely to be extended) Hybrid working Our client is currently seeking an Environmental Health Officer to work within their...
Compliance Officer
, , UNITED KINGDOM
...opportunity for a Compliance Officer to join our Organisation. The main purpose of the role is to ensure the activities of Certsure accredited or not, are conducted in compliance with the appropriate criteria. To monitor the quality of those activities, through collaboration and auditing as...
Money Laundering Reporting Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Purpose As the Money Laundering Reporting Officer (MLRO) at a leading Wealth Management Firm, your primary responsibility will be to ensure the effective implementation and maintenance of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) policies, procedures, and controls. You...
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...
Information Security Officer
BELFAST, NORTHERN IRELAND, UNITED KINGDOM
Business Information Security Officer (BISO) Level: Senior Manager Location: Belfast (Hybrid) - Other locations may be considered About Us: Our client, a Big 4 consulting firm, is hiring for a Senior Manager level Business Information Security Officer. With a focus on protecting a business with...
Senior Environment Officer
SOUTHAMPTON, ENGLAND, UNITED KINGDOM
...regulatory compliance and leading business practices related the management, assessment, and enhancement of all related programs. We are looking for an innovative and passionate Environmentalist to champion DP World Group Standards & Governance requirements and to drive the overall...
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