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Fraud Investigator
NOTTINGHAM, UNITED KINGDOM
Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator About this role Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. They apply judgement to all investigations and reach the right outcome...
Electronic Trading Compliance and Operational Risk Officer
51715
LONDON
This inclusive employer is a member of myGwork the largest global platform for the LGBTQ business community. Job Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title: AVP/VP Company Overview: At Bank of America, we are guided by a common...
Prison Officer - HMP Fosse Way
LEICESTER, LEIC, UNITED KINGDOM
...Health & Wellbeing Benefits. Reward & Recognition scheme. Serco discounts which include cinema, online shopping discounts, leisure centre memberships and you can apply for a Blue Light discount card. Discover lots of information about the Prison Officer role here & try our Virtual Careers...
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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...
Chief Financial Officer
GREATER LONDON, GB
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...
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DPO and Security GRC (Governance, Risk and Compliance) Lead
£77,000
NOT SPECIFIED, UNITED KINGDOM
...that power OVO's business. You'll support OVO teams to build and operate risk identification and management mechanisms across solution lifecycles, increase risk observability and empower data and system owners. The team you lead will drive the reduction of downside privacy and security...
Civica Open Revenues Benefits Assessment Officer
£60 - 80
LONDON
Civica Open Revenues Benefits Assessment Officer p Are you a Benefits Assessment Officer looking for work remotely from home? br br Ready to apply Before you do, make sure to read all the details pertaining to this job in the description below. br br Morgan Hunt's Public Sector and Government...
Business Case Assurance Manager
READING, SOUTH EAST ENGLAND
p AWE are currently looking to hire a Business Case Assurance Manager to join our Business Case Assurance team. /p p The Business Case Assurance Team is a recently formed group reporting into the Chief Financial Officer. The Team are a critical element of the investment assurance process. /p p...
Risk and Governance Officer / Americas
CANADA
Americas Risk and Governance OfficerLocation: Toronto, CanadaLloyd&rsquo s is the world&rsquo s leading insurance and reinsurance marketplace. We share the collective intelligence and risk sharing expertise of the market&rsquo s brightest minds, working together for a braver world...
Revenue Protection Officer
ELY, ENGLAND, UNITED KINGDOM
...the Revenue Protection Officer is to investigate, detect and deter instances of Theft of Gas and Abstraction of Electricity by Residential or Business customers You will be responsible for making the installation safe and working with the relevant supplier to agree what further action is to be...
Assistant Heritage Officer
ABINGDON-ON-THAMES, UNITED KINGDOM
...by ensuring that officers and councillors are appraised of issues and receive relevant, up-to-date advice. Assistant Heritage Officer Responsibilities Respond to telephone and email enquiries related to the historic environment and listed building issues. To lead on the preparation of draft...
Lead Technical Architect
£42,991 - £71,649 a year
REMOTE, , GB
...will be based on an assessment of your skills and experience as demonstrated at interview. Please note that the minimum salary does not reflect the 2023/24 pay deal and we are therefore expecting this to increase in the near future. br / A Civil Service Pension with an average employer...
EAC Compliance & Operational Risk Manager
55055
LONDON
This inclusive employer is a member of myGwork the largest global platform for the LGBTQ business community. Job Description: Job Title: EAC Compliance & Operational Risk Manager Location: London or Dublin Company Overview: At Bank of America, we are guided by a common purpose to help make...
Compliance Officer - DGA
LONDON, GB
...Role: 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...
Chief Executive Officer
LONDON, GB
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...
Chief Risk & Compliance Officer
UNITED KINGDOM, , UNITED KINGDOM
...Risk and Compliance Officer to join our executive team. This critical role will be responsible for leading our global risk management and compliance efforts, ensuring that our operations are secure, compliant, and resilient against the rapidly evolving regulatory landscape of the fintech...
Player Protection Officer
GREATER LONDON, GB
...the Player Protection Officer (PPO) and 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 Responsibilities Safer Gambling: Day-to-day customer reviews: Assessing a...
Chief Scientific Officer
NOTTINGHAM, GB
We have an exciting opportunity for an experienced scientist with an entrepreneurial mindset to join the c-suite managerial team at Concrete4Change. Job Title: Chief Scientific Officer Location: Nottingham Remuneration: Up to £140,000 salary plus £60k share options per annum Start date...
Harbour Standards Manager
GREENOCK, SCOTLAND, UNITED KINGDOM
...Marine experience for assessment and incident investigation of 3rd party vessels (desired). Port Marine Safety Code Internal Auditor training. Port Facility Security Officer qualification. Full member of a relevant professional body, such as IOSH. Incident investigation skills and experience...
Health, Safety and Fire Consultant
ENGLAND, UNITED KINGDOM, UNITED KINGDOM
Are you currently an in-house or regional Health and Safety Officer, Manager, or Advisor seeking a new direction in your career? Do you enjoy seeing different areas of the UK? The Role: Our client is an integrated digital compliance platform and physical workplace and FRA solution, enabling clients...
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