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Anti-Social Behaviour Officer
£24 - £30 per hour
SOUTH WEST LONDON, LONDON, SOUTH EAST, UK
You will be responsible for actively managing a caseload of ASB & tenancy fraud matters, investigating, and taking appropriate action against perpetrators. You'll prepare relevant legal paperwork for cases including injunctions, possession, and access, as well as represent the organisation at court...
Security Supervisor
KENSINGTON, ENGLAND, UNITED KINGDOM
...and developing security officers. Experience of positively engaging and influencing senior stakeholders Key duties and responsibilities will include: Supervising the delivery of site security ensuring a 5-star service is delivered to guests, visitors and staff. Conduct and monitor staff appraisals...
Housing Fraud Officer
38000
LONDON, ENGLAND, UK
...London. Tenancy audits /fraud - investigating unlawful subletting and taken the appropriate legal action Lettings - Taking ownership for all empty properties and sub units in a patch to minimise void periods. Up to date knowledge of legislation and good practice relevant to leasehold & housing...
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Security Supervisor
LONDON
...and developing security officers. /li li Experience of positively engaging and influencing senior stakeholders /li /ul p br /p p br /p p strong Key duties and responsibilities will include: /strong /p ul li Supervising the delivery of site security ensuring a 5-star service is...
Senior Procurement Officer
51399
LONDON, UK
Senior Procurement Officer Sector: London Borough Council Area: Allocations & Lettings (Housing Management) Reports to: Property Procurement Manager Responsible for: Direct line management of six Officers Interim: 12 weeks with potential extension London Borough Council seeks a seasoned Senior...
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Retail Loss Prevention Officer
LONDON, UNITED KINGDOM
Retail Loss Prevention Officer (Retail Security Officer)Salary: £25,000 - £29,754 depending on experience, plus bonus, discounts.Hours: Days only (5 days from 7 on a rota basis, hours between 10am - 8pm, including some weekends). Up to 42 hours per week. Guaranteed hours contract...
Conduct Regulatory Business Risk Officer £750/day LDN 6 Months
DOCKLANDS, LONDON
Conduct Regulatory Business Risk Officer Investment Banking £750/day Inside IR35 Contract LONDON 12 Months HYBRID 3 office days per week In this role you will perform detailed control assessments for the Market Abuse Regulation (MAR) and equivalent securities fraud / insider...
Senior Financial Crime Manager & DMLRO
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...the Chief Compliance Officer & MLRO. You will be part of a core team responsible for successfully delivering second line of defence (2LoD) capability within the bank. Purpose of Role Support the development and implementation of the bank s financial crime framework, with a particular focus on...
Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central London
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Laundering Reporting Officer (MRLO). Conduct regular risk assessments to ensure full compliance with regulatory AML and CTF obligations. Work closely with the General Counsel to maintain an effective compliance operating model. Support risk management and oversee regulatory and reputation...
Completions Case Manager
CITY OF LONDON, ENGLAND, UNITED KINGDOM
Completions Case Manager / Completions Officer (Post Offer) Our client is a highly successful property finance lender based in London. A great opportunity has become available for an experienced Completions Case Manager to join the operations team. You will be responsible for processing Bridging...
Security Account Manager
CROYDON, ENGLAND, UNITED KINGDOM
...the EMEA region. Momentum Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Security Sales & Business Development Electronic Security Risk...
Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Laundering Reporting Officer (MRLO). Conduct regular assessments to ensure full compliance with regulatory AML and CTF obligations. Work closely with the General Counsel to maintain an effective compliance operating model. Support the organisation in developing and maintaining business...
Compliance Manager (SMF16&17)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...as a compliance officer/manager in the FinTech industry (must) 6-10 years of experience in Compliance Regulatory Affairs, AML/CFT in the UK (must) Degree in Law is preferred FCA certification is mandatory Experience in developing and administering internal controls and processes...
Senior Bid Writer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Security Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Facilities Management - Hard (M&E) & Soft Services Security Sales & Business...
Housing Fraud Officer - Housing
38000
LONDON, ENGLAND, UK
...London. Tenancy audits /fraud - investigating unlawful subletting and taken the appropriate legal action Lettings - Taking ownership for all empty properties and sub units in a patch to minimise void periods. Up to date knowledge of legislation and good practice relevant to leasehold & housing...
Fraud Professional - Consultant/Senior Consultant (Proactive or Reactive) - Fraud Risk
LONDON, ENGLAND, UK
...role Our established Fraud Risk Services team have a number of vacancies within our London/South team. Our ideal candidate is someone that has a real interest in fraud prevention, either through investigating it, or assisting our clients to identify gaps in their controls and remedy these or...
Global Fraud Head - Spring by Citi
LONDON, ENGLAND, UK
The Global Fraud Head for \"Spring by Citi\" is a strategic professional who owns merchant Fraud Management and Chargebacks processes and strategy for Citi's acquiring business. Excellent communication skills required in order to negotiate internally, often at a senior level. Developed communication...
Fraud
LONDON, ENGLAND, UK
The Global Fraud Head for \"Spring by Citi\" is a strategic professional who owns merchant Fraud Management and Chargebacks processes and strategy for Citi's acquiring business. Excellent communication skills required in order to negotiate internally, often at a senior level. Responsible for handling...
Fraud and I
LONDON, ENGLAND, UK
The Global Fraud Head for \"Spring by Citi\" is a strategic professional who owns merchant Fraud Management and Chargebacks processes and strategy for Citi's acquiring business. Excellent communication skills required in order to negotiate internally, often at a senior level. Responsible for handling...
Tenancy Officer (Permanent)
38500
KESTON, GREATER LONDON, BROMLEY, GREATER LONDON; LONDON; ENGLAND, UK
Tenancy Officer Kent & Bromley Up to 38,500 plus paid business mileage We are looking to recruit a Tenancy Officer. Hyde is one of the UK s leading Housing Associations. Our values guide the way we operate; we re customer driven, inclusive, collaborative and innovative. We work in partnership...
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