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Trading Standards Principle Enforcement Officer
GREENWICH, ENGLAND, UNITED KINGDOM
We are representing Bromley Council in resourcing for Trading Standards Principle Enforcement Officer Key roles and responsibilities Investigate complaints alleging breaches of legislation, following all reasonable lines of enquiry in bringing investigations to an appropriate, relevant conclusion...
Trading Standards Principle Enforcement Officer
GREENWICH
p We are representing Bromley Council in resourcing for Trading Standards Principle Enforcement Officer /p p Key roles and responsibilities Investigate complaints alleging breaches of legislation, following all reasonable lines of enquiry in bringing investigations to an appropriate, relevant...
Payroll Officer
RH1, MERSTHAM, SURREY
Are you an experienced Payroll Officer looking for a new challenge?If so, we have a rare opening for an experienced Payroll Officer to join the finance team within a successful college group based at their Redhill site.Salary:£32,783 - £34,781 Subject to qualifications, skills and...
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Payroll Officer
CR3, WHYTELEAFE, SURREY
Are you ready to step into the heart of Whyteleafe, where excellence meets warmth in a family-run business who are a multidiscipline building services contractor, operating in London and the surrounding areas.Our client is looking for an experienced Payroll Officer to support the Head of Accounts...
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Facilities Manager
GREATER LONDON, ENGLAND, UNITED KINGDOM
FACILITIES MANAGER - £70000 - LONDON With a London headcount of around 400 based in charming City offices, this is one the UK's leading law firms. They are looking for a facilities manager with a strong track record managing a facilities team, whilst developing fruitful relationships with...
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Public Protection Officer
LONDON, GB
...public health, or law enforcement. Previous experience in a similar role, preferably in a local government or regulatory agency. Strong knowledge of relevant legislation, regulations, and best practices related to public protection. Excellent communication and interpersonal skills, with the...
Compliance Officer
LONDON, GB
A successful start-up company in the iGaming sector is keen to hire a Compliance Officer. This role is responsible for managing day-to-day compliance operations, supporting the Compliance Committee, acting as a liaison with regulatory bodies and managing compliance related communications. Key...
Senior Compliance & Risk Analyst
PETERBOROUGH, GB
...Laundering Reporting Officer (MLRO), reporting any suspicious activity for escalation to the MLRO. The Senior C&R Analyst will specifically be responsible for AML detection and compliance within our UK retail business. The role will be required to monitor pre-set levels and parameters...
Solicitor - Regulatory Litigation
MANCHESTER AREA, UNITED KINGDOM, UNITED KINGDOM
An exciting and newly created opportunity to join a UK Top 50 Firm as they enjoy continued year on year growth. This is a great opportunity for a NQ - 2year PQE Lawyer that wants to develop and become part of a growing organisation. The successful applicant will be a member of a growing and...
Security Architect
ENGLAND, UNITED KINGDOM, UNITED KINGDOM
There's no such thing as a typical NCA officer. We come from different backgrounds and cultures, speak many languages, and have diverse skills and experiences. What we have in common is dedication and a commitment to protecting the public from serious and organised crime. We are deeply committed to...
Senior Manager Supplier and Contract Management
66616
ENGLAND,
There's no such thing as a typical NCA officer. We come from different backgrounds and cultures, speak many languages, and have diverse skills and experiences. What we have in common is dedication and a commitment to protecting the public from serious and organised crime. We are deeply committed to...
Senior Manager - DDaT Financial & Performance Management
73140
ENGLAND,
There's no such thing as a typical NCA officer. We come from different backgrounds and cultures, speak many languages, and have diverse skills and experiences. What we have in common is dedication and a commitment to protecting the public from serious and organised crime. We are deeply committed to...
Managing Director, Global Head of Intelligence & Investigations
71679
LONDON,
...and Nominated Officer / Suspicious Activity Reporting Oversight The role will be a member of the Global Financial Crime leadership team, reporting to the GlobalCo-Heads of Financial Crime Compliance. Key Accountabilities The Global Head of Intelligence & Investigations will: Provide...
Senior Compliance & Risk Analyst
30708
PETERBOROUGH, UK
...Laundering Reporting Officer (MLRO), reporting any suspicious activity for escalation to the MLRO. The Senior C&R Analyst will specifically be responsible for AML detection and compliance within our UK retail business. The role will be required to monitor pre-set levels and parameters related...
Senior Compliance Monitoring Officer
£31,710.00 to £39,100
DARLINGTON, ENGLAND, UNITED KINGDOM
...to help them follow the law. OFSI works closely with law enforcement, intelligence agencies and policy colleagues across Government, to help ensure that financial sanctions are accurately understood, implemented and enforced. OFSI is a diverse and dynamic team of over 100 people, from a variety of...
Compliance Officer
LONDON
p A successful start-up company in the iGaming sector is keen to hire a Compliance Officer. This role is responsible for managing day-to-day compliance operations, supporting the Compliance Committee, acting as a liaison with regulatory bodies and managing compliance related communications. /p p...
Senior Compliance & Risk Analyst
PETERBOROUGH
...Laundering Reporting Officer (MLRO), reporting any suspicious activity for escalation to the MLRO. The Senior C&R Analyst will specifically be responsible for AML detection and compliance within our UK retail business. The role will be required to monitor pre-set levels and parameters...
Facilities Manager
GREATER LONDON
...is one the UK's leading law firms. They are looking for a facilities manager with a strong track record managing a facilities team, whilst developing fruitful relationships with landlords, subtenants, contractors, suppliers and key members of the firm. Reporting to the Chief Operating Officer, the...
Solicitor - Regulatory Litigation
MANCHESTER
p An exciting and newly created opportunity to join a UK Top 50 Firm as they enjoy continued year on year growth. This is a great opportunity for a NQ - 2year PQE Lawyer that wants to develop and become part of a growing organisation. /p p br br Do you have the right skills and experience for...
Environmental Protection Officer
£60 - 80
LONDON
...and carrying out law enforcement. /p p Undertake a caseload of investigations and projects to further the Councils objective legal requirements in relation to Environmental Protection, as well as meeting benchmark standards in associated guidance and established codes of practice. /p p...
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