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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...
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...
Business Unit Compliance Officer
SAVANNAH, GEORGIA, UNITED STATES
Overview: The Business Unit Compliance Officer is responsible for supporting, establishing, and building relationships with the Risk Owners, offers feedback for processes, products, and services based on regulatory requirements; assists in the development and vetting of initiatives, acts as the...
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Loss Prevention I
PRESCOTT VALLEY, ARIZONA, UNITED STATES
...with applicable state law. You will receive up to 9 holidays per year, depending on the month of hire. Comprehensive health coverage (medical, dental, vision and disability up to 26 weeks short-term disability and long-term disability ) & life insurance benefits for you and your dependents...
Financial Advisor - career shift opportunity
SAINT LOUIS, MISSOURI, UNITED STATES
...with regulatory and law enforcement authorities on BSA/AML matters Provide reporting to the Chief AML Officer and AML Operating Committee on the operational effectiveness, trends and risks of the Firm's BSA/AML program Monitoring the operations and internal controls designed to achieve...
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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...
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...
Trading Standards Principle Enforcement Officer
LONDON, GB
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...
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...
Compliance Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
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
, , UNITED KINGDOM
...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 & 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...
Solicitor - Regulatory Litigation
MANCHESTER, GB
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...
Facilities Manager
GREATER LONDON, GB
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...
Senior Manager Supplier and Contract Management
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 - DDaT Financial & Performance Management
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...
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...
Managing Director, Global Head of Intelligence & Investigations
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...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...
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...
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