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Fraud Investigator
NOTTINGHAM, UNITED KINGDOM
...access to our core benefits including pension scheme, generous holiday entitlement and private medical insurance with flexible benefits available including season-ticket loans, cycle to work scheme and enhanced parental leave Open-plan workspaces and accessible facilities designed to...
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...
Learning Development Officer
CORBY, GB
...enrolment through to assessment for qualification, providing feedback and support for the duration of their learning journey. Salary circa £25K p/a plus employee benefits and free onsite car parking. This role is full time and hybrid with 2 days per week at our Corby office and remote 3...
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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...
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...
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DPO and Security GRC (Governance, Risk and Compliance) Lead
£77,000
NOT SPECIFIED, UNITED KINGDOM
...OVO's Data Protection Officer in accordance with the UK GDPR Develop and maintain OVO's privacy and security policies in line with statutory and regulatory obligations including the Retail and Smart Energy Codes Support and coordinate management focus on the privacy and security risk in...
Detention Custody Officer (DCO) - Dungavel Immigration Removal Centre
25095 - 25095
STRATHAVEN, SOUTH LANARKSHIRE, SOUTH LANARKSHIRE, SCOTLAND; SCOTLAND, UK
Detention Custody Officer (DCO) Dungavel Immigration Removal Centre £25,094.95 40 hours per week Full Time24-hour service, 365 days a yearRolling Shift pattern covering both days and nights.Free use of the on-site gymFree meals during the dayExcellent benefits package including shopping...
Benefits Assessment Officer
£60 - 80
LONDON
Benefits Assessment Officer br br If you want to know about the requirements for this role, read on for all the relevant information. br br Walthamstow br br I am recruiting for a local authority who is looking for someone to join the Adult Social Care Financial Assessment Team. The role...
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...
Fundraising Officer - Trusts and Foundations
LONDON, ENGLAND, UNITED KINGDOM
Location : Homebased/hybrid, within commutable distance of Central Office, London, Peckham Job Type : Part time, 15 hours per week can be worked flexibly over 2-3 days Contract Type : Permanent Salary : £28,350 Benefits : Generous Holiday allowance Season Ticket loan Cycle to work scheme...
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...
Prisoner Escort & Custody Driver - Dual Badge
£28,715 - £34,315 a year
GREENFORD, ENG, GB
Base Location: Greenford Vehicle Base, UB6 9AP br / br / Permanent roles offering job stability & security. br / br / Working as a Dual Badged Custody Officer in Prisoner Escort Custody Services (PECS) is more than just a job, it’s the chance to be a part of something great, to join a...
EAC Compliance & Operational Risk Manager
55055
LONDON
...by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our...
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...
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...
Attendance & Intervention Officer
LEEDS, ENGLAND, UNITED KINGDOM
Company: Elizabeth School of London Job Title: Attendance & Intervention Officer Department: Student Support Location: ONSITE, Leeds, UK (LS1 2TW) Salary: £23,000 - £25,000 Per Annum (Depending on work experience) Employment Type: Full-Time, Monday to Friday (with occasional weekend...
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...
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...
Quality Assurance Officer
SHEFFIELD, GB
Job Title: Quality Assurance Officer Directorate: SFJ Awards Location: (Hybrid) Sheffield (2 days working from home) Reports to: Quality Assurance & Improvement Manager Pay: £27,000 - £31,000 Contract: Permanent Hours: 37.5 hours per week Job Summary: SFJ Awards is a regulated...
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