Ensuring proper external reporting of violations or potential violations to duly authorised enforcement agencies as appropriate and/or required; * Acting as the central point of contact for all ...
... enforcement. The successful candidate will be responsible for case management and will work closely with field-based officers to ensure effective investigation of cases and that the most appropriate ...
Lead a team of professional corporate safety officers and the gas safety warrant officer to enforce access in Council housing properties. Description of Duties: Risk Profiling : Profile the ...
Collaborate with social services, healthcare providers, and law enforcement for effective case ... Social Housing Officer - Skills and Experience Required: * Level 3 Safeguarding Training and NVQ ...
Serve as the institution's designated Money Laundering Reporting Officer (SMF17). * Manage the AML ... Act as the primary contact with regulatory bodies, auditors, and law enforcement agencies
... Security Officer will implement and monitor safety and security protocols to protect the ... Enforce safety and security policies and procedures. * Collaborate with management to develop and ...
Lead a team of professional corporate safety officers and the gas safety warrant officer to enforce access in Council housing properties. Description of Duties: * Risk Profiling: Profile the ...
To have extensive knowledge of relevant legislation and the ability to act as the lead officer ensuring compliance and enforcement within the Building Regulations and ancillary legislation. * Ability ...
Engage with senior stakeholders across government and law enforcement to support estate projects ... We want to recruit and retain the very best and broadest diversity of officers so the NCA welcomes ...
London, UK Reports to: CEO and the Board Salary - Circa £150k Short notice period required Company ... Design, update, and enforce compliance policies and procedures, ensuring they are effective ...
Monitor and enforce the effective application of existing policies across the organisation ... The Team You will be working closely with the CFO to whom you will report directly on all matters
Money Laundering Reporting Officer (MLRO) Venn Group are working with a London-based Financial ... The incumbent will act as an enforcer of Compliance Advisory best practices. * Audit
... Security Officer will implement and monitor safety and security protocols to protect the ... Enforce safety and security policies and procedures.Collaborate with management to develop and ...
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