Preparing and responding to requests related to queries arising from law enforcement and other regulatory agencies. Experience required: * Minimum 2 years compliance experience * Strong knowledge and ...
Actively contribute to design and enforce the adequate regulatory compliance framework of the Company, including entities or activities that are not subject to financial supervision * Maintain ...
Design and enforce controls over the movement of material non-public information ("MNPI") within the Firm * Designing, drafting and monitoring the financial crime prevention framework (e.g. AML/CFT ...
Proven ability to enforce tenancy and management terms and conditions. * Demonstrates patience and good listening skills Salary: £36000 * competitive salary * a defined contribution Pensions Scheme ...
Background The mission of the Office of the Chief Compliance Officer (OCCO) is to protect the ... The role contributes to the development of Bank policies including the Enforcement Policy and ...
The role would be to support the CTO, providing expertise in dye formulation and applications ... Oversee lab operations, ensure a safe and compliant working environment, implement and enforce ...
Produce meaningful and insightful WIP reporting for the CFO. * Ensure team deliver an excellent ... Develop, maintain and enforce the cash collection, time recording and billing policies * Establish ...
Other suitable skills and experience include Inspector, Police Inspector, Law Enforcement Inspector, Senior Police Officer, Police Supervisory Officer, Police Operations Manager, Community Policing ...
Our client is a well-established international bank now seeking a Financial Crime Officer. Duties ... Law Enforcement Agencies.- Monitor transactions, including pilot/new products.- Investigate ...
We are currently recruiting for Investigators to work within a Law enforcement organisation based ... Would best suit an experienced ex-Police officer with CID experience Why work with Adecco: * 28 ...
Compliance Fraud Officer Salary: Dependant on experience and skills Start Date: Immediately ... Reporting to CIFAS and liaising with other financial institutions/law enforcement agencies where ...
... and law enforcement across the London boroughs. The ideal candidate will have a strong ... officers. * Handle daily operations of the reception office and stores function, dealing with ...
Investigates unauthorised alterations and takes appropriate enforcement action to remedy breaches ... Officer in maintaining positive liaison with existing tenant, resident/ leaseholder associations ...
Advise the Treasurer, CEO, and Board on financial matters. * Develop and enforce financial procedures and policies. * Suggest improvements for accuracy, efficiency, and cost reduction. * Serve as a ...
BuildingControl, Dangerous Structures Demolitions Building Regulations Enforcement Partnership ... Provide high level advice to, and as required negotiate with the public, officers of the authority ...
... and enforcement of the Group Privacy Maturity Programme including groupwide policy, guidance ... The Deputy Group Data Protection Officer (Deputy Group DPO) is responsible for supporting Informa ...
Enforce policies and implement programs to ensure the company's legal and ethical integrity ... . Skills and Qualifications * Strong knowledge of commercial law principles and practices
To assess regulatory enforcement actions and provide recommendations as appropriate. * To risk ... To draft SARs for onward submissions to the Nominated Officer. Knowledge, Skills, Experience ...
... Officer. The team works closely with other departments of the Company to ensure that rent is ... Prepare documentation for Enforcement Agents/Solicitors as needed. * Clear items from "Unidentified ...
Chief Operating Officer (Overall responsibility for Operations, Technical, Crewing, QHSE ... Regulatory Compliance - Actively promote and enforce the company safety culture and standards ...
CRO (Chief Revenue Officer) Salary Package: Base salary, commission, benefits Location: London We ... Enforce best practice and continuous improvement across the team * Accountable for the environment ...
We are currently recruiting for a new Weekend Day Concierge/Security Officer to become a part of ... To enforce the building regulations to prevent or minimise risk of breach of lease or house rules
Reporting directly to the CIO, the Head of IT will have several direct reports, including the (EUC ... Develop and enforce organisational policies regarding technology usage, ensuring compliance with ...
... CFO. The responsibilities for this role include; * Serve as the primary advisor for driving ... Support, develop and enforce a strong environment of internal controls, effective security measures ...