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Role Description As a 2LOD AML intelligence and investigations officer you will be involved in ... their activities Investigation experience on complex cases involving money mule activities ...

TPP are recruiting for a Senior Assurance Officer on behalf of our client, a longstanding ... Lead investigations into malpractice and maladministration, gathering and analysing data to ...

Senior Compliance Officer Location : London / Travel required / Hybrid Term : Permanent Salary ... Undertake complex financial crime investigations as necessary, conducting thorough analyses and ...

The Highway Enforcement Officer will carry out highway management enforcement activities which ... To investigate environmental crime on behalf of citizens and other stakeholders and utilise the ...

Senior Compliance Officer Location: London with Hybrid work 2 days from home Salary: Up to £95,000 ... Investigate Suspicious Activity Reports and report the relevant law enforcement body if required

Act as MLRO, overseeing AML policies and managing the detection, investigation, and reporting of ... Proven experience as a Compliance Officer in financial services, ideally in fintech or payments

... cause investigation, identification, assessment and countermeasures, and promotion of the risk ... Officer). * Lead and co-ordinate the outsourcing risk assessment, in line with the Business ...

Lutine Bell are currently supporting a leading insurer looking to appoint a Compliance Officer into ... Detailed knowledge of economic sanctions, including controls, investigation, assurance and ...

To carry out the duties of a Commercial Licensing Officer, involving enforcement, advisory and ... Identify and carry out of investigations and preparing appropriate solutions for professional ...

Food Safety Officer G2 Recruitment are working alongside our client to hire Food Safety Officer ... Undertake proactive and reactive interventions and investigations for food safety, communicable ...

Pre-enrolment UKVI Officer (Credibility Interviews) Contract type: Fulltime Salary: £27,000 - £32 ... Experience Previous experience in interviewing, compliance, investigation, or a similar role is ...

They are looking to hire a Market Surveillance Officer on an FTC basis. THE RESPONSIBILITIES ... Escalating and investigating exceptions and incidents arising from market abuse and electronic ...

Senior Risk & Compliance Officer (Investment Management) - 12 Month Contract - £70k - £80k Role ... Identify, investigate and report on breaches and incidents, ensuring that these are logged promptly ...

Provide technical support or input to flight safety investigations * Deputize for the role of EFB Administrator * Assist in the administration of the EFB system. * Support the updating of any ...

To support in investigating and reporting regulatory breaches and initiate any remedial action as required. * To enhance a strong Compliance culture and holistic and integrated end-to-end view of all ...

Review and investigation of Nostro reconciliation to clear outstanding items. * Advising debit advices to clients after payments. * Knowledge of Letters of credit and LC and LC amendment * Confidence ...

The work is diverse and includes due diligence, investigations, research, policy & procedure writing, consideration of reputational risk matters and ad hoc project work. Responsibilities: * Acting as ...

Albany Beck is looking for a Head of Compliance & Money Laundering Reporting Officer (MLRO) to ... Oversee risk-based Know Your Customer (KYC) and Transaction Monitoring programmes, investigating ...

This role will work closely with the EMEA Operations Risk & Control Officer to drive enhancements ... Support in making sure root cause and solutions from investigations of Operational Events are ...

Act as MLRO, overseeing AML policies and managing the detection, investigation, and reporting of ... Proven experience as a Compliance Officer in financial services, ideally in fintech or payments

Partner effectively with COO Digital & Tech and business stakeholders to maintain an awareness of ... Support loss event management, investigation and reporting. * The ability to navigate an ...

Provide Board & Monthly Leadership Reports to the COO. * Tender and contract management for all ... Incident and inquiry investigations - Carry out the requirements for the security department as ...

The Role The Clinical Trial Pharmacist and Home Office Compliance Officer will work alongside ... Lead Investigator Meetings, Site Initiation Visits, and Pre-Study Selection Visits, and manage ...

Plan, prepare, and facilitate training in conjunction with FTOs for security officers, supervisors ... investigation. EDUCATION/EXPERIENCE: * Bachelor's Degree and 3 years of training related experience ...