Are you a business? Hire investigation officer candidates in London
Security Officer duties and responsibilities Depending on the working environment and area, duties and responsibilities will vary. In general, a Security Officer will perform the following tasks: Patrolling and securing the area. Monitoring and analysing CCTV camera footage. Guarding valuables in a secure area. Protecting the company’s assets relative to theft, assault, fire and other safety issues Responding to alarms and emergencies. Communicating any irregularities with management. Keeping an incident report record. Following procedures for various initiatives including fire prevention, traffic control and accident investigations Checking visitors in and out of the area. Escorting visitors around the premises. Ensuring compliance with government regulations.
ABOUT US: Bullisher is a data centric fintech Solution provider in the aerospace and defense industry for institutional level investors, looking to disrupt and revolutionise a $3 trillion dollar industry. We spearhead an industrial-leading Blackbox to facilitate and administer trade agreements pi...
Senior Health and Safety Officer Closing Date - 04/12/2024 Location - London Salary - £29,172 - £35,464 depending on experience Our client is more than just an educational institution; they are a vibrant community dedicated to nurturing creativity and empowering students to reach their full poten...
ABOUT US:Bullisher is a data centric fintech Solution provider in the aerospace and defense industry for institutional level investors, looking to disrupt and revolutionise a $3 trillion dollar industry. We spearhead an industrial-leading Blackbox to facilitate and administer tra...
Implementation - to assist departments to implement updates and changes as required/identified ... Practical hands on experience of leading or undertaking company/branch wide risk assessments, to ...
Obtaining witness statements, drafting allegations and the preparation of case work/ bundles for tribunal hearings. The Investigation Case Officer role would suit those with experience within ...
The role is mainly a remote/ home based position. Working from home for 4 days and 1 day in the London office. Located near to Chancery Lane tube. The Investigations Case Officer will earn £17.58 ...
The client is looking for an Officer that can take cases from investigation through to the write up and preparation in documents to be presented in court. Key Details: * Experience conducting a ...
Job Title: Head of Compliance Location: Remote within the UK (London HQ) Employment Type: Full-Time About our client: Join a dynamic, 20-year-old payments and cross-currency fintech that’s pushing the boundaries in financial technology innovation. Headquartered in London, they’re renowned for del...
Job Title: Head of Compliance Location: Remote within the UK (London HQ) Employment Type: Full-Time As the nominated officer, the MLRO ensures that information leading to knowledge or suspicion of money laundering is disclosed appropriately to the relevant authorities meeting the requirement of T...
One of my local authority clients are currently seeking an experieced Income Recovery Officer. This is a 6 months contract role with posisble further extension wtih Hybrid working. The below is an overview of the role, however a detailed job description will be provided should you be succesful fo...
Investigation Case Officer is urgently required for a 6 month plus, remote temporary booking. The role is mainly a remote/ home based position. Working from home for 4 days and 1 day in the London office. Located near to Chancery Lane tube. The Investigations Case Officer will earn £17.58 per hou...
Wehave an exciting opportunityavailable for a Data Privacy Advisor to join one of the world's leading research Institutes at a crucial time in its evolution, and play a definitive role in shaping it for the future. You will join us on a full time , permanent basis, and in return, you will receive...
As a 2LOD AML intelligence and investigations officer you will be involved in investigating money laundering activities, financial crime predicate offences, and fraudulent transactions within Allica, as well as identifying financial crime control enhancements wholistically across the firm. Analyt...
Leads on the investigation and management of ASB, Hate Crime, Domestic Violence, Neighbour Nuisance, subletting, unauthorised occupants and squatting casework in line with policy and procedures using initiative to achieve positive and sustainable solutions. Effective investigation skills. ...
We are currently looking to add a Chief Information Security Officer to our team, holding leadership and operational management of Cybersecurity at Ki including technical security, governance and risk. Job Details: Chief Information Security Officer (CISO). Chief Information Security Officer (CIS...
Produce reports of non-compliance with statutory housing standards including Decent Homes and Housing Health and Safety Rating System (HHSRS). Understanding of Housing standards such as Decent Homes the Housing Health & Safety Rating System (HHSRS) and Energy Assessment procedures (SAP/RdSAP). He...
CHIEF INFORMATION SECURITY OFFICER - AEROSPACE AND DEFENSE:. The oversight requires a sophisticated operating model that allows for a stronger security posture centralized security operations center (SOC). Creating a platform to share content and taking modular playbooks, actions, integrations, a...
The Compliance Risk & Control Officer will sit within the Risk & Control Team and will help ensure that positive client outcomes are being achieved, and that investment portfolios are being correctly managed in line with Compliance regulatory standards and internal policies. The Compliance Risk &...
Customer Services Officer (Housing & Property). Housing Customer and Support Services. Act as the first point of contact for resident inquiries, offering advice and assistance on a range of housing-related issues. Enter and update data on relevant Housing Management Systems, CBIS/Oracle, Keystone...
Responsibilities as our Housing Officer will include:. You will provide support to Vibrance services in relation to health and safety, maintenance, housing law and tenancy issues, rent collection, and arrears management. You’ll also provide specific support and advice to individuals who use Vibra...
I’m working with a financial services firm to recruit a Compliance Advisory Officer within their retail banking team, focused on second-line defence. Regulatory Advice: Provide compliance advice to Private Client lending on FCA rules for secured lending (MCOB, CONC) and PRA BTL regulations. Gover...
