Are you a business? Hire investigation officer candidates in London
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 ...
... Officer for a 6-month fixed term contract. (pro-rata) This is a newly created role due to a recent ... Working under the direction of the Head of Fraud and Complex Investigations on multiple work ...
Part-time Investigation Case Officer. 6 months temporary. 3 days per week. Paying £17.58 per hour. Part-time Investigation Case Officer urgently required for a mainly remote post. You will be ...
Who You Are As a Senior Education Welfare Officer, you are an experienced professional committed to ... Maintaining accurate records, conducting attendance investigations, and liaising with schools and ...
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 ...
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 ...
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 ...
As a Case Officer you will be at the front-line of the regulatory work we undertake. Working in a ... a proportionate investigation, assess the risk posed to patients and the public, make ...
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 ...
Job Title: Homelessness Prevention and Assessment Officer Location: Lewisham Hours Per Week: 35 ... Investigate the circumstances of customers presenting to the Council as homeless and determine what ...
Homelessness Prevention & Assessment Officer Lewisham We are currently seeking a skilled and ... To fully investigate the circumstances of customers presenting to the Council as homeless and to ...
Housing Officer Location : Barnet, Brent, Camden and Harrow areas Rate : £25.85 LTD / £20.43 PAYE ... Strong interpersonal, investigative, and negotiation skills. * Ability to work both independently ...
Senior Health and Safety Officer Closing Date - 04/12/2024 Location - London Salary - £29,172 ... Incident Investigation: Support the investigation of accidents, incidents, and near misses
A housing association is currently looking for a Repairs Officer on a temporary basis for about 2 ... required Investigate the cause and ascertain if a repair should be a recalled or closed down ...
Senior Housing Benefits Officer needed in North London Paying £18.21 per hr ref 012599 Full time ... Referring suspected fraud claims for investigation If you are interested in the role, please email ...
: Housing Officer Employer : Marks Consulting Partners Recruitment AgencyContract Type : Rolling ... Investigate and resolve complaints regarding anti-social behavior in accordance with the housing ...
Third, we investigate concerns about nurses, midwives and nursing associates - something that affects a tiny minority of professionals each year. We believe in giving professionals the chance to ...
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