Trabajos private investigator en Prescot

Are you a Compliance Officer looking for your next challenge in the Fintech and Payment industry? Are you detail-oriented and ready to be a part of a team dedicated to safeguarding financial integrity? If so, we have an exciting opportunity for you. As a Compliance Officer, you will find yourself...

As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. Provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of e...

The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. Perform data quality review of KYC requests for completeness, including ensuring all appropriate information is contained in the KYC to me...

We are currently recruiting for SEN Caseworker's within HCC. ...

Our client, a successful Investment Management firm, are looking for an experienced Senior Compliance professional to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and...

The Lead Investigator, Casino/Sports Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Working in harmony with other fraud teams (who cover financial transactions & KYC items), you will lead operations in conjunction with management ...

Job Title: Student Support Officer. Student Support Coordinator & Student Support Manager. We are currently seeking a motivated and dedicated individual to join our team as a Student Support Officer. As a Student Support Officer, you will play a vital role in ensuring the smooth operation of our ...

Ck Group are looking for am ABPI Compliance professional to join a pharmaceutical companies Ethics and Compliance team. Support the wider compliance team to improve processes, identify risks and help drive a culture of compliance. You will support in-house medical affairs and commercial teams, he...

Responsibility for the delivery of the Compliance Monitoring Plan (CMP):. Produce compliance review reports for Senior Management;. ...

Job Title – Compliance Officer. The Compliance Guys are a fast-growing business bringing a refreshing outlook to FCA compliance. Do you want to make a difference to multiple small businesses and even a whole industry? This is not your typical boring compliance role where you’re battling against n...

The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including; delegated authorities, updating and embedding policies and procedures, monitoring regulatory developments and providing compliance advice and support to the business. We are supporting ...

Miryco Consultants is working with a leading global insurance broker, who are looking for a Compliance Officer to join their Central Compliance Monitoring team. This is a fantastic opportunity for compliance monitoring professionals who enjoy building and developing frameworks, as well as working...

An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get inv...

They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...

Lutine Bell are supporting a leading Financial Services firm in the Midlands to appoint a Prudential Compliance Officer. The ideal candidate will possess a comprehensive understanding of regulatory frameworks and compliance requirements, coupled with the ability to interpret complex regulations e...

In the role of Technical Support Officer, you’ll provide efficient administrative support in connection with the registering and processing of Building Control applications, as well as providing support to the team of Building Control Surveyors. For an informal discussion, please contact Rebecca ...

MERJE is currently seeking an experienced FCA Compliance Officer for a financial services company based in Manchester. The successful candidate will be responsible for ensuring the company complies with FCA regulatory requirements and implementing the company's FCA compliance and risk management ...

As a Housing and Facility Officer, you will undertake all housing and high level business management functions, including the provision of a customer focused service and the efficient management of the housing provisions at Arden Grove in Tile Hill Extra Care scheme for adults over 55 with varyin...

Our client, an organisation based in South Derbyshire is looking for a Housing Officer, to act as the main point of contact for tenants in a geographical area, managing rent accounts, tenancy and estate issues, tenant welfare and support. Duties of the Housing Officer role will include, but is no...

Are you a Housing professional with a background in anti-social behaviour, and looking for an exciting new role within an organisation committed to improving lives? Are you driven by a challenge, and wanting to be part of a dynamic team, working collectively to deliver an efficient. ...

Specialist Caseworker Families. ...

Housing Enforcement Officer - Northwest - 6 Months - Hybrid. A client of mine who I am working closely with is currently out to look for a Housing Enforcement Officer to join their ever-growing team. Daily duties of the Housing Enforcement Officer consist of:. Improving Housing Standards within t...

Housing management activities form part of this role, along with supporting clients daily, to empower them to resolve their problems to reach positive outcomes. ...

Over 2 years' experience in Local Authorities, using knowledge of HRA 2017, and other housing legislation. ...