Work with Make Life Kind , a charity addressing issues such as knife crime and trafficking, giving ... Be part of a nurturing school community that prioritises professional growth and wellbeing
SEI, as well as all of its subsidiaries is committed to the highest standards of workplace conduct ... The Financial Crime Compliance Officer will be responsible for assisting the MLRO to implement ...
Then how does reducing crime and making communities safer sound? As a Police Community Support Officer (PCSO) conversations will be your bread and butter. Working in the heart of communities, you'll ...
Day-to-day of the role: * Working with the declaration process Working with the relevant chairs and ... This post is subject to Basic Criminal Record Check Clearance. Applicants must be able to travel ...
This is a unique opportunity for a second-line financial crime officer to join a bank and be the ... A substantial amount of your Financial Crime experience must be from Retail Banking * Proven ...
... Crime ... This will support the Risk & Compliance Partner, Head of Legal Risk, and Compliance Officer for ...
Senior Events Officer Location : London Salary: £28,000 - £31,500 per annum We are looking for a ... of crime and addiction to move forward with their lives. For more than 25 years we have been ...
... Officer to join their London based team. Reporting into the Head of Compliance, be responsible for ... of market abuse, financial crime or inappropriate market conduct. * Working with the Head of ...
Resolving cases of anti-social behaviour (ASB) and nuisance in collaboration with Housing services ... Managing and leading casework to address crime, ASB, and nuisance using enforcement powers and ...
The Sanctions Officer will be responsible for managing international sanctions risks within the UK ... the Head of Anti-Financial Crime. * Guides the UK business on accurately interpreting the ...
Financial Crime Prevention: * Acting as the First Line of Defence, ensuring compliance with ... Officer (MLRO). Training & Competence: * Keeping up-to-date with the URDG and completing all ...
As our Community Mobilisation Officer, you'll play a pivotal role in many of these groups. This ... As such, all posts are subject to a safer recruitment process, including the disclosure of criminal ...
... crime, vulnerable residents and safeguarding. * Property management - facilities management ... Experience of working with tenants and/or leaseholders * Risk Management. * Compliance in terms of ...
Description The Compliance Officer - Risk and Assurance who will be based in London will be responsible for: · Participating in completion of the annual Business-wide Financial Crime, as well as ...
To investigate allegations of housing fraud against the services managed by the Housing Demand ... criminal legislation. * To progress cases though to prosecution where necessary in liaison with ...
... Compliance Officer to join their dynamic and supportive team. If you're driven by regulatory ... financial crimes, including fraud and money laundering, ensuring the integrity of operations
Anti-Money Laundering (AML) & Financial Crime: * Ensure the firm's full compliance with Anti-Money ... Keep abreast of any changes in regulatory requirements affecting the CFD industry and ensure the ...
Our divisions include compliance, credit, financial crime risk, internal audit, market risk ... Range of benefits to support your physical, psychological and financial wellbeing * Employee ...
Safeguarding Officer Position: Safeguarding Officer Location: Brent, North-West London Contract ... cases of suspected abuse to the local authority children's social care Refer cases where a crime ...
Groupwork Development Officer (CFOE) - Women's Estates (Part-Time) 📍 Location: SE5, London 💰 ... the criminal justice sector. What We Offer 🌟 The chance to make a real impact on the lives of ...
... of new paediatric service standards with College Officers, members and child health professionals ... criminal records. Closing date: 17 February 2025.
As a neighbourhood police officer, you can stop crime before it happens. You can build a better ... Many of our graduates have been promoted after completing the programme or have taken the ...
... Crime and Order Handling and Execution. If you have any experience working with Bloomberg, this ... Officer and Director of Compliance & Legal, as required.Provision of open and proactive dialogue ...
Risk Officer (1LOD) Contract: Permanent, full-time, 35 hours per week Location: Kent, England ... Assisting in the testing of Important Business Services across Customer Service, Financial Crime ...
