Trabajos surveillance officer en Chislehurst

Fair Trading Officer ? ??Location: South London ?? Contract Details: - Contract Type: Temporary ... Co-ordinate covert surveillance and targeted operations in accordance with legislation * Provide ...

The security officer is accountable to the Soft Services Team Leader/Soft Services Manager for the ... and surveillance of suspect individuals logging and reporting incidents in line with company and ...

Client Local Authority in Croydon Job Title Markets & Street Trading Compliance Officer Pay Rate ... Co-ordinating and conducting covert surveillance and targeted operations for and on behalf of the ...

Our client, a leading Commodity Trading firm are seeking to appoint a Surveillance Officer to join the team in London. The Surveillance officer will be responsible for ensuring compliance with regulations related to market abuse and insider trading. This is an exceptional opportunity to have a br...

Job DescriptionSurveillance ComplianceOur client is a global investment bank, who are seeking a compliance professional to take on a position in the firm’s markets surveillance function. Your responsibilities will ...

Communications Surveillance Experience. ...

Our client is a global investment bank, who are seeking a compliance professional to take on a position in the firm’s markets surveillance function. Assist in performing daily surveillance of trading to ensure compliance with relevant regulations. Play an important part in delivery of a variety o...

Miryco Consultants is working with a renowned Investment Manager who are looking for a Capital Markets Compliance Officer to join their dynamic and high performing compliance function. This role is well suited for someone with a particular understanding of market conduct and surveillance. Carryin...

As a Market Surveillance Officer, you will be responsible for monitoring and closing market surveillance alerts and electronic communications to identify suspicious behaviour that could indicate market abuse, insider trading, financial crime, or inappropriate market conduct. Market Surveillance O...

We are recruiting for surveillance officers to join our growing business; this is an exciting time and an opportunity to really try something new. As a surveillance officer you would need to have previous casino gaming experience as a casino dealer or other forms of casino industry experience. As...

Communications Surveillance Experience. ...

A Surveillance Officer working nights is required for this market leading property and people protection company based in Bromborough. ...

Our client, a leading Commodity Trading firm are seeking to appoint a Surveillance Officer to join the team in London. The Surveillance officer will be responsible for ensuring compliance with regulations related to market abuse and insider trading. This is an exceptional opportunity to have a br...

A Surveillance Officer working days is required for this market leading property and people protection company based in Bromborough. ...

We have an exciting opportunity for a Compliance Officer to join our Organisation on a 12 months, fixed-term contract. As a Compliance Officer at Certsure, you'll collaborate with external organisations, ensuring adherence to accreditation, process, and product criteria. By presenting compliance ...

Safety & Compliance Officer – AOC and ATO. Prepare Compliance Monitoring performance data. Be pro-active concerning compliance issues to all Company management and personnel. Providing advice on compliance issues. ...

Lutine Bell are currently supporting a leading Investment Manager based in London looking to appoint a Compliance Advisory Officer. Contribute to reporting due from the Compliance team including Regulatory reporting. Analyse, plan and execute actions and regulatory developments which affect the C...

An opportunity within leading global connectivity solutions provider to join as a Team Leader for their Customer Service and Demand Planning function within their Aerospace & Defence Business unit. The Customer Service and Demand Planning Team Leader will be responsible for:. Efficiently resolve ...

This role is responsible for managing day-to-day compliance operations, supporting the Compliance Committee, acting as a liaison with regulatory bodies and managing compliance related communications. A successful start-up company in the iGaming sector is keen to hire a Compliance Officer. Work un...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

Sustainalytics is currently seeking a Chief Compliance Officer who will be responsible for the implementation of the Sustainalytics Global Compliance Program. The Chief Compliance Officer is responsible for ensuring the company's policies and procedures ensure compliance with the European regulat...

We are working with an international law firm who are looking for a Compliance Team Leader to join their team in London. The Compliance Team Leader will be involved in conflicts, anti-money laundering (AML), sanctions and supervision of a sub team. Leading and supervising a sub-team which may com...

We are excited to partner with a growing European, renewable energy production company as they look to bring in a Compliance & ESG Officer to ensure the firm meets its internal and external compliance obligations across all activities and in all regions where they operate. Understand the company'...

EV Project Co-ordinator (Team Leader). EV Project Co-ordinator (Team Leader). Reporting to the Senior Technical Project Manager, you’ll also work closely with the wider Operations and Sales teams and will have direct interaction with our international Global Design & Product teams, when necessary...