Surveillance officer jobs in Croydon

Police Community Support Officer. As a Police Community Support Officer (PCSO) conversations will be your bread and butter. Working in the heart of communities, you’ll work with local people, support officers and build vitally important relationships that mean the world to residents. In return, y...

A great opportunity to join a established and growing firm! My client is looking for a Trade Surveillance officer who has the experience and initiative to assist in the implementation of new processes/systems as well as improve the current procedures. Assisting within day-to-day surveillance acti...

We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...

Our client a well-respected and reputable trade association with 1,400 members is currently looking for Compliance Officer. The Role of Compliance Officer. ...

Are you driven by the desire to make a difference? Do you have a knack for securing grants and crafting compelling cases for support? Join us as a Trust Fundraiser and Case for Support Officer and play a pivotal role in transforming lives. Trust Fundraiser and Case for Support Officer. At Sue Ryd...

Step into a vital role as a Shift Team Leader at an Energy from Waste Power Station in Croydon, South London. Play a key role in supervising shift teams, maximising efficiency and energy production. Involvement in a call-out rota, enhancing your leadership and operational expertise. Proven experi...

The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...

Develop and maintain a strategic partnership with clients CISOs to understand their security needs and align security initiatives with overall business objectives. Act as a trusted advisor, providing insights and recommendations on security matters to enhance the client's security posture. We are...

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer 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 risks of a ...

We are seeking a Legalisation and Office Support Officer who will be responsible for the company’s legalisation services and for providing general support for related aspects of the company’s activities and will work within the Client Services Team. ...

Please get in touch today if you are an experienced Regulatory Team Leader, Regulatory Manager, Compliance Manager, or equivalent with people management experience in the Colour Cosmetics, Skincare, Personal Care sectors!. The role of Regulatory Team Leader – Colour Cosmetics & Skincare:. The req...

Are you a seasoned Compliance Officer with a robust background in Asset Management? Hydrogen Group is delighted to support our Asset Management client in search for a Compliance Officer on an initial 6-month FTC. As the Compliance Officer, you will join the Global Compliance team reporting to the...

Your main focus will be to liaise with local and overseas entities to ensure they are compliant with the firms Compliance framework, with opportunities to travel both nationwide and overseas, whilst also working closely with the Senior Compliance Manager in supporting the regional structure for r...

Are you passionate about ensuring ethical business practices and compliance within the financial services sector? Do you thrive on analyzing data to identify trends and anomalies? If so, we have an exciting opportunity for you to join a top Banking Corporation within the Compliance and Conduct te...

Market Trade Surveillance Officer - ETF Surveillance Location: London Department: Risk Management Reports To: Chief Risk Officer (CRO) Company Overview: A leading financial services firm focused on ...

My client is looking for a Trade Surveillance officer who has the experience and initiative to assist in the implementation of new processes/systems as well as improve the current procedures. The ...

... Officer to join their dynamic and high performing compliance function. The company is in growth ... Carrying out frequent and thorough trade surveillance checks in relation to market abuse and market ...

... surveillance, and reporting on compliance risks, incidents, and breaches. * Assist the Money Laundering Reporting Officer (MLRO), ensuring effective implementation of anti-money laundering and ...

Purpose of the Role The security officer is accountable to the Soft Services Team Leader/Soft ... Intelligent understanding of human behaviour, monitoring and surveillance of suspect individuals ...

... Officer to join the team to lead, oversee and manage the day to day compliance and operational ... trade surveillance and investment mandate adherence. * Maintain effective control frameworks for ...

Surveillance Compliance (AVP/VP) 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. Your ...

Part time - (0.5WTE/18.75 hours per week) The remit of the Gastrointestinal Infections and Food Safety (One Health) Division (GIFSOH) includes gastrointestinal infections surveillance, coordinating ...

The Compliance Officer will assist in all aspects of compliance for the business. Working as part ... marketing, surveillance, distribution and advisory. Tech is core to their business and you can ...

MAR surveillance, best execution, allocations, sanctions lists, shareholding disclosures and filings, position limits, exceptions reporting, and maintenance of IT systems to manage these. * To ...