Trabajos surveillance officer en Morden

They are looking for a Compliance Monitoring and Surveillance Officer to join the team. THE RESPONSIBILITIES: * Provides adequate support and guidance to enhance compliance efforts. * Escalates to ...

As a surveillance officer you would need to have previous casino gaming experience as a casino dealer or other forms of casino industry experience. In addition, you would need to hold a valid ...

The Surveillance officer will be responsible for ensuring compliance with regulations related to market abuse and insider trading. This role requires a deep understanding of financial markets ...

Surveillance Compliance 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 responsibilities will ...

Our client, a leading energy brokerage, are looking for a Surveillance expert to help conduct electronic communication (ecomms) surveillance for their London team. This role is ideal for someone with ...

... 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 ...

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

As Market Abuse Officer you will ... Conduct daily trade surveillance to investigate alerts. * Identify and escalate risks and issues

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 ...

... Surveillance (ISS) criteria. This requires excellent engagement skills with vulnerable young people subject to statutory intervention from the youth justice service as part of a Court order. 2. To ...

... surveillance and oversight and reporting the results via MI to senior management. -The role ensures Asset Management is effectively managing risks, providing the Asset Management business with expert ...

Adecco are supporting a London Borough Council team in a service role as a Youth Engagement Officer ... Surveillance (ISS) timetable. * Plan, deliver, and review support packages to ensure a high ...

In order to comply with the Security Industry Act 2001, officers must hold a valid SIA Security Licence and where necessary a Public Space Surveillance Licence. Skills, Knowledge and Experience ...

Surveillance Compliance (AVP) 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 ...

The role will include change control processes, delivering transformational change to the Groups Risk methodology, supporting strategic projects to upgrade or enhance the monitoring and surveillance ...

The role will report direct into the General Counsel & Chief Compliance Officer. The firm have ... Strong understanding of surveillance and knowledge of various asset classes including fixed income ...

Conduct compliance monitoring reviews in accordance to the Compliance Monitoring Programme, including thematic reviews and surveillance * Provide regulatory advice to the business, including UK, US ...

In order to comply with the Security Industry Act 2001, ensure that all officers must hold a valid SIA Security Licence and where necessary a Public Space Surveillance Licence. Skills, Knowledge and ...

As the Compliance specialist you will support the Senior Compliance Officer and MLRO on all day to ... Trade surveillance, including ongoing maintenance of systems, investigations and escalations as ...

The role will involve:- Working as a contract Chief Medical Officer- The full OH Remit to include:- Case Management- Health Surveillance- Medicals- Report Writing- HAV's Tier 4- Asbestos (desirable ...

... Surveillance and other Compliance obligations across EMEA. This role will provide direction and ... CIO IT Strategy * Implement and execute an optimal application and data architecture, change ...

Whilst liaising with Revenues & Benefit Officer, support tenants with welfare benefits and housing ... Perform routine health, safety, security and surveillance checks to monitor tenant wellbeing. * To ...

Communications Surveillance Experience. ...

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...