Are you a business? Hire surveillance candidates in Manchester
Assist with any security tasks as deemed appropriate by the Chief Security Officer or Head of Information Security. As a Classified Cyber Security Vulnerability and Protective Monitoring Liaison Officer, you will be focused on the Operational Security team's responsibilities to support Classified...
We specialise in supporting financial institutions implement technology changes to address regulatory requirements, including controls for Trade Surveillance, Communication Surveillance and Record Keeping, AML Transaction Monitoring, as well as Sanctions screening. MUST HAVE - Prior experience wo...
Participate in monitoring and surveillance of electronic and voice communications, as well as trading activities. Approximately 1–2 years of experience in a surveillance role. ...
As a compliance officer, you will be focusing your attention to the delivery of global compliance strategy this includes REACH registrations, regulatory input surrounding customer enquiries. An amazing chance for anyone looking to further their knowledge and experience within regulatory, REACH an...
Compliance Officer - Insurance. A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of best practice. Act as a key part of the Compliance function driving...
Job Title: Student Support Officer. VCAD is seeking a Student Support Officer to join our London/Manchester campus. Our main goal is to guide and support our students on their journey to become successful individuals. From the moment a student enrols to the day they graduate, we are committed to ...
Our client is a top 100 UK law firm seeking to hire an Operations Compliance Officer in their Manchester office. To apply for this role, you will need to have experience working within a legal services environment to assess the compliance of third-party suppliers and experience managing projects ...
To undertake compliance monitoring reviews as agreed with the Head of Compliance Monitoring to achieve delivery of the Compliance Monitoring Plan as agreed for the activities of WMUK, LFA and LFI. To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated ent...
Griffins (“the Partnership”) are seeking an Investigator within the Economic Crime Unit (“ECU”) who will take responsibility for a portfolio of investigation and litigation cases. ...
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Reporting to the Head of Compliance and Operational Risk, the focus of this role is to oversee the embedding and ongoing development of the compliance risk management framework and supporting processes within the first line of defence, with a particular focus on regulatory risk and assurance and ...
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...
Job Description: Strong knowledge on lending business processes like Initiation, sourcing, Onboarding, origination, Underwriting, Disbursement, Servicing, Collections. Strong Experience, knowledge on Savings, Current Accounts (CASA), Overdraft and Deposits accounts Strong knowledge on Savings end...
We are actively looking for a Business Analyst for the team Navixy who will design and describe new products and functionalities of our platform, collect and aggregate requirements from customer, support, and sales departments to form a vision of features, to decompose business requirements to th...
Are you a skilled Information Security professional with a passion for business enablement and risk management? Our esteemed Big 4 consulting firm is seeking a talented individual to join our team as a Business Information Security Officer (BISO) in Manchester. Business Information Security Offic...
We have an exciting opportunity for a Compliance Officer to join our Organisation. As a Compliance Officer at Certsure, you'll collaborate with external organisations, ensuring adherence to accreditation, process, and product criteria. By presenting compliance and risk information in certificatio...
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...
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. ...
Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...
Our public sector client, based in the North East, is looking to add another permanent member to their infrastructure support team, to provide support to their enterprise infrastructure estate. Are you confident supporting servers and systems within a public sector environment?. Capability to wor...
ShortList Recruitment are looking for an experienced Technical Business Analyst with experience working within a Software Development team, to join a software house based in Warrington. Key responsibilities for the Technical Business Analyst role:. To be considered for this Technical Business Ana...
Conducting health surveillance screening, such as audiometry, spirometry, vision testing, safety critical, and HAVS 1 and 2. * Assisting with medical assessments, including fitness for work ...
In order to comply with the Security Industry Act 2001, officers must hold a valid SIA Security Licence and a Public Space Surveillance/CCTV Licence. Skills, Knowledge and Experience Candidates will ...