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Keywords: Compliance Officer – Monitoring , Location: London

Page: 4

Outreach Immigration Adviser & Senior Project Officer

Job Title – Outreach Immigration Adviser & Senior Project Officer Contract – Permanent Hours – 21 hours... and maintenance, record-keeping, monitoring, internal and funder reporting and other project activities. The role supports CCLC...

Company: Coram
Location: London
Posted Date: 30 Mar 2025

Finance Officer

We are supporting a leading Secondary School, based in East London, to recruit a Finance Officer on a long term... payable and receivable, monitoring outstanding payments and receipts Preparing payment runs and ensure timely processing...

Company: Venn Group
Location: East London
Posted Date: 30 Mar 2025
Salary: £32000 - 35000 per year

Health and Safety Officer

culture and safety outcomes? We have an exciting opportunity to join a highly skilled and dedicated Audit and Compliance... team as a Health and Safety Officer! You will join a team which includes a Director, Head of Service, and three Audit...

Location: London
Posted Date: 28 Mar 2025
Salary: £35700 per year

Senior Outsourcing & Vendor Officer

Our client, an International Bank based in London, currently seek a Senior Outsourcing & Vendor Officer... collaboration and compliance with regulatory standards. This role will also ensure the smooth operation of outsourced supplier...

Location: London
Posted Date: 27 Mar 2025
Salary: £60000 - 70000 per year

Development Management Officer

Job Description Vox Consultants are hiring for a Development Management Officer for a Local Authority based.... Engaging with the community. Monitoring project progress and preparing reports. Essentials: Right to work in the UK - the...

Company: Pertemps
Location: London
Posted Date: 26 Mar 2025

Money Laundering Reporting Officer - SMF 17

Money Laundering Reporting Officer (MLRO) - SMF 17Location: London, UK - Hybrid WorkingRole OverviewAs the MLRO..., you will lead this International Retail Bank's Anti-Money Laundering (AML) and Financial Crime (FC) strategy, ensuring compliance...

Posted Date: 23 Mar 2025
Salary: £110000 per year

Probation Officer

comprehensive support for probationers. Monitoring and Compliance: Monitor and enforce compliance with probation conditions...Job Description We are seeking a dedicated and compassionate Probation Officer to join our team in Fulham...

Posted Date: 23 Mar 2025
Salary: £28 - 31 per hour

Probation Service Officer

Service Officers in Hammersmith and Fulham. As a Probation Service Officer, you will play a crucial role in supporting the... and facilitating access to relevant services. Monitoring and Reporting: Regularly monitor the progress of offenders, ensuring...

Posted Date: 23 Mar 2025
Salary: £20.52 - 23.98 per hour

Probation Service Officer

to relevant services. Monitoring and Reporting: Regularly monitor the progress of offenders, ensuring compliance with court... Service Officers in Highbury Corner Magistrates Court. As a Probation Service Officer, you will play a crucial role...

Posted Date: 22 Mar 2025
Salary: £20.07 - 22.92 per hour

Service Charge Officer

Join our team as a Service Charge Officer! Are you ready to make a significant impact in your community? Hackney... Council is seeking a detail-oriented and proactive Service Charge Officer to join our dedicated Service Charge Team...

Posted Date: 19 Mar 2025

Information and Records Officer

Client Local Authority in Ealing Job Title Information and Records Officer Pay Rate £18.85 an hour PAYE... effective systems for electronic records management within the Ealing Children's Services To assist with compliance...

Company: Adecco
Location: London
Posted Date: 19 Mar 2025
Salary: £18.85 per hour

Money Laundering Reporting Officer (MLRO)

best practices are evangelised and compliance is at the heart of our business culture. Risk Monitoring: Design, build, and deploy...Description Money Laundering Reporting Officer Salary negotiable to £135,000 DOE plus bonus Office Location London...

Location: London
Posted Date: 14 Mar 2025
Salary: £135000 per year

Banking Job-Mandarin Speaking Senior Officer (Business & Risk Control)-London-ww

efficiency and effectiveness of compliance monitoring Assist the Team Leader in handling complex cases, audits...Banking Job-Mandarin Speaking Senior Officer (Business & Risk Control)-London-ww £Depending on experience Permanent...

Company: People First
Location: London
Posted Date: 12 Mar 2025

Business Security Officer, Vocalink Limited

potential. Title and Summary Business Security Officer, Vocalink Limited Overview Vocalink Limited, a Mastercard Company..., is looking for a Business Security Officer to oversee Vocalink’s information, cyber and technology security. This is an exciting opportunity...

Company: Mastercard
Location: London
Posted Date: 12 Mar 2025

Vice President, Fund Operating Officer

’s and Mandates’ tax compliance and reporting obligations. Cash flow and treasury management Monitoring and managing the cashflows... senior Fund Operating Officer and Fund Manager of ESR Europe’s active real estate funds (the “Funds”) and asset management...

Company: ESR Group
Location: London
Posted Date: 09 Mar 2025
Salary: £85000 per year

Data Protection Officer - DUAL

posture, including monitoring of compliance with all aspects of the Data Protection Policy. Raise awareness of Data... in compliance monitoring and risk management. What do we offer in return? A career that you define. At Howden, we value...

Location: London
Posted Date: 02 Mar 2025

Cyber security - Business Information Security Officer

. About the role: The Business Information Security Officer (BISO) will work closely with senior management, third parties... program. Lead the implementation of security solutions, tools, and monitoring to mitigate cybersecurity risks. Work...

Company: RELX
Location: London
Posted Date: 01 Mar 2025

Cyber security - Business Information Security Officer

. About the role: The Business Information Security Officer (BISO) will work closely with senior management, third parties... program. Lead the implementation of security solutions, tools, and monitoring to mitigate cybersecurity risks. Work...

Company: Elsevier
Location: London
Posted Date: 01 Mar 2025

Alarm Response Officer

G4S has an exciting opportunity for Alarm Response Officers to join our Belfast team. As an Alarm Response Officer... working in the G4S ARC, Alarm Receiving Centre, you will be responsible for the monitoring of our customer's alarm systems...

Company: G4S
Location: London
Posted Date: 28 Feb 2025
Salary: £12.25 per hour

Alarm Response Officer

G4S has an exciting opportunity for Alarm Response Officers to join our Belfast team. As an Alarm Response Officer... working in the G4S ARC, Alarm Receiving Centre, you will be responsible for the monitoring of our customer's alarm systems...

Company: G4S
Location: London
Posted Date: 28 Feb 2025
Salary: £12.25 per hour