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Compliance Investigations Officer - Hybrid

BCT Resourcing  –  London, Greater London, United Kingdom
Job Title: Compliance Investigations Officer Duration: 5 months Rate/ Salary: £300-400 per day inside IR35 (dependent upon experience) Location: London based / hybrid working (2-3 days in office per week) The Role: - End to end case management and ... - Apr 09

Admin Officer

JobsBuilder  –  Bromley, Greater London, United Kingdom
Admin Officer Bromley £12 per hour Full Time Contract Novax Recruitment is actively seeking an Admin Officer based in Bromley. This is a contract role working full time hours. The job: Admin duties, scanning and filing documents, assisting with ... - Apr 07

UK Operationel Resilience Officer

Axa  –  London, Greater London, United Kingdom
... As a future UK Operationel Resilience Officer you will report to our Head of Operational Resilience, Physical Security, Health & Safety and you will be part of AXA IM Security team. The Operational Resilience team is responsible for designing and ... - Apr 30

Digital Assets Compliance Officer

drw.com  –  London, Greater London, United Kingdom
... As the Digital Assets Compliance Officer based in the UK [or the Netherlands], you’ll assist in the oversight of DRW’s global digital assets compliance program - including identifying and ensuring compliance with global digital asset requirements, ... - Apr 25

AML Compliance Risk Management (ACRM) Senior Officer EMEA Markets

CITI  –  London, Greater London, United Kingdom
The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination ... - Apr 11

Fire Doorset Officer

Hampshire County Council  –  London, Greater London, United Kingdom
... The Role: As a Fire Doorset Officer, you’ll be at the centre of this work. Acting as a liaison between the Fire Safety Team, leaseholders, contractors, and Project Managers, you’ll manage the doorset installation process for leasehold front entrance ... - May 01

Customer Services Officer

Hampshire County Council  –  London, Greater London, United Kingdom
Job Summary: Salary range: £31,716 - £35,862 per annum Work location: London Hours per week: 36 Contract type: Permanent Closing date: 5th May 2024 Interview date: Week commencing 13th May 2024 About Us: Connect with our local community – and... - Apr 25

Loss Prevention Officer

TJX Companies  –  London, Greater London, United Kingdom
... Working as a Loss Prevention Officer, you ll help to deliver our goal of keeping our customers, associates and assets safe. Experience of being in a customer facing role, within a fast-paced retail environment or security guard role is ideal but not ... - Apr 23

Social media officer, Health Equals

The Health Foundation  –  City of London, Greater London, EC4Y 8AE, United Kingdom
Social media officer, Health Equals £35,578 (pro-rata) per annum plus excellent benefits Permanent contract Part time role: 18.5 hours per week Hybrid working with a minimum of 1 day in our London office About the role: We are looking for social ... - Apr 15

Money Laundering Reporting Officer - United Kingdom

Bank of America  –  London, Greater London, United Kingdom
Job Title: Money Laundering Reporting Officer - United Kingdom Corporate Title: Managing Director Location: London Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every ... - Apr 03
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