across supported housing projects including those that have been housed in the Private Rented Sector. PRS Access Officer Support... timely and accurately, providing information, reports and analysis to the Team Manager, as they may find necessary for the...
of a team? If so, we want to hear from you! Position Overview: As a Senior Compliance Officer, you will play a pivotal role.... Analyse management information and address ad hoc KYC/CDD queries, including sanction matches. Conduct suspicious activity...
in compliance with UK and international regulations. He/She works closely with Brown Shipley Chief Executive Officer... of excellence within Quintet Oversee BSCO Information Technology and Cybersecurity Framework, in alignment with Quintet Group...
Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager, a Senior Compliance Officer..., four Compliance Officers and a Compliance Assistant. Main Responsibilities The role of a Senior Compliance Officer...
JOB TITLE: Security Compliance Officer LOCATION: London Heathrow Airport/Occasional travel to UK Airports WORK... OF JOB DESCRIPTION The security compliance officer will be responsible for conducting compliance monitoring throughout the security functions...
and whistleblowing framework oversight. For more information visit Role Summary The ‘Senior Compliance Officer – Central Compliance... with significant share globally both on and off exchange. The depth of knowledge amongst its teams and divisions provides its customers...
with significant share globally both on and off exchange. The depth of knowledge amongst its teams and divisions provides its customers... Market Abuse risks, and for reporting any potential Market Abuse to regulators. For more information visit Role Summary...
on a successful career in their chosen specialisation. Position The Admission Officer at LCCA plays a crucial role in assessing... prospective students with insights into LCCA's offerings and expectations. The Admissions Interview Officer also acts as a key...
with significant share globally both on and off exchange. The depth of knowledge amongst its teams and divisions provides its customers... Market Abuse risks, and for reporting any potential Market Abuse to regulators. For more information visit Role Summary...
Protection Officer (DPO) to help drive forward, and support, some of our most challenging and interesting Personal Data related... projects. The job holder, reporting directly to the DUAL UK Chief Risk Officer, and with a dotted line to the Group DPO...
to whom you are responsible To ensure site knowledge is kept up to date and developments at local level are identified... is There for you™. For more information, please visit or . *Total workforce includes employees and subcontractors...
you are responsible; · To ensure site knowledge is kept up to date and developments at local level are identified. · To understand... is There for you™. For more information, please visit or . *Total workforce includes employees and subcontractors...
, please email recruitment@walthamforest.gov.uk so we can arrange an alternative application method. Click here for further information on the..., and information. Prepare standard reports as required. Ensure compliance with safeguarding policies and procedures. Monitor...
and useful information on our projects Skills, Knowledge & Experience Skills Strong influencing, networking and relationship-building... relevant intelligence and information with the Senior and Local Engagement Manager, Consultation Manager (Portfolio), Head...
of customer onboarding and CDD/AML requirements is essential. Experience and knowledge of compliance and regulatory requirements... Knowledge of Lexis Nexis Bridger and / or WorldCheck One desirable. A good working knowledge of MS Office products Excellent...
responsibilities are: Maintain and process all financial information to produce timely accurate management reports that inform... taking oversight and responsibility for liaising with external auditors to ensure the accurate information is provided...
, please email recruitment@walthamforest.gov.uk so we can arrange an alternative application method. Click here for further information on the..., and information. Prepare standard reports as required. Ensure compliance with safeguarding policies and procedures. Monitor...
an alternative application method. Click here for further information on the . About the role: We are currently... queries and issues within the SEND specialist area. Maintain documented case files, records, and information. Prepare...
to join a small dynamic team. A high level of accuracy and excellent attention to detail is essential as well as knowledge of UKVI... in a Higher Education setting. Additional Information Closing date for applications: 03 June 2025 at 11:59pm City St George...
reception team. Maintaining a thorough knowledge of the services and procedures, you will be responsible for delivering an end..., of certain information. Please go to our website - ‘career’ section and familiarise yourself with the Privacy Notice (Recruitment...