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Qualifications Officer - Swyddog Cymwysterau

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Location: Exeter

Recruiter: Qualifications Wales

The services advertised by Webrecruit are those of an Employment Agency....

Senior Data Protection Officer

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Location: Stroud

Recruiter: Ecotricity

Working with the Information Security function to maintain records of all data assets and exports ... Certified Data Protection Officer (C-DPO) About Us What's in it for you... Healthcare plan, life ......

Commissioning Officer

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Location: Basingstoke

Recruiter: HAMPSHIRE COUNTY COUNCIL

You'll use your experience of service design and development gained in a social care context, and ... Management Teams and our Care and Housing Providers, ensuring we're working together in the most ......

Audit & Compliance Officer

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Location: Didcot

Recruiter: ATA Logistics Ltd

Performing administrative tasks such as file creation and maintaining project files. ?Collaborating with management to ensure compliance and investigate irregularities. ?Ensuring timely ......

Project Support Officer

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Location: Leeds

Recruiter: Transition Partners

Key Responsibilities: * Assist in planning, executing, and finalising projects within strict deadlines. * Support the sales team with administrative duties, enhance customer success, and perform ......

Chief Risk Officer

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Location: London

Recruiter: Inventum Group

The Chief Risk Officer is responsible for directing, administering and overseeing risk management ... fraud investigations. * Participate and consult with management on emerging issues through ......

Financial Crime Officer

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Location: London

Recruiter: MW Recruitment Limited

**Our client is a well-established international bank now seeking a Financial Crime Officer.** Duties will include: * Act as a Subject Matter Expert on AML, CTF, PEPs, and Sanctions for the Business ......

Deputy Money Laundering Reporting Officer

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Location: London

Recruiter: Ahli United Bank

Job Summary To support the Money Laundering Reporting Officer (MLRO) in all aspects of AUBUK's Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) effort, thus ensuring that AUBUK meets ......

Compliance Monitoring Officer

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Location: Manchester

Recruiter: MERJE

Assisting the Compliance Director in ensuring the appropriateness of the Company's overall Compliance Monitoring Programme taking account of internal risk assessments, external regulatory ......

Compliance Monitoring Officer

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Location: London

Recruiter: Britannia Global Markets Limited

Help in conducting regular compliance reviews and audits to ensure adherence to laws, regulations ... Able to work independently and as part of a team....
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