Job Description Export Control Officer - Submarines Full Time Derby, Hybrid Why Rolls-Royce? An exciting... opportunity has arisen for an Export Control Officer, to join our Rolls Royce Submarines business in Derby. We’re a leader in...
Rolls-RoyceJonathan Lee Recruitment is seeking a rounded, experienced multiskilled Health and Safety Officer to join our client... weeks from start date and open to extension. As a Health and Safety Officer, your work will involve all aspects...
Jonathan Lee Recruitment. We are looking for a Compliance Officer to ensure that our operations and business transactions for Bangladesh follows all relevant AML, CTF... and other compliance rules & regulations. Job Responsibilities: Understand the scope and purpose of Compliance. Implementing the Anti...
ACE Money TransferJonathan Lee Recruitment is seeking a rounded, experienced multiskilled Health and Safety Officer to join our client... weeks from start date and open to extension. As a Health and Safety Officer, your work will involve all aspects...
Jonathan Lee RecruitmentCPTU QA Officer – £20 to £25 per hour – London, UK The Role Do you possess a good understanding of Good Clinical..., we have an exciting opportunity for you. As a CPTU QA Officer, the successful candidate will play a crucial role in ensuring the smooth...
ecruitPosition Title: Technology Governance and Assurance Officer Type of Employment: Permanent, Full-time Company.... Job Overview: We are seeking a highly skilled and motivated Technology Governance and Assurance Officer to join their team. The...
Venn Group, a well known Global law firm based in the city has a vacancy for an experienced Compliance Officer. The Compliance Team currently... and other staff globally on a broad range of issues including but not limited to anti-money laundering and risk assessment issues...
The Law Support Groupand regulations that underpin practice is also desirable. As well as the colleagues that you work closely with every day... and/or Children's Social Care Knowledge or experience of the CQC Assessment Framework Ability to take responsibility for ensuring...
Sutton Council(State Pension Credit) Regulations 2003 National Assistance (Assessment of Resources) Regulations 1992 Responsibilities... improvements in response to technical requirements from the external partners Stay informed on regulations and guidelines...
Pertemps. Administrative responsibility for the assessment of eligibility of aid via the William D Ford Federal Aid programme to US Nationals.... You will be an experienced administrator, who is well versed in the Student Support Regulations, requirements associated with the delivery...
University of Greenwich, as well as the wider law enforcement community. What you will be doing: Carrying out risk assessment, administration and triage..., and we are looking for people who can support our ethos. To apply to this post, you will: Knowledge of the AML, CTF and CDD laws, regulations...
William Hill-terrorist financing (CTF) regulations, safeguarding our operations and maintaining the integrity of our financial services... Business Wide Risk Assessment and Customer Risk Assessment. Oversee customer due diligence (CDD) and enhanced due diligence...
HAXR, organise and deliver inspections and assessment of caseload as part of a busy regulatory/statutory service in line with service... legislation To undertake planned and reactive HMO inspections and enforce relevant housing legislation and regulations...
Liverpool City Council, organise and deliver inspections and assessment of caseload as part of a busy regulatory/statutory service in line with service... legislation To undertake planned and reactive HMO inspections and enforce relevant housing legislation and regulations...
Liverpool City Council: To plan, organise and deliver inspections and assessment of caseload as part of a busy regulatory/statutory service in line... and regulations To prepare all statutory enforcement notices, legal documents and other correspondence To investigate complaints...
Liverpool City Counciland equipment is carried out in accordance with regulations. Maintenance of a safe and healthy compliant working environment... through regular and effective Hazard Identification and Risk Assessment. Person Specification SPS recruitment...
Scottish Prison Service. Assist in the review of the business' risk assessment and implementing any necessary safeguards. Providing support... such other duties as are broadly within the legal and compliance remit including new compliance regulations that may occur from time...
Compliance Professionals