footing, working across functions, products, and regions to build the best possible infrastructure. We're looking for a Head... on FinCrime topics, including risk management, Know Your Customer (KYC) checks, ongoing due diligence, transaction monitoring...
RevolutApril 2024, from 6:00 to 10:00 CEST (UTC+02:00) Head of Monitoring, Evaluation and Learning - Global Vacancy #: 6789 Unit... is a charity and limited company registered in the UK. TRAFFIC's head office, based in Cambridge UK, provides worldwide leadership...
International Union for Conservation of Natureleader to fill the Head of Legal Services and Deputy Monitoring Officer role at Cherwell District Council's Law.... This position also presents an exciting opportunity to be involved in Monitoring Officer functions. It could be an excellent...
Cherwell District Councilof local identity and pride. We are looking for an accomplished and proactive leader in this new role as Head of Democratic... Services & Elections, you will also fulfil the essential function of the council’s Monitoring Officer. Your experience...
Harborough District Councilof local identity and pride. We are looking for an accomplished and proactive leader in this new role as Head of Democratic... Services & Elections, you will also fulfil the essential function of the council’s Monitoring Officer. Your experience...
Harborough District Council. We are looking for an accomplished and proactive leader in this new role as Head of Democratic Services & Elections, you will also fulfil the essential... function of the council's Monitoring Officer. Your experience of Democratic Services and Elections will help you to provide...
Harborough District Councilas we focus on championing our communities and revitalising our town. As the Head of Legal and Democratic Services and Deputy... Monitoring Officer, you will have a role to place in supporting the Council, colleagues and the wider community in achieving...
Ipswich Borough Councilto ensure you have what you need to effectively deliver in your role. Context for the role The Head of Compliance Monitoring... - MGG, the Head of Compliance Monitoring – Asset Management will lead the MGG Compliance Monitoring team, with a directly...
M&GInterim Head of Legal / Deputy Monitoring Officer – North Job Reference: CAV/MA21 Venn Group’s expert Legal Team.... Duties include: Act as the Head of Legal (Place) To act as the Council’s Deputy Monitoring Officer and to attend Council...
Venn Group. You will be the council’s statutory Monitoring Officer, forming part of a motivated corporate leadership team, working together...
Chesterfield Borough Counciland implementing a comprehensive security monitoring program, and ensuring the timely detection and mitigation of cyber threats... and implement a comprehensive security monitoring program, aligned with industry best practices and government regulations. Design...
Michael Pagehead of functional area.The Compliance Monitoring function operates as a multi-disciplinary team of experts driving... Monitoring is a function within our airline organisation responsible for monitoring compliance with the applicable regulatory...
TUI GroupMonitoring to join the team at Reading as one of four new appointments to provide high quality teaching and research... principles with environmental science knowledge to develop innovation solutions for monitoring and managing environmental...
University of ReadingCompliance Monitoring Officer Location: Gloucestershire Sector: Job type: Salary: £40000 - £50000 per annum... date: 16 May 2024 Compliance Monitoring Officer Do you have a background within financial services? Are you currently...
Yolk RecruitmentWhat the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity... across Quilter, alongside investigations activity. The role will report into Head of Financial Crime Investigations and will operate...
QuilterHere are The Mick George Group we are looking for a Monitoring Technician Place of work: Head Office, Huntingdon... these hours) Roles & Responsibilities An excellent opportunity has arisen for a Monitoring Technician to join our Waste...
Mick GeorgeHere are The Mick George Group we are looking for a Monitoring Technician Place of work: Head Office, Huntingdon... these hours) Roles & Responsibilities An excellent opportunity has arisen for a Monitoring Technician to join our Waste...
Mick George