more about joining our team… Key Responsibilities Works alongside Head of Risk and Compliance to ensure compliance requirements... are enforced Monitor and improve business process compliance according to regulation Performs regular reviews of Risk...
HomeprotectJob Description Assessment Officer 3 Month Contract Monday to Friday (9am-5pm) London Borough of Sutton... About the Role: As an Assessment Officer, you will be directly accountable for delivering high-quality services...
Service Care SolutionsJob Description Assessment Officer 3 Month Contract Monday to Friday (9am-5pm) London Borough of Sutton... About the Role: As an Assessment Officer, you will be directly accountable for delivering high-quality services...
Service Care Solutionsdiligence. - Escalate high-risk or suspicious profiles to the AML compliance team. - Enforce AML policies and procedures in... to senior management. - Support the firm's Money Laundering Reporting Officer (MLRO) and other key compliance figures in...
Douglas Scott Legal Recruitmentand manage, circumstances, practices and matters that may give rise to serious or imminent risk of injury to staff, students... installations, Control of Contractors, DSE compliance, etc. Health and safety advisor|Competitive Salary and Great Work Life...
Michael Page