Surveillance Investigator jobs
Medway Council15 Mar
Are you looking for a career in fitness? We are looking for full-time sports officers to join the sport team, working in our Medway Council sports...
William Hill15 Mar
Responsible Gambling Officer
When the fun stops, we really mean it should stop. As a Responsible Gambling Officer you'll make sure that we protect customers who have, or could...
Bruin Financial18 Mar
Trade Surveillance Associate
As the Trade Surveillance Associate your main duties will include: Ongoing forensic compliance testing, leveraging complex...
Deutsche Bank (Temp)13 Mar
Compliance Analyst - Surveillance Analyst
...and efficiently operating surveillance activitiesSupporting and overseeing the review and investigation of surveillance alerts and escalations in a timely...
Robert Walters21 Feb
Banking Operations Manager - Compliance Surveillance
...Manager within the Compliance Surveillance division who will oversee a team of 25 people with four managers as direct reports which performs...
Birmingham (City Centre)
Goldman Sachs International14 Mar
Compliance Division, Financial Crime Compliance, Analyst/Associate
...policies, procedures and training; conducts independent testing; investigates , surveils and monitors for compliance risks and breaches; and leads...
MERJE Ltd12 Mar
Compliance Manager - Investment Manager
The Role Carrying out investigative and surveillance work across the Group, you will: Seek out...
Credit Suisse -18 Mar
Financial Crime Compliance UK - Investment Banking Coverage Officer #1
...and reactive basis; Liaising with both local and global teams within FCC (eg Client ID, Surveillance & Investigations...
TJ Hughes08 Mar
Loss Prevention Officer
...investigations into Company / Store KPI reports to improve Profitability. Conduct surveillance , investigations and apprehend person(s) who commit...
MERJE Ltd10 Mar
Compliance Oversight - Investment Manager
...they are looking to appoint a new Regulatory Investigation specialist to support their current Compliance team. The Role Carrying out investigative...
London, Milton Keynes, High Wycombe
Head of Surveillance
Head of Surveillance (Non-AML) for Global Brokerage Salary – Excellent Compensation (inc. bonus & benefits) DescriptionA leading global...
Martin & Conley Ltd21 Feb
Head of Insights and Analytics - Gambling and Gaming
Head of Insights and Analytics - 75-85K plus 20% bonus Head of Insight and Analytics Role Overview/Purpose: Working for a leading online gambling...
Covance Direct Employer19 Feb
Archive Officer I
Archive Officer I Job Location(s) UK-Harrogate Job Number 2017-13245 Job Category Facilities/Maintenance Position Type Full-Time Job Overview...
Triple Seven Resources15 Feb
German Commercial Execuitve/Gambling and Casino - £25k - £30k
Key Words: Marketing, gaming, gambling, casino, commercial A fantastic opportunity for a commercial German Executive at one of the world's largest...
Retailer Surveillance Programme Co-ordinator
We are the world leader in food and environmental testing, offering an exciting opportunity as a Retailer Surveillance Programme Co-ordinator...