23/04/2024 | Fulltime | City of Westminster | CV-Library | £85,000 - £90,000 / Year The expertise of other internal subject matter experts to ensure PPT’s systems and controls are robust and resilient to meet and address both existing and emerging risks. Role & Responsibilities - Proactively gather insights and intelligence relating to new and evolving forms of fraud and fraud prevention
Save for laterRegister your CV21/04/2024 | Fulltime | City of London | CV-Library | £500 - £600 Reviews Support Manager, additional support at peak times to undertake second line of defence advisory work for core responsibilities within the customer and vendor due diligence processes, such as KYC reviews and research, the prevention of money laundering, anti-bribery and corruption (ABC), gifts
Save for laterRegister your CV18/04/2024 | Fulltime | London | CV-Library | £14 / Hour Corporate Security - Security Management & Operations - Security Guarding - SIA licensed Security Officers - Retail Loss Prevention, Audit & Fraud - Security Sales & Business Development - HSEQ (Health, Safety, Environmental & Quality Assurance)
Save for laterRegister your CV09/04/2024 | Fulltime | Greenwich | CV-Library | £19 - £20 / Hour The full range of legal actions e.g. ASB closure. 3. To work closely with partners and agencies specifically in regard to safeguarding the welfare and interests of children and young people in the prevention of homelessness by early intervention. 4. To initiate legal proceedings and attend court
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