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...
Homeprotectrisk and media interest. Provide support to the additional case officer and regional safeguarding officers, Regional.... As part of the Safeguarding Team, the Safeguarding Case Officer plays a key role in taking a pro-active approach...
Lawn Tennis AssociationJob Title: Academy Safeguarding Officer Department: People and Compliance Reporting: Academy Head of Safeguarding... to equality, the safeguarding and welfare of all children and adults at risk. This responsibility is shared by all staff...
Brentford Football Clubdiligence. - 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 Recruitmentnavigation services. – Acts as Safeguarding Enquiry Officer. Takes charge of complex cases, providing innovative short-term... support and organizing urgent care. – Intervene in risk or abuse situations following safeguarding procedures. Assess...
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