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EAC Compliance & Operational Risk Manager
55055
LONDON
...and Operational Risk Officer teams, executing the CORM Program and the Policies, identifying themes and trends, and conducting analysis for new and emerging risks. Role Responsibilities: Assesses risks, associated controls and their effectiveness, driving compliance with applicable laws, rules...
AML / Player Protection Officer
GREATER LONDON, ENGLAND, UNITED KINGDOM
...gambling. As a Player Protection Officer (PPO) you will work alongside your team taking ownership of your duties and assisting the Money Laundering Reporting Officer (MLRO) by helping to identify customers who show signs/behaviours of problem gambling, money laundering or terrorist funding...
Programmes Officer - Skills and Employment
LONDON, UNITED KINGDOM
The Skills and Employment Unit promotes and delivers the Mayor's Skills for Londoners (SfL) strategy, policies and their associated delivery priorities. The Programmes Officer role is situated in the Programmes Management Office (PMO) and is responsible for managing the budget and performance of...
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Loan Officer
HARROW, MIDDLESEX, UNITED KINGDOM
Experienced Mortgage and Protection Adviser Harrow / NW London To be considered for this role, you must hold CeMAP qualification or equivalent. What s on offer to you as a Mortgage and Protection Adviser? On target earnings of £40000 to £60000+ per year Fully uncapped commission...
Chief Risk Officer
LONDON, ENGLAND, UNITED KINGDOM
...to the Group Chief Risk Officer. The IBUK Head of Risk Management will be responsible for the implementation of the IB Group Enterprise Risk Management Framework (ERMF) in the UK business, including independently monitoring, overseeing, challenging and providing guidance to the first line of...
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(BF4647) Environmental Protection Officer
£60 - 80
LONDON
p Our client in South London is recruiting for an Environmental Protection Officer to advise and give guidance on environmental health matters. /p br br Qualifications, skills, and all relevant experience needed for this role can be found in the full description below. br p strong u Main...
Data Protection Officer
LONDON, SOUTH EAST ENGLAND
...on and monitoring data protection privacy impact assessments. /li li Be the primary contact and liaison for the relevant supervisory authority on all data protection related matters under GDPR and other relevant legislation. /li li Serve as the primary contact for data protection queries in the...
General Counsel & Chief Compliance Officer
LONDON, ENGLAND, UNITED KINGDOM
...Chief Compliance Officer. Reporting to the CEO, you will be part of the Leadership Team and will closely support our CFO, Board and shareholders. You will be responsible for a team of 6, with the opportunity to grow the team further. What you'll do Provide strategic and effective...
Data and Privacy Analyst
LONDON, GREATER LONDON, UNITED KINGDOM
...work closely with Data Protection Officer and Chief Privacy Officer to monitor and manage compliance with Data Privacy regulations globally. You will provide advice to Worldpay business units on privacy projects, processes and guide the business to manage risks and maintain standards. br br ul...
Global Investment Banking AML Onboarding Analyst
45920
BROMLEY
This inclusive employer is a member of myGwork the largest global platform for the LGBTQ business community. Job Description: Job Title : Investment Banking AML Onboarding Analyst Corporate Title: Officer Location: Bromley Company Overview: At Bank of America, we are guided by a common purpose to...
Data Protection Officer
LONDON, ENGLAND, UNITED KINGDOM
...on and monitoring data protection privacy impact assessments. Be the primary contact and liaison for the relevant supervisory authority on all data protection related matters under GDPR and other relevant legislation. Serve as the primary contact for data protection queries in the business...
Information Assurance Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
A well-known London University is recruiting an Information Assurance Officer. The post holder will join the team who is responsible for overseeing information governance at the University, coordinating projects, systems and activities to enable compliance with Data Protection and Information...
Relationship Enablement Support Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Relationship Enablement Support Officer Pay Rate: £200 Per Day PAYE / Inside IR35 London (Hybrid) 6 Month contract Relationship Enablement Officer The UK Relationship Banking division manages the Bank s existing client relationships with technology and life science organisations and...
Information Security Officer (GRC)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...technical level Experience of crisis management, business resilience, and threat analysis Strong knowledge of data privacy/ protection legislation Ideally candidates will be CISSP, CISM or CISA certified Good technical cyber security understanding Please send your CV for immediate...
Operations Manager (Gas)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...of crew, vessel and protection of the environment. Minimise the operational costs and controlling vessels performance to ensure overall performance of the voyages are in line with Owners and Charterers expectations. Within the required timescales, provide the Master with all required...
Head of Compliance West End based Brokerage
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...their Chief Compliance Officer and will manage a small team of Compliance Analysts. The company are a global FX trading institution, trading Spot/ Forward FX, FX Options, as well as bespoke FX Structured Products on behalf of behalf of global Corporate Institutional clients that need FX...
Operations Manager (PCTC)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...of crew, vessel and protection of the environment. Minimise the operational costs and controlling vessels performance to ensure overall performance of the voyages are in line with Owners and Charterers expectations. Within the required timescales, provide the Master with all required...
Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central London
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...of contact for all data protection inquiries, investigating breaches and writing detailed reports. Reviewing contracts, engagement letters, and terms of business, ensuring alignment with the firm s policies and procedures. Managing claims and complaints, collaborating with internal and...
Operations Manager (Bulk)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...of crew, vessel and protection of the environment. Minimise the operational costs and controlling vessels performance to ensure overall performance of the voyages are in line with Owners and Charterers expectations. Within the required timescales, provide the Master with all required...
Operations Manager
LONDON, ENGLAND, UNITED KINGDOM
...Comms manager, Finance officer, Front of House coordinator, Front of House Saturday assistant Location: Bethlem Gallery , Bethlem Royal Hospital, BR3 3BX. Must be able to come to Gallery four/five days a week. Hours: Full time, ideally Tuesday Saturday (or two Saturdays & two Mondays/Month). We...
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