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Data Protection Officer
LONDON, GB
We are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance Manager & Data Protection Officer (DPO) to ensure that the development and use of their...
Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central London
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Laundering Reporting Officer (MRLO). Conduct regular risk assessments to ensure full compliance with regulatory AML and CTF obligations. Work closely with the General Counsel to maintain an effective compliance operating model. Support risk management and oversee regulatory and reputation...
Compliance Manager
LONDON
p strong Compliance Manager and Data Protection Officer /strong /p br Check out the role overview below If you are confident you have got the right skills and experience, apply today. br p This is a permanent full-time position offering a hybrid working model. There is a requirement for one day...
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Data Protection Officer
LONDON, SOUTH EAST ENGLAND
p We are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance Manager & Data Protection Officer (DPO) to ensure that the development and use of their...
Data Protection Officer
SOUTH EAST LONDON, ENGLAND, UNITED KINGDOM
Job DescriptionWe are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance Manager & Data Protection Officer (DPO) to ensure that the development and...
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Insurance Litigation Solicitor
CENTRAL LONDON, UNITED KINGDOM
...and include Director & Officer (D&O), Warranty and Indemnity (W&I) claims and fraud claims.The role would suit an ambitious insurance litigation solicitor from another leading team in the sector with demonstrable experience of large coverage disputes, ideally including D&O and W&I claims.On offer...
Financial Crime Manager
LONDON, GB
...of financial crime and fraud management across the business, keeping up to date with new and changes to existing regulation and legislation. will maintain and effective horizon scanning framework to keep the business fully informed on relevant initiatives related to regulation and legislation...
Delivery Manager-Forensic Testing Compliance
LONDON, GB
...deep-dive analysis, and fraud investigations. Core functions of the team will include gathering data, performing analysis, documenting results, developing work plans, and escalating to line compliance coverage. One of the key responsibilities will be to play an integral part in addressing...
MLRO (SMF17)
GREATER LONDON, GB
...Laundering Reporting Officer (MLRO, Nominated Officer for the firm, SMF 17 registered holder, point of contact for the FCA, NCA and other applicable authorities. Act as the Deputy Head of Compliance to support the CCO in all areas of the business. Ensure effective onboarding / ongoing due...
Deputy Head of Compliance - 18750
GREATER LONDON, GB
...Business Reporting officer for Compliance Operational Risk Self-Assessment reporting Carry out regulatory and various other legal compliance (including AML, ABC, anti-fraud, DPA) advisory, monitoring and ad hoc activities, in particular, by completing delegated tasks and providing cover for...
Compliance Manager
LONDON, GB
Compliance Manager and Data Protection Officer This is a permanent full-time position offering a hybrid working model. There is a requirement for one day per week in the London office and the option to work the remainder of the week remotely if preferred. About the Company: Our client is dedicated...
Completions Case Manager
CITY OF LONDON, GB
Completions Case Manager / Completions Officer (Post Offer) Our client is a highly successful property finance lender based in London. A great opportunity has become available for an experienced Completions Case Manager to join the operations team. You will be responsible for processing Bridging...
Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & ...
LONDON, GB
...Laundering Reporting Officer (MRLO). Conduct regular risk assessments to ensure full compliance with regulatory AML and CTF obligations. Work closely with the General Counsel to maintain an effective compliance operating model. Support risk management and oversee regulatory and reputation...
Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits
LONDON, GB
...Laundering Reporting Officer (MRLO). Conduct regular assessments to ensure full compliance with regulatory AML and CTF obligations. Work closely with the General Counsel to maintain an effective compliance operating model. Support the organisation in developing and maintaining business...
Compliance Manager (SMF16&17)
LONDON, GB
...as a compliance officer/manager in the FinTech industry (must) 6-10 years of experience in Compliance Regulatory Affairs, AML/CFT in the UK (must) Degree in Law is preferred FCA certification is mandatory Experience in developing and administering internal controls and processes...
Compliance Manager (SMF16&17)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...as a compliance officer/manager in the FinTech industry (must) 6-10 years of experience in Compliance Regulatory Affairs, AML/CFT in the UK (must) Degree in Law is preferred FCA certification is mandatory Experience in developing and administering internal controls and processes...
Delivery Manager-Forensic Testing Compliance
LONDON
...deep-dive analysis, and fraud investigations. Core functions of the team will include gathering data, performing analysis, documenting results, developing work plans, and escalating to line compliance coverage. /p p • One of the key responsibilities will be to play an integral part in...
MLRO (SMF17)
GREATER LONDON
...Laundering Reporting Officer (MLRO, Nominated Officer for the firm, SMF 17 registered holder, point of contact for the FCA, NCA and other applicable authorities. /li li Act as the Deputy Head of Compliance to support the CCO in all areas of the business. /li li Ensure effective onboarding...
Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & ...
LONDON
...Laundering Reporting Officer (MRLO). /p p • Conduct regular risk assessments to ensure full compliance with regulatory AML and CTF obligations. /p p • Work closely with the General Counsel to maintain an effective compliance operating model. /p p • Support risk management and...
Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits
LONDON
...Laundering Reporting Officer (MRLO). /p p • Conduct regular assessments to ensure full compliance with regulatory AML and CTF obligations. /p p • Work closely with the General Counsel to maintain an effective compliance operating model. /p p • Support the organisation in...
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