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Enforcement Officer
£29,881
BIDEFORD, DEVON, SOUTH WEST, UK
About The Role Are you a creative and tenacious individual, with an interest in enforcement and housing law? If so, this exciting opportunity could be for you. We are looking for an Enforcement Officer to join the compliance team to lead on no-access cases for safety inspection and services. You...
Enforcement Officer
HELE, DEVON
strong About The Role /strong br br Make sure to apply with all the requested information, as laid out in the job overview below. br Are you a creative and tenacious individual, with an interest in enforcement and housing law? If so, this exciting opportunity could be for you. br We are looking...
Skills Coach - Regulatory Compliance Officer (RCO)
BIRMINGHAM, ENGLAND, UNITED KINGDOM
Position: Skills Coach - Regulatory Compliance Officer (RCO) Salary: £36,000 - £43,000 per annum Remote role About the Role: Are you passionate about guiding learners to success in Regulatory Compliance programs? We're seeking skilled professionals to join us as Skills Coaches. Your...
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DPO and Security GRC (Governance, Risk and Compliance) Lead
£77,000
NOT SPECIFIED, UNITED KINGDOM
Role OVO-View Team: Risk, Regulation & Compliance Salary banding: £77,470 - £100,260 Experience: Experienced Working pattern: Full-Time Reporting to: Mary Starks - VP Regulation, Policy and Risk Sponsorship: Unfortunately we are unable to offer sponsorship for this role. This role in 3...
Compliance Enforcement Officer
BIDEFORD, SOUTH WEST ENGLAND
b About The Role /b br Are you a creative and tenacious individual, with an interest in enforcement and housing law? If so, this exciting opportunity could be for you. br We are looking for an Enforcement Officer to join the compliance team to lead on no-access cases for safety inspection and...
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Financial Crime Manager and Deputy MLRO (Need Fraud knowledge)
45554
LONDON AREA,
THE COMPANY: Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team. THE RESPONSIBILITIES: To manage the implementation and continuing enhancement of the bank s Financial Crime Compliance Operations. To manage the...
Head of Compliance
ENGLAND, UNITED KINGDOM, UNITED KINGDOM
...bigger! As a Head of Compliance (UK) & UK MLRO , responsible for leading the Compliance/AML function for Banxa UK. Initially, your key focus will be assisting the General Manager - UK in helping to operationalise BanxaUK, ensuring we meet the applicable regulatory compliance requirements. What...
AML Officer - Online casino/iGaming
GREATER LONDON, ENGLAND, UNITED KINGDOM
AML Officer - Malta Gaming Authority About Us: Global Interactive Marketing Online (GIMO) is a silver award winner for 2021 Employee Centric Company at UK Employee Experience Awards (UKEXA) in London. Company was established in 2006, based in the Waterloo/Southwark area with circa 200 employees...
Responsible AI Manager - Compliance
, , UNITED KINGDOM
...of relevant laws, and guidance on the implementation of internal policies and procedures, including those which relate to the responsible use of AI technologies. The role reports into the Global Privacy Counsel. The Privacy function ultimately reports into the Group Chief Privacy...
Legal Compliance Manager
POTTERS BAR, ENGLAND, UNITED KINGDOM
Role Description The Purpose of the role of Legal & Compliance Manager is to ensure JSM Group Services Limited adheres to legal and ethical standards, as well as enforcing regulations in all aspects and levels of business and provide guidance on compliance and policy matters. Skills and Experience...
UNPAID VOLUNTEER - Deputy Director of Research (Energy and Environment)
UNITED KINGDOM, , UNITED KINGDOM
...we call a pro bono officer') who will serve as the Deputy Director of Research (Energy & Environment) , managing the focused research function of the organization, and further developing the division with key objectives of operationalizing growth strategy and strengthening BCI positioning as...
Privacy Analyst
, , UNITED KINGDOM
...execution and enforcement of the Group Privacy Maturity Programme including groupwide policy, guidance, standards and development for all teams and colleagues. The team also leads privacy compliance support for the Global Support function, comprising of the HR, Finance, Corporate teams...
Enforcement Officer
BRISTOL, SOUTH WEST ENGLAND
b About The Role /b br Are you a creative and tenacious individual, with an interest in enforcement and housing law? If so, this exciting opportunity could be for you. br We are looking for an Enforcement Officer in the b Bristol /b area to join the compliance team & lead on no-access cases for...
Enforcement Officer
HELE, UNITED KINGDOM
About The Role Make sure to apply with all the requested information, as laid out in the job overview below. Are you a creative and tenacious individual, with an interest in enforcement and housing law? If so, this exciting opportunity could be for you. We are looking for an Enforcement Officer to...
Skills Coach - Regulatory Compliance Officer (RCO)
BIRMINGHAM, MIDLANDS
p Position: Skills Coach - Regulatory Compliance Officer (RCO) /p p Salary: £36,000 - £43,000 per annum /p p Remote role /p p br /p p About the Role: /p p Are you passionate about guiding learners to success in Regulatory Compliance programs? We're seeking skilled professionals...
Head of Compliance
ENGLAND, ENGLAND
...p p As a b Head of Compliance (UK) & UK MLRO /b , responsible for leading the Compliance/AML function for Banxa UK. Initially, your key focus will be assisting the General Manager - UK in helping to operationalise BanxaUK, ensuring we meet the applicable regulatory compliance requirements. /p...
Information Security Officer
£80 - 100
LONDON
p strong About Ashurst /strong /p br br Below, you will find a complete breakdown of everything required of potential candidates, as well as how to apply Good luck. br p Ashurst is a leading progressive global law firm with a rich history spanning more than 200 years. We are proud of our...
Trade and Working Capital - Product Compliance Officer (Senior Vice President)
£100 - 125
LONDON
p Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk...
AML Officer - Online casino/iGaming
LONDON, SOUTH EAST ENGLAND
p b AML Officer - Malta Gaming Authority /b /p p br /p p b About Us: /b /p p Global Interactive Marketing Online (GIMO) is a silver award winner for 2021 Employee Centric Company at UK Employee Experience Awards (UKEXA) in London. Company was established in 2006, based in the...
Responsible AI Manager - Compliance
UNITED KINGDOM, UNITED KINGDOM
...of relevant laws, and guidance on the implementation of internal policies and procedures, including those which relate to the responsible use of AI technologies. The role reports into the Global Privacy Counsel. The Privacy function ultimately reports into the Group Chief Privacy...
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