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Senior Compliance Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...time on-site role for a Senior Compliance Officer at Breinrock based in London, UK. The Senior Compliance Officer will be responsible for managing and ensuring regulatory compliance, analyzing financial data, and communicating compliance requirements within the organization. The role requires...
DPO and Security GRC (Governance, Risk and Compliance) Lead
£77,000
NOT SPECIFIED, UNITED KINGDOM
...OVO's Data Protection Officer in accordance with the UK GDPR Develop and maintain OVO's privacy and security policies in line with statutory and regulatory obligations including the Retail and Smart Energy Codes Support and coordinate management focus on the privacy and security risk in...
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...
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Senior Compliance Officer
LONDON, SOUTH EAST ENGLAND
...time on-site role for a Senior Compliance Officer at Breinrock based in London, UK. The Senior Compliance Officer will be responsible for managing and ensuring regulatory compliance, analyzing financial data, and communicating compliance requirements within the organization. The role requires...
Senior Contracts Officer (Hybrid)
TOLVADDON, CORNWALL, CORNWALL; SOUTH WEST ENGLAND; ENGLAND, UK
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...
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UNPAID VOLUNTEER - Deputy Director of Research (Energy and Environment)
UK
...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...
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...
Head of Compliance
ENGLAND, UNITED KINGDOM, UNITED KINGDOM
...governance function and Senior Management on all UK compliance and regulatory matters, including guidance on the impact of new product developments and business initiatives on Banxa UK. Preparing the annual MLRO Report in collaboration with the global compliance team, conducting annual AML/CTF...
Responsible AI Manager - Compliance
LONDON, ENGLAND, 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
...Required: BSc/BA in law, finance, business administration or related field Certified compliance professional is desirable Minimum 2 years experience as compliance officer/manager within the construction or utilities industries In-depth knowledge of the industry s standards and regulations...
NCSC Chief Communications Officer Ref. 3211
£60 - 80
LONDON
...defence, and across law enforcement with the National Crime Agency and others. We also collaborate with lead government departments and regulators to improve resilience in key sectors, with the Information Commissioner’s Office, and with a wide range of industry partners. Our...
Senior Clinical Fellow Robotic Head and Neck Surgical Oncology
£60 - 80
LONDON
Senior Clinical Fellow Robotic Head and Neck Surgical OncologyNHS Medical & Dental: Local Appointment nodal point 4 (MT04) p Main area Ear, Nose and Throat - Head & Neck Cancer Grade NHS Medical & Dental: Local Appointment nodal point 4 (MT04) Contract Fixed term: 12 months Hours Full...
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...
CEO: Wonderspring Early Education
£100 - 125
BRYNMAWR
...the Chief Executive Officer (CEO) drives strategic planning and implementation and ensures revenue streams, operational, marketing, human resources, technology and programmatic outcomes that support the established mission, goals and values of Wonderspring’s Early Learning Centers. With...
Head of Fraud
£100 - 125
LONDON
...Crime into their senior leadership team /p p In the role you will be responsible for leading fraud strategy and the fraud and FC ops functions, ensuring the need to balance protecting customers and the business against fraud whilst ensuring the customer experience is 1st class and the...
Head of Fraud Assurance
£100 - 125
LONDON
...There will be 1 Senior Financial Crime Officer and 1 Financial Crime Officer. /li li Flexible with working time, some jobs must be performed outside normal working hours /li /ul strong What will you bring to the role? /strong ul li 7+ years experience working in any of the following...
Head of Compliance
ENGLAND, ENGLAND
...governance function and Senior Management on all UK compliance and regulatory matters, including guidance on the impact of new product developments and business initiatives on Banxa UK. /li li Preparing the annual MLRO Report in collaboration with the global compliance team, conducting annual...
UNPAID VOLUNTEER - Deputy Director of Research (Energy and Environment)
UNITED KINGDOM, UNITED KINGDOM
...we call a pro bono officer') who will serve as the b Deputy Director of Research (Energy & Environment) /b , managing the focused research function of the organization, and further developing the division with key objectives of operationalizing growth strategy and strengthening BCI...
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...
Legal Compliance Manager
POTTERS BAR, EAST ANGLIA
...p ul li BSc/BA in law, finance, business administration or related field /li li Certified compliance professional is desirable /li li Minimum 2 years’ experience as compliance officer/manager within the construction or utilities industries /li li In-depth knowledge of the...
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