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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...
Security Supervisor
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...and developing security officers. Experience of positively engaging and influencing senior stakeholders Key duties and responsibilities will include: Supervising the delivery of site security ensuring a 5-star service is delivered to guests, visitors and staff. Conduct and monitor staff appraisals...
Security Supervisor
LONDON
...and developing security officers. /li li Experience of positively engaging and influencing senior stakeholders /li /ul p strong Key duties and responsibilities will include: /strong /p ul li Supervising the delivery of site security ensuring a 5-star service is delivered to guests, visitors...
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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...
Delivery Manager-Forensic Testing Compliance
61683
LONDON AREA,
...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...
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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...
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...
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...
Security Manager
LONDON, GB
...large team of security officers in a fast-paced environment as well as helping to shape and implement the wider security strategy. You will be a Security Manager with experience leading security teams and flourish delivering a 5 customer focused service. You thrive in a fast-paced environment...
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...
Security Account Manager
CROYDON, GB
...Momentum Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Security Sales & Business Development Electronic Security Risk...
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...
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 (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...
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