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Senior Compliance Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...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 strong analytical...
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...
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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Profit Protection Officer
£60 - 80
LONDON
THE ROLE br br Do not wait to apply after reading this description a high application volume is expected for this opportunity. br br br br strong As a profit protection officer, you'll be an integral part of our retail operations team. Your primary responsibility will be to visit our stores...
Youth Engagement Officer
BOLTON, GREATER MANCHESTER
Youth Engagement Officer - Bolton - Temp to Perm - Full time Have you served for the military, prison service or been an emergency service officer? Have you considered a job in education? Are you passionate about trying to improve a students life? Prospero Teaching is looking for a...
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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...
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
...regulators and law enforcement on UK compliance matters. Acting as the Money Laundering Reporting Officer (MLRO) for the UK. Responsible for receiving and reviewing internal reports of suspicious financial activities, and if deemed suspicious, filing Suspicious Activity Reports ( SARs...
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...
Privacy Analyst
LONDON, ENGLAND, 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...
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...
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...
Financial Crime Manager and Deputy MLRO (Need Fraud knowledge)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation. Update and assess the effectiveness of financial crime policies and procedures of the Bank. To meet AML regulatory requirements for FCA , and to adopt best practice with reference to JMLSG Guidelines...
Enforcement Officer
CAMBORNE, 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...
Senior Compliance Officer
LONDON, SOUTH EAST ENGLAND
...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 strong analytical...
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...
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...
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...
Senior Clinical Fellow Robotic Head and Neck Surgical Oncology
£60 - 80
LONDON
...has no recognition for training towards CCT, although the applicant may be asked to register with ISCP for the duration of the post to allow recording and verification of surgical competencies by trainers in advanced head and neck surgical procedures. GMC registration must be obtained. It would...
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