COMPLIANCE AND DATA OFFICER jobs in GREATER LONDON, United Kingdom

and sector, reporting into their highly regarded Chief Compliance and Risk Officer and working closely with the executive...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

for a Visa Compliance Officer to join a University in London. This is a full-time, temporary position with an immediate start... from home. As a Visa Compliance Officer, you will have experience working in Visa applications / compliance, ideally in...

and risk strategies. As Information Compliance Officer, the successful candidate will provide specialist advice, guidance... and Electronic Communications Regulations and other relevant legislation. As one of two Information Compliance Officer's in the team...

& Compliance Officer to join their team on a 6-month contract to support the Commercial Director in the provision of strategic... & Responsibilities Responsibility for the creation, development and maintenance of procurement policy, guidelines and compliance...

and risk strategies. As Information Compliance Officer, the successful candidate will provide specialist advice, guidance... and Electronic Communications Regulations and other relevant legislation. As one of two Information Compliance Officer's in the team...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible... compliance testing solutions including Data Analytics to increase value and reduce costs of compliance-related activities...

risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies... comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring...

risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies... comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring...

. We're actively building it. We are looking for... An experienced, driven and entrepreneurial Senior Compliance Officer... and experience 8+ years as a compliance officer (2nd line of defense) in a regulated financial institution; Experience in...

Policy and Compliance Officer. This role is critical in supporting their Commercial Director in strategic planning, policy... development, and ensuring compliance with procurement regulations. Your expertise will ensure compliance with national and local...

Financial Conduct Authority in the UK. What is the role? We are now seeking a Compliance, Risk & Oversight Officer (“CROO...”) for our UK company (“Fire-UK”) who will work closely with the Risk and Compliance Officer (“RCO”) for our Irish company (“Fire-EU...

JOB TITLE: Security Compliance Officer LOCATION: London Heathrow Airport/Occasional travel to UK Airports WORK... compliance officer will be responsible for conducting compliance monitoring throughout the security functions in aviation...

Compliance Officer Lloyd Recruitment Services are delighted to be recruiting on behalf of a specialist finance... provider that seek an experienced Compliance Officer to join their Compliance & Risk team. The client is an award winning...

Opportunity A well-funded fintech start-up is looking to recruit an ambitious Compliance and Paralegal Officer.... Job Summary As a Fintech Compliance and Paralegal Officer, you will play a crucial role in ensuring regulatory compliance...

that are already delivering results for our estate agents / housebuilders. Summary of Role The Risk & Compliance Officer is responsible... for ensuring Hometrack’s client’s assurance, compliance and audit requests are completed within appropriate deadlines...

We are looking for a pro-active, highly motivated and ambitious individual who will hold the role of Regulatory Compliance Officer to expand... from compliance and financial crime perspective, any SARs escalations, complaints, incidents, breach of data laws, fraud-related...

Who we are looking for We are looking for a Global Markets Compliance Officer – Vice President who will primarily... regulatory needs. What you will be Responsible for As a Global Markets Compliance Officer, Vice President...