COMPLIANCE MONITORING OFFICER LONDON jobs in United Kingdom #8

subjects on data protection matters, review responses to data subject rights being exercised Monitoring compliance of personal.... Function Category Compliance, Legal, Management and Business Support Join us At UBS, we embrace flexible ways of working...

Benefits Central London This Fast Growth Award Winning Organisation with a High Quality International Client Base... Management and Oversee & Enforce Access Control across the business Develop In-House Incident Security Monitoring & Response...

Our client in London is currently seeking a highly experienced and motivated Privacy Project Manager... privacy programme. Supporting the Operations and Governance Leads, Office of the Data Protection Officer, this position...

with the preparation of trust accounts and compliance with current regulations Undertaking periodic reviews to ensure files... and timely management of files Ensure appropriate and quality service and compliance for all matters in accordance with agreed...

queries from our clients, draft the relevant documents, and ensure compliance to enable housing transactions goes through... an efficient and effective service to the Conveyancers Ensure all appropriate quality service and compliance for all matters...

escalation processes to ensure the appropriate Compliance Officer and MLRO is aware of emerging AML risks and breaches..., deal team, external counsel and the UK Compliance Team etc) Prompt management of outgoing AML / KYC requests...

Analyst, you will report to the Chief Risk Officer of the Global Biomass & LNG Business Platform. You will collaborate to the... and triggered by emergent events; Perform bad press screening & monitoring, PEP identification, adverse news screening, and present...

(and the statutory monitoring officer), to advise the Chief Executive, Leader of the client, Portfolio holders, Corporate Board... and responsibilities of the client's monitoring officer, in accordance with relevant legislation, ensuring that the client meets...

Chief Risk and Compliance Officer, you’ll be a part of a fast-growing business that is challenging the market and doing... for more information. About you You’ll be joining the Risk & Compliance team as a Head of Operations and Tech Risk. Reporting to the...

with and deal with the financial and compliance matters of the files Meet targets of a non-financial nature such as those relating... to turnaround, quality, accuracy, and networking and business development Ensure appropriate and quality service and compliance...

compliance with. Produce work which is accurate and of high quality. Work collaboratively in a friendly team. What we're..., Bristol, Southampton, and London. Our people are central to our success, in every part of the business. We actively support...

Our client, a leading local authority in West London, is seeking a highly skilled Lead Engineer (Project Delivery... will include effectively managing and monitoring individual project budgets for the Capital Programme, assessing contractor claims...

Information Security Officer. Manage and governance of Office 365 Security and Compliance. Generate reports for both technical... and audits. Promote security and compliance culture. Perform assurance activities to monitor the effectiveness of controls...

rights requests, designing and maintaining Deliveroo's global data privacy program and compliance framework, and acting... complaints and supporting the development of training for the company. The position will report into the Data Protection Officer...

Job Description | In-House Data Protection Lawyer Department: Risk Department Location: London, Manchester... of professional conduct, optimally manages risk and ensures compliance with legal and regulatory requirements. The...

provision across both primary and reinsurance. As well as operating in the Lloyd's of London market, we conduct our business... and delegation of strategy to team members and IDCs. Provide support to Chief Underwriting Officer on broad strategic initiatives...

and experienced Money Laundering Reporting Officer (MLRO) to join our reputable bank in London. The MLRO will play a pivotal role in...MLRO Location: London, United Kingdom Position Type: Permanent, Full-Time We are seeking a highly skilled...