COMPLIANCE POLICY CONTROLS SPECIALIST jobs in MIDDLESEX, United Kingdom

Job Description: Job Title: Markets Compliance and Operational Risk Specialist (Commodities) Location: London.... Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk...

Job Description: Job Title: Markets Compliance and Operational Risk Specialist (FICC) Location: London Title: Up.... Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk...

Assurance Risk and Control (ARC) is looking for a Framework Compliance Specialist to cover for the current head of the... compliance activities associated with ISO 27001, ISO 14001 and SOC 2 as a minimum. The nature of this position requires...

THE COMPANY: Our client is a specialist insurance company. They are looking to hire a Compliance Manager... regulatory controls of the business Managing the relationship with the FCA effectively, handling FCA related compliance queries...

comply with all the necessary regulatory and policy requirements, through the provision of specialist guidance, assessing... team you’ll work with: Sitting within the Compliance function, our compliance advisory team help to ensure the business...

comply with all the necessary regulatory and policy requirements, through the provision of specialist guidance, assessing... on advice on efficacy and effectiveness of controls required to mitigate regulatory compliance risk at a local and group level...

information, please refer to our Data Protection Policy, a copy of which can be requested from HR. Pro is a specialist...Pro has an exciting opportunity for a Head of Compliance to join its Pro MGA Solutions team. The successful postholder...

Rent Compliance Manager Location: Ealing - Hybrid working (1-2 days in Ealing each week) Salary: Circa... England, we provide a wide range of homes for social, affordable and private rent, specialist housing services...

to Operate at senior levels on strategic and more material matters; and provide specialist risk and compliance oversight... and compliance strategy. Manage the development and implementation of risk and compliance frameworks, including systems, controls...

and effective compliance controls within the organisation Assist in the gathering of internal information in response to regulatory... and Compliance Manager Date: Mar 26, 2024 Location: Kingston, JM Additional Location: Function: Legal Seniority Level...

with your immediate AR team. Responsibility for governance and territory engagement on the same. Compliance with credit matters... for the Mitel Credit Policy, communicating (and enforcing if necessary) the rules to ensure they are always applied...

-on experience with Microsoft Defender Security & Compliance Suite, Exchange Online Protection, CASB, Mimecast, Inutne Policy... About The Role As a Cyber Security Specialist, you will play a crucial role in safeguarding our organization's digital assets...

and regulations, enforcing our Acceptable Use Policy (AUP) and Terms of Service and performing related red team testing of our models... and safeguards. As an Integrity Operations Specialist, you will be reviewing user activity on our platform and the use of our various...

. Our team is the cornerstone of our success and you , as a Fraud Specialist within the Fraud Product squad at JP Morgan Chase... Specialist, you will leverage your analytical mind and collaborative sprit to partner with various stakeholders including, Fraud...

and information management. As an Information Governance Specialist, you will be responsible for supporting the Information Governance..., manage, and measure controls relating to records and information management in accordance with relevant geographical...

related to operations activities generated by the Trading Team. · Ensuring compliance with internal controls and external... of Credit Recovery, Procedures, Compliance Policy; · experience in working in a global and international organization...

compliance processes to respond to legal and regulatory changes, policy and procedural changes and to make better use of data.... Contributing to other risk and financial crime compliance related projects as required. As a Process Improvement Specialist...