DATA COMPLIANCE MANAGER jobs in LIVERPOOL STREET CITY OF, United Kingdom #3

approximately 80% of time to customer activities and 20% to self-development and compliance. Key Skills Data Driven Decision...

fees and other interest fees with counterparty Ensure compliance with counterparty credit limits Approval of changes... to standard settlement instructions (SSIs) and standing data on banking systems and the group’s treasury management system...

and guidelines. 3. Develop and integrate, effective support systems to enable the Project Manager to manage and control change. 4.... Monitor so that HSQE risk assessments have been carried out by the contractor, and monitor compliance. 9. Comply with the...

Administration will include: Responsible to their line manager and to the Headteacher for their duties, responsibilities and tasks... data held on the management information system (SIMS) in school Create a safe, stimulating environment with well-organised...

qualification is an advantage Extensive Financial Planning experience (Finance Business Manager, Planning Director, equivalent... thinking / holistic view / Enterprise approach Data management: extract from multiple internal and external sources...

managing outdoor events, small, medium, and large as a Project and Event Manager (tactical lead preferred or the... understanding of legal compliance and regulations for event operations with a proven ability to identify risks and define...

Manager to ensure pedagogical currency and effectiveness across all delivery within the team. Ensure team and individual... of students across the course team, using MIS software and data to manage student outcomes. Quality: Fulfil the requirements...

in market research, data science, technology, and AI. If you share this passion to drive things forward and the integrity... and sub-category strategies in collaboration with Global Category Manager Tech & IT, CTO Direct Reports and business...

to curriculum delivery. Proactively liaise with the Teaching & Learning Manager to ensure pedagogical currency and effectiveness... records to ensure consistency in monitoring of students across the course team, using MIS software and data to manage student...

of its Strategic Framework which defines how we do this in practice. GIA’s vision is to be a data led, dynamic and influential... assurance provider, with data access, data capability and digitisation as key enablers. We will be analytical and business...

openings in the UK, Europe and NA. As such, the Coordinator will report into the Soho Support Manager for Membership... responsibility for amending and freezing memberships, ensuring compliance with the appropriate Terms & Conditions. Supporting...

openings in the UK, Europe and NA. As such, the Coordinator will report into the Soho Support Manager for Membership... memberships, ensuring compliance with the appropriate Terms & Conditions. Supporting other departments with information requests...

environments, cultures and people Role Description: Reporting to the BIM Manager, the role is task specific supporting the... implementation and coordination of the Project BIM Models in compliance with the BIM governance (BIM Execution Plan and supporting...

managers, acting as the first point of HR contact, ensuring that strategies are implemented that optimise compliance, talent... but not limited to: Recruitment related activity and hiring manager support Effective and proactive support for employee related...

client proposal solutions. Work closely with other business support functions, risk management and compliance teams... Line Manager, Head of Department or as agreed in the annual objectives to support the achievement of the departmental KPls...

to the General Manager Working with Centre Operations Manager and Compliance Manager to ensure that all customer agreements... adherence to AMLR policy Work with the Compliance Manager to ensure our virtual customers are managed and operate in line...

Office apps, have experience of using IT tools for data analysis and authoring documentation relating to health and safety in... a research and teaching environment. You will be comfortable with handling and reviewing data and have experience of implementing...