DATA GOVERNANCE AND COMPLIANCE jobs in LONDON, United Kingdom #4

helping us to protect the data of our clients in our services of accounting, tax and business consulting. But, just... as importantly, we maintain the functionality of our Information Security Management System (ISMS) and ensure governance of the tech...

Who we are looking for We are looking for a Global Markets Compliance Officer – Vice President who will primarily... developing relevant compliance program elements such as policies and procedures, training, risk assessments, issues management...

to join our team. Today we are seeking an experienced Head of Compliance/MLRO for our UK entity. This position is critical to support... the growth of payabl.’s business. The Head of Compliance/ MLRO will have the level of authority, independence, and support...

Assurance Programme. Assisting the Compliance Assurance Managers to carry out testing by gathering data, documents, processes...Do you have previous working experience in a regulatory compliance/audit environment? If yes, this could be the role...

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible... in data or result and formulate strategic recommendations on policies, procedures, and practices. Responsibilities...

data in support of PSO and HTA activities Monitor HTA related regulatory changes/updates; advise on compliance Manage the... Perform trending activities to support PSO and HTA compliance monitoring Provides support/oversight for other governance...

. Compliance Monitoring manager London - 4 days in the office The Compliance Monitoring manager reports to the Group Head... of Compliance Operations. Ebury's Compliance Monitoring Programme (CMP) is part of Ebury's internal control framework...

is looking for a one year fixed term Compliance Program Manager to launch Extended Producer Responsibility compliance requirements... environmental compliance processes. The Program Manager will be specifically responsible for supporting compliance programs...

, Tuning and Optimization, Data Governance, Issue Validation and other model and technology related projects focused primarily... of developments within the industry. Provide governance, compliance and risk management thought leadership and guidance via external...

or equivalent - Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent... - - Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent - - Experience...

qualifications such as CeMap and/or ICA Diplomas in Compliance, Governance an advantage Rewards that reflect your value, what's in...Job Title: Senior Compliance Manager Monitoring Working Pattern: Monday to Friday (36.25 per week) Salary...

and provide a Risk and Compliance presence with strong governance and oversight experience. As part of the selection process...Role Title: Head of Compliance - London Branch Location: 70 St Mary Axe, London, EC3A 8BE This role is being...

and provide a Risk and Compliance presence with strong governance and oversight experience. As part of the selection process...Role Title: Head of Compliance – London Branch Location: 70 St Mary Axe, London, EC3A 8BE This role is being...

high standards of corporate governance, risk management, and regulatory compliance. A competitive salary...The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying...

, ensuring robust governance, policies, processes, and systems are in place to maintain compliance while achieving business goals... and timeliness. Technology Utilisation and Data Protection: Leverage technology to streamline compliance processes and ensure...

regulation. Manage and monitor risk to compliance, including escalation through relevant governance forums and development... we have already invested heavily in our ESG data and reporting capabilities, and this role will ensure that we continue to deliver at pace...

by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising... those related to transaction banking and consumer AML compliance. Goldman Sachs Internal Audit comprises individuals from diverse...