Job Description: Job Title: Money Laundering Reporting Officer - United Kingdom Corporate Title: Managing Director... business operations/business control functions within Enterprise, LOB or ECF Compliance functions. Functions that are managed...
Bank of Americaoperational risk and ensure legal compliance, with a focus on safeguarding and data protection. Team Development: Foster...Chief Operating Officer – Up to £80k per annum – Lewisham. The Role Can you navigate complex financial landscapes...
ecruit. These data will be treated in strict compliance with the applicable data protection legislation (i.e. the Law of 2... as well as your rights in this regard can be found . Any questions relating to this should be addressed to CHAMP's Data Protection Officer...
Champ Cargosystems(i.e. Assurance). Provide guidance in relation to all relevant PEP and Sanction tools to ensure compliance with all necessary... to ascertain any potential impact on IBP. Manage the Sensitive High Risk and Enhanced Monitoring client data set, including...
Investec& Compliance team in London. This is an exciting opportunity to support the firm by optimizing its Data Protection and Data Privacy...’s processes, and recommend changes in order to achieve data protection awareness and compliance Working with the firm’s IT...
AJ Fox Complianceand its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www... Guernsey. On their behalf we are looking to fill the position of Chief Financial Officer (CFO). This role can be based in...
AP Executive, and guidance on the implementation of internal policies and procedures. The Deputy Group Data Protection Officer (Deputy Group... ability to multi-task, and take a pragmatic, risk-based approach to data protection compliance and detailed approach to data privacy in...
Informatraining to staff members Ensuring compliance with relevant data protection and privacy regulations GCS is acting... of our organisation's information, including data protection, network security, and cyber security measures. Key responsibilities...
GCS Recruitment Specialists, and guidance on the implementation of internal policies and procedures. The Deputy Group Data Protection Officer (Deputy Group... ability to multi-task, and take a pragmatic, risk-based approach to data protection compliance and detailed approach to data privacy in...
Informa, then please email our Data Protection Officer at... - Obtaining statutory approvals and ensuring compliance throughout the project lifecycle About you - Ideally 5 years...
Capstone Recruitmentto you in the future, then please email our Data Protection Officer at... and US are met. Assist internal and external lawyers and tax experts in the UK, US and Doha to ensure compliance across all jurisdictions...
Capstone Recruitment, then please email our Data Protection Officer at... of those obligations Measure and report on data completeness per PDAM Data Compliance Standards, as updated from time to time, to Client...
Capstone Recruitmenttheir potential and exceed our goals. A team of 10, reporting into the Chief Talent Officer, EMEA, we support the goals of the... Compliance Platform. Key Responsibilities With a holistic, end-to-end perspective, identify gaps to improve use of Talent...
Mediabrandsissues where required (for example: commercial contracts, data protection, corporate governance, sports discipline, sports... relating to data protection. Lead on providing company secretarial and corporate governance advice to LTA Tennis Foundation...
Lawn Tennis AssociationEqual Opportunities and Diversity Policy. Comply with the data protection act (all employees will not disclose or make...Job Description: Job Title: Corporate Complaints Officer Contract Type: Permanent Salary...
RiversideAdvising on data protection queries, under the guidance of the Legal Director and Privacy Officer Assisting in the development... focus of the role will be on contracts and some general risk and compliance work. Responsibilities: Advising on Clients...
Taylor RootAdvising on data protection queries, under the guidance of the Legal Director and Privacy Officer Assisting in the development... focus of the role will be on contracts and some general risk and compliance work. Responsibilities: Advising on Clients...
Taylor Root