ENFORCEMENT OFFICER INTERNAL jobs in United Kingdom #5

legislation, such as non-compliance by parties with the CCPC's enforcement powers. The Cartels Division also considers immunity... Sections: * Immunity / Leniency & Case Stream (ILCS) and Investigations & Enforcement (I&E) The Immunity/Leniency & Case...

, you will continuously enhance our HSEQ provision. Additionally, you will have direct line management responsibility for the HSEQ Officer... drives to ensure accurate and accessible management system documentation. - Preparing extensively for internal and external...

assessments (LIA), data protection impact assessments (DPIA) and internal DPA policies Work closely with the Group Data... Protection Officer and compliance in relation to data protection Draft and manage public-facing terms of use, consumer...

complaints and supporting the development of training for the company. The position will report into the Data Protection Officer..., fact finding, and internal investigative elements; Coordinating and responding to data protection queries from the...

Submit Suspicious Activity Reports as necessary to the Intelligence Manager and Money Laundering Reporting Officer Analysis... (IFB), Insurance Fraud Enforcement Department (IFED) and Insurance Fraud Investigators Group (IFIG) Adhere to and consider...

is responsible for ensuring that the Company complies with its regulatory requirements, local and regional legislation and internal... policies. The role is responsible for the internal governance procedures ensuring each department has properly documented...

and experienced Money Laundering Reporting Officer (MLRO) to join our reputable bank in London. The MLRO will play a pivotal role in... (SARs) to the relevant authorities. Collaborate with internal stakeholders, such as compliance, risk management, and legal...

. Job Description: As a Compliance Monitoring Officer at you will play a pivotal role in ensuring adherence to regulatory requirements and internal...Job Title: Compliance Monitoring Officer Location: London Hybrid 2 days in the office Job Type: Full-time...