FINANCIAL CRIME ASSURANCE OFFICER jobs in United Kingdom #2

legal and regulatory change projects concurrently with an agile mindset and limited supervision. Provide assurance... stakeholders. About You A Project Officer, ideally from a legal project management background, client facing consulting...

Irwin Mitchell

input into the Compliance, Data Protection, & Financial Crime Risk Management Frameworks and Policies to assist the Chief... Compliance Officer in providing the Society with a Risk Assurance function as a 2nd line of defence, to protect both the Society...

West Bromwich Building Society

Partner, Chief Compliance Officer, a Financial Crime Director, a Compliance Director, Data Protection Officer and supporting... India, who provide data protection assistance to our team. Other tasks, as directed by the Data Protection Officer...

EY

team consisting of a Risk Management Partner, Chief Compliance Officer, a Financial Crime Director, a Compliance Director..., Data Protection Officer and supporting managers and associates. With the implementation of the UK General Data Protection...

EY