FINANCIAL CRIME DATA PROTECTION jobs in United Kingdom #5

, litigation, data protection, HR issues etc. You will collaborate frequently with stakeholders at all levels including the ExCo.../Commercial Competition/EU Construction Corporate Corporate Finance Corporate Insurance Corporate Tax Crime...

and data protection. Key Responsibilities - Assisting the Partner and COLP with the numerous daily queries which arise... regarding the SRA Code, professional standards and best practice, ethics, conflicts, financial crime, supplier contracts...

in local financial crime regulations to support others Perform audit reviews for suspicious activity filings... to help make financial lives better through the power of every connection. Responsible Growth is how we run our company...

principles of FCA compliance including but not limited to Treating Customers Fairly, Financial Crime, Data Protection and Anti... Department both financial and non financial. Contribute to the overall goals of Citynet both financial and non financial...

and other financial crime laws and regulations. Working with the London HR team on HR matters. Advising on the firm's contracts.... Previous experience of law firm compliance work. Working knowledge of the SRA Standards and Regulations and financial crime...

? Apply now! What you'll do: Responsibilities Maintain ADP's risk framework and financial crime controls. Provide advice and support to ADP... requisite registers such as data protection registers Requirements Educated to degree level at a minimum Other relevant...

automated systems and processes to increase efficiency and data led financial crime team activity. Be responsible..., assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti...

and compliance training (Financial Crime, Data Protection, Competition and Sanctions). Create templates, play books, guardrails... procedures are in place to cover contractual and compliance risk management. Identify key risks such as data protection...

. Providing legal and compliance training (ABC, Financial Crime, Data Protection, Competition and Sanctions). Promote JM’s Code... contractual and compliance risk management. Able to identify key risks such as data protection, intellectual property, TUPE...

overcome major challenges in financial crime, customer insight and data analytics. Quantexa has accomplished rapid global...' data using dynamic entity resolution and advanced network analytics to create context, empowering businesses to see the...

major challenges in financial crime, customer insight and data analytics. Quantexa has accomplished rapid global expansion... can be made. 8 years, and 700+ employees later we still believe that today. We connect the dots within our Customers’ data...

& Litigation Consulting segment which also includes our Data Analytics, Business Intelligence, Construction Disputes and Financial... and regulatory investigations, asset tracing litigation support and financial crime compliance services. The London office of the...

& Litigation Consulting segment which also includes our Data Analytics, Business Intelligence, Construction Disputes and Financial... and regulatory investigations, asset tracing litigation support and financial crime compliance services. The London office of the...

, Professional Indemnity risks, financial crime and data protection and privacy risk as well as key compliance messages critical...

and audit; claims, complaints and quality; data protection and supply chain management; and strategic and other firmwide risk... on the Codes of Conduct (including client care, conflicts, confidentiality and information barriers), financial crime...

code of conduct, professional standards, AML queries and financial crime. ·Regularly updating the Professional Standards... protection policies and procedures on at least an annual basis and updating as necessary and assisting with data protection...

compliance and financial crime prevention within the payment industry. You will work closely with the Chief Risk & Compliance... Sourcebook, Electronic Money, AML/CFT compliance requirements, Data Protection) * Ability to analyse complex situations...