with our Legal & Compliance teams to set up Know-Your-Customer, Anti-Money Laundering, and financial crime frameworks that support... accordance with data protection legislation. If you are unhappy with the use of your data, you can change your mind at any time...
Kriyaof Customers Information Security and Data Protection Act 2018 (GDPR) Risk management and reporting of risk management incidents... Regulatory compliance and prevention of financial crime Disaster recovery and business continuity Conduct Rules...
Cynergy Bankworking practices, in accordance with safeguarding and data protection legislation Ability to needs assess, risk assess... discounts Access to our financial wellbeing hub & salary deducted finance Employee assistance programme & wellbeing support...
Victim Supportprinciples 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...
PIB Groupfirm of SRA Standards and Rules relating to Conflicts and Financial Crime prevention rules and regulation. Passion... with a credit reference agency will also be undertaken. The employment screening process will fully comply with Data Protection...
Irwin Mitchelland others specialising in areas such as sanctions and data protection. Key Responsibilities - Assisting the Partner and COLP with the..., financial crime, supplier contracts and firm and third party terms and conditions; - Regularly updating the Professional...
Lipson Lloyd-Jones, conflicts, financial crime, supplier contracts and firm and third party terms and conditions.4 Key Responsibilities... operates Analysing conflict reports and advising on complex conflict-related issues Reviewing data protection policies...
Larbey Evansand 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...
Lipson Lloyd-Jones, conflicts, financial crime, supplier contracts and firm and third party terms and conditions.4 Key Responsibilities... operates Analysing conflict reports and advising on complex conflict-related issues Reviewing data protection policies...
Larbey Evans. Support first line risk, control and financial crime assessment. Maintain the Novitas risk register. Support thematic... reviews of incidents and complaints. Produce reporting on key risk indicators and complaint trends. Data Protection...
Close Brothers Grouptransformation projects, telecoms and IT advisory as well as cross jurisdictional data privacy and protection advice. If this sounds...: £90000 - £100000 per annum Date: Posted 15 hours ago A top law firm are searching for an experienced Head of Financial...
Taylor Roottransformation projects, telecoms and IT advisory as well as cross jurisdictional data privacy and protection advice. If this sounds...: £90000 - £100000 per annum Date: Posted 15 hours ago A top law firm are searching for an experienced Head of Financial...
Taylor Roottransformation projects, telecoms and IT advisory as well as cross jurisdictional data privacy and protection advice. If this sounds...: £90000 - £100000 per annum Date: Posted 15 hours ago A top law firm are searching for an experienced Head of Financial...
Taylor Roottransformation projects, telecoms and IT advisory as well as cross jurisdictional data privacy and protection advice. If this sounds...: £90000 - £100000 per annum Date: Posted 15 hours ago A top law firm are searching for an experienced Head of Financial...
Taylor Roottransformation projects, telecoms and IT advisory as well as cross jurisdictional data privacy and protection advice. If this sounds...: £90000 - £100000 per annum Date: Posted 15 hours ago A top law firm are searching for an experienced Head of Financial...
Taylor Roottransformation projects, telecoms and IT advisory as well as cross jurisdictional data privacy and protection advice. If this sounds...: £90000 - £100000 per annum Date: Posted 15 hours ago A top law firm are searching for an experienced Head of Financial...
Taylor Roottransformation projects, telecoms and IT advisory as well as cross jurisdictional data privacy and protection advice. If this sounds...: £90000 - £100000 per annum Date: Posted 15 hours ago A top law firm are searching for an experienced Head of Financial...
Taylor Root