. 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. A knowledge of the US television sector and UK data protection legislation and its application would be an advantage. Candidates... Finance Corporate Insurance Corporate Tax Crime Customs & Excise Derivatives Emerging Markets Employee Benefits...
Kinsella Legalof Financial Crime, and Data Protection etc. ESSENTIAL EXPERIENCE REQUIRED Previous managerial experience of an underwriting...
KennedyPearce Consultingof the US television sector and UK data protection legislation and its application would be an advantage. Candidates.../Commercial Competition/EU Construction Corporate Corporate Finance Corporate Insurance Corporate Tax Crime...
Kinsella Legalrecord of combining data science techniques with an intimate knowledge of payments data to aid Financial Institutions in... our clients gain an understanding of the underlying criminal behaviour that drives financial crime, empowering them to take action...
Mastercardautomated 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...
Quilter. If you want to shape the future of B2B content marketing and push the boundaries of what can be done when you combine data... a year round relationship with a growing number of people from right across the world of fintech, financial services...
Ascentialof the US television sector and UK data protection legislation and its application would be an advantage. Candidates.../Commercial Competition/EU Construction Corporate Corporate Finance Corporate Insurance Corporate Tax Crime...
Kinsella Legal, and financial crime. Reviewing Data Protection policies and procedures on an annual basis and updating as necessary..., as well as assisting with Data Protection related queries and processes Key Skills and Experience Required: Strong knowledge of the...
AJ Fox ComplianceAudit and Data Privacy. The Team is responsible for championing and sustaining a firm-wide culture of legal, regulatory... to report to other legal and financial conduct regulators creating directories of global regulatory requirements, including...
Allen & Overy