FINANCIAL CRIME DATA PROTECTION jobs in LONDON, United Kingdom #2

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...

/Benefits: £Market Sector: Data Protection, Risk Management, In House Job Type: Permanent Work Hours: Full Time... is also the COLP and MLRO, as well as the Firm's PI Partner and others specialising in areas such as sanctions and data protection...

of 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...

Audit 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...

of Financial Crime, Data Protection, etc Work with Sales to progress cases from decision in principle to drawdown Prepare...

. Adhere strictly to internal policies and regulatory mandates, including FCA, PRA, AML, Prevention of Financial Crime..., and Data Protection. Identify improvement opportunities and proactively suggest enhancements. Undertake project work...

Laundering, Prevention of Financial Crime, and Data Protection. Collaborate with Sales to progress cases from decision in... and expedite cases to drawdown. Ensure accurate and comprehensive data entry into the Bank's electronic systems pre and post...

. Have broad compliance knowledge or interest into ABC, Data Protection, Modern Slavery etc Excellent analytical and problem... using AML software and tools. We are not looking for KYC or financial crime professionals. If you do not have AML or broad...

. The user interface we provide enables users to conduct complex investigations into fraud and financial crime cases... context – we call this Contextual Decision Intelligence. Contextual Decision Intelligence is the new approach to data analysis...

Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance... Knowledge of General Data Protection Regulation (GDPR) Solid commercial acumen and analytical skills with the...

. The user interface we provide enables users to conduct complex investigations into fraud and financial crime cases... approach to data analysis that shows the relationships between people, places and organizations - all in one place - so...

, i.e., Professional Indemnity risks, Data Protection and Privacy risks, financial crime risks, as well as conflicts and risks associated...

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...

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...

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...