FINANCIAL CRIME DATA PROTECTION jobs in UNITED KINGDOM, United Kingdom #3

, PRA, Money Laundering, Prevention of Financial Crime and Data Protection You will have: A background within bridging... Excellent career growth A motivated and detail-oriented candidate is sought to join this ambitious financial services...

in accordance with safeguarding legislation, General Data Protection Regulation and other legal requirements Experience... within the team and analysing statistics and data in order to monitor daily caseloads against resources and look for trends...

, 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...

within the growing market of financial crime, so if its sounds like it may be something of interest to you, read on. ICA is the... leading professional body for the global regulatory and financial crime compliance community. Since 2001, ICA has enhanced...

Experience of supporting victims and vulnerable people Knowledge of confidentiality and data protection requirements To be able..., maternity & paternity payments High Street, retail, holiday, entertainment & leisure discounts Access to our financial...

Understanding of relevant FCA rules, FOS, Data Protection legislation. Anti Financial Crime legislations and JMLSG guidance. FCA... requirements of any new business or new products. Provide compliance, anti-money laundering, financial crime and conduct rules...

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...

in accordance with safeguarding legislation, General Data Protection Regulation and other legal requirements Experience... discounts Access to our financial wellbeing hub & salary deducted finance Employee assistance programme & wellbeing support...

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...

working 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...

Crime, Risk Management or Data Protection. Project management professional accreditation or evidence that you are working... process will fully comply with Data Protection and other applicable laws. Irwin Mitchell LLP is an equal opportunity...

including but not limited to Health and Safety, and Equal Opportunities Policies, the Data Protection Act, Freedom... of Information Act, Financial Management Regulations and other relevant Council and Government Regulations, Directives and City wide...

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...