NATIONAL ASSURANCE OFFICER jobs in LONDON, United Kingdom #3

Job Description: Job Title: Money Laundering Reporting Officer - United Kingdom Corporate Title: Managing Director... for your partner Competitive pension plan, life assurance and group income protection cover if you become unable to work as a result...

Job Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title... for your partner Competitive pension plan, life assurance and group income protection cover if you become unable to work as a result...

looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... to Starling Bank's first line of defence (1LoD) / business teams. Compliance oversight will cover both assurance reviews...

Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line...’s first line of defence (1LoD) / business teams. Compliance oversight will cover both assurance reviews and outcomes testing...

At Talbot, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer... with strong technical expertise in this area. Work as part of the Compliance team on compliance advisory and assurance matters relating...

, fostering a culture of adherence to laws and regulations. Provide oversight for the Division's IOSCO assurance program... consideration for employment without regard to race/ethnicity, color, religion, sex, sexual orientation, gender identity, national...

-time) London – City An outstanding opportunity has arisen at our client, a leading Top 20 national City law firm for a part... independent assurance that the Group’s risk management, governance and internal control processes are operating effectively...

Senior Associate (Part-time) London – City An outstanding opportunity has arisen at our client, a leading Top 20 national... will work as part of a small but specialist team to provide independent assurance that the Group’s risk management, governance...

project manager Delivery Project manager Director of professional services Chief Executive Officer Managing Director... national and regional meetings and events which may require occasional travel and overnight stays. Contribute to the business...

Officer, Deputy and Privacy Team in ensuring that all Paysafe Group companies comply with applicable international data... and improvement of the Paysafe Privacy Programme e.g. use of assurance tools, 3rd party vendor management, Privacy by Design, Privacy...

working - including national health organisations, other Royal Colleges and women's health charities. You will have excellent... to the Director of Communications, you will line manage our Senior Media and Communications Officer and work closely...

and completeness of documentation. Quality Assurance: Conduct regular reviews and audits of existing documentation to identify areas... Product Officer What's in it for you Competitive salary regularly benchmarked against industry standards. Flexible...

strategy set by our visionary Chief Data Officer. Create data and analytics solutions using industry-standard methodology.... Fully participate and contribute to quality assurance design walk-throughs with your colleagues in the Analytics Development...

if you are designated as a Data Protection Champion (DPC), Senior Information Risk Owner (SIRO) or Information Assurance Accounting Officer... race, creed, color, religion, alienage or national origin, ancestry, citizenship status, age, disability or handicap, sex...

Officer (CFO) creating value and delivering world-class future finance capabilities, leveraging the EY brand as impartial... specialism Experience of business development and solution design for complex multi-national businesses Expert proficiency in...

Details Reference number 352360 Salary £39,868 - £50,039 The national salary range is £39,868 - £43,535. London salary... Executive Officer MoJ Grade SEO Contract type Permanent Type of role Digital Information Technology Working pattern...

Senior Management Teams within Digital Forensics and the wider MO4 Leadership Team. Work with Police Officer Senior Leaders... and relevant partners (internal, external and national) to develop and deliver change, utilising experience and knowledge in...