REGULATORY ENFORCEMENT OFFICER jobs in GREATER LONDON, United Kingdom #2

Noise and Nuisance Control Officer – Merton £30.00 per hour Contract - 9 months – Full Time An opportunity... has arisen for a keen and enthusiastic Environmental Health technician to join the Noise & Nuisance Team in the Regulatory...

Disclosure Officer based in the London Docklands area. This is a regulatory-based role, and it is advised that applicants... Enforcement Authorities within the UK on behalf of the company. You must ensure that all customer data is securely handled...

Protection Officer based in the London Docklands area. This is a regulatory-based role, and it is advised that applicants... Enforcement Authorities within the UK on behalf of the company. You must ensure that all customer data is securely handled...

a high-quality, regulatory, and legally compliant lease management service for a portfolio of homes on estates owned... but not limited to, lease enforcement, permissions, compliance and consents. You will investigate and, if necessary, escalate disputes...

track of regulatory and legislative developments, as well as best practices relating to AML, CTF, PEPs and Sanctions... direction of the team. Ensure that reasonable requests for information from regulators and Law Enforcement Agencies...

. Bachelor's degree in a relevant field such as environmental health, public health, or law enforcement. Previous experience in... a similar role, preferably in a local government or regulatory agency. Strong knowledge of relevant legislation, regulations...

reporting internally and externally to supervisory and / or regulatory authorities and / law enforcement agencies... with financial crime and licensing such that TMHCCI can meet its legal and regulatory obligations. In this context, financial crime...

. Job Description Informa's Group Privacy Team is responsible for the maintenance, execution and enforcement of the Group Privacy Maturity..., and guidance on the implementation of internal policies and procedures. The Deputy Group Data Protection Officer (Deputy Group...

, Regulatory, Real World Evidence, Communications, G&A functions, and New Product Planning for our existing business units... with Regional and Global OBIE Business Partners, the OBIE Assurance & Operations team, and the Chief Compliance Officer in enhancing...

. Job Description Informa’s Group Privacy Team is responsible for the maintenance, execution and enforcement of the Group Privacy Maturity..., and guidance on the implementation of internal policies and procedures. The Deputy Group Data Protection Officer (Deputy Group...

governing these businesses to assist the firm in mitigating regulatory and conduct risk in EMEA. The Compliance Officer provides... regulatory changes and enforcement actions to assess the impact to CF&O divisions, and participate in work to ensure the business...

compliance, regulatory, and reputational risk across the firm and help to strengthen the firm's culture of compliance. Compliance... and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk...

and relevant procedures; staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends... regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality...

officer, and legal advisors. Most of the team's work involves site inspections (up to two days), preparation ahead of the... also delivers training courses to local authority staff to help them undertake their own enforcement. The team is based in London...

officer supporting adult social care and health, and a Principal Social Worker to support staffs’ welfare and practice... with safeguarding partners, such as health professionals and law enforcement agencies, to ensure the safety and well-being of vulnerable...

and experienced Money Laundering Reporting Officer (MLRO) to join our reputable bank in London. The MLRO will play a pivotal role in..., and maintain effective AML policies, procedures, and controls in accordance with regulatory requirements and best practices...