REGULATORY MONITORING OFFICER jobs in LONDON, United Kingdom #7

, Regulatory and Governance is led by the Group Data Protection Officer (Group DPO), with a mandate to ensure UBS' adherence... subjects on data protection matters, review responses to data subject rights being exercised Monitoring compliance of personal...

UBS

Deputy Data Protection Officer – Home based – UK wide Our client is a long established and highly... successful Financial Services business who are looking to recruit a Deputy DPO. In this role you will support the Data Protection Officer...

Merje

activities, including monitoring outstanding balances, chasing overdue payments, and reconciling accounts Collaborate... Strong understanding of insurance premium accounting principles and regulatory requirements Excellent communication and interpersonal...

Bruin Financial

close cooperation with the local Information Security Officer (ISO) and with the Head Office teams to ensure the definition of the... with Head Office regulatory Framework In reporting to the Top Management, considers to the extent applicable the...

Intesa Sanpaolo

. Your assignments could see you operate as a KYC Analyst, Risk Manager, Regulatory Officer and more, with constant access to upskilling..., and navigate risk in all its forms. Learn the fundamentals of transaction monitoring, sanctions screening, Know Your Client (KYC...

FDM Group

monitoring suppliers Ensuring content you create meets appropriate approvals, including regulatory requirements Working... products; building/maintaining strong internal relationships to enable effective collaboration; and monitoring, measuring...

Ameriprise Financial

's reputation and integrity, demonstrating care for customers and respect for the regulatory obligations of the company. The Role... and delegation of strategy to team members and IDCs. Provide support to Chief Underwriting Officer on broad strategic initiatives...

Munich Re