RISK AND COMPLIANCE CO jobs in LONDON, United Kingdom #6

Job Description WithSecure™ protects businesses all over the world from modern threats. We do this through a Co... and tracking the architecture metrics to monitor performance and identify areas needing attention. Risk Management: Identifying...

the relevant due diligence information and ensuring the casino team understand individual customer needs. Co-ordinate... rate of attrition through knowing your customers and spotting signs they are at risk of lapsing, implementing strategies...

WithSecure™ protects businesses all over the world from modern threats. We do this through a Co-security approach born... and ensuring they are adhered to throughout the ART. Risk Management: Identifying potential product risks and developing...

and coherently. Support risk and compliance in audit activities, ensure that team is comfortable and familiar with all processes... a region and relies on team leaders to co-manage the team and day-to-day operations, while being accountable for the regional...

WithSecure™ protects businesses all over the world from modern threats. We do this through a Co-security approach born... and tracking the architecture metrics to monitor performance and identify areas needing attention. Risk Management: Identifying...

and coherently. Support risk and compliance in audit activities, ensure that team is comfortable and familiar with all processes... a region and relies on team leaders to co-manage the team and day-to-day operations, while being accountable for the regional...

the relevant due diligence information and ensuring the casino team understand individual customer needs. Co-ordinate... rate of attrition through knowing your customers and spotting signs they are at risk of lapsing, implementing strategies...

and leavers processes are followed up and that all aspects of these processes are adhered to. This will include co-ordinating the... reference requests and initiating DBS checks and regulatory references as requested by compliance team, keeping regulatory tracker up...

sandwiches, wraps, platters, sub rolls and salads for some of the biggest retailers in the UK including Sainsbury's, Co-op, Asda... will be to lead and co-ordinate the work of the quality assurance teams to deliver and implement service improvement, in line...

progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal...; Understanding SOX internal controls and providing assistance to clients in implementing SOX compliance programs; Developing...

, and Money.co.uk, we have the power to reach millions of consumers and the technology to deliver a world class online experience... to the Director of Compliance the DPO will monitor compliance and data practices internally to ensure our businesses operate...

a relationship with local Compliance Offices and Legal representatives, and co-ordinating the development, endorsement and approval... Compliance Offices, and fellow Shared Services teams (Risk, Assurance, Governance) as well as Program teams to ensure that policy...

, Compliance, Pensions, Group Risk, Paraplanners, Sales Support, T&C etc. Due to the high amount of interest that we receive..., perform scheme renewals and attending meetings with your clients and Insurance Providers when required. Strong Group Risk...

to: Compliance with health and safety legislation and good practice, including: Carrying out risk assessments and fire risk..., you must be eligible to work in the UK in order to apply for this role. No agencies To apply visit www.ethicalproperty.co.uk/careers...

be provided, including reviews and approvals as defined by the surveillance plans. Support risk management through Risk... stakeholders. Support the co-ordination on technical interfaces with other parties, for example Site Establishment and Off-Site...

confident decisions. With our unique set of brands, including Uswitch, Confused.com, Tempcover, and Money.co.uk, we have the... (DPO) to meet its obligations under the UK GDPR and other applicable privacy laws. Reporting to the Director of Compliance...

be outside the Banks Risk appetite such as Syria, Afghanistan. Undertake projects as and when required. Ensure compliance... that may be required and regularly engaging with the Relationship Manager. CDD - AML/KYC Compliance would be advantageous...