SENIOR COMPLIANCE AND ENFORCEMENT jobs in LONDON, United Kingdom

to reduce risk Maintain strong relationships with Compliance, ensuring we have the right structure and processes in place... enforcement agencies Experience with the OFAC e-filing system and potential VSD analysis Additional language skills in...

A Local Authority in East London are recruiting for a Interim Senior Licensing Enforcement Officer. Responsibilities...: Lead on all licensing enforcement matters, including reviewing license applications and pursuing representation...

enforcement/partners) Assisting with the implementation of the Compliance Monitoring Plan across the business Serve as a point... seamless onboarding, rapid integration, and compliance -190+ Pay Out Markets - 100+ in real time -35+ Pay In Markets -30...

to the senior management team. Responsible for the interaction with the PRA and FCA. Promote a good compliance culture... for suspicious activity, and conduct relevant enquiries where necessary. EXPERIENCE REQUIRED: Senior level Compliance and AML...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... with applicable laws, regulations, and internal policies. As part of a collaborative global team, you will contribute to Compliance...

). The CPO is responsible for the maintenance, execution and enforcement of the Group Privacy Programme including Groupwide..., we are looking for an Responsible AI Manager to help outlining, delivering and extending Data & AI Compliance use cases across Group Privacy...

Serves as a senior Privacy and Responsible Data compliance risk manager for Independent Compliance Risk Management... with senior leaders Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls...

Senior Counsel, Reuters Thomson Reuters is hiring a global media lawyer to support Reuters News. This is a unique... legal, tax, accounting and compliance professionals with the tools and information they need to empower people and decision...

which will matter most. We have a role available for a Senior Lawyer (Enforcement & Licensing ) This opportunity is suitable... for our Boroughs as both prosecutor or complainant in all types of regulatory enforcement and compliance including food safety, trading...

1 Job Title: Senior Technical Manager - Digital Forensics Salary: The starting salary is £65,393 which includes... of Senior Specialists provide the technical capabilities which the post holder will co-ordinate, inspire and lead ensuring the...

be responsible for: Circle is looking for a Senior Manager, Know Your Customer (KYC) to join its Compliance Operations team... regulatory, compliance, and enforcement developments in the cryptocurrency industry to ensure our processes keep pace...

governance, inquests, CQC inspections, registration and enforcement, judicial reviews, public inquiries, serious incidents... providers. We are looking for a senior health information law specialist to help develop and supervise our team of junior...

Senior Quality Assurance Officer Hybrid - 2/3-day office home. Location - London Working Hours - 9... operation, ensuring quality compliance throughout the business with focus on WDA, MIA and GMP and GDP activities...

Job Description Job Advertisement: Senior Trading Standards Officer Location: Hackney Trading Standards Section... Salary: Pay Rate £26- £33.38 per hour Hackney Trading Standards Section is seeking a forward-thinking Senior Trading...

, renewals, and enforcement of terms. Work closely with leasing agents to market available spaces and attract new tenants..., expenses, and financial reports related to property operations. Compliance and Risk Management: Ensure properties comply...

. What you will be doing As a Cloud Security Engineer Senior, you will be well experienced ensuring the security of cloud computing... environments against cyber threats and ensuring compliance with various regulatory standards and frameworks. Develop, implement...

P&L targets established by the business unit New business development (innovation and enforcement) Management... of counterparty portfolio Behaviour within regulation and compliance rules Contribution to team objectives Key Requirements...