SENIOR COMPLIANCE AND ENFORCEMENT jobs in UNITED KINGDOM, 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...

Why Work for us: We have an exciting opportunity for a permanent, full time Senior Officer – Moving Traffic... Enforcement to join Southampton City Council in the Highways and Infrastructure Service. You will be responsible for providing...

who have a disability and applicants who are from the LGBTQ+ community to apply for our senior leadership roles... of all and is free from discrimination and bias. The NEO team acts as a visible uniformed enforcement presence in neighbourhoods...

, is accepting of all and is free from discrimination and bias. The NEO team acts as a visible uniformed enforcement presence in... them aware of the problems arising from non-compliance with environmental services legislation. Challenge behaviour...

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...

within all of its apprenticeship contracts. What you'll do Prepare a monthly "risk and compliance" report, and present as required to Senior..., and to help us make our vision a reality. As Compliance Manager, you will play a pivotal role in our exciting new apprenticeship...

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...

and Compliance team, plus day to day task management, performance management and development. Maintain and monitor the enforcement... and maintain governance, risk and compliance reports for Senior leadership on an ongoing basis. What's in it for you? Not Sure...

the design, implementation and enforcement of compliance programs, company policies and procedures to ensure all business... and Compliance Manager Date: Mar 26, 2024 Location: Kingston, JM Additional Location: Function: Legal Seniority Level...

, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage... and culture influence employee actions; and how to leverage data analytics to improve compliance and investigation outcomes...

most. We have a role available for a Senior Lawyer (Enforcement & Licensing ) This opportunity is suitable for lawyers who have a proven... as both prosecutor or complainant in all types of regulatory enforcement and compliance including food safety, trading standards, health...

enforcement/compliance experience in a Licensing Team. The post holder will be responsible for issuing and monitoring compliance..., and much more. About you We are currently looking for a Senior Licensing Officer to take an active lead in the day to day running of the Licensing Team. The...

enforcement/compliance experience in a Licensing Team. The post holder will be responsible for issuing and monitoring compliance..., and much more. About you We are currently looking for a Senior Licensing Officer to take an active lead in the day to day running of the Licensing Team. The...