- within and across our third parties. You'll act as subject matter expert for emerging risks, regulatory compliance requirements, and lead on the... everything we do, and how we do it. That's why we're recruiting for a Head of First Line Risk who will work closely with our Chief People Officer...
Direct Line Groupof the General Counsel (“OGC”), Office of the Chief Compliance Officer (“OCCO”), Finance Department, Administration... degree or equivalent experience Extensive and proven track record in Employee RelationsExperience at a senior level as a HR...
European Bank for Reconstruction and DevelopmentManager Matter Management Team Senior Risk & Compliance Associate Money Laundering Compliance Officer (MLCO) In-Market... of required information to support timely client on-boarding and matter processing in-line with regulatory requirements...
Baker McKenzie? Would you describe yourself as a proactive and dedicated Senior Financial Accountant who could lead a small team? Could you lead... will be responsible for preparing year-end statutory accounts, managing the annual audit process, and ensuring compliance with statutory...
Robertson Bell? Would you describe yourself as a proactive and dedicated Senior Financial Accountant who could lead a small team? Could you lead... will be responsible for preparing year-end statutory accounts, managing the annual audit process, and ensuring compliance with statutory...
Robertson Bell-Money Laundering (AML) & Conflicts team, as well as the General Counsel, Partner & Compliance Officer for Legal Practice... (COLP), and the Senior Risk & Compliance Managers more broadly. Duties and Responsibilities Conflicts: Conducting...
Mishcon de ReyaPrivacy Officer (Head of.) Some of your responsibilities: Developing procedures and processes for ensuring the... senior management and lawyers in identifying and containing risks relating to data privacy and data protection. Takes...
Taylor Root, commission and support effective, thorough, and objective investigations. Regulatory and compliance Provide leadership... of changing employment regulations and implement policies, procedures, and systems to ensure regulatory compliance and reduce the...
Girls Not Brideswith the Group Data Protection Officer, to ensure compliance requirements relating to user consent are implemented promptly... strategy, that encompasses compliance requirements and maps them to actionable initiatives that can be delivered...
News UKto help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.... We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk...
Vox Financial Partnerswithin the exciting and dynamic environment at FTI Consulting. The EMEA Legal, Risk & Compliance Team enjoys a challenging... with external counsel on issuing statutory demands Support Senior Lawyers in the team (where required) with major commercial...
FTI Consultingwithin the exciting and dynamic environment at FTI Consulting. The EMEA Legal, Risk & Compliance Team enjoys a challenging... with external counsel on issuing statutory demands Support Senior Lawyers in the team (where required) with major commercial...
FTI ConsultingOfficer ensure compliance with GDP and the Privacy Policy To contribute to the leadership and development of the registry... to meet the requirements of students and CCL. Undertake ad hoc duties as may be required by senior management commensurate...
CorndelChief Risk and Compliance Officer, you’ll be a part of a fast-growing business that is challenging the market and doing... for more information. About you You’ll be joining the Risk & Compliance team as a Head of Operations and Tech Risk. Reporting to the...
ClearBank, we are looking for a (Senior) Compliance Counsel to join the Legal & Compliance department at their global headquarters in Leidschendam. Fugro.... They are looking for a Senior AML Officer to join their team on a permanent basis. This role is based in London. They are offering hybrid working...
Taylor Root, we are looking for a (Senior) Compliance Counsel to join the Legal & Compliance department at their global headquarters in Leidschendam. Fugro.... They are looking for a Senior AML Officer to join their team on a permanent basis. This role is based in London. They are offering hybrid working...
Taylor Root, we are looking for a (Senior) Compliance Counsel to join the Legal & Compliance department at their global headquarters in Leidschendam. Fugro.... They are looking for a Senior AML Officer to join their team on a permanent basis. This role is based in London. They are offering hybrid working...
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