TECHNICAL REGULATORY COMPLIANCE OFFICER jobs in United Kingdom #5

communications, compliance risk management, regulatory reporting and compliance advisory. As a Senior Officer - Systems and Data...Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance...

Bank of China

compliance with applicable legal and regulatory requirements. - Performs periodic detailed assessments of the operating system...Role Description: As an Operational Security Officer for IBM Mainframe Z Series, your primary role is to maintain...

AXA

compliance with applicable legal and regulatory requirements. - Performs periodic detailed assessments of the operating system...Role Description: As an Operational Security Officer for IBM Mainframe Z Series, your primary role is to maintain...

AXA

or legislative changes. Keep the rest of the team updated on any changes. Oversee the tracking of right to work compliance. Ensure.... Escalate any compliance issues or concerns to the People Operations Manager. Take the lead in ensuring that administrative...

Aztec Group

and immigration status; employment history (past 3 years) and basic criminal record check. The Housing Compliance and Enforcement... legislation or a degree in Environmental Health or an HNC in Environmental Health Experience of giving specialist and technical...

Manchester City Council

, Incineration, Chemicals, Food and Drink, Oil/gas and COMAH. Your work will involve: Ensuring permit compliance, making complex... compliance though virtual and physical audit programmes. Managing incidents associated with the permit stock. Analysis...

Environment Agency

Company Description We supervise the island's financial services industry for compliance with both conduct... additional screening in line with the Islands risk appetite. ·Gain exposure and regulatory knowledge through regular...

Jersey Financial Services Commission

, regulatory compliance and file closure activities. Skills and Experience Legal Executive or Solicitor with 2-3 of relevant... job done. That's why they choose us. Our clients value our in-depth knowledge, technical excellence and diversity of disciplines. But what really...

Farrer & Co

for fire safety Reviewing and developing fire safety policies and procedures Ensuring best practice and legal compliance... of Regulatory Reform (Fire Safety) Order 2005, and DCLG guidance Working knowledge and understanding of application of Approved...

Morson Talent

of compliance and regulatory maturity of PIB’s businesses and potential regulatory and client outcome risks. This is accomplished... Officers/Compliance Business Partners. Ideal person profile The ideal person for this role combines strong technical...

PIB Group

compliance with data protection laws and policies Serve as the primary point of contact between Ogier and regulatory authorities... Protection Manager you will play a pivotal role in ensuring Ogier's compliance with data protection laws and regulations...

Ogier

with 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 UK

responsibility for discharge of a number of key statutory and regulatory roles including Compliance Officer for Legal Practice (COLP... and ethical compliance. This includes: advising on the overarching legal, regulatory and ethical standards applicable...

Allen & Overy

possible from commercial, regulatory, operational and technical perspectives. You'll use this to set a product strategy. You'll communicate... and collaboratively with credit risk, design, engineering, research, data science, product marketing, compliance and many others to refine...

Monzo

crime related regulatory returns. Be the Nominated Officer for money laundering reporting, and ensuring suspicious... business. You will be key to providing the business with support, assurance, and technical advice, enabling the business...

Saga

opportunities for improvement and optimisation. Ensure compliance with regulatory requirements, data protection, and security... Opportunity: An opportunity has arisen to join the Chief Information Officer’s (CIO’s) group as a Modern Workspace Architect...

Clarion Events

and customer personal data assets in line with legal and regulatory compliance requirement under the UK Data Protection Act 2018... a Data Protection Management System. Ensure compliance within UK&I with applicable Data Protection related legislation...

DHL