THIRD PARTY RISK OFFICER jobs in UNITED KINGDOM, United Kingdom #4

for international data transfers) and other third-party data processing and data sharing arrangements in partnership with the..., audit or risk team, with recent experience in privacy compliance. Experience developing policy and compliance training...

and Compliance Certificate Process third party vendor payments including the Custodian, Consultants, Surveyors, Solicitors, etc. in... of support and collaboration between other internal Business units e.g. Operations, Credit/Risk, Compliance etc. Display good...

. We encourage candidates to apply directly to our website and not through third party sources. CSC only accepts resumes... company-wide communications to inform our colleagues of the developments and changes within the Legal, Risk and Compliance...

Experience with complex corporate structures including hedge funds, structures involving third party lenders, Special Purpose... depending on product and documentation envisaged in relevant jurisdiction(s) and provides advice to the Risk function...

of required outcomes from third party suppliers. This includes a deep understanding of methods for the identification, assessment... Met's Management Board through the Chief Digital, Data and Technology Officer. Solution Delivery is accountable for delivering...

requirements of all products. Leading and supporting third party audits. Liaising with customers, statutory bodies and external... parties during Audits and Visits. Responsibility for internal audit, developing audit schedules based on risk, creating...

, but some details and job responsibilities are subject to change. This job advert may not be copied, imitated or used, in whole or in part, by third-party... and recovery mechanisms - Support the SZC Emergency Preparedness Officer in; implementing the Off-Site Nuclear Emergency Plans...

assessment of risk and associated control implementation Advise business stakeholders within context of third party management... and where appropriate Data Protection Officer Host regular sessions with stakeholders in covered businesses, to build awareness of data...

. This role also includes managing any audits of those contractual arrangements carried out by third party audit firms... local teams in the delivery of the information to third party auditors. Work with GCD to develop an audit repository...

portfolio prior to uploading to/removal from a third party screening system Create and Maintain departmental activity logs... review of HMT Sanctions notices against customer databases Undertake and progress KYC referrals Assist the Fraud Officer...

) and will be reporting to the Director of Global Third-Party Compliance Key Responsibilities: Provide leadership and strategic direction... of escalation for day-to-day sanctions inquiries and provide support to the business on various sanctions matters: Third party...

such as corporate reorganisations, transfer of assets, drafting and reviewing intercompany and third-party agreements, powers... of the leadership of our international legal team, lead a team of two lawyers, and will report to our Chief Legal Officer...

property, regulatory and compliance schemes relating to digital platforms, customer/third party agreements and procurement... and managing legal risk and compliance issues, including the certification of tracking devices and use of their components in...

-holder being physically able to complete Officer Safety Training. Completes joint visits, joint interviews and risk... offender being managed. Researches and investigate issues of third party disclosure requirements for convicted offenders...

by the Project Principal Investigator, liaise with external stakeholders including UKRI Partnership funders, third-party... Investigator for the project, they will work closely with the Research Partnership Officer (who will lead on building, developing...

Requests (DSR's), including: Processing client, employee, or third party DSR's in accordance with firm policies... stakeholders, and monitor and track resulting remediation action plans. Respond to data subject and third-party queries...

with the SRA’s Solicitor Accounts Rules, particularly in managing third-party payment risks. Acting as an ambassador for the... of Terrorism (CTF), and sanctions risk assessments, conduct regular reviews of AML and CTF policies, controls, and procedures...