compliance with regulations, and maintaining a safe and secure environment for residents. Carry out compliance testing, risk...'s housing or supported housing. Strong knowledge of housing services, compliance, and risk assessments. Experience working...
optimisation, process enhancement, and risk control. While a solid understanding of financial crime and AML frameworks is important... coordination across teams to meet KPIs. Act as the primary subject matter expert. Ensure compliance with all relevant regulations...
, responsible for ensuring compliance with regulatory requirements and embedding a strong risk culture. Key Responsibilities... Lead and manage the Financial Crime function within the broader Risk & Compliance team Develop, implement, and oversee...
- Risk: from entry-level Analyst through to Chief Risk officer, we assist risk professionals with their next career move... excellence and strategic consultancy. We are delighted to connect the best legal, risk and compliance talent with leading...
. Investor Relations: Oversee investor communications and engagement, fostering transparency and trust. Compliance & Risk... and oversee financial IT systems, ensuring compliance with relevant regulatory entities. Profitability & Risk Mitigation...
are written, maintained and published in line with the Enterprise Risk Management Framework assuring compliance with regulatory... Information Security Officer (CISO), this role ensures that Technology, Data Management and Information Security policies...
Job Description Job Title: Complex Complaints Officer Location: London Start Date: ASAP Contract Type: Temporary... Weekly Hours: 36 hours per week Job Purpose The Complex Complaints Officer plays a vital role in delivering a high-quality...
as a Senior Premises Officer SALARY: £27,113 - £28,013 per annum + Benefits LOCATION: Stanmore, North West London (HA7... Maintenance Caretaker you will work closely with the School Principal and Business Support Manager in maintaining compliance...
and regulatory requirements into practical, business-friendly solutions. Your expertise will help ensure compliance, risk mitigation... in shaping Dow Jones’ global data protection strategy and ensuring compliance with UK, EU, and international privacy regulations...
and regulatory requirements into practical, business-friendly solutions. Your expertise will help ensure compliance, risk mitigation... in shaping Dow Jones' global data protection strategy and ensuring compliance with UK, EU, and international privacy regulations...
environment. Working closely with the Chief Operating Officer (COO) and senior leadership, you will drive innovation, maintain... compliance, and foster an engaging, inclusive, and well-managed estate. This role is strategy first and operations second...
and supports managing the Arcadis Global Privacy Program under the Global Privacy Officer. The Privacy Counsel also serves as the... Privacy Officer for the UK & Ireland, and the main point of contact for privacy with the UK & Ireland management team...
Management and Compliance Officer. · Contributing to the roll out of compliance monitoring technology and monitoring tools... onboarding and ongoing relationship management of ARs on Kroll's RHS platform. · Developing and constantly enhancing compliance...
for our payment rails by using our internal services together with our partners (SardineAI and Sift) Work with our risk, compliance... on qualifications, merit, and business needs at the time. You may contact our Data Protection Officer by email at dpo@blockchain...
of technical and governance-based security practices, with the ability to balance operational resilience, risk management..., and business enablement. In this role which reports to our Chief Information Officer, you will drive the overall security...
and elections. Contributing to the continued improvement and efficiency of the UK compliance process, monitoring risk controls... in our head office at Arbor Bankside, Blackfriars, London. The role involves managing UK tax compliance for Corporate head...
to support financial crime compliance of the firm. Reporting to APUK's Deputy Money Laundering Officer (DMLRO) , the Financial... - Bachelor's degree or equivalent - Experience in compliance program management, legal, governance, audit, risk/loss prevention...
Officer, the marketing function at Goldman Sachs is backed by momentum and a broad imperative to unify the discipline, helping... impact of International Marketing efforts Operate with a strong risk management and reputational management mindset...
in driving our global expansion while ensuring compliance with all relevant UK legal frameworks. Key responsibilities..., and regulatory compliance matters. Navigate complex UK and international regulatory frameworks, particularly within fintech...
for you! WHAT YOU WILL DO Partner closely with internal teams, including other parts of the Legal & Compliance department, as well as other internal... to a quick and calibrated resolution that factors in applicable non-legal variables, such as brand-risk, communications...