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Displaying 1-10 of 10 jobs
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Posted 08/10/2024 by Clear IT Recruitment
Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London. The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders, governing body licensing and … more
Posted 04/10/2024 by Barbara Houghton Associates
The successful candidate will play a crucial role in ensuring the bank's compliance with Anti-Money Laundering (AML) regulations and will be responsible for managing and enhancing the bank's AML framework. Key Responsibilities. 1. Handle the preparation work and management of inspections by … more
Posted 10/10/2024 by Amaré Health
Maintain robust controls and compliance with the Council's Treasury policies and practices. Minimum Criteria. Proven experience in a similar role for a large local authority. Expertise in Pensions and Treasury management. CIPFA (or other CCAB) qualification is essential. This is an … more
Posted 09/10/2024 by Hatched Recruitment Group
Oversee the effective administration of LGPS membership arrangements including meeting key performance targets, resourcing, and compliance. Responsible for the preparation and maintenance of the Treasury Strategy, Policies and Procedures. Lead and effectively motivate staff by providing … more
Posted a week ago by Hays Technology
You will play a key role in performing complex/high-profile Data Protection Impact Assessments (DPIAs), engaging effectively with project leaders and key stakeholders to identify and mitigate compliance risks. Essential Experience & Expertise. The following are essential requirements for … more
Posted 3 days ago by Intec Select Ltd
You will collaborate closely with various departments to assess risks, create preventative measures, and ensure regulatory compliance across the company's infrastructure and cybersecurity initiatives. This role presents a fantastic opportunity for a seasoned security leader to play a key … more
Posted a week ago by Huxley Associates
The Head of Regulatory Reporting is a senior leadership role responsible for overseeing the regulatory reporting function, ensuring compliance with Prudential Regulation Authority (PRA) requirements. This role involves leading a team of regulatory reporting professionals, coordinating with … more
Posted a week ago by Toyota Financial Services (UK) PLC
Actively contribute to improving the financial difficulty and collections process, identifying areas for enhancing customer outcomes and compliance with evolving regulations. Stay informed about changes in financial regulations, Toyota Financial Services policies, and best practices within … more
Posted 14/10/2024 by Diamond Blaque HR Solutions
Essential Compliance Requirements. Five Years of Reference. A pre-engagement screening is mandatory for this role. Please be prepared for this additional step in the application process. Diamond Blaque Group- A leading public sector provider, is acting as an employment agency for this … more
Posted 6 days ago by Datatech
You will play an integral role in the successful migration and launch of the new customer data platform which will include collaborating with cross-functional teams, defining KPI's, ensuring data quality, and ensuring the customer regulatory compliance. Duties. Proven experience in … more
