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Displaying 1-4 of 4 jobs
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Posted a week ago by DMH Stallard LLP
The Information Services & Client Compliance Team handle the Firm's access to online resources, third party legal products and libraries, and File Opening matters including Client ID requirements and money laundering matters. The Team is a vital part of the Firm's Risk Management processes. … more
Posted a week 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 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 2 weeks 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
