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Displaying 1-5 of 5 jobs
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Posted 06/09/2024 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 a week ago by Deerfoot IT Resources Limited
Your role will be pivotal in ensuring the secure capture and preservation of communications data for the world's most highly regulated firms, helping them maintain compliance and control over their information. In this role, you can expect to. Manage performance assessments and hiring for a … more
Posted a week ago by Empowering Learning
A dedicated compliance consultant to manage your file clearance. An online timesheet portal and PAYE pay options to make things quick and easyPLEASE NOTE PAY IS FULLY NEGOTIABLE. If you have the skills and experience, please apply asap above or directly. Empowering Learning Ltd is a … more
Posted 06/09/2024 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
Posted a week ago by Charlton Recruitment
There is a more defined process and greater requirement with the U&As for writing/maintaining Compliance Plans (equivalent to a TPA Management Plan), recording of compliance evidence and ultimately being able to discharge. The agreements are required to facilitate and enable the … more
