DATA PROTECTION AND REGULATORY jobs in CITY CENTRE, United Kingdom #6

and accuracy, and strong regard for confidentiality and data protection Experience in enhancing operational processes to simplify... of HR or regulatory operational processes, with a strong interest in and understanding of legislative and regulatory...

terms of provision of general related advice to the organisation on regulatory, compliance, corporate governance and data..., regulatory and professional compliance, GDPR, AML and anti-bribery & corruption compliance and ESG standards. Responsibilities...

Engineering, Sprinkler and Fire Protection. Some of the other services we provide include Waste to Energy (BioEnergy), Specialist... Analyse and interpret financial data to inform management decisions Monitor and manage cash flow, ensuring adequate funds...

as they look to appoint a Data Protection Lawyer to join the team. By Yvonne Kelly • 12 Jun, 2024 An exceptional opportunity..., 2024 Join our client's Advisory team as a Financial Regulatory Lawyer! Utilize cutting-edge technology and innovative...

/mitigation. Keep Bank of America systems up to date regarding submission of applicable GFC reports/data/attestations..., and Testing experience. Regulatory compliance and risk management experience. Benefits of working at Bank of America...

for this role include: Minimum 2 years of experience working in Legal, Compliance, Risk, Governance, Data Protection, Financial... of policies and procedures related to GDPR, Anti Money Laundering, Legislation and Regulatory Compliance Monitor and report...

range of legal issues including in relation to contract, tort, corporate, data protection, litigation, compliance and regulatory... stakeholders on a broad range of legal issues including in relation to contract, tort, corporate, data protection, litigation...

issues including in relation to contract, tort, corporate, data protection, litigation, compliance and regulatory that arise... to business stakeholders on a broad range of legal issues including in relation to contract, tort, corporate, data protection...

, health and life insurance, to income protection, retirement planning and beyond. Role Purpose Retirement & Investment.../life policies Complying with risk control and regulatory requirements that are relevant to this role Ensuring...

, finance, and/or fintech. Certified as a Data Protection Officer and/or member of relevant professional bodies. Relevant... a comprehensive understanding of regulatory requirements related to the Central Bank of Ireland (CBI) and the European Central Bank...

jurisdictions, focusing on areas critical to the gaming industry such as intellectual property, data protection, and consumer law...: Strong foundational knowledge with a keen interest in intellectual property, data protection, and consumer law. Excellent adaptability...

, with particular focus on conduct risk and consumer protection programs, processes and controls. The Payments Compliance Risk Manager... regulatory exposure. They may be accountable for an effective partnership between the line of business and the lines of defence...

the respect of data protection and security rules · Ensure the quality of the audit trail Qualifications & Experience... all banking activities Its objectives are to ensure the quality of risk control, the respect of regulatory requirements and the...

; and Previous experience of funds, asset management, investment management agreements, data protection, outsourcing... data including Lyxor as at 31/03/2022 By working every day in the interest of society, we are a group committed...

; and Previous experience of funds, asset management, investment management agreements, data protection, outsourcing... data including Lyxor as at 31/03/2022 By working every day in the interest of society, we are a group committed...

to regulatory deliverables (ICAAP, ILAAP, recovery plan) as appropriate, and provide a Risk POV to local governance bodies. Assist... types. You will have effective technical and analytical skills (financial data and written reports) Previous experience...

) · Put forward findings and recommendations adapted to observed issues · Ensure the respect of data protection and security... all banking activities Its objectives are to ensure the quality of risk control, the respect of regulatory requirements and the...