FINANCIAL CRIME COMPLIANCE GOVERNANCE jobs in EUROPE ENGLAND, United Kingdom #3

on IT relevant areas such as Data Security and Financial Crime Execute the responsibilities of a company employee acting in... the discipline required to fit with Whitespace’s ISO 27001 status Compliance & Training Adhere to all company...

our approach in managing regulatory risks. Note: This role will focus on all areas of regulatory compliance excluding Financial... Advisory, Compliance, Risk or Governance role. Practice: You have had hands-on experience in areas of risk management...

on IT relevant areas such as Data Security and Financial Crime Execute the responsibilities of a company employee acting in... the discipline required to fit with Whitespace's ISO 27001 status Compliance & Training Adhere to all company...

and governance, risk, and compliance (GRC) programs across both Corporate and our Divisional entities. The role will plan, implement..., consumer packaged goods, financial crime prevention, manufacturing, media, and IT service management. Since its founding in...

range of assistance and administrative support to the Compliance Regulatory Engagement team, Financial Crime team and International... Leadership Team (SLT), Financial Controls leads and teams, various 1st line departments, Internal Audit, Compliance and IT...

processes, and storage solutions (data lakes, data warehouses) Ensure data quality and compliance with data governance... across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention...

, Legal, Compliance, Financial Crime Compliance, Risk, and Operations, to manage our distribution partner experience..., and pro-activity to deliver exceptional client service whilst adhering to regulatory and compliance requirements. As an owner...

by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising... to evolve and thrive in teamwork and in a fast-paced global environment. Expertise in financial crime controls, in particular...

by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising... and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the...

regulation e.g. consumer credit, financial crime and data protection. Ensure that all Governance and Compliance requirements... (commercial, financial) to identify future opportunities. Create and manage structured, planned approaches to generating new...

and oversight enable compliance with Financial Crime Prevention requirements Oversee all aspect of Financial Crime Prevention... and processes for CASS, Financial Crime Prevention and AEOI reporting. Act as secretary to the SUTL & SIM CASS Governance Committee...

and represent the sanctions compliance team for the Business Unit at any Governance forums. Ensure full compliance.... Significant knowledge of applicable regulatory requirements that may impact LSEG Leadership experience as financial crime...

and prevention of financial crime Disaster recovery and business continuity Proactively contribute to the Performance Planning... Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Eligible deposits...

and anti-financial crime frameworks, raise awareness of control risk and monitor the implementation of management's control... firm's internal control structure, including the firm's governance processes and controls, and risk management and capital...

and anti-financial crime frameworks, raise awareness of control risk and monitor the implementation of management's control... firm's internal control structure, including the firm's governance processes and controls, and risk management and capital...

& Compliance team, reporting to the General Counsel. The remit will include technology asset licensing (IT & IP), customer sales... negotiations, IT operations, data protection governance, intellectual property and a variety of bespoke commercial transactions (eg...

Management Information (MI) to governance committees regarding risk, performance and compliance, and centrally coordinate closure... security, data privacy, business continuity, financial crime, modern slavery, concentration risk, ESG...