Operations Data Compliance Lead

Wealth Operations Technical Officer Whiteley (Hybrid) 12-month contract £If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further....

Whiteley (Hybrid) 12-month contract £If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Utilising systems and tools to...

Our client is a leading national law firm looking for a qualified lawyer with prior experience in risk & compliance or within a private practice to join their lovely and supportive team. This role would be well-suited for someone already with law firm Risk & Compliance experience, a fee earner looking to transition into compliance, or perhaps someone...

THE COMPANY: Our client is a leading global investment manager, with £billions in AUM. THE RESPONSIBILITIES: Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence,...

Compliance Lead - Data Protection (DPIA) Reading| Hybrid 6 Month - Day Rate Contract - Inside IR35 You must be available to start asap You must be eligible to work in the UK without the need for Sponsorship Join this Well Established Brand based in Reading, UK. As part of the Data Protection team, the Compliance lead – Data Protection, will provide...

Lead Data Scientist Data Idols are working with a great company who are on the mission to save households £1000's every year! They are looking for a Lead Data Scientist to lead their existing Data Science team and promote best practices. You will be part of a customer focused, data driven environment where you are encouraged to explore new ideas and...

Lead Data Scientist Data Idols are working with a great company who are on the mission to save households £1000's every year! They are looking for a Lead Data Scientist to lead their existing Data Science team and promote best practices. You will be part of a customer focused, data driven environment where you are encouraged to explore new ideas and...

We have a great, new opportunity for a lawyer interested in a role with flexibility, minimal pressure and many opportunities to learn. Our client is a leading national law firm looking for a qualified lawyer with prior experience in risk & compliance or within a private practice to join their lovely and supportive team. This role would be well-suited for...

Work with the brightest talent in Web3 across a wide array of industries Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our...

Compliance Lead - 6 month FTC (salaried) - Data Protection - B2C - Telecoms - Reading 2 days/week in office in Reading Role As the SME your role will involve supporting on both advisory and monitoring work across various areas including but not limited to: • Review and development of appropriate compliance policies, processes, procedures and controls as...

Compliance Lead - 6 month FTC (salaried) - Data Protection - B2C - Telecoms - Reading 2 days/week in office in Reading Role As the SME your role will involve supporting on both advisory and monitoring work across various areas including but not limited to: • Review and development of appropriate compliance policies, processes, procedures and controls as...

THE COMPANY: Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES: Managing and reporting on regulatory projects, including advising on and supporting the...

6m FTC Compliance Lead – Data Protection Full-time As part of the Data Protection team, the Compliance lead – Data Protection, will provide proactive, professional and commercially aware guidance and support to the business. You will be working with the business to identify risks faced, and provide input into the design and implementation of processes...

6m FTC Compliance Lead – Data Protection Full-time As part of the Data Protection team, the Compliance lead – Data Protection, will provide proactive, professional and commercially aware guidance and support to the business. You will be working with the business to identify risks faced, and provide input into the design and implementation of processes...

What You'll be Doing: ????Lead strategic direction, training and advisory support with regards to Compliance ????Develop and maintain robust compliance policies, procedures, controls, and frameworks ????Engage cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management...

What You'll be Doing: ????Lead strategic direction, training and advisory support with regards to Compliance ????Develop and maintain robust compliance policies, procedures, controls, and frameworks ????Engage cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management...

We are seeking a dynamic and experienced Databricks professional to join our client, a growing startup consultancy, as a Lead Data Engineer. As Lead Data Engineer, you will play a pivotal role in driving the success of our client's Databricks practice through your expertise in presales, strong technical acumen, consulting skills, and effective team...

Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence, client screening, risk assessments, policies and procedures. They will be heavily involved in the delivery of the...

Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. Managing and reporting on regulatory projects, including advising on and supporting the business in implementing...

Location: Haywards Heath, Home Office (Remote) or Manchester Salary: up to £72,000 depending on experience Department: Technology and Data We’re First Central Insurance & Technology Group (First Central for short), an innovative, market-leading insurance company. We protect the things customers love so they can get on with what matters to them in life. ...