Data compliance jobs in Cwmbran

This is an ideal opportunity for an experienced and diligent Data Compliance Specialist with a demonstrable track record in working with vast quantities of data and working on large scale projects. I am currently work with one of the world’s leading manufacturing businesses and their brand new He...

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...

Leading the development of data dictionaries and collaborating with IT teams, you play a crucial part in maintaining data consistency and resolving system issues. Strong understanding of data management principles, ensuring data accuracy, reliability, and relevance. Track record of leading the de...

We are currently seeking to recruit a Global Trade Compliance Manager to join our Risk & Legal Compliance team. The role requires a high level of subject matter expertise to resolve complex export and sanctions compliance issues, the ability to identify potential risks in a timely manner, and eff...

The role requires some previous experience within Private Client - albeit as a Paralegal/Legal Executive or similar. Job Synonyms: Private Client Paralegal, Private Client Associate, Private Client Legal Executive. ...

This position offers the chance to influence significant environmental and compliance strategies while working remotely from Italy, the Netherlands, or the UK. Product Compliance Management. Manage compliance with all regional chemical and product regulations. Lead a team of dedicated professiona...

Governance, Risk & Compliance Manager. The Governance, Risk and Compliance Manager will support our clients Tech organisation to operate in a controlled and compliant manner. GRC Managers will be aligned to a Tech delivery team to support successful management of applications and infrastructure. ...

The Divisional Chief Risk & Compliance Officer for Davies UK&I will be accountable for the delivery of an effective and efficient Risk & Compliance infrastructure and function across Davies UK&I Division, with the purpose of:. Delivering at Divisional level all objectives set by the Group Chief R...

The Compliance Program Manager will be responsible for compliance for the EMEA region and will be responsible for the following:. Develop and implement a compliance training program to address compliance risk and support employee and third-party awareness of the Code of Conduct and other complian...

Key Words: Regulatory & Compliance Manager, Regulatory Manager, Compliance Manager, Beauty, Cosmetics, Personal Care. Regulatory and Compliance Manager. Lavandi Talent is currently working with a fantastic Beauty and Personal Care business who are looking for a skilled Regulatory and Compliance M...

Our client, a successful Investment Management firm, are looking for an experienced Senior Compliance professional to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and...

Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements. ...

Be an expert in Compliance validation tasks executing accurate reviews of learner records ... Accurately input relevant data into the Individual Learner Record (ILR) within the chosen MI system

Ensuring that company policies are in compliance with codes of practice such as GDPR. Assisting in devising training plans relevant for the Business in conjunction with the Group Data Protection ...

The risk team assures the business is compliant across the SRA, FCA and Data protection regulations.What's in it for you? * Competitive salary * Annual salary review * Hybrid working and flexible ...

Providing technical support for compliance mailboxes assisting on post completion, legal, AML queries and privacy/data protection incidents. * Investigating and managing non-service complaints ...

The Data Protection Officer is an essential role in facilitating 'accountability' and the organisations' ability to demonstrate ongoing compliance with GDPR, where the DPO performs another role or ...

As part of the Compliance Business Partner function you will independently perform regulatory ... returns, data queries and consultations). * Proactively support and guide business change and ...

As the Compliance Manager, you will play a vital role in upholding our ethical standards ... AML, data privacy, and professional ethics. To find our more about this excellent opportunity ...

The main objective of the Compliance Monitoring Analyst is to support all aspects of 'second line ... data for reporting purposes. * You should have experience of carrying out internal monitoring ...

As anM&E Supervisoryou will be responsible for the supervision of site activities and assisting the site manger to ensure compliance with health, safety and environmental requirements, quality ...

Someone passionate about risk and compliance? If you answered yes, you may be interested in this ... All you need is experience dealing with GDPR, Data Protection, the SRA Handbook and regulatory ...

... data protection, and other key compliance topics related to TBUK's market activity, such as Client Assets (CASS) and Consumer Duty requirements. A compliance qualification is highly desirable. A ...

About the role As the Data Governance Analyst, Data Management Team, you'll drive and implement ... risk & compliance. ?What you'll be doing * Responsible for defining and collaborating on key ...