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Legal, Compliance & Financial Crime jobs

Found 13 jobs
    • England
    • £55000 per annum
    • Posted 5 days ago

    Senior Compliance Monitoring Associate Location: South west England (Hybrid 2 days a week in office) Great opportunity where you will assist with monitoring and assessing compliance with all relevant laws, regulations and policies internally reporting into the Head of Compliance. Responsibilities...

    • Kent
    • £55000 per annum
    • Posted 7 days ago

    Data and GDPR Officer (1LOD) Location: Kings Hill, Kent (Hybrid: 2 days per week in the office) As Data and GDPR Officer (1LOD), you will: Ensure GDPR compliance in business-as-usual activities and strategic projects, including Bank Transformation. Promote a strong data protection culture by impl...

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