78 Customer Compliance Officer Jobs
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PremiumReview and Assessment Officer Care-Away Ltd T/A Care Support - East London, London, South East, UK To conduct risk assessments/reviews and spot checks within a customer's own home within the London borough of Newham using an electronic... SUMMARY OF THE POST:
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PremiumCustomer Service Officer Emponics - Bristol, Avon, South West, UK Customer Service Officer . Our client based in Bristol at Emersons Green near the junction of the M4 and M32 ( so commutable from Bristol ,Bath ,Chippenham ) are experts in the compliance industry; focussing...
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Compliance Assurance Manager IQ Risk - Wolverhampton WV1, West Midlands, West Midlands Are you passionate about ensuring adherence to regulatory requirements and delivering excellent customer outcomes? We are seeking a dedicated individual to join our team as a Compliance Assurance Officer... 55000.00-55000.00 annum 9 days ago
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Legal & Regulatory Security Analyst - Privacy & Data Protection UK/Europe FIS Global - London, United Kingdom Support Data Privacy Advisory to Worldpay business units and employees on their obligations under global privacy and data protection laws and regulations Participate in assessment of privacy risk for Worldpay's... Competitive 2 days ago
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Legal Counsel DX Group - NN3, Moulton, Northamptonshire, United Kingdom The legal counsel will be primarily responsible for providing a wide range of legal advice and assistance in respect of any commercial activity within the DX group of companies, protecting DX’s rights... £70000 - £80000/annum + Car Allowance 2 days ago
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Compliance Assurance Manager IQ Risk - Wolverhampton, West Midlands, West Midlands, UK Are you passionate about ensuring adherence to regulatory requirements and delivering excellent customer outcomes? We are seeking a dedicated individual to join our team as a Compliance Assurance Officer... £55,000 20 days ago
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Compliance Analyst - £45,000 LAW CHOICE RECRUITMENT - London EC1A, City of London, London Major off-shore law firm based in the City of London. You will need 2-3 years experience in this field ideally gained within a law firm. 17 days ago
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Senior Risk Manager - Deputy Data Protection Officer NATIONWIDE BUILDING SOCIETY - London EC1A, City of London, London As Nationwide's Deputy Data Protection Officer, they will support the DPO in providing strategic leadership of our Data Protection oversight agenda. They will work closely with the Business to ensure processing... 20 days ago
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Compliance Officer Science Solutions Recruitment - South East, United Kingdom Monitor quality investigations to ensure timely identification of root causes and appropriate remedial and preventative actions Maintain the company's QMS framework and on-going compliance with ISO 9001... £30000 - £45000/annum 5 days ago
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Compliance Policy & Advice Manager Birchlake Recruitment - Birmingham B1, West Midlands, West Midlands Provide advice and guidance to the business on technical regulatory issues, utilising broad financial services knowledge to contribute to policy changes to in-house regulations, analysing the impact of... 17 days ago
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Data Protection Officer And Head Of Data Risk Oversight NATIONWIDE BUILDING SOCIETY - London EC1A, City of London, London As Nationwide's Data Protection Officer and Head of Data Risk Oversight, this Senior role provides a compelling opportunity to lead a part of the Operational Risk Oversight team, supporting the Operational... 17 days ago
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Fund Assistant (Paralegal / KYC Specialist) - Utrecht, Holland AP Executive - Utrecht, Utrecht, Netherlands To be suitable for this role you must have a HBO or University degree in business, legal or similar. At least three year relevant work experience, from a notary or law firm, trust office, financial services... 17 days ago
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