-to-end compliance framework covering payments, MoR, AML, CFT, sanctions, transaction monitoring, and data protection. Define.... Manage external advisors, consultants, and service providers supporting compliance activities. Act as Data Protection...
Liaise with Data Privacy Officer to proactively manage data privacy, overseeing appropriate data sharing across teams... adherence to data privacy and data management protocols, etc.) Maintain documentation and reporting for audits, regulatory...
with the Data Protection Act 1998 Morgan Spencer Limited, registered in England & Wales No: 4254114... - £35000 per annum Finance Officer - Purchase Ledger - MUST HAVE SAGE200 EXPERIENCE £30,000 - £35,000 per annum Hybrid...