3 of 3 Compliance Officer Jobs in the South East

demands of global trade. Headquartered in Luxembourg, CHAMP Cargosystems operates offices in Reading, Zurich, Frankfurt, Manila, Singapore, and Atlanta. We are looking for a Compliance Officer to join our Security & GRC team. The role will be reporting to the Chief Information Security Officer. Location: Reading, UK. Responsibilities … seeking a highly skilled Compliance Officer to lead our compliance monitoring, reporting, and certification efforts across multiple regulatory frameworks and industry standards. This role will ensure our organization maintains alignment with evolving regulations (e.g., NIS2, EU Data Act, EU AI Act...) and standards (ISO27001, ISO42000, ISO22301, SOC1 ...

Title: Data Compliance Officer Location: Portsmouth Naval Base. We offer a range of flexible working arrangements – please speak to your recruiter about the options for this particular role Salary: Up to £44,000 Dependent on skills & experience What You'll Be Doing Support and promotes best practise … place for the management of records in line with Maritime Services Record Retention Schedule Collaborate with Data Owners to identify areas of improvement in compliance with Information and Records management and Responsible Document Management policies Monitor and manage the off-site hard copy record database Support in the management ...

Money Laundering Reporting Officer (MLRO) Senior Compliance Manager & Money Laundering Risk Officer Runa is pioneering a first-of-its-kind payment rail that enables the seamless, global money movement at scale. Legacy banking and payment infrastructure struggles to support the demands of today's low-volume, high … Globetopper rely on Runa to facilitate instant, flexible global payouts to tens of millions of consumers. The Role As Runa's MLRO (Senior Compliance Manager & Money Laundering Risk Officer), you will own our financial crime strategy and oversee the broader compliance framework that underpins our global payout ...