1 to 4 of 4 Compliance Officer Jobs in London with Remote Work Options

Information Compliance Officer University of Westminster Salary: £39,236- £44,617 per annum (Incl. LWA) Department/School: Strategy, Planning and Performance Location: Well Street, Central London Ref. 50051087 This post is full time and permanent, working 35 hours per week. We would consider recruiting to this post … on a part-time or flexible basis. The University has an exciting opportunity for an information compliance professional to join our supportive and welcoming team in delivering an effective information compliance framework in support of the University’s business and risk strategies. As Information Compliance Officer … Data Protection Regulations, Freedom of Information Act, Environmental Information Regulations, Privacy and Electronic Communications Regulations and other relevant legislation. As one of two Information Compliance Officer’s in the team, the successful candidate will be responsible for organising and coordinating responses under the above legislation. The post holder more »

A successful start-up company in the iGaming sector is keen to hire a Compliance Officer. This role is responsible for managing day-to-day compliance operations, supporting the Compliance Committee, acting as a liaison with regulatory bodies and managing compliance related communications. Key Responsibilities: Operational … Compliance Management Implement and oversee the company's regulatory compliance policies and procedures. Work under the direction of the Managing Director and in collaboration with the compliance team to identify and mitigate compliance risks. Monitor changes in legislation and enforcement that may impact the company's … gambling operations. Support Compliance Committee Activities Participate in Compliance Committee meetings, contributing to agenda setting and the execution of the committee's responsibilities. Aid in facilitating discussions, ensuring that all viewpoints are considered and compliance objectives are met. Regulatory Compliance Oversight Maintain and update the company more »

GIMO with employees specialising in all aspects of Marketing, Affiliation Marketing, Development, Web Design, Content, Analysis, Software Development and Customer Service. The Role: The Compliance officer fulfilling this role will be responsible for maintaining the regulatory license obligations for the Danish Gambling Authority (DGA). The fundamental responsibility … is to ensure compliance with the licence regulations and governing legislation within the applicable jurisdiction. The officer is responsible for co-ordination, development and embedding of the Group s compliance framework within the each market whilst ensure they have consideration for commercial growth. You will be required … to oversee and manage the tasks and issues in a timely manner, and provide the necessary updates to the compliance and operations managers. You ll work with and support the business on any compliance related queries, including some day to day AML duties as designated by the Group more »

move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Compliance Risk Management. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our … clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and … a manner consistent with the Citi program framework. What you will do Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analysing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and more »