Information compliance officer job in Kimberley

... site gym and pool with discounted staff membership availableFurther information on our Benefits and Rewards can be found here.The salary being offered for this role is below the minimum threshold for required to sponsor new applicants to the Skilled Worker route. However, Aston University may be able to sponsor the successful candidate if they: •    Are under 26 years

... economic progress.Role Overview:Serves as a Privacy and Responsible Information Compliance Management 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 design and deliver a risk management framework that maintains risk levels within the f

... collaboration, agility, and quality. About the Role: The Business Information Security Officer (BISO) will work closely with senior management, third parties, project managers, and business subject matter experts (SMEs). The BISO acts as a liaison between cybersecurity and the aligned business unit, ensuring the enterprise's assets are secure, business requirements are understood by the cybers

... economic progress.Role Overview: Serves as a Privacy and Responsible Information Management 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 design and deliver a risk management framework that maintains risk levels within the firm's

... and economic progress.The role:Serves as a Privacy and Responsible Information Management 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 design and deliver a risk management framework that maintains risk levels within t

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities to assess the design and effectiveness of key controls designed to a

... of Anti-Money Laundering knowledge across Swiss Re and within the Compliance teams by preparing and delivering training and awareness materials. • Work with Compliance colleagues to review key business processes and associated controls. About the Team The Compliance Programme, Policies & Awareness (PPA) team is responsible for delivering robust Compliance Risk frameworks at Swiss Re. W

... surveillance, employee trading, outside activities surveillance, and information barrier surveillance.Responsibilities:Creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. Improving surveillance tools and applications by coordinating with Information Technology on the timely implementation of enhancements and proactively addressing potential issues.G

Location: Hybrid working within commutable distance of GuildfordAccountable to: Information Governance Manager/Data Protection OfficerHours: 37.5 hours per week (5 days)About Cervus+ Cervus+ are a newly formed professional services organisation created in partnership with the University of Surrey. They aim to be the leading professional services provider to the Higher Education sector with a

... a company where you can learn, grow & lead? Join us a Supplier Compliance Officer in Bristol! We’re looking for a Supplier Compliance Officer to play a key role in developing and shaping this new role within our compliance function. You’ll be working closely with the line manager to develop and improve processes, ensuring supplier compliance and quality standards are met. This wil

... economic progress.Role Overview:Serves as a Privacy and Responsible Information Management Compliance Senior Analyst 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 design and deliver a risk management framework that maintains risk levels withi

... to related Board reporting. Supporting OCCO (Office of the Chief Compliance Officer) in investigations into allegations of prohibited practices. Coordinating and helping disseminate lessons learned from procurement complaints and investigations, including through presentations and training. Providing legal advice to EBRD staff on procurement matters. Contributing to procurement-related policy

... of, Policy and Ethics (HPE). The mission of the Office of the Chief Compliance Officer (OCCO) is to protect the integrity and reputation of the Bank, to promote ethical standards of behaviour and to strengthen the Bank’s accountability and transparency, consistent with industry practice, in all its operations. OCCO assists in identifying, assessing, and monitoring Integrity Risks and Person

... Take responsibility for ensuring that the team has the adequate information data feeds, including maintenance of the S&P Rating Scorecard and the SNL datafeed, including preparation of financial models based on that datafeed. Take responsibility for ensuring that enough portfolio analytics is available (for example via Tableau) to ensure that the whole team has the necessary tools to under

... to shape and deliver all aspects of the IG agenda. You shall ensure compliance with Information Governance, Security legislation, regulation and best practice. Key Responsibilities: Be the primary point of contact on a day-to-day basis for all Information/Data Governance related issues arising within the hospital and supported delivery locations. Work in collaboration with the wider Chief Data

... and issues, and co-ordinate with data owners, General Counsel, Chief Information Security Officers and other stakeholders to accept and/or resolve them. Work with the learning team and the business to develop and maintain training and guidance relating to data governance. Identify opportunities and make recommendations to improve the quality and trustworthiness of data throughout the organisat

... breaches of policies / procedure appropriately.Foster and guide compliance, ensure regulations are observed that relevant processes in place to facilitate adherence.Focus on the external environment, regulators, or advocacy groups to both monitor and influence on behalf of Barclays, when appropriate.Demonstrate extensive knowledge of how the function integrates with the business division / Gro

... ongoing client contact to ensure that the customer due diligence information requested is received within a reasonable time frame. Maintain systems that enable us to manage and control customer due diligence activity and reporting all concerns in respect of suspicion of money laundering activity to the Compliance Officer. Identify, promote and develop commercial opportunities wherever possible

Role Overview: Serves as a Compliance Sanctions Officer​ for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes a

... skills in analysis, problem solving and communication to Independent Compliance Risk Management - Markets. 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.Role Overview:Serves as a Compliance Product Officer for Independent Compliance