BUSINESS CRIME REGULATORY SENIOR jobs in ENGLAND, United Kingdom #6

necessary to mitigate those regulatory risks and provide recommendations in the form of clear business requirements Working... skills Experience in partnering with and counseling senior business clients, particularly in the context of a rapidly...

various jurisdictions and including major accounts business. This role is within Chubb's UK and Ireland Financial Lines Claims... Liability, but may also include Corporate Legal Liability, Employment Practices Liability, Pension Trustee Liability and Crime...

The Role Department: Financial Institutions/Directors & Officers (FI/D&O) Location: London Role: Senior Associate..., hedging transactions and portfolio management, multimillion pound/dollar mis-selling claims and class actions, regulatory...

. This is an exciting opportunity to work closely with the firm’s senior management, and the wider business, in ensuring the development...Our client - an international law firm - is seeking a Senior Conflicts Lawyer to join their growing team in London...

risk rating and regulatory compliance to Underwriters and other business areas. Handle complaints in line with regulatory...Join an esteemed London Insurer as a Senior Customer Oversight Officer and play a pivotal role in ensuring adherence...

. Job Category Claim Target Openings 1 What Is the Opportunity? Travelers Europe are looking for a Senior Claims Manager, AVP... team of 6 Senior Claim Professionals led by a Team Manager as well as being responsible and accountable for developing the...

business to provide regulatory and exception reporting updates Assist the Compliance Manger in developing and maintaining...Key duties (including but not limited t0): Provide up-to-date guidance to underwriters to ensure business is written...

to evolve and thrive in teamwork and in a fast-paced global environment. Expertise in financial crime controls, in particular... scientists. We are organized into global teams comprising business and technology auditors to cover all the firm's businesses...

Affairs team also works closely with the Corporate Crime and Investigations team given the growing cross-over... with professional standards and all relevant regulatory obligations comply with the firm’s systems, policies and procedures in...

are aware of applicable regulatory and legal developments. Take the lead representing Compliance on key business projects... and casualty insurance, including travel and accident coverage, to almost every imaginable business and industry in virtually every...

Compliance arm of the Ocorian business. Newgate Compliance Limited is a regulatory consultancy working with a broad...Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help...

solutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient... & regulatory policies and procedures as instructed Carry out all training provided to deadlines prescribed Work with compliance...

solutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient... & regulatory policies and procedures as instructed Carry out all training provided to deadlines prescribed Work with compliance...

of and advising the business on relevant regulatory changes that impact the strategy, including but not limited to the CSSF... and other relevant regulators; Interpreting the impact on the business of regulatory changes and driving the implementation...

, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent to help us get there. Focused... products, applications, business flows and the regulatory environments, will be considered an asset; but it...

Business Unit: Economic Crime Salary range: up to circa £40,000 per annum DOE + red-hot benefits Location: UK..., MI or Change related queries. Alongside providing support and guidance to Risk SMEs engaged in Economic Crime risk...

solutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient... & regulatory policies and procedures as instructed Carry out all training provided to deadlines prescribed Work with compliance...