BUSINESS CRIME REGULATORY SENIOR jobs in LONDON, United Kingdom #2

is a global media business that is a leading source of analysis on international business and world affairs. It is valued..., you will support the transaction and asset management activities of the fund’s equity investments business […] Location: City...

against regulatory requirements and internal policies, including collaborating with internal Compliance teams (such as Financial Crime... business requirements. Stay up-to-date with regulatory developments and changes in the electronic money and financial services...

of major international regulatory initiatives including FSMA, PDS2, EMD2, AIFMD, UCITS, MIFID II, IDD, EMIR, Financial Crime...Associate Lawyer (Manager), Regulatory, Financial Services London EY is seeking an Associate (3yrs PQE+) Regulatory...

and will report to a Manager or Senior Manager within the team. Our Financial Institutions Law team focusses on regulatory... Crime legislation (including MLRs, MAR, POCA, etc.). Knowledge of the UK regulatory perimeter, including application...

its business such that we protect our reputation, our business, and our customers within the regulatory and legal framework... or enhancement. Keep abreast of regulatory developments Engage with senior stakeholders in local, regional, and global teams...

Provide regulatory guidance and support to the business across all 3 regions, with a focus on the regulatory and compliance... within One Legal to coordinate for an overall global regulatory guidance framework for the business Identify opportunities/potential...

capability across Financial Crime, Regulatory Change, and Operational Transformation. The Opportunity Are you ready... from you! As a leader of our business, you will have the opportunity to work on challenging and innovative projects and help shape and build...

Job Description: Senior Business Development Executive UK Office Locations Role Overview Here at Pinsent Masons... results. Our people are our success, and we work as one team. We are recruiting a Senior Business Development Executive...

relation to credit limits implementation and certification of business files. The candidate will work with the Senior Members... and the Financial Crime Policy. Complete any mandatory training in line with legal, regulatory and internal Compliance...

within Financial Management department in identifying and assessing non-financial risks (e.g. Financial Crime, Regulatory Compliance... controls in the business that meet the Bank’s requirements and regulatory requirements Act as the key point...

Job Summary Job Description What is the opportunity? Chief of Staff Office – Business Risk Analyst As Business... for supporting colleagues leading our Governance, Marketing Compliance and AML/KYC functions to ensure we enable our business to meet...

and documenting business and risk processes and controls, assessing risk frameworks, making and presenting recommendations to senior... Capco is a global technology and business consultancy focused on the financial services sector. We are passionate...

Crime to join their in-house compliance function. This is a permanent role, reporting into the Director of Risk. The role... hours ago Leading Strategic Advisor seeking Senior Legal Counsel to join London legal team. Experienced lawyer to work in...

Crime, Digital and Data etc.Committed to growing our business and hiring the best talent to help us get there. Focus... technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients...

. Manage relationships with regulatory bodies and senior stakeholders. Ensure all business operations are conducted in.... Train and guide staff on regulatory issues and compliance procedures (team of 10). Work closely with senior management...

solutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient... required to fit with Whitespace’s ISO 27001 status Compliance & Training Adhere to all company & regulatory policies...

and ambitious plans for development. They produce content for some of the biggest names in the business, selling their popular... their next stage of growth. This role is a pivotal hire for the business- they need a business partner, who can think on their feet...