HEAD OF REGULATORY SYSTEMS jobs in UNITED KINGDOM, United Kingdom #8

Job Description Job Title: Head of Financial Crime & MLRO - UK Industry: Banking / Financial Services Location...: United Kingdom Salary: Competitive Salary Package + Benefits Job Purpose The Head of Financial Crime/MLRO is in place...

reports, global regulatory filings, and other documentation; project/CMC team representation/leadership; technical... development and understand the global regulatory trends for CMC activities, to ensure robust and high-quality regulatory filings...

to comply with regulatory requirements and significantly reduce risk. Experience in delivering proven efficiency gains through... Investment Servicing and Global Delivery Middle Office Corporate Systems Horizontal Level 1 Support Ability to drive multiple...

, and regulatory filings. The team also has the responsibility of analyzing new regulations and designing process and system changes... feedback & reporting to senior management. Develop deep subject matter expertise in relevant tax systems, procedures...

, identification of trends and opportunities for improvement. Reporting on the systems' performance to the Senior Management Team... internal audits within the scope of the organization's ISO9001:2015, 14001:2015 and ISO 45001:2018 Management Systems, and in...

Compliance Director in the establishment and maintenance of effective onboarding and anti-money laundering systems and controls... compliance and regulatory risks; Communicating with colleagues across the company to ensure staff understand...

solutions that enables the business to deliver on its strategic goals. To manage all aspects of IT and systems security. Key... software are adequately tested and meet regulatory standards Participate in design, implementation, and execution...

of improving efficient work systems within the department in order to enhance the service provided and/or reduce overall costs... morale building meetings Maintain in-depth knowledge of all resort systems and operations Ensure the resort complies...

as necessary. Market Analysis: Stay abreast of market dynamics, emerging trends, and regulatory developments impacting the...: Ensure compliance with Lloyd's underwriting standards, regulatory requirements, and internal policies. Conduct regular audits...

which may change from time to time, ensuring relevant policy docs are updated. Always keep systems up to date and accurate... and maintain a competitive edge. Ensure compliance with company policies, industry standards, and regulatory requirements...

across the organisation. Provide and receive complex information regarding fire safety legislation, Regulatory Reform (Fire... Safety) Order 2005 and other associated fire guidance for the benefit of the organisation. Ensure systems and resources...

and manage regulatory risk. To manage a team responsible for delivering the Compliance Programme, providing advisory support... and challenge to the business, and managing regulatory, venue and exchange matters. To manage the day-to-day operation of the CFE...

understanding of international regulatory requirements (cGMP, Good QC Lab Practice, pharmacopoeial monographs/chapters... emergency procedures and follow safe systems of work. Ensure compliance with environment, health and safety and security...

and timely responses. Making sure that compliance on internal procedures, policies, codes, systems, and controls are up... that medical affairs function can meet KPI’s in compliance with regulatory requirements, internal policies, and processes. Ensure...

British Transport Police (BTP) are recruiting for a Recruitment Systems Analyst on a permanent contract. The role... journeys and over 100 million tons of freight every year. As a Recruitment Systems Analyst with BTP, you will be responsible...

matter expert on key financial systems. Horizon scan to understand any regulatory changes and industry trends. Provide...Are you experienced in leading Finance systems change and transformation projects, coupled with the ability to drive...

Job Description: Job Title: Service Charge Policy & Systems Manager Contract Type: Permanent Salary... job description. The difference you will make as a Rent Policy & Systems Manager Develop the Group strategy and associated policies...