RISK COMPLIANCE AND REGULATORY jobs in ENGLAND EUROPE, United Kingdom #2

generalist compliance experience in financial services working in risk and compliance, or within a financial regulatory body... will be responsible for supporting regulatory compliance of the payments propositions within the UK. The Compliance Manager will be part...

We are looking for a pro-active, highly motivated and ambitious individual who will hold the role of Regulatory Compliance Officer to expand... between the company and regulatory bodies. You will work closely with the team on various compliance activities, ensuring...

to enquiries, and implementing remediation efforts as needed. Conduct risk assessments related to regulatory compliance..., Compliance Operations, Risk) to identify clear steps necessary to mitigate regulatory risks and provide recommendations as clear...

Job Title/Location:Regulatory Compliance Analyst, Surrey/SW London + WFH Salary:To £35,000 + bonus + pension + free..., professional and friendly feel within the offices. The Role:The Regulatory Compliance Analyst will assist the Head of Regulatory...

with us. The associate will be required to work collaboratively with both the EMEA and global compliance teams to meet regulatory... at the firm. Review procedures and policies to ensure compliance. Make recommendations on when risk-based tests...

within S&P Global Market Intelligence, Regulatory Compliance Division. This position will report into the of Commercial Head... Managed Services but work closely with the Sales, Operations, Technology / Product team across Regulatory Compliance...

, and implementing remediation efforts as needed Conduct risk assessments related to regulatory compliance and develop strategies.... Your Next Exciting Role This is an existing role at Nium, Nium Europe is looking to expand its local Regulatory Compliance team...

they will lead compliance with our conduct regulatory requirements for both our investments and payment businesses in the UK... to monitor and test compliance with applicable prudential and investment regulatory requirements. Provide regulatory training...

with all applicable regulatory requirements, managing future regulatory change and responding to risk matters. Advising on regulatory... to consultations on regulatory matters. Oversight of company marketing materials. Compliance review of all relevant client/prospect...

THE COMPANY: We are working with a regular client of ours in their search for a Risk & Compliance Officer to join the... of the Bank's risk based approach to Compliance Monitoring. Propose amendments and enhancements to policy and procedures...

Advise on a multitude of legal, regulatory, risk and compliance related queries (AML, Data Protection, Conflicts of Interest... for someone already with law firm Risk & Compliance experience, a fee earner looking to transition into compliance, or perhaps someone returning...

legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in Exeter...Are you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes...

legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in Birmingham...Are you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes...

legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in Manchester...Are you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes...

legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in Nottingham...Are you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes...

legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in London...Are you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes...

Risk and Compliance Services (RCS) function, reporting to the Chief Compliance Officer (CCO) and Money Laundering Reporting... Officer (MLRO). It has delegated authority from the MLRO to mitigate regulatory and legal risk and to provide Financial Crime...