BANK AUTHORISATION AND REGULATORY jobs in LONDON, United Kingdom

available for a Regulatory Counsel to provide regulatory support to the Paysafe business globally in the context of obtaining regulatory licences..., authorisation and registrations to support the business' expanding global footprint. What Paysafe stands for: Being open...

An international law firm is looking to hire a senior regulatory lawyer to join their team in the City. The role offers.... The new joiner will be expected to be involved with all elements of non-contentious regulatory work with a particular...

account records in order that the integrity of the Bank's accounting records and data is maintained, liaising with internal..., ensuring appropriate conditions are documented. Instruct the Bank's professional advisors (solicitors, valuers and monitoring...

Company Description Fund Services | Corporate | Capital Markets | Private Client | Regulatory & Compliance We help... to offer comprehensive regulatory and compliance support to financial services organisations internationally [alongside Newgate, Ocorian...

Company Description Fund Services | Corporate | Capital Markets | Private Client | Regulatory & Compliance We help... to offer comprehensive regulatory and compliance support to financial services organisations internationally [alongside Newgate, Ocorian...

authorisation process. Lead online banking and portal administration and maintenance of user and contact lists. Ownership of bank... with policy, ensuring regulatory capital is ringfenced where required. Additionally, providing regular updates to senior...

to ensure compliance with all legal and regulatory requirements Developing financial models for each company and the Oberon... on delivering accurate information based on a thorough analysis and sound industry and regulatory understanding. Additional...

Manager in providing a technical consultative service to Asset Services to ensure the Group continues to meet its regulatory... pay & generous pension 28 days holidays plus bank holidays Flexible working options available Investment in...

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives..., monitoring and control skills. In depth and demonstrable knowledge of all aspects of the internal Credit authorisation process...

advising on all regulatory aspects of the provision of payment services by both bank and non-bank PSPs and e-money issuers... performing and busy payments regulatory team. This is a dynamic, exciting and growing area of our regulatory practice...