BANK AUTHORISATION AND REGULATORY jobs in UNITED KINGDOM, 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...

of Regulatory Affairs Associates. Your expertise and leadership will contribute to the successful market authorisation and ongoing...: As a Senior Regulatory Affairs Manager, you will be a vital member of our regulatory affairs function, responsible for setting the...

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...

. We are now looking for three Senior Regulatory Toxicologists to join our team on a permanent, full-time basis. Part-time working hours... Weighting Allowance for London based candidates) 25 days' annual leave, plus bank holidays and Civil Service privilege leave...

standards Ensure output compliance with internal and Regulatory requirements Support engagement with key stakeholders (e.g... Programme is a multi-year program tasked to re-develop, secure regulatory approval and implement the Group IRB model suite...

standards Ensure output compliance with internal and Regulatory requirements Engage effectively with key stakeholders (e.g... team The Group IRB Programme is a multi-year program tasked to re-develop, secure regulatory approval and implement the...

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...

is responsible for the management and control of all commercial bank accounts across Hyperion Insurance Group. Key Responsibilities... management Banks and allocates incoming cash and cheques Processes cheque and electronic payments for all Group company bank...

of the SRA Standards and Regulations, including the firm's authorisation and practising requirements. To monitor legal.../regulatory developments, and manage their implementation within the Firm. Drafting and reviewing the Firm's policies...

’ activities are compliant with key business and technical processes and are aligned with relevant legislative and regulatory... to compliance processes, for example, but not limited to payment authorisation. Assist other site support team members to unlock...

for the authorisation of Operational Risk Assessments (ORA) for any deviation from these performance standards. Carry out.... - Continued.. Liaise with regulatory bodies on matters of HSE, understand regulatory drivers and provide guidance to PUK Senior...

infrastructure that supports and connects the payments value chain. You will be involved in advising on all regulatory aspects... of the provision of payment services by both bank and non-bank PSPs and e-money issuers, as well as drafting B2C and B2B...

of legal service quality, regulatory compliance and risk management Administering core processes, including joiners, movers... compliance by the firm and senior management with the SRA Authorisation Rules Advising the firm on and maintain the firm...

few weeks in this Senior compliance role, you can expect to: Maintain a regulatory development log and provide business impact... assessments and regulatory updates in a timely manner Provide guidance and support to business units on compliance matters...

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...