BUSINESS CRIME REGULATORY SENIOR jobs in ENGLAND, United Kingdom #3

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...

Role Overview Are you a regulatory solicitor looking to further your legal career within Crime & Regulatory work...? A leading law firm is seeking a Senior Associate to join their team in Manchester. In this role, you will work for insurers...

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...

Regulatory Lawyer Role Overview A prestigious legal firm in Manchester is seeking a Senior Associate... to join their Crime & Regulatory team. This role is ideal for an accomplished Regulatory Lawyer with a strong technical background. The...

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...

. We have an exciting opportunity for a Senior Legal & Business Affairs Executive with proven post qualification (or equivalent) experience... Buildings Chancery Lane London London WC2A 1AL GB Share this job Apply for SENIOR LEGAL & BUSINESS AFFAIRS, SCRIPTED TV...

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...

and findings, and present to Internal Audit senior management and business stakeholders Follow-up on open audit issues... and anti-financial crime frameworks, raise awareness of control risk and monitor the implementation of management's control...

to evolve and thrive in teamwork and in a fast-paced global environment. Expertise in financial crime controls, in particular... scientists. We are organized into global teams comprising business and technology auditors to cover all the firm's businesses...

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...

Your role What you'll be doing Senior KYC (Know Your Customer) Compliance Analyst What We Need CORPAY... is currently looking to hire a Senior KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions... and Compliance Team, a Chief Information Security Office Team, an Economic Crime Team, a Legal Team including a Commercial...

A top international law firm are seeking a Senior Risk Lawyer to join their in-house team in London. The team... team. This is a broad role, covering several areas of risk and compliance (SRA regulatory / data protection / conflicts...