CERTIFICATION AND REGULATORY LEAD jobs in GREATER LONDON, United Kingdom

to offer true multi-currency banking. We are looking for an experienced operations lead and sanctions expert to lead the Sanctions...; reporting blocked property and rejected transactions to the respective regulatory agencies; drafting and filing Voluntary Self...

a collaborative company recruit a full-time Certification and Regulatory Lead. As a Certification and Regulatory Lead, you will lead... the function and the role. To give you an idea of how this Certification and Regulatory Lead role would look and feel...

, you will be responsible for the Regulatory Compliance. Within a multicultural task force, you will participate in the engineering and design... engagements and third parties. As a Regulatory Compliance Engineer you will be responsible for: Establishing, maintaining...

Who we are? The Regulatory Risk Management team at FTI Consulting supports financial institutions, regulators..., governments and enforcement agencies across the full spectrum of financial regulation. Our service offerings include regulatory...

Who we are? The Regulatory Risk Management team at FTI Consulting supports financial institutions, regulators..., governments and enforcement agencies across the full spectrum of financial regulation. Our service offerings include regulatory...

. We are looking for an experienced operations lead and sanctions expert to lead the Sanctions Specialist Team and Training Team within Sanctions... transactions to the respective regulatory agencies; drafting and filing Voluntary Self-Disclosures to OFAC; investigation...

Management (RPM) Project Management Office (PMO). In this pivotal role, you'll lead a dynamic team, collaborating..., including labour resources. A Day in the Life Lead cross-functional teams to evaluate, develop, and manage projects focused...

Design Manager Opportunity: Lead with Innovation in Modular Architecture Permanent Salary... at least 4 projects, with at least 1 residential project through all RIBA stages. Certification as an Associate or equivalent...

The Lead Sourcing Specialist, Corporate Real Estate & Business Services (CRBS) develops and executes on key elements... sourcing processes in the Corporate Real Estate & Business Services (CRBS) category, including but not limited to taking lead...

’s degree preferred Chief Information Security Office VTM Governance Lead / C14 As a bank with a brain and a soul, Citi... Governance Lead reports to the Vulnerability Operations Head. Within the Vulnerability Operations Team, the VTM Governance Lead...

Astute’s EPC Power team is partnering with a leading Consultant within the UK Power Industry to recruit a Lead Quality... Engineer on a 12 month contract basis for a Waste to Energy facility in North London. The Lead Quality Engineer comes...

industries in their search for an EHSQ Group Lead to bolster support for their EMEA teams and clientele. In this role, you'll... to professional attire and conference room discussions. Responsibilities: Lead complex projects aimed at enhancing functionality...

product, ensuring that it meets the success criteria of your stakeholders You will partner and challenge the Tech Lead... to best practice, governance, analysis, documentation and frameworks You will ensure the product meets all legal, regulatory, risk...

. We are looking for an experienced operations lead and sanctions expert to lead the Sanctions Specialist Team and Training Team within Sanctions... transactions to the respective regulatory agencies; drafting and filing Voluntary Self-Disclosures to OFAC; investigation...

For our Client, we are looking for candidates for the position of SAP Integration Lead London, hybrid As the SAP... Integration Lead, you will be responsible for overseeing the end-to-end delivery of SAP integration projects. Your main objective...

implementation reviews. We're looking for an experienced technology audit leader with regulatory compliance audit experience..., Ireland or London, England. What you'll do As a Technology Lead within the IA Teach team, you will be an active...

. CFAA TEAM LEAD Work closely with the Branch Manager to ensure all services provided meet or exceed customer expectations... clients, ensuring compliance with regulatory codes and standards and ensuring customer satisfaction. Inspect...