COMPLIANCE REGULATION AND POLICY jobs in United Kingdom #5

and formally file all AML administrative documentation as noted in the AML Compliance monitoring plan. 3. This will include... the annual Training Plan as per the AML Compliance Monitoring Plan. Schedule of annual and sporadic trainings based...

and energy policy. Following on from the success of Hinkley Point C (HPC), the SZC Project is a nuclear new build project in... matters relevant to the CWP's programme and project management direction in regard to compliance. Reporting to the CWP...

with compliance and regulation. * Act as an escalation point for Information Security Incidents, changes and problems. Responsibility... are efficient, effective and are tested regularly in line with policy. * Develop and maintain a schedule of operational checks...

with corporate practice as well as applicable regulation and legislation and (2) are efficient and fit for purpose. The post holder... will work closely with the Deployments and Roster Management (DRM) and Human Resources to ensure that the standard compliance...

, CASS and SYSC will be required. The role will also support and champion the adoption of a new policy, process... effectiveness of existing controls. Review and recommendation of policy and procedures enhancements. Conduct thematic review work...

for providing legal guidance on a wide range of matters affecting the bank's operations, including regulatory compliance, corporate..., overseeing corporate governance processes and ensuring compliance with statutory and regulatory requirements. Your Impact...

for providing legal guidance on a wide range of matters affecting the bank's operations, including regulatory compliance, corporate..., overseeing corporate governance processes and ensuring compliance with statutory and regulatory requirements. Your Impact...

We are looking for a dedicated individual to work in our regulatory team in East Anglia delivering compliance... result in a wide range of environmental impacts. Ensuring compliance with these regulations provides a level playing field...

, operations, compliance and other colleagues. In addition, the ideal candidate will have experience and be comfortable advising... experience Luxembourg fund formation experience and familiarity namely with AIFMD, MiFID, EU/UK Securitization Regulation...

be involved in including methodology and results. Ensure compliance with legislation relevant to the area of research activity... of substances and mixtures regulation. You may contribute to internal and external audit procedures and to regulatory inspections...

broad categories of PLC Board and Corporate Governance, listed Shareholder Services and Company Regulation, Share Plans... and compliance reviews, providing Company Secretarial support and insight. Responsibility to produce the Group Structure Chart...

and support others with flexibility and “can do” attitude Understanding of energy markets, policy & regulation and knowledge... contractual compliance with all commercial agreements as well as stakeholder relationships to include; equity investors, OEMs...

of landlords in line with the Regulation and Enforcement policy Take a lead in multi-agency action to reduce ASB emanating... Ensure licence conditions are complied with Apply Management Regulation of requirement in HMO Take a lead role in...

will also support and champion the adoption of a new policy, process and controls, using key control metrics and business MI to identify... and governance forums Review and testing effectiveness of existing controls. Review and recommendation of policy and procedures...

Affairs projects as required to meet business needs To ensure compliance with legislation in place for the regulation.... Our full Equal Employment Opportunity and Affirmative Action Policy Statement is available on our main career site in English...

of payroll using integrated payroll software systems; Providing advice on payroll issues and compliance with HMRC regulation... professional development. To ensure records are maintained in line with GDPR, Records Retention Policy and to provide confidence...

and environmental compliance with UK regulations and Corporate EHS Standards and driving improvements to our performance... assessment and initiating action plans Point of contact and lead in ensuring compliance to COSHH regulations throughout UK Lead...