GLOBAL REGULATORY COMPLIANCE RISK jobs in United Kingdom

from maternity leave they will lead compliance with our conduct regulatory requirements for both our investments and payment... are in place to monitor and test compliance with applicable prudential and investment regulatory requirements. Provide...

Wise

to date with new products, initiatives, and other ad hoc updates Working closely with Risk, Compliance, and Legal teams Preparing... need 2 years of experience working in a compliance or risk function at a regulated financial services firm, fintech...

Revolut

the development of mitigation plans Ensure compliance and oversight of all Fraud regulatory reporting REQUIREMENTS...Company Description Wise is a global technology company, building the best way to move and manage the world's money...

Wise

Job description Head of Cybersecurity Risk & Controls and Regulatory Compliance Join a digital first bank..., and operating controls to manage cybersecurity risk. You’ll help define HSBC Group cyber security standards, deliver Global Security...

HSBC

Serves as a senior Privacy and Responsible Data compliance risk manager for Independent Compliance Risk Management... of potential red flags or other client/transaction-related compliance escalations. Representing Citi on critical regulatory...

Citigroup

Capital Markets CAO, the Capital Markets Regulatory Risk and Oversight Manager will lead a global team responsible... risk, compliance, legal and regulatory change partners Knowledge/Skills Expert knowledge of regulations, regulatory...

Northern Trust

and remote management across global teams supporting and delivering on regulatory, compliance and risk related matters Knowledge... of regulatory risk remediation projects arising from regulatory and compliance risk “hot spot” areas in the production environment...

Northern Trust

/Regulatory compliance related qualifications advantageous but not essential Global Payments is an equal opportunities employer... Regulatory Compliance Officer role is to provide compliance support and guidance to the International Acquiring (IA) team in...

Global Payments

a better world, so we can all enjoy living in it. Job Title: Technical Regulatory Certification and Compliance Engineer Salary... of most Caterpillar engines and machines. Caterpillar Inc operates in an unprecedented global regulatory enforcement environment...

Caterpillar

they will lead compliance with our conduct regulatory requirements for both our investments and payment businesses in the UK... to monitor and test compliance with applicable prudential and investment regulatory requirements. Provide regulatory training...

Wise

they will lead compliance with our conduct regulatory requirements for both our investments and payment businesses in the UK... to monitor and test compliance with applicable prudential and investment regulatory requirements. Provide regulatory training...

Wise

REGULATORY COMPLIANCE MANAGER SENIORITY LEVEL: Junior Level FUNCTION: Scientific and Regulatory Affairs SUB FUNCTION...: Product Regulatory Compliance LOCATION: Southampton, United Kingdom CONTRACT TYPE: Permanent BENEFITS: UK yearly...

British American Tobacco

Specialist (Regulatory Intelligence) will make a significant contribution to the effectiveness of the Compliance function through... the provision of comprehensive support and ongoing analysis of regulatory risk, including but not limited to the provision...

Just

Company Description IQ EQ is part of a leading Investor Services group which combines global expertise... with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients...

IQ-EQ

Company Description IQ EQ is part of a leading Investor Services group which combines global expertise... with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients...

IQ-EQ

Analyst, Compliance & Regulatory Affairs London, UK We invent the new to help the world move forward. Combining.... Assist the Compliance team in managing AXA XL’s regulatory relationships e.g., FCA, PRA, Lloyd’s and overseas regulatory...

AXA XL

consistently prior to launch. Regulatory risk and remediation: collaborate with Compliance second line and Product teams... with Risk and Compliance second line in the UK and Europe, drive the quarterly reporting on North America regulatory risks...

Wise