HEAD OF REGULATION AND jobs in United Kingdom #9

and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside... to Financial Crime policies and process. Key Responsibilities Maintain an awareness of Financial Crime law and regulation...

Selfridges

social media content International office liaison - supporting the Director of Communications & Brand, Head of Media... and is authorised and regulated by the Solicitors Regulation Authority. A list of the members' names, together with those who are non...

Eversheds Sutherland

, collaborating closely with the Head of Employment. This role presents an opportunity for you to demonstrate your proficiency in... with https://www.legislation.gov.uk/uksi/2003/3319/regulation/19/made...

Law Staff Legal Recruitment

. For more information visit Role Summary Supporting the Head of Prime Services and Continental Europe Compliance in ensuring the Marex... collaboration across all relevant Support Functions and the Business and assisting the Business with implementing the new regulation...

Marex

intelligence and evidence, undertaking covert surveillance as authorised under the Regulation of Investigatory Powers Act 2000... closing date of Sunday 16 June at 23:55hrs. If you wish to apply you need to have support from your Head of Command/Department. Hampshire...

Thames Valley Police

: Reporting into the Head of Fire Protection & HVAC, you will be part of a team that is responsible for ensuring that ROCKWOOL... Design Engineer provide Fire Protection expertise including part B Regulation and offering guidance, support and education in...

Rockwool

of legal issues affecting independent schools and charities, providing briefings to the Provost and Fellows, Head Master... Practising Certificate issued by the Solicitors Regulation Authority, bringing significant post-qualification experience gained...

Odgers Berndtson

regulation is embedded appropriately; To lead reporting on risk matters to ensure the business meets its external Conduct...; To respond requirement from internal and external audit, risk & ALM dept, compliance & Legal Dept and head office; Conduct daily...

People First

, you will play a key role in our kitchen brigade, assisting the Sous Chef and Head Chef in preparing and delivering exceptional... kitchen, ensuring adherence to established recipes and quality standards.• Work closely with the Sous Chef and Head Chef...

Winners Recruitment

and operates within applicable regulation · Ensure review and approval of rates before deployment into rating engine · Develop... and heads of department · Deputise for the Head of Pricing where required, including meetings with senior management...

Ageas

with proposed solutions to the Country Head of all relevant risks and mitigations to be raised and addressed at exec level. Lead..., grievance, dismissal, through to employment regulation and law. Collaborate across functions to deliver key people activity...

Link Group

3,000 of us share that goal, in our branches and Head Office. Our benefits go beyond basic pay, with a discretionary bonus scheme... roles Need help? Cookie Preferences Coventry Building Society is authorised by the Prudential Regulation Authority...

Coventry Building Society

. As an Associate, this individual will also support the Head of Office in driving revenue, profitability and lead generation throughout... understanding of all relevant regulation and AML and KYC procedures required in residential transactions Be capable of building...

BNP Paribas

, or the many departments within the central functions team based in our head office in High Wycombe. We are a values-led... Regulation Accurate completion of LCL documentation Use own initiative to prioritise tasks Accurate recording of all critical...

Hovis

. Reporting to the Head of Information Security, this role is designed for individuals who are passionate about starting a career... on this vacancy Loading © 2024 Irwin Mitchell LLP is Authorised & Regulated by the Solicitors Regulation Authority....

Irwin Mitchell

AML Manager - DMLRO Based in Leeds, London or Dublin. Your team Reporting to the Head of AML UK&I, the AML... compliance with the UK&I Division’s ML/TF obligations. The role will support the Head of by leading the SAR process and the AML...

Flutter International

role will ensure that all maintenance services achieve compliance with all Health and Safety legislation and regulation... and to deputize for the Head of Housing in their absence. - 3 months initially - Inside IR35 - £450 - £500 a day - Hybrid working...

Eden Brown