HEAD OF REGULATORY INVESTIGATIONS jobs in United Kingdom

of regulatory changes and industry best practices, ensuring that the organisation remains compliant with all relevant health, safety... investigations to identify areas for improvement. Familiarity with security systems, technologies, and tools to protect assets...

across Quilter, alongside investigations activity. The role will report into Head of Financial Crime Investigations and will operate... the importance of robust financial crime controls, in order to meet legal and regulatory obligations...

to protecting businesses. We are looking for a Compliance Governance Specialist - Economic Sanctions Investigations (m/f) based in... of the company. The Impact You Will Have Reporting to the Head of the Sanctions Unit and part of the Global Compliance...

asset classes, […] Location: Hong Kong Date: Posted 22 hours ago The client is seeking a Head of Legal and Company... with legal and regulatory requirements as well as providing expert advice on corporate governance matters. This is an exciting...

REGULATORY CASE MANAGER, 3 + YEARS EXPERIENCE, 12 MONTH FIXED TERM CONTRACT, LONDON, SALARY UPTO... insurance, life assurance and many more benefits! Job ref: 5689 JOB TITLE: Regulatory Case Manager - FTC LOCATION: London...

investigations. Responsibilities encompass advising on various healthcare regulatory matters, such as recognising regulatory...REGULATORY LAWYER, 10 MONTH FIXED TERM CONTRACT, 3 + PQE, LONDON/ HYBRID, SALARY UP TO £63,000. Join a reputable...

and Head of Regulatory Investigations to identify areas for improvement/learning. Coordinate any Council or Council Committee... other litigation related to regulatory casework under oversight of the Head of Regulatory Investigations. Support and advise on the...

investigations and enforcement actions by regulatory authorities. NQ to 4 years’ PQE with experience of preparing cases...Business crime & Regulatory Solicitor, NQ to 4 years’ PQE, Greater Manchester. This role is an opportunity...

of the location or currency. We currently support: -Regulatory Licenses and Authorizations in 40+ Countries, enabling.... Your Next Exciting Role This is an existing role at Nium, Nium Europe is looking to expand its local Regulatory Compliance team...

with a number of partners in the provision of services to those facing enforcement or regulatory investigations – particularly: firms...Closing date: 23/08/2024 Term: Permanent Department: Regulatory The firm Kingsley Napley is an internationally...

markets and investment banking divisions across the EMEA region, and for regulatory investigations and other contentious... with regulatory bodies across region in relation to investigations Case management of ongoing EMEA litigation and regulatory matters...

A top-tier Legal 500 firm in Surrey is looking for a Healthcare Regulatory Senior Associate Solicitor... healthcare Guaranteed career progression to Head of Department/Partnership Your duties include: Handling a diverse caseload...

support for compliance and quality investigations as appropriate. Assists Head of Legal Regulatory in advising the... Head of Legal Regulatory with the strategy and implementation of the Legal Regulatory function in alignment...

We are looking to recruit a competition law specialist to take on the role of Head of Compliance (Competition) at a top..., implementation and delivery of group-wide legal regulatory and ethical compliance programmes across the UK, EMEA...

ABOUT THE ROLE We have an exciting opportunity for a Head of Compliance, Risk and Audit to join the wider Compliance..., internal audit, business continuity planning and data protection. As The Head of Compliance, Risk and Audit, you are the...

Driving technical assurance Supporting UK Head of Engineering, other Heads of Discipline and Engineering Managers... Functionally support the discipline team across UK Deputising for the UK Head of Engineering Executing assigned business...

Driving technical assurance Supporting UK Head of Engineering, other Heads of Discipline and Engineering Managers... Functionally support the discipline team across UK Deputising for the UK Head of Engineering Executing assigned business...