HEAD OF REGULATORY INVESTIGATIONS jobs in UNITED KINGDOM, United Kingdom

regulatory environment changes, while continuing to support commercial growth. - Experience as a regulator, in investigations... on some of our most impactful regulatory, policy and compliance issues. - Advise one of the largest businesses within TikTok Shop to help them...

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...

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...

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...

We have an exciting opportunity for a Global Quality Control Head Crop Protection in Manchester. The role...&S organization. Alto, to ensure compliance with product quality and regulatory requirements, drive operational excellence...

Quality Control Head Crop Protection in Manchester. The role is responsible for developing, directing, and coordinating the... and regulatory requirements, drive operational excellence, standardization, and efficiency in QC as BPO and leverage the technical...

As our business grows we are looking for a Head of Client Experiance to support our lovely clients to enable them... and conduct risk assessments ensuring compliance to relevant legal and regulatory requirements. Ensure successful operation...

Company Description As our business grows we are looking for a Head of Client Experiance to support our lovely... and conduct risk assessments ensuring compliance to relevant legal and regulatory requirements. Ensure successful operation...

Title: Head of Cloud Security Architecture About the Company: VE3 is dedicated to building transformative solutions... performance and investment return. About the Role: As the Head of Cloud Security Architecture, you will oversee the strategic...

, along with a passion for driving continuous improvement and ensuring compliance with regulatory standards. As Head of Global Quality... investigations and demonstrate pragmatic decision-making skills. It would be great if you also have Knowledge of the regulatory...

Head of Compliance & Money Laundering Reporting Officer - Birmingham or London, UK (hybrid) Salary: up... Institution. We are seeking a highly skilled and motivated person to join our team as the Head of Compliance & MLRO (full time...

Job Description: Job Title United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering...-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team...

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...

and ambitious Head of Quality and Continuous to join its Quality team. What is The Deal for you? Flexibility! You can work... assurance activity across the charity to drive continuous improvement and regulatory compliance that reflects best practice...

Head of Fraud About This Role Our client is looking for an experienced and Customer Focused Fraud Subject Matter... for the business alongside leading fraud customer service and case investigations. You will be focused on delivering good...