PRODUCT AND REGULATORY COMPLIANCE jobs in LONDON, United Kingdom #5

and regulatory bulletins. Attend and contribute to syndicate Product Oversight Groups. Produce managing agent level conduct risk MI... compliance policies. Prepare and submit regulatory returns. Participate in additional projects and activities that may arise...

will involve supporting the Compliance function in ensuring that the firm meets its regulatory objectives. *** Please note... of and understand their regulatory responsibilities. Assist the department in maintaining adequate records. Assist the Compliance...

manufacturing and compliance with all applicable regulatory requirements. The scope is focused on Quality Compliance processes... abreast of all current regulatory and statutory expectations. Develop and Deploy related Compliance trainings. Internal...

changes to comply with the changing regulatory environment. Partner on the compliance new product intake and change... company while assuring sustained regulatory compliance. Job Description: You will provide visible and engaging leadership...

, compliance, business development on a range of issues related to product development and commercialization of global payment... is highly advantageous. - Knowledge and experience with payment product compliance advisory and review. Experience managing...

constrained situations Provide leadership and compliance input to regulatory change management Deliver timely and robustly...Job Description: With a diverse department of Compliance professionals supporting all lines of our business...

implementation of compliance control, processes and required operations under the regulatory and AML/CTF programs. The... to ensure that we maintain an effective AML/CTF program and meet all our regulatory compliance obligations. This role...

implementation of compliance control, processes and required operations under the regulatory and AML/CTF programs. The... to ensure that we maintain an effective AML/CTF program and meet all our regulatory compliance obligations. This role...

for Proposal and marketing materials to ensure regulatory compliance requirements are addressed, as applicable. Prepare business... provision of regulatory advice for the product suite of Global Markets and the marketing thereof across the UK, EU...

Compliance you will Work closely with the first line to provide advice to the business on regulatory requirements related... Compliance team, reporting to the UK Head of Compliance. Sitting in the second line of defense, you will be responsible...

with our Technology, Product and Compliance teams to lead compliance data projects at Nium including: transaction monitoring rule creation..., validation and testing; regulatory and bank partner reporting; and drawing other compliance insights from Nium's data-set to help...

implementation of compliance controls, processes and required operations under the regulatory and AML/CTF programmes... AML/CTF programme and meet all our regulatory compliance obligations. This role is essential to Insignis Cash’s success...

To support the UK Head of Compliance develop and deliver the Compliance Plan ensuring all relevant regulatory requirements... are aware of applicable regulatory and legal developments. Take the lead representing Compliance on key business projects...

of agreed plans to ensure the achievement of the Compliance department’s objectives. Monitor regulatory developments... a French Speaking Senior compliance Officer to join our Compliance Monitoring team on a 9-month fixed term basis. This is the...

Collaborating with product compliance control teams to ensure that there is strong oversight compliance within the Fraud operations... line teams to in the development of mitigation plans Ensure compliance and oversight of all Fraud regulatory reporting...

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

looking for a Senior Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance... obligations and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer...