REGULATORY COMPLIANCE ADVISOR jobs in LONDON, United Kingdom

, risk management, internal control, regulatory compliance, legislative compliance and business continuity. To manage the... are completed. To facilitate the annual regulatory compliance submission and to ensure the evidence together with any resultant...

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...

Are you passionate about ensuring regulatory compliance within the exciting world of Exchange-Traded Funds (ETFs..., 2024 Ref: 37155 Compliance Advisory Are you passionate about ensuring regulatory compliance within the exciting world...

Job Title: Senior Legal Counsel - Regulatory Advisory, Europe and UK (Open) Are you looking for a career move... by responsibly providing financial services that enable growth and economic progress. Team Overview The Regulatory Advisory...

firms' central relationship manager for our UK regulators and as a strategic advisor for internal senior management...? We are looking for a Senior Regulatory Relations Manager like you to: Work collaboratively within a team to centrally manage the supervisory...

with legal requirements Advise on payments regulatory matters including compliance with payments laws and related regulations... Counsel with a strong regulatory and product background to join our Legal team. The Legal Counsel will be expected to advise...

that enable understanding of regulatory obligations, mitigation of regulatory risks and compliance with regulations applicable... of regulatory risk remediation projects arising from regulatory and compliance risk “hot spot” areas in the production environment...

and other commercial considerations with compliance risks to maximise corporate performance and minimise financial, regulatory... regulatory and policy change across EMEA. About you Previous Compliance exposure within financial services Able...

Compliance team that covers Investment, Product, Client Group, Marketing and Regulatory initiatives. The individual... as a trusted advisor and challenging partner (including UCITS eligibility checks, trading queries and regulatory projects...

Navigation & Compliance portfolio related to vessel voyage operations, including both onboard and onshore software and contribute..., functional, and technical perspectives 5+ years of experience with Navigation, Compliance and/or Technical operations...

Navigation & Compliance portfolio related to vessel voyage operations, including both onboard and onshore software and contribute..., functional, and technical perspectives 5+ years of experience with Navigation, Compliance and/or Technical operations...

: The Payments Compliance Counsel will be part of the Global Legal Compliance Payments team reporting into the Global Legal... Compliance organization. It is one of the centres of excellence within GLC. We provide strategic guidance and leadership...

. Job Description As the primary advisor on advertising compliance for advertorials, with a special emphasis on sectors like gambling, cosmetic...Company Description Are you an advertising compliance specialist or a paralegal or legal counsel Are you ready...

compliance General advisory and applying new tax legislation Impact of regulation and regulatory reporting Tax due diligence...oin EY's Financial Services (FS) Tax practice as a Senior Advisor and you will be helping clients meet the complex...

effectively through the complexity of the regulatory environment. This is a senior role within the Compliance Team, reporting... business are able to comply with UK regulatory requirements. The role holder will have demonstrable experience of compliance...

's Financial Services (FS) Tax practice as a Senior Advisor and you will be helping clients meet the complex demands of today's tax... and introducing deep specialists to them as required. You will help them understand the tax implications of political, regulatory...

as a trusted advisor to the Risk & Compliance department, and the Firm as a whole, on all forms of AML queries. This will require... Advisor, and lead where required, on projects as and when they come up. Provide daily/regulatory updates to the MLRO team...