REGULATORY COMPLIANCE ADVISORY jobs in United Kingdom #11

within our cyber security team, you will mainly work in the context of Cyber Compliance. You will be working with our consequence... investigations Conduct gap assessments against regulatory frameworks, standards, etc Support audits & assessments against internal...

. Ensure compliance with internal policies and regulatory requirements. Coordinate with other departments to facilitate smooth... Regulatory compliance and prevention of financial crime Disaster recovery and business continuity Conduct Rules...

Overview We are looking for a Senior Business Analyst in Regulatory Compliance, Risk and Controls, with specific... deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory...

and accuracy; Broad knowledge of legal and regulatory requirements in the financial crime compliance space; Strong technical... within the regulatory and legal framework. It is responsible for the establishment and maintenance of effective systems...

. We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk... to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges...

has arisen in our Corporate Simplification Restructuring Advisory team. You will have the opportunity to develop a breadth... accordance with the Firm's standard procedures and relevant statutory and regulatory obligations. This may involve some of the...

compliance with legal and regulatory requirements, including right to work checks and other critical People/HR documentation... function, which provides administrative and advisory support across the Radius Group of companies, primarily across the UK...

collaboration with advisory groups. Overseeing the local implementation of L&D programmes and resources that form part of the firm... training providers (e.g. for GDL/LPC, SQE, QLTS and NY Bar), advising on course content/options and ensuring compliance...

entire process of handling cyber security incidents. Regulatory Compliance: Managing regulatory investigations... tech and cyber disputes. The wider TMT team comprises of over 100 fee earners doing a mix of advisory and dispute related...

and programmes in collaboration with advisory groups. Overseeing the local implementation of L&D programmes and resources that form... and ensuring compliance with SRA regulations for Training Contracts. Facilitating internal focus groups, compiling and analysing...

, Accounting and Business Advisory and Forensic Services to provide client-centric solutions for RSM's current and future clients... Regulatory reporting (COREP/FINREP) Client Money and Assets (CASS) Senior Managers & Certification Regime FCA Systems...

and investment advisers on the regulatory aspects of high-value transactions and compliance matters as well as regulatory issues...Financial Services Regulatory Paralegal – US law firm – London Taylor Root have partnered with a leading US law firm...

in London. You will work on a broad range of corporate advisory matters, including advising on annual reports, regulatory... disclosures, ECM & DCM transactions, M&A, and listing compliance. You will provide invaluable support to senior stakeholders...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions..., guidance, and tools to help partners and staff manage quality and risk matters. The team is comprised of an Advisory...

deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory... regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant...

and processes with respect to changing regulatory environment and related risk and compliance requirements Supporting... required in the country of arrival/ departure, to the relocation logistics and benefits including tax compliance program...

and compliance matters as well as regulatory issues for investment funds. The Role Your role will include the following..., alternative investment funds, fund managers and investment advisers on the regulatory aspects of high-value transactions...