REGULATORY COMPLIANCE LEAD LEVEL jobs in United Kingdom #6

for future legislative changes (such as UK Corporate Reform) Champion, drive and lead a broad community of compliance... level Deep technical knowledge across IT statutory and regulatory standards and Risk Management (SOX, NIST, PCI, ISO, GDPR...

Linea Closing date 20th June 2024 What you'll be responsible for The analysis of compliance key regulatory metrics... by external audit prior to regulatory submission. Lead on the check, controls, completion and submission of the MMR for CML...

and Trade Compliance Manager EMEA REPORTS TO: Head of Inbound Operations LOCATION: Leeds Our mission to positively impact... and Trade Compliance Manager to our global team. OVERVIEW: As our organization continues to grow and expand into new...

We are seeking an experienced Trade Compliance Director; EMEA – Supply chain supporting the CSL Enterprise Business... for the continued development and maintenance of CSL’s world-class regional import-export compliance program. The focus...

will be the primary point of contact for assigned clients which will require a broad level of technical compliance knowledge... where necessary. Lead regular compliance meetings with managed clients, providing appropriate advice as necessary. Lead the creation...

best practices Collaborate with external auditors and regulatory bodies as needed Lead investigations into potential compliance... candidate has a strong background in regulatory compliance and a deep understanding of the remittance industry...

Job Description: About the Role: Grade Level (for internal use): 11 The Role: Privacy Compliance Manager - S&P.... The Privacy Compliance Manager will take the lead role in ensuring compliance to Division's data privacy policies...

and timely regulatory advice, supporting business initiatives, and promoting a compliance culture within the Marex Prime Services... Compliance lead on CASS and Prime Services related enquiries. Liaise with business groups to gather the relevant information...

role of COLP and MLRO, supported by deputies, lead the risk & compliance team and advise on a range of issues, including... is looking for someone with experience at senior level, ideally gained within another law firm risk and compliance function or other professional services...

Industry Sectors: Main purpose of job To lead the Compliance Team in the UK that acts as a safeguard for the business..., promotes ethical practices, ensures regulatory compliance, mitigates risk and supports the overall wellbeing of the company...

Industry Sectors: Main purpose of job To lead the Compliance Team in the UK that acts as a safeguard for the business..., promotes ethical practices, ensures regulatory compliance, mitigates risk and supports the overall wellbeing of the company...

compliance and regulatory obligations to support the business and its platform. Fulfil the mandate of the SMF16 in respect... of the ring-fenced entities but also in acting as the named compliance lead for The Mortgage Business legal entity...

and government lead regulation. Our compliance team is based in Gloucester and travel maybe required to attend other local offices... using a variety of desk based and field-based tools. Leading a compliance team. Working with Board level management...

market's business. The successful candidate will lead a team of Compliance professionals providing first class regulatory... guidance and advice to ensure that our regulated activities are conducted in compliance with regulatory expectations. The role...

opportunity for an Director to join its EMEA FCC Advisory Solutions practice and lead its Compliance Risk Analytics Team based in...Director Financial Crime Compliance Advisory Job Title : Director - Financial Crime Compliance Advisory Solutions...

with regulation / legislation and the delivery of fair customer outcomes Lead reviews as/when required by the Compliance Monitoring... Extensive regulatory compliance knowledge within the asset management industry A good understanding of UK...

with regulation / legislation and the delivery of fair customer outcomes Lead reviews as/when required by the Compliance Monitoring... Extensive regulatory compliance knowledge within the asset management industry A good understanding of UK...