REGULATORY COMPLIANCE MONITORING AND jobs in United Kingdom #10

on Compliance, regulatory and reputational risks related to products, cross-border activities, suitability, conflicts, client... and implementing Compliance Monitoring/Surveillance Controls for the IPB UK businesses and undertaking ad-hoc and key Compliance...

Are you ready to make a difference in ensuring regulatory adherence within a dynamic environment? Do you thrive in... a fast-paced workplace where every day brings new challenges? Look no further! We're seeking a talented Compliance Officer...

, banking, operational, and regulatory environment. Conducts th hiring, training, and performance management of team managers.... Drives various global projects to advance the Monitoring Risk Management Program. Leads Strategic Program Implementations...

Closing date 21 Jun 2024 23:59 Are you ready to make a difference in ensuring regulatory adherence within a dynamic environment...? Do you thrive in a fast-paced workplace where every day brings new challenges? Look no further! We're seeking a talented Compliance...

records, promptly reporting any identified compliance issues. Contribute to the monitoring and compliance checks on advice...Compliance Manager Location: Poole Salary: £40,000 – £50,000 Reference Number: 8656 Job Description: Recruit...

Management and integration into Legal, and Risk and Control. Monitoring adherence to Citi’s Compliance Risk Policies... of comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring...

management and staff on all compliance and regulatory matters. Maintain a strong compliance environment whilst driving... against regulatory requirements. Support the UK Legal Director in the preparation and review of materials for regular Compliance...

. Role: Management of all compliance functions Stay up-to-date with proposed regulatory changes relevant to the Pensions... implementation of compliance policies, procedures and framework Prepare and execute an annual Compliance Monitoring Plan Provide...

management and staff on all compliance and regulatory matters. Maintain a strong compliance environment whilst driving... against regulatory requirements. Support the UK Legal Director in the preparation and review of materials for regular Compliance...

, streamlining access to data and enabling cost savings. The Subsurface Data Compliance Specialist is responsible for monitoring... and maintaining Well & Seismic data management services for our clients with a focus on ensuring regulatory compliance: specifically...

, streamlining access to data and enabling cost savings. The Subsurface Data Compliance Lead is responsible for monitoring... and maintaining Well & Seismic data management services for our clients with a focus on ensuring regulatory compliance: specifically...

, we will provide operational compliance and technical support to the site driving efficient and compliant technology solutions.... What will you do? Key contact to ensure operational compliance of IT Collaborate with global teams to align, develop and implement IT...

, and meet new and evolving ESG requirements. The regulatory landscape for corporate ESG is constantly evolving, placing... will also include monitoring and assessing upcoming ESG standards and legislation, and the impact that it will have on Vodafone's own...

, maintenance, testing, and monitoring of regulatory compliance programs and related client reporting. This position works closely... to regulatory requests. The team focuses on marketing and advertising compliance, client reporting and requests for proposals...

knowledge of regulatory and compliance and models of delivery including advisory, monitoring and assurance processes.... This support helps drive growth and deliver shareholder value. You'll lead our compliance and regulatory function with overall...

line with the execution of the Compliance Monitoring Program (CMP). Reviewing and approving financial promotions... opportunity for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech...

line with the execution of the Compliance Monitoring Program (CMP). Reviewing and approving financial promotions... opportunity for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech...