REGULATORY COMPLIANCE OFFICER jobs in LONDON, United Kingdom

operational & regulatory support team. To review and analyse upcoming regulatory compliance requirements. e.g. CoP (Confirmation... regulatory support individual to join them on a 12 month FTC THE RESPONSIBILITIES: To lead, develop and manage the...

Banking Job - Operational & Regulatory Support Team Officer-Banking (1-year FTC) - London - M £Highly Competitive... team. To review and analyse upcoming regulatory compliance requirements. e.g. CoP (Confirmation of Payee); To oversee...

Are you passionate about ensuring compliance and regulatory standards within the pharmaceutical industry? Do you thrive... leader in pharmaceutical parallel imports. Key Responsibilities: Oversee regulatory affairs and compliance activities...

. Demonstrable experience of Public Markets Compliance. Demonstrable experience of dealing with the regulatory change agenda, and in... choice. THE RESPONSIBILITIES: To build a close working relationship with each of the business units to support Compliance...

Primary Details Time Type: Full time Worker Type: Employee Compliance Officer (Data Privacy) London/ Leeds... material. You'll provide advice to the business on interpretation/impact/compliance with regulatory requirements and support...

Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies... with regulatory requirements ensuring appropriate and timely action is taken to address deficiencies. To co-ordinate the Compliance...

of contact to the Private Side businesses as well as working closely with the Regulatory Developments and Implementation Officer... Compliance team, supporting a broad range of Advisory Compliance activities across the various business units and functional...

​Our Client Our client, a UK-based exchange, is currently seeking a Compliance Officer to join its London office... onboarding Providing assistance with regulatory reporting Providing support with the maintenance of local compliance policies...

employee development and deliver the goals of the Firm wide Risk organization. As a Markets Advisory Compliance Officer... constrained situations Provide leadership and compliance input to regulatory change management Deliver timely and robustly...

Who we are looking for We are looking for a Global Markets Compliance Officer who will primarily focus to support the... for Proposal and marketing materials to ensure regulatory compliance requirements are addressed, as applicable. Prepare business...

​Our Client Rutherford have been mandated on an excellent opportunity for a Compliance Officer to join our Private... will include, but are not limited to: Implementing and executing the UK compliance monitoring program Reviewing and approval...

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible...: Execute and implement firm-wide AML risk management policy and strategic direction Maintain AML compliance program for the...

Kong and Singapore, which consists of a Business Acceptance Manager, a Senior Compliance Officer and three Compliance... Acceptance team consists of the Head of Business Acceptance, an AML and Sanctions Manager, three Senior Compliance Officers...

Compliance Officer ~ We are working in partnership with a Local authority based in the Brixton area who are seeking... – Negotiable depending on experience. Main Duties: As a Compliance Officer, you will play a key part of the Fostering...

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

as required and perform tasks requested by the Senior Compliance Officer(s), e.g. regulatory returns, regulatory research, compliance projects...Description Position at Tokio Marine HCC Job Title: Compliance Officer Contractor Location: Aldgate, London...

Governance & Compliance Officer We are looking for highly motivated and ambitious Governance & Compliance Officer... to join an established Marine Conservation charity. Position: Governance & Compliance Officer Location: Hybrid/London or Bristol Salary...