REGULATORY PROFESSIONALS jobs in EDINBURGH, United Kingdom #3

, you will be responsible for performing end to end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards... that the KYC records adhere to local and firm wide for KYC and regulatory requirements Maintain a globally agreed quality pass...

environment to identify significant control gaps, weaknesses and resolutions in order to reduce financial loss, regulatory... conjunction with business partners Developing understanding of the EMEA banking industry and regulatory environment...

compliance with firmwide and local regulatory standards for Suspicious Activity Reporting (SAR). Job Summary Reporting to the... Team: Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources...

professionals in Edinburgh. In this position you will have the opportunity to work on a diverse range of projects and will play..., property acquisitions, and regulatory compliance Contribute to business development initiatives and foster strong client...

implications of political, regulatory, accounting and law changes and build in sustainable strategies to deal with them... and regulatory reporting · Tax due diligence and structuring advice · Managing relationships with HMRC In return, we'll provide...

to allocated foster parents, enabling and monitoring their practice and ensuring their compliance with regulatory standards... and other professionals, local authorities and stakeholders, enabling full participation in assessment, planning, review and decision making...

, you will be responsible for overseeing all aspects of the quality management system to maintain regulatory compliance and uphold product... quality standards. You will lead a team of QA professionals, implement quality processes, and drive continuous improvement...

and healthcare professionals better manage diabetes. Since the company’s inception, Dexcom has focused on better outcomes... Strategic Account Management Dexcom Responsibilities and Regulatory Compliance Policies & Procedures, Health & Safety and Safe...

Professionals) is a specialist division that focuses exclusively on recruitment of Medical Affairs, Clinical Development... & Pharmacovigilance for pharmaceutical companies, biotechnology companies, Clinical Research Organisations (CROs) and Regulatory...

and SAR filings to ensure compliance with corporate and local regulatory standards. The Financial Crime Operations... and regulatory requirements. Maintain a globally agreed quality pass rate for records sampled by the Quality Assurance Team. Manage...

Review pipeline, ensuring prioritization and timely execution of cases and compliance with regulatory deadlines Report... about requesting an accommodation. About the Team: Our professionals in our Corporate Functions cover a diverse range of areas...

Consulting team. You will work with a group of experienced strategists and industry professionals from a diverse... with Banking & Payments experts across Deloitte Consulting, in digital, marketing, M&A, regulatory and operations. Development...

to implementation, ensuring compliance with client specifications and current regulatory standards, with a strong focus on low-carbon... Platform EV/Hybrid Car Lease Scheme Access to our network of health professionals including mental health champions...

professionals, including technical experts, in the delivery of financial reporting and associated financial information... Experience / knowledge of IFRS17 reporting desirable. Knowledge of financial reporting regulatory requirements and legislatory...

professionals at Fatal Accident Inquiries (FAI). The ideal candidate will be at the NQ-3 level PQE with a strong client-focused... approach, and experience in Sheriff Court and Court of Session procedures. A good understanding of regulatory and disciplinary...