RETAIL HEAD OF REGULATION jobs in LONDON, United Kingdom

to continued success, they are now looking to add a talented Deputy Head of Compliance & DMLRO / Nominated Officer to the team..., reporting directly to the Head of Compliance & MLRO, based in London. The business has grown significantly over the past year...

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through...'s growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa...

(asset management/ retail banking/ insurance/ wholesale banking/ regulation/ payments/ market infrastructure etc.) Our work...About the role Associate Consultant to Anne Murphy, Partner and Global Head of Financial Services About the...

and discovering what’s next? Join us at the Retail Trust. As the charity for everyone in retail, our cause is to create, hope... and health and happiness for everyone in retail. Yes, that’s right, everyone. That’s more than three million retail colleagues...

our London office on a Hybrid basis you will Lead research and analysis of policies, regulation, industry initiatives... with Global Head of ESG, ESG Strategy Team and ESG Council members to identify risks and opportunities for our business arising...

. Job Description Summary: This is an exciting newly created opportunity within PayPal’s UK licensed entity in supporting Head of Finance PayPal... discrepancy identified), ensure compliance with the safeguarding regulation and coordination of the safeguarding audit...

Reporting to the Head of Management Reporting & Analysis and working with stakeholders across Munich Re Specialty Group..., skill and diligence 3. Being open and honest with the FCA, the Prudential Regulation Authority (PRA) and all UK regulators...

commercially has been key to this change and as the industry faces ongoing disruption from technology and regulation, we need... our user insights to the forefront of our commercial offering. This is a largely market-facing role, reporting to the Head...

Reporting to the Head of Management Reporting & Analysis and working with stakeholders across Munich Re Specialty Group..., skill and diligence 3. Being open and honest with the FCA, the Prudential Regulation Authority (PRA) and all UK regulators...

to our Head of Finance & Actuarial Transformation, you will support the activities of a number of Munich Re Brands. (MRSL, MRSG... with the FCA, the Prudential Regulation Authority (PRA) and all UK regulators at all times Always paying due regard to the...

Solutions Product Team reporting into the Global Head of Regulatory Analysts You will have full ownership on a regulation..., too, with some best-in class benefits for families. Beyond the Basics: From retail discounts to referral incentive...

Investigators, Investigations Managers and Head of Investigations in the resolution of investigations, development of working... practices and reporting of data. Assist other teams in the Business Improvement and Regulation (BIR) division as and when...

and related UK law and regulation. · Support the Head of Compliance (SMF16) with FCA and PRA engagement, including regulatory... to the Head of Compliance (SMF16), and is responsible for leading on banking, payments and general compliance advisory...

, our people are also solution-oriented, commercially savvy and have a head for fintech. We work in tribes and squads that focus... to procedures Detailed understanding of FCA New Consumer Duty Regulation Establish the routine and undertake regular conduct risk...