RISK REGULATION AND COMPLIANCE jobs in GREATER LONDON, United Kingdom #5

promotions and compliance reviews. Developing deep relationships with the portfolio of clients and meeting their needs...; identifying client risk. Resolving issues raised by other members of the team and providing technical QA on work products...

, which will involve knowledge and familiarization with all relevant legislation and regulation. The provision of compliance advice...Analyst, Compliance & Regulatory Affairs London, UK We invent the new to help the world move forward. Combining...

and/or legislation and regulation in relation to its marketplace, and oversee ongoing compliance with new/changing regulations... financial crime risk acceptance criteria for partners and brands at ASOS. In collaboration with the Compliance Manager, design...

or within a financial regulatory body working in risk or compliance - A good understanding of FCA regulation and its application to UK...DESCRIPTION We are looking for an experienced compliance professional to join the Amazon EU S.a.r.l (AEU UK) team...

. Regulatory risk and remediation: collaborate with Regional 1st and 2nd line Compliance teams and Product teams, to ensure...-growing environment; previous financial regulation advisory role or experience in a compliance/legal department (i.e. Head...

: · Tax reporting · Tax compliance · General advisory and applying new tax legislation · Impact of regulation.... With a focus on tax compliance, tax reporting and audit you will also have the opportunity to get involved in advisory...

compliance General advisory and applying new tax legislation Impact of regulation and regulatory reporting Tax due diligence... compliance, tax reporting and audit you will also have the opportunity to get involved in advisory and transactions. The...

of the Consumer Duty throughout the product/customer lifecycle. The Compliance Team sits within the Risk & Compliance... department, led by the Chief Risk Officer (SMF4). The Compliance Team provide: · oversight of the Bank’s compliance...

risk and associated controls for their products. You, together with the Wise Platform team and Wise Financial Crime... while mitigating the risk of financial crime. -Develop smart and scalable ways to support new partnerships while managing associated...

all incidence of non-compliance with regulation and legislation. All breaches to also be notified to Risk and Compliance functions... and maintain excellent working relationships with the business and risk and compliance teams. To manage the development...

Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Eligible deposits... and accuracy in preparing relevant notes. Contributing to the implementation and maintenance of the Bank's overall risk control...

. Strong organizational, time management, and interpersonal skills. Comprehensive knowledge of risk and compliance, coupled with demonstrable... with Water Supply Regulation and Control of Legionella L8 requirements. Sound understanding of Health & Safety protocols...

and procedures to maintain compliance and regulatory responsibilities Maintain customer information as required for internal... with a solid understanding of financial concepts, ideally within Plans products and regulation. Commercially focused with business...

management experience. Proven track record in driving business forward, managing risk, regulation, and generating new business... portfolio of properties ensuring compliance and efficient management Oversight of onboarding new stock Anticipate business...

; oversee risk decisions related to regulatory compliance; the delivery of customer led experiences, products and solutions in... to execution. Take ownership of risk decisions, using deep regulatory knowledge to ensure that our products comply...

. Job Description What you will be focused on: Overseeing privacy and data protection initiatives, collaborating with Legal to ensure compliance and providing... risk-based advice with Privacy laws we are subject to. Acting as a point of contact for privacy queries from the business...

key areas of law, regulation and compliance and implements processes to enable the business to ‘self-serve’ and accelerate... business partnering, supporting any projects and strategic goals, and proactively managing risk associated with relevant areas...