RISK REGULATION AND COMPLIANCE jobs in HAREHILLS WEST YORKSHIRE, United Kingdom

Location Leeds Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - Leeds... About The Role Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses...

in respect of a range of work with particular emphasis on conflicts of interest queries, regulatory compliance, risk... and ethics queries. Developing and delivering training on topical risk areas and regulation, in accordance with business needs...

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...

: · 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...

include assessing plans for compliance with the Building Regulations and undertaking site visits to inspect building works... as the building control authority for higher risk buildings in the North of England. Further responsibilities include the...

has strict obligations under the General Data Protection Regulation 2016/679 (“the GDPR”). Compliance is therefore... with compliance, both in your daily duties and in respect of ad hoc projects and activities. You are expected to demonstrate good...

across the globe. Qualifications GDPR Swissport has strict obligations under the General Data Protection Regulation 2016.../679 (“the GDPR”). Compliance is therefore a responsibility embedded in all roles. Specifically, however...

supply agreements, service agreements, terms and conditions, NDAs and drafting risk reviews. - Advisory Services: Provide... high quality strategic legal advice on commercial transactions, and compliance matters while mitigating commercial...

supply agreements, service agreements, terms and conditions, NDAs and drafting risk reviews. - Advisory Services: Provide... high quality strategic legal advice on commercial transactions, and compliance matters while mitigating commercial...

compliance with the UK&I Division’s ML/TF obligations. The role will support the Head of by leading the SAR process and the AML... Compliance Team and being responsible for their ongoing development. The role of the Flutter UK&I AML/CTF Team forms part...

and overall compliance with regulation and requirements. Develop a successful team, ensuring the team are set up for success... and credible way and being able to steer conversations to the desired outcome. Ability to translate risk and compliance...

with previous conflicts or compliance experience will also be considered. Knowledge of Solicitors Regulation Authority Code... Risk Team to support the business in meeting its legal and regulatory obligations. The department is split into two sub...

Chief Compliance Officer. As a subject matter expert, this role is part of a team who are working to understand, manage... and mitigate privacy risks across Amplifi Capital. They should ensure that the organisation has proper risk-based systems...

and best practice opportunities, and initiate action to maintain compliance in the face of a continually changing regulatory environment.... The role is responsible for the completion and administration of risk management documentation and the subsequent liaison...

set business objectives through growing a portfolio of business, whilst ensuring there is compliance with internal... above you will be leading the delivery of the best possible underwriting journey for our customers, ensuring that your team make timely risk...

and procedures to ensure compliance with FCA regulations and company procedural standards. In conjunction with wider Operations team... ensure that any Compliance audit findings are implemented by business areas and central monitoring systems updated Provide...

successful candidate will champion fair customer outcomes through robust risk-management, ensuring remarkable support to customers in times... robust risk management and effective operational resilience. Lead operational teams to ensure quality is effectively managed...