SENIOR COMPLIANCE OFFICER REGULATORY jobs in United Kingdom #12

compliance with regulatory requirements, if required. Participate, where necessary, in internal meetings concerned.... All recommendations arising from these responsibilities must be channelled through the QDAM/AL to the Accountable Officer. Advise on the...

helpline team in an ever changing, fast-paced setting, dealing with varied queries about asylum support, compliance... with all applicable and regulatory requirements, policies, and procedures to provide the correct advice and guidance ensuring resolution...

: Full Time REPORTS TO: Chief Technology Officer Locations: Ireland, UK, Spain, Italy, Albania, Poland JOB SUMMARY: The... the organization’s cybersecurity and privacy strategy in alignment with business goals and regulatory requirements. Lead...

managers to achieve the necessary skills and experience to meet the project's objectives. Compliance & Regulation... compliance with existing policies and practices and meet expectations of the stakeholders - accept and promote potential...

you will be reporting into Chief Technical Officer and a member of the Senior Technical Leadership team. More about Airband: Airband.... Managing network budgets, including capital and operational expenditures. Ensuring compliance with regulatory requirements...

Management is industry leading and in compliance with regulatory expectations. This includes the implementation of new regulatory... will be responsible for leading the development of Citi’s FRTB capabilties in accordance with the regulatory rules and expectations...

you will be reporting into Chief Technical Officer and a member of the Senior Technical Leadership team. More about Airband: Airband.... Managing network budgets, including capital and operational expenditures. Ensuring compliance with regulatory requirements...

supervision and continuing professional development, including line management responsibility for the senior case officer... at risk, and review annually. · Co-Chair Vetting Panel together with Senior Case Officer (bi-monthly). · Supporting...

. To oversee the development and maintenance of comprehensive records on statutory and regulatory compliance, ensuring that the... Senior Leadership Group and the Board of Governors are provided with robust and timely assurance on matters of compliance...

on compliance with their regulatory obligations. The successful candidate will play a key role in delivering this programme... to address NT’s compliance with its regulatory obligations. Produce timely, accurate, concise and high quality reports. Data...

supervision and continuing professional development, including line management responsibility for the senior case officer... at risk, and review annually. · Co-Chair Vetting Panel together with Senior Case Officer (bi-monthly). · Supporting...

The Risk organisation's Chief Administrative Officer (CAO) is looking for a Risk Execution Lead to manage the... (BAU). The role will work closely with Citi’s Chief Admin Officer, Head of Global Risk Review, the various Transformation...

reporting officer in all regulatory reporting requirements Provides back up and support as required to the other teams... and KYC policies, controls and procedures and all other Compliance requirements. Responsible for reporting on high risk...

. To oversee the development and maintenance of comprehensive records on statutory and regulatory compliance, ensuring that the... Senior Leadership Group and the Board of Governors are provided with robust and timely assurance on matters of compliance...

and the AWE Departmental Records Officer (DRO) to ensure legal and contractual compliance. Ensuring business requirements..., our legislative and regulatory obligations can be met and our capability to exploit valuable information assets is enhanced...

and regulatory compliance, including effectively managing serious incident Extensive experience of successfully opening new services... Registration conditions, through achieving compliance with the relevant regulations (CIW). KEY RESPONSIBILITIES: Ensures...

to our corporate objectives and compliance with the relevant regulatory requirements. The role will report directly to the Head... of Reward & Global Mobility and will be responsible for NED, Board and Senior Leadership remuneration, working closely with key...