SENIOR REGULATORY INTELLIGENCE MANAGER jobs in United Kingdom #4

and write-up audit findings and make recommendations for review by the Senior Auditor and Audit Manager. Will ensure adherence... activities. Proven ability to research, interpret and apply regulatory requirements covering the International locations...

all detected fraud claims and assess intelligence reports on behalf of all QBE lines of business. We have a new opportunity... for an experienced fraud professional to join our small team of Senior Claims Adjusters. The roll includes reviewing new referrals to the...

, sustainability, volunteering - you’ll find like-minded people driving change at Howden. ROLE PROFILE: Senior Account Handler... information to senior managers Assists in monitoring renewal and new business activity to aid effective planning and resourcing...

, sustainability, volunteering - you’ll find like-minded people driving change at Howden. ROLE PROFILE: Senior Account Handler... information to senior managers Assists in monitoring renewal and new business activity to aid effective planning and resourcing...

, artificial intelligence, digital marketing or data analytics. Demonstrable ability to translate privacy regulations... multiple businesses Understanding of audit/risk management methodologies and regulatory requirements pertaining to privacy...

and market growth. The Regional Operations Manager will play a critical role on a team that is core to Kraken's global... management Be an advocate for the UK business from a growth and compliance perspective Work with the UK General Manager...

Lead or Manager where required. Use of company, industry, regulatory and technical knowledge to drive profit..., efficiency and customer outcomes maximise competitive edge seeking advice from Team Lead or Manager where required. Input...

, terrorist financing, or sanctions risk in support of all legal and regulatory requirements relating to anti-money laundering... (AML), counter terrorism financing, and sanctions. The value you’ll add: You will report to the Sanctions Manager...

to discuss further. Purpose of the role Working to the senior policy manager for reform, you will support the policy priorities... groups and conferences, at times deputising for the senior policy manager. Prepare and present policy papers for a variety...

Corporate Services Transformation Manager - KPMG - Consulting The KPMG Consulting function is a cornerstone... and recession, political and regulatory upheaval. We've proudly stood beside the institutions and businesses which make the UK...

We are looking for a passionate Risk and Compliance Manager to join the Group Finance Risk Controls and Compliance (RCC... function. The role will work closely with senior leaders (FLT), 1st Line risk and compliance champions, as well as the Group...

this role of Ward Manager to support the Clinical Services Manager and Centre Director in the day-to-day clinical/ nursing... professionals and visitors to the Centre. Regulatory Compliance Ensuring the assigned floor operates within the regulatory...

and external data from merchant-specific insights, latest competitive intelligence, industry research and regulatory developments... satisfaction, essential to the strength of our business. How will you make an impact in this role? The Pricing Manager...

Role: Email Marketing Campaign Manager (FTC - 7 months) Location: London, England, United Kingdom/Canary Wharf... (Hybrid) ROLE MISSION Working in partnership with our client, the Email Marketing Manager will quickly slot right...

Job Description Summary The Integrated, Intelligence Investigations Team (3i’s) uses intelligence and data led risk management to reduce the... & Planning Assistant Manager will oversee the allocation of resources ensuring a high quality, compliant and cost-effective...

to take. Provide sharp political intelligence, insight, advice and briefings for Governors, directors, senior management and a variety..., decision-makers and stakeholders. Manage our horizon scanning and monitoring of the political, legislative and regulatory...

with others and communicating regularly with senior managers, directors, and BDO’s partners to help businesses effectively. You’ll be encouraged... we work with. The Security Operations Manager role is integral to BDO, ensuring that we protect our colleagues, clients...