SENIOR REGULATORY RECORDS SPECIALIST jobs in UNITED KINGDOM, United Kingdom #3

and complying with all relevant Company and regulatory obligations (including adherence to FCA rules (including FCA CONC rules... to policies and procedures To work any additional tasks as set out by the Senior Underwriter/Manager To ensure company policy...

Tandem Bank

will entail managing the firm's global AML policies and procedures, as well as prepare, maintain, and update CDD records.... Assisting senior management with training and developing other AML team members. Contributing to senior team members' efforts...

Jameson Legal

Support senior team members with case progression and ensure timely completion of tasks Maintain accurate records and case... files, adhering to regulatory requirements Communicate effectively with stakeholders, including creditors, directors...

Levitate Recruitment

, ensuring they align with the requirements of litigation, regulatory responses, investigations, and transactional work..., cost projections, and the proactive escalation of potential issues to senior management. Financial Oversight: Monitor...

Ashurst

School's senior professional services team, and the postholder will provide specialist strategic, planning and analytical... and the student experience related to these programmes. The role forms part of the School's senior professional services...

Cardiff University

and some support from the broader Pernod Ricard UK and global legal teams, particularly in relation to specialist topics. The role... compliant Compliance, regulatory (inc. GDPR), and corporate affairs: be the matter expert for data protection, reviewing...

Speciality Drinks

(depending on experience) Sanctuary Personnel is seeking an enthusiastic and motivated Specialist Physiotherapist (Band 6... and developing individualised treatment programmes. Evaluating treatment regimes in conjunction with senior therapists. Setting...

Sanctuary Personnel

(depending on experience) Sanctuary Personnel is seeking an enthusiastic and motivated Specialist Physiotherapist (Band 6... and developing individualised treatment programmes. Evaluating treatment regimes in conjunction with senior therapists. Setting...

Sanctuary Personnel

Our company is urgently seeking an experienced and dedicated Project Manager for a specialist sub-contractor... within the budget and of highest quality standards. Team up with stakeholders, senior site managers to specify project goals...

LJB & Co

Responsibilities Performing mechanical testing functions relating to the specialist operations of the laboratory in accordance... out other duties as reasonably requested by the Senior Testing Technician. Ensuring that the highest standards...

Element Materials Technology

our learners the specialist skills and opportunities they need for outstanding careers in digital media and design. The Role... appeal and complaints outcomes are managed accordingly. To ensure the Student Records System (SITS) is accurate and up...

Ravensbourne University London

records of services and repairs Provide well organised documentation to evidence regulatory and QMS compliance. Create... and to gain qualifications and experience to achieve a senior position within our team. If you are well organised and proactive...

Bluetownonline

clinics, hospital orthopaedic theatres, emergency department and ICU settings. We collaborate with Specialist Nurses in Organ... remotely utilising electronic records, data base management which requires good documentation practice and rigorous attention...

NHS Scotland

/ CQC, other regulatory bodies and local authorities. Working with the Unit sisters /Senior Nurse, nurses and Care Team...-quality care to residents, managing staff, implementing policies and procedures, maintaining regulatory compliance and quality...

Health Recruit Network

will entail managing the firm's global AML policies and procedures, as well as prepare, maintain, and update CDD records.... Assisting senior management with training and developing other AML team members. Contributing to senior team members' efforts...

Jameson Legal

and complying with all relevant Company and regulatory obligations (including adherence to FCA rules (including FCA CONC rules... to policies and procedures To work any additional tasks as set out by the Senior Underwriter/Manager To ensure company policy...

Tandem Bank

proceedings. Collaborate with the Team Manager, Senior Practice Lead, and other social workers to ensure cohesive and coordinated... information and advocate for the best interests of children. Maintain accurate and up-to-date case records and documentation in...

Eden Brown Synergy