Regulatory Compliance Jobs in City of London
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Search results - Regulatory Compliance Jobs in City of London
City of London
and update global risk and compliance policies and procedures, ensuring alignment with the legal and regulatory requirements of each jurisdiction the firm operates in (including Jersey, Guernsey, the UK, BVI, and Cayman).
Conduct independent research...
cv-library.co.uk -
EY-City of London
and CCO’s agenda. Accordingly, the Insurance Risk & Regulation Team look to offer both breadth and depth in all Regulatory / Compliance and Risk Management initiatives ranging from providing advice on a specific element of the Conduct or Risk Management...
joblookup.com -
City of London
high-quality service delivery and regulatory compliance.
As Compliance Systems or Practice Manager, you will be responsible for overseeing client onboarding and disengagement processes, ensuring smooth transitions. Regularly monitoring client...
cv-library.co.uk -
Bp Energy-City of London
of business activities within the regulatory environment, ensuring that the activities meet the requirements of various legal and regulatory agencies.
The role holder will also act as the designated compliance professional and Money Laundering Reporting...
joblookup.com -
City of London
in technical and regulatory matters?
We are recruiting on behalf of a leading industry association seeking an Insurance Compliance Executive/Advisor to support their compliance and regulatory functions. This role offers direct exposure to the COO and senior...
cv-library.co.uk -
Natwest-City of London
on implementing regulatory change and upstream risks, supporting NatWest Boxed in our ongoing compliance with relevant laws and regulationsYoull achieve excel...WHJS1_UKTJ...
mindmatch.ai -
HFG Insurance Recruitment-City of London
An international insurer that has a presence at Lloyd's, is seeking a Senior Compliance Analyst.
You will report in to the Head of Compliance and work on a wide range of compliance matters, including:
• Regulatory compliance - monitoring...
Michael Page-City of London
Maintain up-to-date knowledge of regulatory developments in financial crime
The Successful Applicant
The successful 'Financial Crime Compliance VP' should have:
• A strong academic background in law, finance or a related field
• Capital Markets...
michaelpage.co.uk -
Natwest-City of London
on implementing regulatory change and upstream risks, supporting NatWest Boxed in our ongoing compliance with relevant laws and regulations
• Youll achieve excellent exposure for you and your work, as you liaise with a wide variety of stakeholders and act...
Jazz Pharmaceuticals-City of London
data accuracy, completeness, and regulatory compliance.
• Act as an expert resource for system configuration, database queries, and system testing to support safety data management needs.
Regulatory Reporting and Project Leadership:
• Lead...
joblookup.com -
City of London
and gifts and entertainment requests and conflicts of interest
Assist in the preparation of regulatory reporting returns to the FCA within set timeframesProfile
The Compliance Executive should have:
2 years' experience within the investment management...
cv-library.co.uk -
Integrity Talent Solutions Ltd-City of London
the feasibility of transfers.
Design and deliver training initiatives for internal teams as required.
Engage in ad hoc projects aimed at improving operational efficiency.
Ensure full regulatory compliance concerning the provision of investment guidance.
Your...
joblookup.com -
City of London
Covering a variety of areas to ensure that the organisation conducts business in a compliant manner in accordance with FCA, SEC, AMF and FINMA rules, company policies and procedures. This will include reviewing policies and ensuring compliance...
cv-library.co.uk -
Larbey Evans Ltd-City of London
of the London office. A brilliant standalone opportunity which will allow you to take ownership and responsibility for ensuring regulatory compliance and risk management across the firm.
• Salary to £75,000 (FTE)
• Part-time (3 or 4 days per week)
• Hybrid...
totallylegal.com -
City of London
will play a pivotal role in maximizing the quality, usability, and commercial value of our strategic data assets, whilst ensuring regulatory compliance.
You will lead the governance programme implementing robust governance frameworks, ensuring data quality...
reed.co.uk -
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