Regulatory Compliance Specialist Jobs in Harrow
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Search results - Regulatory Compliance Specialist Jobs in Harrow
Harrow
4Recruitment Services are seeking an experienced Housing Strategy Project Manager to work for a council based in Northwest London.
The role involves leading initiatives to enhance housing services and ensure compliance with regulatory...
cv-library.co.uk -
London North West University Healthcare NHS Trust-Harrow
will be part of a team of Pharmacy Aseptic Services Pharmacist, Technicians, Operators and Assistant Technical Officers who provide a comprehensive, efficient and safe aseptic preparation service to patients within the Trust, in compliance to regulatory...
healthjobsuk.com -
Gresham Hunt-London, 11 mi from Harrow
Job Description
Senior Regulatory Compliance Officer
Location: The City of London (Hybrid: 3 days in office, 2 days WFH)
Industry: Asset Management / Investment Management
Salary: Competitive (with a comprehensive benefits package)
About the Role...
Citigroup Inc.-London, 11 mi from Harrow
Management Specialist is the department’s knowledge lead with focus on Pre Trade Regulatory and Compliance business controls. The incumbent works both internally with the Technology partner teams and with business contacts/organizations to manage...
appcast.io -
Ealing, 4 mi from Harrow
to guarantee compliance with all relevant regulations.
Departmental Management: Ensure that in-house M&E trade specialists, engineers, and external contractors meet regulatory compliance, industry standards, and council policies.
Service Excellence: Maximize...
cv-library.co.uk -
Aquent GmbH-London, 11 mi from Harrow
and core business teams to identify, assess, and mitigate compliance risks across international operations. You’ll play a key role in shaping compliance strategy, influencing product development, and ensuring the client remains ahead of evolving regulatory...
appcast.io -
Trevose Partners Limited-London, 11 mi from Harrow
role will be responsible for AML/CFT compliance, training staff, monitoring regulatory changes, and coordinating with internal and external partners.
Expertise and Skills
• Build out & oversea Compliance Framework for Digital Asset business.
• Address...
London, 11 mi from Harrow
We are partnering with a multinational fintech company in the search for a Senior Compliance Specialist. This is a 12 month temporary role with scope for extension and to go permanent, based in London and offering hybrid working (3 days per week...
cv-library.co.uk -
Willow Resourcing-London, 11 mi from Harrow
and implement the Compliance Monitoring Plan.
In addition, you’ll manage and oversee all regulatory reporting and communication requirements with the relevant regulators (FCA and IFoA) and also operate as Deputy MLRO, ensuring all Financial Crime policies...
appcast.io -
twentyAI-London, 11 mi from Harrow
Responsibilities;
• Review and update Financial Crime and Compliance Policies and Procedures in line with regulatory requirements
• Ensure that the business complies with up to date sanction laws and requirements
• Provide SME input to senior stakeholders...
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