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Practical understanding of Sustainability regulation especially on ESG Products (SFDR, UK SDR, ESMA Fund N

Ensuring KYP process are conducted effectively and in line with the agreed policy, to demonstrate MarTrust's commitment to perform KYP in accordance with applicable laws and regulations and industry ...

Assessing the impact of new regulation on the business and contributing to structural changes (whether corporate or regulatory) and subsequent execution; and What are they looking for? * 8-10PQE ...

Accountability for ensuring that policy and procedure is complied with and that legal and regulatory obligations are met driving escalation when necessary; * Provide input and support for the ...

Ensuring compliance with ESG and related laws and regulations, current and future, applicable for the sector in which Emeria UK operates * This role reports to the CFO and will have a close working ...

Manage due diligence processes and provide strategic advice to healthcare clients on regulatory compliance and industry standards. * Build and maintain strong client relationships by delivering ...

This role offers a unique opportunity to work with industry leaders at the cutting edge of data protection, technology, and AI regulation, within a team known for its expertise and collaborative ...

In this newly created role you will be responsible for the development and implementation of environmental, social, and governance strategies to ensure compliance with regulations and drive ...

This role involves carrying out anti-money laundering checks in line with HMRC 'Know Your Customer' and EU 5th Directive regulations. You will be liaising with a high volume of customers on a daily ...

Joint / Assistant Secretariat for ALCO meetings. Assist in the annual ILAAP/ICAAP/PILLAR 3/Basel 3.1 and RRP for liquidity risk part of the Subsidiary, as well as other UK regulatory liquidity risk ...

This role will manage Leveraged Finance tasks such as deal execution and transaction management; but will also be responsible for larger-scope projects more focused on regulations and departmental ...

Support regulatory responses, issue management, and assurance resolutions. * Represent Compliance in local meetings, ensuring strategic updates reach relevant jurisdictions. * Directly manage the CVT ...

Provision of advice concerning regulatory and operational matters and internal policies, whether in a structured context or ad hoc. * Managing the periodic review and maintenance of Compliance and ...

Our platform helps clients streamline compliance processes, reduce risks, and ensure regulatory adherence through advanced technology and data analytics. Benefits we offer our Senior Project Manager ...

Oversee compliance with EMEA statutory accounting and regulatory requirements. * Manage and coordinate audit processes across multiple jurisdictions, ensuring timely filings. * Ensure alignment ...

Responsible for oversight and management of financial obligations in line with regulatory and card scheme requirements, with day-to-day activities for the programme managed by our programme manager ...

Maintain up-to-date knowledge of regulatory changes affecting the property sector and implement necessary updates within the team. Skills and Experience * Proven experience in property management ...

This role will ensure that privacy standards and regulatory obligations are maintained across the organisation. With direct oversight of a specialised privacy team, this position offers the ...

Salary: £50,000 The opportunity A leading transport regulator is seeking a Communications Specialist to join their corporate affairs function. This role will report to the Director of Communications ...

ICO) to keep abreast of a changing regulatory landscape and support the business unit operations. * Building proactive plans to manage potential risk from changes to legislation. * Keeping ...

ITI supports clients throughout their ESG journey, from researching ESG issues and developing strategies to advising on regulatory compliance and delivering high-quality ESG reports. ITI is a sister ...

With bold ambitions, user-friendly digital solutions, and a commitment to customers, this company is setting the standard for the future of finance while upholding the highest levels of regulatory ...

The role is responsible for monitoring and implementing new and developing accounting and regulatory developments under various regulatory environments. In bringing these responsibilities together ...

In the continually changing and strengthening audit regulatory environment this is a role where the individual can have a real impact in improving the firm's audit quality. The successful candidate ...