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This is a unique opportunity to build and oversee our quality assurance and regulatory affairs strategy from the ground up. Our client is a dynamic MedTech start-up focused on innovation and ...

Managing changes in regulatory returns in view of Basel 3.1 implementation The individual will also be responsible for managing the ICAAP, RRP and Solvent Exit Plan and work with Treasury function to ...

Management & Regulatory Accountant (6-Month Contract) - Banking Location : Hybrid Working (2-3 days in the office) Contract Type : Temporary to Permanent About the Company A London based banking ...

Regulatory Reporting Officer We are currently representing a prestigious client in the Banking sector who is seeking a Regulatory Reporting Officer. This role is integral to managing the timely ...

On behalf of NatWest, we are looking for a Business Analyst - Regulatory TOM design and implementation with hybrid working for an initial 6-month contract based in London. NatWest is a major UK ...

Due only to the current incumbent emigrating after almost 5 years in post, they're seeking a newly / recently qualified accountant to join their Regulatory team who are focused mainly (but not ...

Financial Services - Regulatory | External Relationship Specialist / External Relationship Partner | £50,000 Salary plus great benefits package | 12 month Fixed Term Contract | London/City (Hybrid ...

... regulator, as the new Licence and regulatory reporting framework is embedded across the operation. This includes interpreting new regulatory requirements, providing expert guidance across the ...

Working in tandem with the existing with the regulatory reporting and finance team you will manage the regulatory submissions as well as financial analysis/planning, accounting and regulatory ...

Oversee the submission of building safety case reports to the Building Safety Regulator. * Regulatory Compliance: * Maintain up-to-date knowledge of building safety regulations, fire safety standards ...

Overview To lead the management of compliance across the operations and implement policy to meet regulatory requirements enabling the business to respond to regulatory and legislative changes. Ensure ...

The role involves offering expert advice on building regulations, quality management, and business initiatives, while ensuring projects comply with legal and safety standards. This position will also ...

You will leverage your expertise to advise clients on regulatory requirements, transaction structuring, and technical accounting solutions, while fostering strong relationships with key stakeholders

Provide regulatory advice on a wide range of areas, including licensing and compliance with industry standards. * Attend Governance meetings with third parties and assist in building strong ...

A strong working knowledge of insurance regulation across the P&C landscape-encompassing MGAs, brokers, and insurers-is essential. This knowledge will enable you to collaborate effectively with the ...

Your expertise as a Senior Compliance Officer will help drive regulatory compliance, support strategic business initiatives, and build robust compliance controls while providing advice on complex ...

Support all interactions with the regulators * Support the Risk & Controls Manager in strategic, operational or project risk assessments * Identify and interpret upstream regulatory changes that ...

Access and overseeing the firm's compliance with the regulator's rules on systems and controls that prevent the firm being used for money laundering and terrorist financing purposes. * Receiving ...

Strong experience in legal casework, enforcement, and regulatory functions.Proven leadership skills with the ability to manage teams effectively.Excellent communication and stakeholder engagement ...

Drive ongoing client & regulatory data investigation & remediation projects * Ensure ongoing Legal Entity Identifier (LEI) management to support reconciliation and remediation of Inactive, Lapsed ...

This critical initiative will commence in early 2025 and aims to ensure the bank remains at the forefront of regulatory compliance while delivering outstanding outcomes for its customers. As a Change ...

Development and implementation of best practice legal strategies related to the role's relevant product set, to manage risk related to non-adherence to laws, rules and regulations. * Subject matter ...

You will be responsible for tasks such as regulatory reporting, conducting due diligence checks, and supporting regulatory approvals. This is a fantastic opportunity to contribute to a growing ...