Complying with relevant legal and regulatory obligations, including the Solicitors Regulation Authority (SRA) Standards, Regulations, and Principles. Skills and Experience * Proven experience ...
New assets - Provide assurance that assets being designed, installed, tested and commissioned are fit for business purpose, complying with Industry/Regulatory and Legislative Standards and ...
Manage client relationships, providing expert guidance on governance, compliance and regulatory matters * Handle all aspects of governance support, including board and shareholder meetings ...
Ensure compliance with HMRC regulations, including PAYE and NIC. * Maintain accurate payroll records and resolve discrepancies or employee queries. * Reconcile payroll accounts and liaise with the ...
Compliance and Regulatory Oversight * Ensure compliance with all relevant regulatory requirements, industry standards, and internal policies throughout the reinsurance placement process while ...
Collaborate with contractors, suppliers, and regulatory bodies. * Ensure compliance with relevant codes, standards, and safety regulations. * Review and approve technical documentation. * Provide ...
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 ...
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 ...
Anti Money Laundering Regulation - ownership of the existing policies and procedures, review and improve where appropriate. Liaise with regulation consultant on file reviews quarterly. * GDPR ...
Lloyd's regulations If you are interested, please apply.
Have a good grounding in consenting (planning), environment and regulatory law * Have experience of DCOs and working on large scale infrastructure projects * Experience from Private Practice, Central ...
This dynamic, hands-on role involves managing payment operations, optimising workflows, ensuring regulatory compliance, mitigating fraud risks, and fostering partnerships with banks and payment ...
Excellent knowledge of HR laws and regulations, organisational skills, conflict resolution techniques, and attention to details are critical to supporting our HR processes efficiently. If you are ...
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 ...
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 ...
Product Manager, Road Map, Business Analyst, SQL, RISK, Credit Risk, Market Risk, Regulatory Reporting, Derivatives, Listed Derivatives, OTC, VaR, CVA, BVA, Python, R, Macros If you are an ...
Develop and extend CDM & DRR models, focusing on collateral management and regulatory reporting. * Collaborate with members to map proprietary models and data standards like FpML. * Contribute to ...
Review and understand airfreight import procedures, ensuring compliance with all regulatory and company standards. * Cost Control : Maintain accurate knowledge of customer buy and sell rates ...
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 ...
Ensure adherence to CDM 2025 regulations and NEC contracts, maintaining a safe and compliant work environment. * Drive continuous improvement initiatives and foster a culture of innovation within the ...
You'll be responsible for building and implementing risk management best practice and governance frameworks for it's technology organisation, to ensure IT comply with regulations and industry ...
Safeguard portfolio credibility and compliance by adhering to regulatory standards and serving as a member of the ESG Oversight Committee. * Leadership Contribution: Join the Responsibility ...
Monitor global market trends, geopolitical events, and regulatory changes, leveraging insights to drive strategic decision-making. * Mentor and support junior brokers, fostering their professional ...