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Regulatory Implementation : * Partner with the wider compliance team to integrate regulatory policy changes affecting in-scope jurisdictions, which may include new rules or shifts in regulatory ...

Managing the end-to-end regulatory documents process (author and review) - covering ICAAP, ILAAP, Recovery Plan, Pillar 3, etc. This involves liaison and co-operation with other departments of the ...

Ensure all regulatory documentation and reports are accurate, complete, and submitted in a timely manner. - Team Building: Recruit, develop, and manage a compliance team, setting strategic direction ...

The ideal candidate is someone who can effectively navigate the complexities of compliance and regulatory matters in the legal industry. Client Details Our client is a top-tier US Law firm. It prides ...

Regulatory Requirements The roleholder will have be obliged to follow all company policies to meet regulatory requirements. Key Responsibilities * To provide expertise on a wide range of UK related ...

The Head of Compliance - Technology, Regulation & Health is a critical role that ensures our technological processes and procedures meet all regulatory and health standards within the Cosmetics ...

... Regulator and authorities * Support the evolution of the Bank's financial crime framework, developing policies and procedures and maintaining systems and controls sufficient to protect the Bank and ...

Identify and assess financial, operational, regulatory, and strategic risks across the organization. * Develop and maintain risk assessments, including risk registers, to track and mitigate key risks

Thistle Initiatives, our regulatory consultancy, provides expert compliance advice and support right across the financial services sector. Our clients range from niche start-ups to long-established ...

Act as the main point of contact with regulatory bodies, including the National Crime Agency (NCA), managing all Suspicious Activity Reports (SARs) and related communications. * Conduct comprehensive ...

Translate regulatory requirements into actionable product features and processes focused on effective data retention, dormancy, and deletion practices. * Design and support IT systems and ...

Big 4 Legal Team Seeks Top-Tier Financial Services Regulatory Lawyer (3-6 PQE) - London Do you thrive in a fast-paced environment advising on complex financial services regulations? Are you a ...

Oversee financial control processes, including management information, and compliance with regulatory and statutory reporting. * Financial planning : Lead the short- and medium-term budgeting and ...

Understanding of EU / Working Time Regulations and Tacho management, including the use of TachoMaster and CheckMaster with experience of working in a Trade Union environment desirable * Strong ...

In this role, you will be responsible for ensuring the firm remains compliant with emerging regulations in market data and data governance. Your expertise will be critical in safeguarding the fund ...

You will be directly involved in governance, regulatory compliance, and managing key relationships with external stakeholders, external advisors, and solicitors. Your role will also involve ...

Join us to be part of an agile team that values innovation, collaboration and excellence in performance and reward practice and regulatory compliance. About you Your experience * Experience in total ...

Monitor emerging sustainability regulations and trends in the pharma sector to ensure ongoing compliance and innovation. Supply Chain Sustainability * Collaborate with procurement and supply chain ...

Ensure compliance with data privacy regulations such as GDPR, CCPA, or local privacy laws, developing and implementing policies to protect personal and sensitive data. * Oversee the company ...

Regulatory Guidance : Advise on regulatory changes in the payments and currency exchange sectors, providing insight and support to help the business remain compliant while achieving growth objectives

Main Duties Be the central point of reference for the department in regard to MCOB and CONC regulations, Consumer Credit Act requirements, procedures and documentation, providing SME technical advice ...

The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply with all relevant financial regulations and ethical practices

Regulatory and Compliance Excellence : Ensure that all processes meet global standards for GMP compliance, supporting successful regulatory submissions and market readiness. What We're Looking For