Regulator jobs in Woodford Green - Page 5Create job alerts

Our Building Safety Act service focuses on assisting the design team with the Building Regulations Principal Designer role and assisting clients to comply with their duties. Your purpose: • ...

Regulatory Leadership: Act as a subject matter expert in external regulatory frameworks (CQC/CI/CSSIW), supporting and advising on regulatory submissions, challenges, and queries. * Inspection and ...

Looking to apply your regulatory compliance expertise in an innovative financial environment? This Senior Compliance Analyst role at an FX payments company offers a chance to directly impact ...

International Law Firm Sports Regulation Lawyer Partner/ Counsel London This global law firm has lawyers located in more than 40 countries, with over 90 offices, throughout the Americas, Europe, the ...

Compliance Manager, Risk, AML, Financial Services, Compliance Specialist, CASS, FCA Regulations, FSMA2000, Mifid, Sanctions, Cross Boarder Payments Fantastic opportunity has come available to work ...

The role will ensure adherence to UK and EU regulations, including anti-money laundering (AML), data protection, and legal practice standards. You will collaborate closely with global teams to ...

Regulatory Advice: Provide compliance advice to Private Client lending on FCA rules for secured lending (MCOB, CONC) and PRA BTL regulations. Advise on unregulated lending for regulated aspects

Forensic Science Regulator (FSR)?Code of Practice; * Supervise, train and mentor new and trainee internal auditors, and personally undertake audits of key areas; * Investigating and identifying root ...

Perform regulatory horizon scanning to identify emerging legal and compliance requirements that may impact the organisation. * Prepare management information (MI) and reports for senior management on ...

Build and maintain relationships with regulatory authorities, payment schemes, and other relevant stakeholders to stay informed about industry trends and compliance changes. * Ensure accurate ...

Reviewing supplier contracts and assisting with regulatory aspects of procurement. * Undertaking a preliminary review of complaints and potential claims. Reporting matters to the firm's senior ...

Ensuring all documentation related to operational resilience is updated in line with governance and regulatory requirements. * Build and maintain collaborative relationships with key stakeholder ...

Regulatory Compliance: * Support the implementation of regulatory changes affecting back office operations. * Ensure all configurations and processes comply with financial regulatory standards

This role includes strategic planning, execution, and management of clinical studies across various phases (I-III) to ensure regulatory compliance, efficiency, and achievement of company objectives

Monitor regulatory developments and policy initiatives, coordinate with the Regulatory Affairs Specialist, represent the company's interests through proactive engagement, and assist with analysis and ...

Lead Second Line of Defence assessment of regulatory and conduct risks to ensure the assurance activity completed remains risk based. * Support the continuous improvement of First Line of Defence ...

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 ...

Good regulatory and financial crime experience in the regulatory field gained through experience in retail insurance. Experience of managing people. Previous experience of working in the outsourcing ...

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 ...