Regulatory compliance jobs in Greenford - Page 11Create job alerts

Ensure compliance with regulatory requirements throughout client interactions, maintaining accurate records and adhering to established regulations. * Continuous Learning: Stay updated on industry ...

... ensure regulatory compliance. - Collaboration and Communication: Collaborate with development, QA, and operations teams to streamline workflows, resolve technical issues, and ensure smooth ...

Maintain accurate records of all compliance-related documents, including certificates, inspection reports, risk assessments and regulatory documentation. * Prepare and submit compliance reports to ...

Regulatory Compliance * Directly support license application with FCA and MiCA * Assist in preparing for and responding to regulatory audits and reviews. * Stay updated on relevant regulatory ...

Senior Risk & Compliance Officer (Investment Management) - 12 Month Contract - £70k - £80k Role ... Lead Second Line of Defence assessment of regulatory and conduct risks to ensure the assurance ...

We provide advice on regulatory change and preventing financial crime, applications to regulators, building or enhancing regulatory frameworks, conducting compliance investigations or diagnostics ...

... regulatory liquidity risk compliance work. Assist effective and proactive liaison between the London Office and Head Office ALM Department etc., including but not limited to the promotion of clear ...

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

Recruit, mentor, and coach consultants, fostering excellence in regulatory compliance and project management. * Risk Assessment and Business Development : Conduct ESG risk assessments, support ...

Represent the "voice of the customer" in business projects, safeguarding regulatory compliance and the delivery of consumer-focused outcomes. * Oversee and coordinate updates to key customer ...

Business Analyst M&A / Regulation / Compliance £700 PER DAY INSIDE London-based client - Hybrid working (3 days a week in office) Experience required * The ideal candidate must come from within ...

Ensure Regulatory Compliance and Permit Acquisition: * Manage the permitting process to ensure all required environmental and zoning permits are obtained. You'll make sure that projects adhere to ...

Manage portfolio risk and ensure regulatory compliance Key Capabilities: * Advanced technical knowledge of trade products and solutions * Proven trade sales and business development experience

This position involves guiding strategic financial decisions, leading growth initiatives, and ensuring the financial health and regulatory compliance of the organisation. The Finance Director will ...

Regulatory Compliance: Ensuring compliance with relevant energy regulations, policies, and market rules. * Mergers and Acquisitions: Advising on the acquisition, disposal, and joint ventures of ...

Producing regular Management Information packs for distribution and producing regulatory compliance reporting. This is an exciting new opportunity for an experienced ICT Risk Manager who is looking ...

Your responsibilities will also include collaborating with internal and external stakeholders to drive business development, foster client relationships, and ensure regulatory compliance. This role ...

Design and implement controls and processes around commercial deals, ensuring full regulatory compliance. Essentials: * ACA/ CA qualified who trained within a top-tier practice * 4+ years of post ...

The successful candidate will steer procurement strategy, develop and implement TPRM, and manage supplier relationships to ensure procurement best practice, regulatory compliance, and supply chain ...

Reporting to the CRO, this role requires expertise in regulatory compliance to support the Bank's strategic objectives and evaluate relevant regulations. Responsibilities also include serving as the ...

Ensure all operations are within legal and regulatory compliance. * Team Leadership: Lead, motivate, and develop a team of 20-30 employees (both full-time and part-time). Foster a positive ...

Tenancy/ Property Management application for oversight, easy administration and communication. 6. Regulatory Compliance & Documentation: * Oversee AML (Anti-Money Laundering) checks to comply with ...

A leading international insurance company is seeking a Senior Legal Counsel to support its legal, regulatory, and compliance functions across its European and Lloyd's platforms. This role involves ...