Regulatory compliance jobs in Greenford - Page 14Create job alerts

Additionally, you will act as a regulatory expert, offering guidance on compliance and regulatory matters, while ensuring members receive cutting-edge support and insights into the evolving insurance ...

Identifying solutions for clients and tax planning opportunities * Assist with wider compliance obligations of the tax team to include CGT returns & calculations, IHT returns, trust regulations, SEIS ...

Compliance Administrator Wimbledon £25,000 - £27,000 Mon-Thurs 9am-5.30pm Fri 9am-5pm Permanent ... Able to learn and understand site safety regulations and to fill out Risk Assessments and Method ...

... products to ensure compliance with Group and local regulatory policies. • Provide technical support and guidance to both functions and businesses. • Provide technical support on the ...

Manage and develop the team providing guidance, training, and performance management to support a high-compliance culture. * Chair of the relevant regulatory reporting governance meetings Key skills ...

This role also involves leading compliance training initiatives and staying ahead of regulatory developments impacting the firm. Key Responsibilities: * Provide expert guidance on AML and financial ...

Ensure compliance with the further regulations and engage with the required agencies for example, Registration, Evaluation, Authorization and Restriction of Chemicals (REACH), Environment Agency ...

Regulatory Economist ( Manager) - £65,000-£80,000 base (depending on experience) - London, United Kingdom (hybrid) Chi Square Economics is working with a with a leading consultancy in London, which ...

Serve as a primary advisor to senior management on financial crime matters, providing regular updates on regulatory developments and advising on the implications for the institution. 5. Compliance ...

Regulatory Trends Analysis: Review inspection report trends and make recommendations for improvement, proactively identifying opportunities to enhance compliance. * Incident Investigation: Conduct ...

The Associate Director will ensure the timely and compliant submission of regulatory dossiers, including MAAs, variations, renewals, and other filings while supporting cross-functional teams to ...

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

Are you a Regulatory Lawyer seeking a new challenge? Centred around the maintenance and regeneration of power facilities, this multidisciplinary company is looking to expand its expert legal team ...

Maintenance of SMCR Files in preparation for any regulatory audits. * Working with Compliance in gathering requirements for SMF approvals. * Administering on-boarding and off-boarding of SMFs on the ...

Fulfil the statutory duties of the SMF 17 function, ensuring the Bank's compliance with all regulatory requirements. * Act as the main point of contact with regulatory bodies, including the National ...

With NEC experience as a prerequisite, you will play a key role in ensuring that our projects meet all regulatory requirements and maintain the highest standards of compliance. Duties and ...

... Compliance and Regulatory risks. A fundamental requirement of this role is that it is a regulated activity and in scope of the Certification Regime. It is therefore subject to the Conduct Rules set ...

... compliance initiatives. This role will ensure that privacy standards and regulatory obligations are maintained across the organisation. With direct oversight of a specialised privacy team, this ...

... regulatory, leadership, and strategic expertise in a home-based setting with travel requirements. Day to Day of the role: * Prioritise and process casework on a day-to-day basis. * Assure compliance ...

Regulatory/Legal Background : Experience in handling compliance cases or legal investigations; knowledge of financial services is a bonus. * Exceptional Communication : Strong written and verbal ...

... compliance specifically related to data dormancy and deletion. * Translate regulatory requirements into actionable product features and processes focused on effective data retention, dormancy, and ...

Stay informed on regulatory changes affecting the company and provide timely advice on compliance. * Interact with regulatory bodies as needed, ensuring timely submissions and responses. Key ...

Manage client relationships, providing expert guidance on governance, compliance and regulatory matters * Handle all aspects of governance support, including board and shareholder meetings ...