Analyze data to detect unusual patterns and ensure regulatory compliance. * Prepare reports and collaborate with compliance and trading teams. Requirements: * 2 years' experience in market abuse ...
... regulatory compliance and reducing their carbon footprint. Cloud is a key enabler for every business strategy from new business models to strategic risk management. A cloud strategy is no longer just ...
An understanding of data governance and regulatory compliance requirements, such as GDPR and CCPA, and the ability to ensure that data pipelines meet these requirements. * NoSQL experience such as ...
... regulatory compliance. Leadership & Collaboration: • Mentor and guide junior analysts, providing feedback and contributing to their professional development. • Work with service providers and ...
The role: - You will act as the SME on day-to-day health & safety, food safety, and general regulatory and compliance matters. - You will undertake audits on the company processes, practices, and ...
Manage regulatory compliance relating to accessibility, including data collection, analysis, and reporting. * Improve accessibility across our stations, ticketing, and information services. * Foster ...
Understanding of the legal and regulatory compliance framework for the asset management industry (e.g. AIFMD, FATCA, etc.). * Understanding of controls, with an ability to critically evaluate them ...
Regulatory Compliance : Ensure adherence to regulatory requirements and industry standards for risk management. Experience Required : * 4+ years of experience in operational risk management ...
Regulatory Compliance: Ensure compliance with market abuse regulations (MAR) and other relevant regulatory frameworks, such as MiFID II, EMIR, and REMIT. * Investigations: Collaborate with the ...
You will ensure compliance with regulatory requirements and industry standards, and drive continuous improvement initiatives to enhance operational efficiency and quality outcomes. Responsibilities
Provide clear and practical legal advice on issues related to data privacy, intellectual property, commercial contracts, and regulatory compliance across different markets. * Risk Management
Knowledge of the financial industry and regulatory compliance requirements is an advantage * Strong communication and stakeholder management skills to collaborate effectively with business and IT ...
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 ...
Concordium is a cutting-edge blockchain technology company focused on privacy, identity verification, and regulatory compliance. We provide innovative solutions to businesses, governments, and ...
Member of EU Regulatory Affairs Department providing regulatory intelligence, advice and support to ... Assists in ICSR compliance management, performing weekly/monthly data reconciliation both locally ...
You will take responsibility for the administration within the Compliance team, and support its subsequent pillars (UK advisory, Regulatory, Financial Crime and International Advisory) through the ...
... regulatory compliance requirements. - Assist in the preparation of the statutory / year-end accounts. - Assist in the preparation of the audit file and audit process, consulting with external ...
Oversee regulatory compliance, ensuring the pharmacy meets all legal and ethical requirements, including GPhC and MHRA regulations. * Manage and mentor a team of pharmacists, pharmacy technicians ...
Advising prominent European fund managers on: formation and structuring; ongoing legal and regulatory compliance and restructuring and termination * Working with diverse Cayman Islands investment ...
Experience of developing high performance teams, with effective regulatory compliance, quality improvement, delivery of high quality pedagogy, innovation and service excellence * Confident decision ...
Support Compliance and Regulatory Relations with engagement with the UK and other key regulators. * Work with our product legal teams globally on consumer and merchant matters, including product ...
This UK-based role involves overseeing all financial activities, ensuring regulatory compliance, and supporting the company's growth and profitability. The Finance Director will provide strategic ...
Ensure the company delivers high-quality services and achieves high client satisfaction. 7. Regulatory Compliance Ensure the company adheres to all relevant industry regulations, government standards ...
Regulatory Compliance: Maintain a robust T&C framework that aligns with FCA requirements, overseeing CPD records, fit and proper assessments, and adviser certification. * Relationship Building