Regulatory compliance jobs in Harlow

Regulatory Affairs Custom Device Team Lead / Senior Regulatory Affairs Custom Device Associate. Perform Regulatory tasks to ensure compliance with regulations. Prepare regulatory documentation and submissions for product approvals. Develop regulatory plans/strategies for new products and changes ...

An international banking institution wish to hire a Trade Floor Supervision Director (team of 5) for the capital markets group, the First Line of Defense (“1LOD”), is accountable for compliance with laws, and regulatory requirements applicable to their business areas which includes direct account...

Building on its reputation for industry-leading regulatory insights and analysis, Vixio is now expanding its coverage of legal and regulatory requirements for gambling operators and suppliers to include technical compliance requirements in regulated online gambling markets globally. As part of th...

Job Title: Regulatory Compliance Manager. Perform Compliance and Assurance reviews across the company - specifically regulatory areas. Regulatory Compliance background within professional services. Manage external compliance and assurance auditors. ...

Regularly communicate with US Regulatory Compliance team to ensure a global approach to compliance is prioritized. Senior Manager, Regulatory Compliance & Social Responsibility. We're seeking a Manager of Regulatory Compliance to join us in supporting our worldwide operations. In this role, you&....

Develop regulatory compliance risk mitigation strategies and controls to address identified regulatory compliance risks effectively. At least 2 years managerial position experience in regulatory compliance within the financial services industry (electronic money institution), with a focus on paym...

This is a hybrid role and will suit a well educated individual who has acquired previous Regulatory Compliance experience within the UK banking sector. Applicants must have a modicum of FCA handbook ...

- Regulatory Compliance * 5+ years of experience in regulatory compliance, audit, or risk function Meraki Talent are working with one of the worlds largest online brokers, who offer a variety of ...

Support the team with compliance monitoring reviews, whilst supporting the completion of regulatory reports, * Assist with the internal processes relating to breaches and gifts and hospitality ...

To further develop, implement and review the Crick's Quality Management System to ensure regulatory and compliance requirements are met. To ensure that the procurement, receipt, storage, use and ...

As a Senior Compliance Officer - Regulatory , you will be responsible for: * Leading and driving forward the allocated programme of risk-based thematic, transversal, targeted and desk focused ...

... compliance with laws, and regulatory requirements applicable to their business areas which includes direct accountability for Global Markets and indirect accountability for Regulatory Risk and ...

Support the commercial team in developing new services, reviewing regulatory compliance, and drafting terms and conditions. * Maintain the company's relationships with regulatory and governmental ...

As a Regulatory Compliance Manager specialising in UK Financial Services within the Payments sector, you will play a pivotal role in ensuring adherence to regulatory requirements governing payment ...

Regulatory Compliance Manager What's on offer: ⭐Competitive Salary 💰 ⭐ Hybrid Working 🏡 ⭐ Vacation package ⭐ Pension Contribution ⭐ Enhanced Maternity/Paternity Packages ⭐ Private ...

Compliance Manager Team Risk and Credit Location Holborn Office County Central London Ref # 21257 ... all Regulatory and Conduct Risk related issues, ensuring that the Bank continues to create fans ...

We are Currys. One team with one big passion. Technology. We sell it, we deliver it, we install it, we support it, we fix it. And, most important of all, we bring a human touch to tech to make the ...

Regulatory Compliance Manager Reports to: Senior Manager, Regulatory Compliance & Social Responsibility Overview URBN has a compelling opportunity within our Global Trade and Compliance department

In this role, you will oversee the firm's compliance efforts and provide leadership in adhering to regulatory standards. Reporting directly to the Management Committee, you will be instrumental in ...

Maintain compliance with regulatory requirements * Collaborate with teams for regulatory compliance training * Implement robust document control processes * Maintain compliance throughout the product ...

To review and analyse upcoming regulatory compliance requirements. e.g. CoP (Confirmation of Payee); * To develop strong relationships with compliance stakeholders across the business; * To identify ...

DB2141 Competitive Salary Plus Benefits A brilliant opportunity for a Building Compliance Manager to join a growing consultancy who specialise in Building Regulations Compliance Services. The firm ...

To review and analyse upcoming regulatory compliance requirements. e.g. CoP (Confirmation of Payee); * To oversee and lead regulatory change initiatives to ensure that changing and new regulation is ...

Act as regulatory strategic advisor to members of the Executive Board and Senior Management ... Manage compliance of internal business processes, to provide assurance to clients and support ...