Regulatory compliance jobs in London - Page 5Create job alerts

We are seeking a Compliance & Licensing Specialist - Government and Regulatory Affairs to join a ... Assess national licensing requirements in alignment with network operations and other business ...

The CMO will provide strategic medical and scientific leadership, ensuring the highest standards of clinical practice and regulatory compliance. Key Responsibilities: * Lead the clinical development ...

... our risk assessments and controls framework * providing regulatory and compliance training ... mental disability. We believe in creating a dynamic work environment that values diversity and ...

Monitor developments of upcoming, new, or revised law, rules, and regulations applicable to the global trading activities, to identify potential regulatory impact, risks, and opportunities. * Monitor ...

We offer bespoke services alongside market leading technology for businesses and financial institutions. Argentex is listed on the London Stock Exchange, with offices in the UK, the Netherlands and ...

London: 4 days per week in the office, 1 from home. We're working with one of the largest, global banks on an opportunity within their Regulatory Compliance team. Working alongside two truly great ...

Managing ad hoc NDA and consultancy agreements. About you: The ideal Legal Counsel will have experience on the buy side, in particular: * Familiarity with regulatory filings and compliance ...

Through oue services, we empower businesses to navigate complex compliance landscapes and make ... Build customer relationships: Understand their compliance challenges, provide personalized guidance ...

This is a high-impact role where you will be at the forefront of compliance, innovation, and operational excellence, driving critical initiatives that align with legal and regulatory standards. Why ...

Sales Teams, Client Relationships, Compliance, and Overall Business Operations. This position is pivotal to safeguarding the business against financial crime risks while maintaining the highest standards of regulatory compliance across all transactions. The role involves investigating suspicious ...

In this role you will work alongside a small team consisting of a compliance assistant, senior compliance lawyer and the new head of risk who is also the firms DPO. You will have the opportunity to

An iconic global skincare and cosmetics brand are seeking an experienced Global Regulatory Compliance Manager to be responsible for cosmetic product registrations, along with formula and raw material ...

Experience in a previous role in Compliance, Surveillance, Internal Audit other control function. A sales/trading and/or regulatory background would be highly regarded * Strong analytical skills

Manage cross-border legal work Qualifications: * 5-10 years PQE, qualified solicitor in England and Wales * Experience in commercial contracts, corporate transactions, and regulatory compliance

Ensure compliance with the regulatory reporting requirements which are applicable for the Citco Banks operating in The Netherlands, Ireland, Luxembourg, Canada, Curacao and Cayman Islands

They will also work with the Compliance team, local business lines, support functions (including IT and Operations) and other stakeholders to identify business changes and regulatory developments ...

Trusted as compliance partners, we collaborate with clients in sectors such as Education, Health ... safety improvement, and regulatory compliance. JBRP1_UKTJ

Responsible for managing a portfolio of client relationships (particularly Appointed Representatives of our Regulatory Hosting business) * Drafting compliance manuals and other compliance ...

... and fundraising strategies • Ensure regulatory compliance, risk management, and data protection • Supervise administrative staff and contribute to school leadership • Implement marketing ...

Written and verbal updates will be provided to the Surveillance, Market Conduct and Regulatory Compliance leadership teams as well as up to and including the C-Suite. As the Change Governance ...

A leading insurer with a presence at Lloyd's is currently seeking a compliance analyst to work on ... You'll work on all matters including regulatory compliance, sanctions and financial crime. Duties ...

They are looking for a regulatory compliance professional to deliver subject matter expertise to their wide range of financial services clients (including but not limited to Retail, Wealth Management ...

Ensure compliance with relevant legal and regulatory requirements (e.g., SRA rules, GDPR, AML, COLP). * Manage professional indemnity insurance and other insurance policies. * Act as the point of ...

... managed in line with Compliance regulatory standards and internal policies. The Quality Control Officer will support the upkeep of the Front Office Compliance Risk & Control team's monitoring ...