Regulatory compliance jobs in Mitcham

At DaVita UK, we provide dialysis care for over 2,000 patients across 27 clinics in the UK. We’re part of DaVita International who are focused on transforming care and improve quality of life for people receiving dialysis treatment globally. We’re looking for a competent Finance Director to join ...

Leading National Firm in the City Compliance & Regulatory - Partner Role Legal 500 Above market rate salary on offerA leading ranked national firm is recruiting for a lateral partner to join their ...

About the Role Joining the Professional Ethics and Compliance team, you'll be integral to upholding ethical standards and regulatory compliance at our esteemed client's firm. Working closely with the ...

... regulatory compliance. The SRA officers are partners, associates, and senior staff members with specific compliance responsibilities: Complaints Partner, Anti-Money Laundering Reporting Officer and ...

DB2177 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 ...

Regulatory Compliance Officer Location: London, United Kingdom Type: Full-Time (5 days a week, on-site) About the Client: Our client is a pioneering fintech company that specialises in global ...

Vehicle Registration Data & Audit Compliance Manager * £50,000 - £55,000 * Initial 2 years Fixed ... within regulatory/ compliance setting to join our Global automotive OEM, voted one of the Sunday ...

This role is for someone who wants to thrive in a fast-paced, dynamic environment, and who is passionate about ensuring regulatory compliance and mitigating risk. In this key role as Compliance ...

... regulatory requirementsStay up to date with industry developments and changes in regulatory frameworksCollaborate with cross-functional teams to educate employees on risk and compliance ...

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 ...

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

Oversee and manage the regulatory framework, including horizon scanning for new regulations. * Own and manage various compliance due diligence processes. * Administer the sanctions and financial ...

... compliance support to the market, including managing several committees alongside the rest of the legal and regulatory team. The role has become available due to the forthcoming retirement of the ...

Review and Audit Compliance: Conduct thorough reviews of regulatory submissions to ensure all fields are populated accurately and completely. * Error Mitigation: Identify and rectify errors in ...

Regulatory Compliance: Ensure the firm's trading activities in base metals and precious metals comply with relevant UK and international regulations. * Policy Development: Develop, implement, and ...

Maintain tracking information in support of regulatory compliance for products with a food contact claim. * Communicate appropriately with all customers, government and regulatory agencies and peers

Maintain tracking information in support of regulatory compliance for products with a food contact claim. * Manage self in accordance with the clients One Behaviours and Culture of Accountability

As a Compliance Monitoring Officer at this firm, you'll play a crucial role in ensuring compliance with regulatory and legal obligations. You'll contribute to the compliance monitoring program by ...

Carry out regulatory and various other legal compliance (including AML, ABC, anti-fraud, DPA) advisory, monitoring and ad hoc activities, in particular, by completing delegated tasks and providing ...

We monitor compliance with regulatory obligations and implemented controls within the Compliance Program. The Compliance team leads the management and co-ordination of the requirements of our global ...

Compliance Monitoring Manager is required by our client in City of London within Financial Services ... In a dynamic and complex environment with growing regulatory challenges and product and process ...

Ensure adherence to regulatory requirements set forth by the Financial Conduct Authority (FCA) and other authorities. * Conduct risk assessments to identify and mitigate compliance risks. * Implement ...

Operational Compliance Management Implement and oversee the company's regulatory compliance policies and procedures. Work under the direction of the Managing Director and in collaboration with the ...

To provide focused and effective support to the business in respect of regulatory and governance issues * Implement and maintain internal procedures to manage regulatory matters across Compliance