Regulatory compliance jobs in Mitcham - Page 11Create job alerts

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 ...

Ensure the compliance of the company's products with regulatory requirements * Support the regulatory department with regulatory submissions * Assist and coordinate site transfer projects * Prepare ...

In this role you will undertake working with Legal, Compliance, Fund Accounting and Performance ... Support the rest of the Regulatory Reporting team with technical queries and be the SME for the ...

Regulatory Compliance: Ensure all projects comply with local regulations, planning permissions, and legal requirements. * Quality Assurance: Ensure all work meets high-quality standards. Conduct ...

Regulatory Compliance: Ensure strict adherence to internal and external underwriting regulations. Liaise with brokers, clients, auditors, and regulators to maintain compliance and uphold the firm ...

The successful postholder will be responsible for ensuring high standards in maintenance, regulatory/statutory compliance, technical projects, and sustainable practices across their office portfolio ...

Your leadership will be essential in ensuring that our nurseries meet the highest standards of care, safety, and education, while also achieving financial goals and maintaining regulatory compliance

Take lead and ownership of accounting, audit, regulatory compliance and payroll processes. * Suggest and implement improvements to financial control processes * Consolidate accounts for the UK & US ...

The role holder will also support all statutory audit and regulatory compliance activities. This role offers the flexibility of hybrid working with the option of 3 days per week in our head office in ...

To assist and support with the development, enhancement and maintenance of the Frameworks supporting key regulatory risks. * To help develop and maintain Compliance related policies and procedures

Lead a London-based team of fund controllers and accountants, managing financial reporting, governance, and regulatory compliance for UK Funds and Separate Account mandates. * Drive product ...

Based in the firm's London office, this role involves a range of responsibilities that are crucial to maintaining high standards in compliance and regulatory matters. Main Responsibilities * AML/CDD ...

Complete all required regulatory returns and CIFAS returns/attendance at CIFAS meetings Required skills/experience: * Proven experience in compliance role at a mortgage lender * Strong knowledge of ...

... regulatory compliance. * Monitor health and safety standards, conduct audits, and report on performance to leadership teams. * Maintain relationships with stakeholders to deliver practical and cost ...

That means leading by example and monitoring standards through regular audits, supervised clinical practice and checking our regulatory compliance. You'll set the highest standards and draw on your ...

These projects might include, for example, fraud risk management, regulatory compliance, and integrity due diligence assignments.Experience:Practical and recent experience of leading Forensic ...

Senior Compliance Officer Location: London with Hybrid work 2 days from home Salary: Up to £95,000 ... Complete all required regulatory returns and CIFAS returns/attendance at CIFAS meetings

Knowledge of regulatory compliance within data environments * Experience building scalable data infrastructure to support business growth * Ability to engage with senior stakeholders and align data ...

... regulatory compliance and safety procedures.- Good communication skills, with the ability to work both independently and as part of a team.- Relevant qualifications in HVAC/R systems, automotive ...

You'll be working closely with the Head of Compliance and Senior Compliance Advisor, providing essential support across a variety of compliance and regulatory tasks. What You'll Be Doing: In this ...

Provision of advice concerning regulatory and operational matters and internal policies, whether in a structured context or ad hoc. * Managing the periodic review and maintenance of Compliance and ...

Energy Regulatory Senior Associate - Legal 500 Tier 1 Ranking Firm - London Energy Regulatory ... Stay informed on relevant legal developments and maintain compliance. What We're Looking For: * 3+ ...

Monitor new legislation, regulatory changes and emerging risks affecting the business * Collaborate with internal stakeholders to ensure full compliance with the Risk Register Key requirements * 2-3 ...

Passion for legal and regulatory work * Ability to manage a varied workload in a deadline driven environment. * MS Office skills * A Team player who can also work autonomously Legal & Compliance ...