Regulatory compliance jobs in Mitcham - Page 12Create job alerts

Compliance & Regulatory Expertise: * Ensure all international trade processes in S/4HANA comply with relevant international regulations, such as import/export controls, customs documentation, and ...

Actively contribute to the management of risk and compliance within the firm, ensuring adherence to regulatory and legal requirements. * Prepare and present detailed reports to the firm's Reputation ...

As Head of Finance and Governance, you will be responsible for overseeing all financial operations and ensuring the foundation adheres to the highest standards of regulatory compliance. Please note ...

This individual will be assist in managing risk and compliance programs, including the implementation and monitoring of risk strategy, providing regulatory advice, training and mentoring staff and ...

Keeping your finger on the pulse of updated risk and compliance industry news regarding clients and ... Understanding of the financial services sector, key regulations, and industry-specific dynamics

Together with the legal department ensure legal and regulatory compliance across all entity's functions. * Strategic and tactical management of Finance Operations including: * Oversight of financial ...

Conduct evaluations and inspections to ensure regulatory compliance and high service standards. Data & Contract Management: Utilise contract management systems to gather and analyse data for informed ...

Ensuring that the business submits on a timely basis all required regulatory reports through UK RegData and SEC FINRA Gateway.. * Maintaining and updating Compliance Manuals. * Performing the tasks ...

Compliance Editor 📍 WHO WE ARE Narrative Entertainment is the largest independent TV broadcaster ... A high degree of knowledge of Ofcom Regulations * Exceptional attention to detail and ...

Working closely with the compliance team, the main purpose of this role is to assist the team in the efficient and effective discharge of its regulatory duties. Further responsibilities include

Regulatory Compliance: Support the preparation of compliance checks and responses to HMRC enquiries, under the guidance of senior team members. * Professional Development: Stay updated on legislative ...

Position: Trade Compliance Administrator Department: Customs/Trade Compliance A leading ... This role is central to ensuring adherence to customs laws and regulations across the UK and EMEA ...

Forward-thinking roadmap and strategical analysis of regulatory compliance in the data governance space * Excellent ability to deliver projects and collaborate with stakeholders in the business and ...

... regulatory requirements. You will be leading the onboarding process for new clients across DAF and CF services, collaborating with the Head of Compliance to ensure all due diligence requirements are ...

Adhere to the Training and Competence (T&C) scheme to ensure regulatory compliance. Qualifications: * University degree or equivalent combination of education/experience. * Level 4 Qualification ...

... regulatory compliance, disciplinary proceedings and arbitration. This opportunity is open to Senior Associates / Legal Directors, to take a step up and join the firm as a salaried partner. You should ...

Regulatory Compliance: • Ensure designs comply with industry regulations, codes, and standards, including those set by regulatory bodies. • Collaborate with regulatory authorities to obtain ...

Develop and implement robust security architectures for cloud solutions, ensuring data protection, regulatory compliance, and alignment with industry best * Architect and oversee containerised ...

... regulatory/compliance issues. Candidate should have demonstrated exceptional understanding of P&C experience (with special focus on Personal Lines) across the value chain including technology ...

Ensure compliance with safety, regulatory, and company standards throughout project phases. * Assist in procurement and contract management, ensuring vendors and contractors meet quality and ...

Leading US Law Firm is seeking a new Senior Compliance Manager to join their London office ... Solid grasp of UK AML, sanctions and financial crime laws and regulations * Strong research and ...

Ensure fleet maintenance, reliability, and regulatory compliance are consistently maintained. * Supervise stores activities, including warranty management and inventory performance metrics. * Provide ...

... other regulatory approvals required for large multidisciplinary infrastructure projects, managing interfaces to ensure timely and compliant submissions. · Coordinate with internal resources ...

ICO) to keep abreast of a changing regulatory landscape and support the business unit operations. * Building proactive plans to manage potential risk from changes to legislation. * Keeping ...