25/04/2024 | Fulltime | KnewinIn London is part of the Global Financial Crimes Division (GFCD) headquartered in New York. It works to ensure that our organisation conducts its business such that we protect our reputation, our business, and our clients within the regulatory and legal framework. It is responsible for the establishment
Save for later25/04/2024 | Fulltime | CUBE Content Governance Global LimitedStandard of regulatory intelligence and change for the financial services industry. We deliver our services through a SaaS platform, powered by an innovative combination of AI and proprietary data ontology, to simplify the complex and everchanging world of compliance for our clients. CUBE is creating
Save for later25/04/2024 | Fulltime | Leeds | Leeds Building SocietyIn providing regulatory advice, for example, in relation to MCOB or BCOB. - Good organisational and time management skills - Ability to work under pressure and manage own workload - Strong communication - interpersonal skills - Experience within Financial Services is preferable but not essential Why choose
Save for later25/04/2024 | Fulltime | AllerganIe internal requirements include compliance with ethics, environmental health and safety, financial, human resources, and general business policies, requirements, and objectives. YOU ARE more than just a title, YOU ARE A global strategic thinker align and excite internal stakeholders to facilitate
Save for later25/04/2024 | Fulltime | AmazonAt an international law firm) PREFERRED QUALIFICATIONS Experience in payments and financial services regulation and compliance Strong analytical, written and verbal communication skills
Save for later25/04/2024 | Fulltime | Remitly U.K., Ltd.The globe. About the Role You will contribute to Remitly's mission by ensuring that Remitly, UK Ltd. maintains full compliance with applicable laws and regulations in addition to anticipation of new laws and regulations. You will oversee legal and regulatory risks and you will be responsible for ensuring
Save for later25/04/2024 | Fulltime | AmazonIn accordance with all legal and regulatory requirements - Review and approve financial promotions to ensure they are in line with regulatory requirements - Support AEU UK's Senior Compliance Manager in providing advice on consumer credit requirements, including in the development of new business propositions
Save for later24/04/2024 | Fulltime | Poole | Totaljobs 12 pcIs accountable for monthly, quarterly, and yearly financial reporting and budget analysis, cash flow
Save for later24/04/2024 | Fulltime | MRG Professional ServicesTo regulatory requirements and reporting obligations and advise the business across all regulatory and compliance matters - Monitor new legislation, guidance, consultations and cases that impact financial regulation - Promote a sustainable culture of risk awareness in the business What they're looking
Save for later24/04/2024 | Fulltime | Southampton | HaysYears in risk management or compliance roles within the financial services industry. - Knowledge Familiarity with relevant regulations (e.g., FCA, AML, GDPR). - Analytical Skills Ability to assess risks, analyse data, and propose effective solutions. - Attention to Detail A meticulous approach
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