a culture of collaboration, innovation, and inclusivity. Ensure compliance with all regulatory and legal requirements... an innovative and dynamic Chief Executive Officer to lead the organisation into its next phase. YVHSC is dedicated to amplifying the...
to senior management and the Board on AML/CTF risks, emerging threats, and compliance status, providing detailed metrics..., and supporting follow-up actions to close any compliance gaps. 6. Regulatory Compliance and Liaison Ensure compliance with UK...
This is an Money Laundering Officer for a Venture Capitalist (VC) backed Electronic Money Institution (EMI... to date Oversee and conduct training programs on AML/CFT Respond promptly to any queries from regulatory bodies. Report...
and maintenance of robust financial controls to guarantee compliance with regulatory requirements. Oversee the preparation of the... and timeliness. Review and monitor the company’s tax position, ensuring compliance with all applicable tax laws and regulations...
and maintenance of robust financial controls to guarantee compliance with regulatory requirements. Oversee the preparation of the... and timeliness. Review and monitor the company’s tax position, ensuring compliance with all applicable tax laws and regulations...
sustainability risks and opportunities to senior management and the board. Compliance and Reporting: Ensure compliance... sustainability into corporate policies and procedures; Ensure alignment with industry best practices and regulatory requirements...
sustainability risks and opportunities to senior management and the board. Compliance and Reporting: Ensure compliance... sustainability into corporate policies and procedures; Ensure alignment with industry best practices and regulatory requirements...
and conduct training programs on AML/CFT Respond promptly to any queries from regulatory bodies. Report any suspicious... account products and their operation Appetite to work independently and collaborate with Global Risk & Compliance experts...
Crime. This will support the Risk & Compliance Partner, Head of Legal Risk, and Compliance Officer for Legal Practice (COLP...) on global regulatory and compliance matters. Key Responsibilities Assist with daily queries on the SRA Code, ethics...
and processes; Measure privacy maturity and compliance and report on key metrics and risk to senior stakeholders; Prepare.... We are looking for an exceptional Senior Counsel to join our forward-thinking Privacy Team, sitting at the heart of Trustpilot's broader Trust...
(Hybrid) We're seeking a Senior Specialist in Data Privacy. RESPONSIBILITIES: Support business and internal firm... workflow system and ensuring DSR's are completed within firm and regulatory timelines. Utilizing various firm systems...
. We are looking for a senior employee relations specialist with financial services regulatory experience to take ownership for the delivery... and to help promote positive employee relations at the bank, ensuring compliance with its policies, regulatory obligations...
relations at the bank, ensuring compliance with its policies, regulatory obligations and applicable employment laws Your work... for everyone. We employ more than 3,500 people across our London, Southampton, Cardiff and Manchester offices. We are looking for a senior...
) Excellent employee benefits The Senior Risk Lawer will support the Risk & Compliance Partner, and the Compliance Officer... Responsibilities of the Senior Risk Lawyer: Drafting policies and procedures to take account of changes in the regulatory law...
, liaising with Compliance, etc.). ·The Risk Governance Senior Associate will also assist with the following team tasks... o Regulatory reporting, notifications and disclosures o Liaison with Compliance and Legal teams on risk and regulatory matters...
reporting and information sharing with the LCH board(s); Support regulatory requirements; Support and/or facilitate senior... of Business, IT, Audit, Compliance and Regulators. The ability to work independently and within a team to help build products...
Job Description: Job Title: EMEA Corporate Tax – Senior Tax Advisor Location: London Corporate Title: Director...-catered for with our onsite gym facilities and medical centre. The Team: The Chief Financial Officer (CFO) Group...
Job Title: Senior Enterprise Account Executive, UK Department: Accounts and Community Reporting to: Sales Director... to deliver world-class solutions that enable businesses to align with stakeholder expectations, meet regulatory requirements...
We are looking for an exceptional Senior Counsel to join our forward-thinking Privacy Team, sitting at the heart... with various stakeholders across all levels and departments including our Data Protection Officer, Chief Trust Officer, CISO...
in both written and spoken communication) Strong understanding of clinical safety, medical governance, and regulatory requirements... in digital health products Nice to have: Familiarity with marketing principles, practices, and regulatory constraints...