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Conduct Risk and Compliance assessment, monitoring and reporting raising concerns. Knowledge and understanding of risk, regulatory compliance and corporate governance. Review marketing materials, presentations and websites to ensure compliance with regulatory requirements.
ExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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The Head of Regulatory Affairs will play a crucial role in ensuring compliance with regulatory requirements and guiding the registration, and commercialization of pharmaceutical products. Ensure regulatory affairs files are always maintained to support compliance with regulatory requirements.
ExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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Compliance with company and project-specific standards, as well as the precise execution of BIM activities, will be paramount. Familiarity with 3rd party BIM applications such as Dynamo, 3DS Max, Rhino/Grasshopper, Google Earth, Solibri, and Microsoft Office.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements, as well as any other related business compliance rules and regulation. Providing support to the unit head in conducting QC on periodic Clients’ Due Diligence (KYB) Reviews undertaken by RMs / Business Compliance Support on all high-risk relationships to ensure compliance with the Bank’s Policy and CDD standards.
ExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Some experince in KYC/ AML and compliance procedures is essential for this role. Legal and Compliance-related work such as company secretarial, policy writing and updating, regulatory change and application work can be the areas to cover.
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KYC: support deal teams by undertaking customer credit and surveillance bureau searches, undertaking first-pass checks of individual and company documents, ensuring compliance with KYC/AML policy standards.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Experience in AML/compliance matters preferable. Proactively managing expenses, dealing with invoices and purchase orders, and keeping track of invoices and office accounts on XERO and internal spreadsheets.
ExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Work closely with Compliance team to produce regulatory reporting for the firm to be compliant with regulators requirements. The successful candidate will work closely with all different business stakeholders on workflow automation solutions concerning compliance, risk, portfolio management, operations, and trading.
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Due to upcoming global reforms within this sector our client is looking for specialist compliance counsel, with experience of advising on regulatory reform and corporate compliance (Anti-bribery, FCPA, Ethics, Codes of Conduct, Conflicts etc.
ExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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Loan servicing: ensure that loan document deliverables are loaded into the firms' lending system at completion and track the same, reporting on a T-30 basis to ensure compliance is maintained. Funding: conduct weekly and monthly forecasting of completions and draw-downs and ensure that capital is called optimally from our funding sources.
ExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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We are currently working with an ambitious law firm who are looking for a Compliance Officer to join their team in London. 1.5 years compliance experience working with a law firm. strong understanding of Anti-Money Laundering legislation and conflicts rules applicable in all jurisdictions in which the firm operates.
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Experience in healthcare/pharmaceutical digital marketing compliance requirements. My client a global agency is on the hunt for an individual to assist in the Veeva Vault content upload process for medical review, encompassing medical referencing.
ExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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As a Health and Safety Manager, you’ll provide professional health and safety advice and support to project teams, co-ordinate the relevant business activities and to facilitate compliance with our Health and Safety Management System and all relevant legal, industry and company standards.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Observe the bank's rules of action, policies, and regulations, including, but not limited to, regulations on competences, limits, regulations pursuant to Comrules in Comnet, Code of Conduct, Compliance Regulations (Sanctions, embargos, Anti Money Laundering, Know Your Customer, Fraud prevention, Markets, Anti-Bribery and Corruption rules etc.
ExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Knowledge of Risk and Compliance frameworks such as NIST, HMG SPF, ISO etc. If you have industry certificates such as CISA, CISSP, CCSP, CISM or equivalent technical certifications and a natural propensity to learn that would certainly help.
ExpandApply NowActive JobUpdated 2 days ago
compliance job in London, England, United Kingdom
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