1 to 7 of 7 Permanent Regulatory Change Jobs in Scotland

Compliance Assurance hybrid role comes with a salary of up to £55k and excellent benefits. Key Highlights: Keeping up to date on business developments, regulatory change, internal policies and Compliance objectives so that Compliance Assurance work remains relevant and timely. Designing, supporting and delivering reviews that provide solid … testing, and reporting) and the monitoring and validation. Aiding continual review and development of the annual review plan through assessing the conduct, reputational and regulatory risks of existing business activities. Requirements: Strong investigative skills with the capability to identify key risks and areas of non-conformance with regulatory … Crime in either Testing, Advisory, Audit or Legal capacity. Familiar with Financial Crime (BSA, AML, OFAC, ABC etc.) laws and regulations and other pertinent regulatory guidance in order to assess Financial Crime Risks within the Bank. To apply for this hybrid full-time Compliance Assurance job in Glasgow, please more »

checked or tracked at some point using our systems. With the continued pressures on the UK’s food supply chain due to economic and regulatory changes, to support client demand we need to further expand our team. Why us? We strive to offer a working environment that is rarely more »

Liquids Specifications Specialist to join their team. This role holder will be a subject matter expert and will engage with relevant stakeholders in Governance, Regulatory, Quality, Procurement, Brand Equity owners, markets/manufacturing sites and within our supplier base to ensure raw materials, ingredients and liquid specifications are reviewed … ask critical questions in the development of new to world specification templates enabling effective and efficient sourcing opportunities. Work closely with Global Technical Governance, Regulatory, Procurement, suppliers, markets and manufacturing sites as well as with Liquid Teams to understand the effects of specification changes on supply sufficiency, sustainability, compliance … with regulatory framework, processing efficiency, cost, productivity, quality and food safety of the respective liquid in an end-to-end, holistic approach. Ensure specifications are reviewed and signed off, compliant with the applicable processes, to not only avoid any changes or disruptions to supply, but to also drive opportunities more »

results and feedback Analyse potential legal and commercial conflict/confidentiality issues Update processes and procedures, such as onboarding, for efficiency and compliance with regulatory changes and Firm policies Analysing the Firm's client and matter-base Report issues to partners and fee earners Train and mentor Conflicts Assistants more »

performance reviews. Continuous Improvement & New Business Generate and implement ideas for system and process improvements Design and implement processes for new business products and regulatory changes Innovate within the governance framework and act as a subject matter expert Risk Management Adhere to the risk and control framework Maintain effective … Contribute to raising the profile of our UK branch Essential skills Product knowledge Strong risk management awareness Accuracy and attention to detail Adaptability to change initiatives Strong client service skills Familiarity with financial markets Please send your CV for immediate consideration more »

Data Lineage, or Data Quality is also expected. This person will need to have solid knowledge around BCBS 239, and the data elements of regulatory change programmes. Whilst this is a senior leadership role, and will not be technically “hands-on”, they would like someone with a decent more »

performance reviews. Continuous Improvement & New Business Generate and implement ideas for system and process improvements Design and implement processes for new business products and regulatory changes Innovate within the governance framework and act as a subject matter expert Risk Management Adhere to the risk and control framework Maintain effective … Contribute to raising the profile of our UK branch Essential skills Product knowledge Strong risk management awareness Accuracy and attention to detail Adaptability to change initiatives Strong client service skills Familiarity with financial markets Please send your CV for immediate consideration more »