101 to 125 of 154 Permanent Regulatory Change Jobs in the UK

documentation. · Supporting the business with their digital and crypto asset transactions. · Drafting and reviewing relevant legal documentation. · Providing legal advice to the business regarding regulatory changes and supporting with the implementation of any necessary updates. Requirements: · Admitted to practice as a Solicitor in England & Wales with ideally more »

gather regular feedback on their appretices experience. Simpler, better, faster Be open to new ways of working and keeping it up to date with regulatory changes to apprenticeships. Other requirements could include; Driving license Flexibility to travel days across the UK as required more »

gather regular feedback on their appretices experience. Simpler, better, faster Be open to new ways of working and keeping it up to date with regulatory changes to apprenticeships. Other requirements could include; Driving license Flexibility to travel days across the UK as required TPBN1_UKTJ more »

Lead specific research and analysis projects to better understand client needs and behaviors that enable better business decisions and outcomes, or in support of regulatory reports. These efforts will include, but not be limited to: identifying product development opportunities arising from medium to long term macro market trends evaluating … regulatory changes and the potential threats/opportunities to ICE's global derivative markets analyzing the evolution of market architecture and infrastructure, identifying growth opportunities Collaborate and maintain relationships with key stakeholders across ICE exchanges, including senior management, sales & business development teams, market experts, business analysts, developers, with a more »

audit retention and capture, so it's a strategic imperative for the team to provide specialist support to audit bids.Communicating emerging trends, developments, and regulatory changes in sustainability reporting and assurance to internal and external stakeholders, writing thought leadership within the organization and leading development of new ‘go to … ESG and sustainability reporting and disclosure requirements, including frameworks such as TCFD, Sustainability Accounting Standards Board (“SASB”), the Global Reporting Initiative (GRI) and emerging regulatory requirements, such as CSRD or ISSB, and investor expectations in relation to frameworks.An understanding of the role of assurance, the different types of services more »

audit retention and capture, so it's a strategic imperative for the team to provide specialist support to audit bids.Communicating emerging trends, developments, and regulatory changes in sustainability reporting and assurance to internal and external stakeholders, writing thought leadership within the organization and leading development of new ‘go to … ESG and sustainability reporting and disclosure requirements, including frameworks such as TCFD, Sustainability Accounting Standards Board (“SASB”), the Global Reporting Initiative (GRI) and emerging regulatory requirements, such as CSRD or ISSB, and investor expectations in relation to frameworks.An understanding of the role of assurance, the different types of services more »

a subject matter expert in Finance Data Lake P L Balance Sheet Income Statement Pricing Adjustments staying informed about industry trends best practices and regulatory changes 4 Develop and implement strategies to optimize Data Models ensuring efficiency accuracy and compliance with regulatory requirements 5 Collaborate with cross functional … Lakes data operations ensuring alignment with organizational goals and objectives 7 Serve as a key point of contact for internal stakeholders external partners and regulatory bodies on custody related matters 8 Conduct regular reviews and assessments of Finance data processes and procedures identifying areas for improvement and implementing enhancements … the financial services industry 4 Proven track record of successfully leading and managing large scale programs in Finance operations 5 In depth knowledge of regulatory requirements and industry standards related to Finance operations 6 Excellent analytical problem solving and decision making skills 7 Exceptional communication and interpersonal skills with more »

financial reporting, leveraging the tools available and developed by Oliver Wyman globally. This will also cover capital optimisation, IFRS 17 and understanding the latest regulatory changes Risk management and support, including validation, risk appetite reviews and oversight, as well as emerging practice on climate risk New business propositions and … we own our impact, holding ourselves to the highest standards to deliver stronger results for our clients, better opportunities for each other and lasting change for society. Oliver Wyman is an equal opportunity employer. Our commitment to diversity is genuine, deep and growing. We’re not perfect yet, but more »

in the UK and abroad. To help this firm operate effectively they are looking for a candidate with a deep understanding of insurance processes, regulatory requirements, and industry best practices. This role requires a strategic thinker who can manage day-to-day operations while also identifying opportunities for process … to enhance efficiency and reduce costs. Ensure accurate and timely processing of claims and underwriting. Maintain up-to-date knowledge of industry trends and regulatory changes. Develop training programs for staff development. Oversee policy administration and customer service functions. Ensure high levels of customer satisfaction. Manage budget and resource more »

Officer (SMF16). To develop and deliver a Compliance Programme, including an Annual Compliance Plan and Compliance Monitoring Programme, designed to identify and manage regulatory risk. To manage a team responsible for delivering the Compliance Programme, providing advisory support and challenge to the business, and managing regulatory, venue … Management Manage the delivery of an annual Compliance Risk Assessment exercise. Produce and deliver a risk-based Annual Compliance Plan. Review and challenge the regulatory and conduct aspects of the Risk and Control Self Assessments (RCSA) performed by the first line. Ensure that any risk mitigation actions are performed … the Operational Risk function. Policies and Procedures Manage the creation and delivery of a Compliance Policy Framework that is designed to address all material regulatory and conduct risks. Provide input into and assist with the drafting of relevant Compliance policies and procedures. Support the Compliance team to ensure all more »

a DUA Analyst, you will play a pivotal role in managing our Delegated Underwriting Authority relationships. You will be responsible for ensuring compliance with regulatory requirements, monitoring performance, and driving operational efficiency within the delegated underwriting programs. This role offers an exciting opportunity to work at the forefront of … underwriting operations and contribute to the success of the syndicate. Key Responsibilities: Review and assess delegated underwriting agreements to ensure alignment with regulatory guidelines and syndicate standards. Monitor and evaluate the performance of coverholders and third-party administrators. Conduct regular audits and compliance checks to maintain quality and integrity … generate reports to track performance metrics and identify areas for improvement. Participate in industry forums and engage with market participants to stay abreast of regulatory changes and best practices in DUA management. Qualifications and Skills: Bachelor's degree in Insurance, Risk Management, or related field. Proven experience in delegated more »

and now want to consolidate and standardise as much as possible. The successful candidate will be an excellent communicator, with the ability to manage change, in a large employee-owned organisation (Circa 19,000 staff across the globe). We are looking for someone with the ability to form … in. The Role - Working closely with the Global Head of Finance Operations to design and implement a global payroll operating model, standardising processes, ensuring regulatory compliance and end-to end process documentation to deliver business continuity. As the Global Head of Payroll Operations, your contributions through this role will … plans to further develop individuals within the team Compliance Implementation and oversight of the controls and risk assessments within the global payroll processes Ensuring regulatory changes impacting payroll are identified and implemented in a timely manner Work closely with Tax team to ensure compliance to legislation To ensure periodic more »

other enterprise applications to produce mission-critical barcode labels, documents, RFID smart tags and packaging artwork. Our combined platform enables customers to uniquely meet regulatory mandates, mitigate risk, reduce complexity, ensure traceability, improve time to market and optimize costs as they meet customer-specific, brand, regional and regulatory …/subject matter expert, and aid in the creation of appropriate product documentation, sales tools and collateral. Remain up to date on market trends, regulatory changes and competitive alternatives, and to adjust product strategies and roadmaps accordingly. Be a subject matter expert on the functionality, features and design of more »

Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO … extensively analyse data to establish instances and sources of attempted money laundering. Monitoring of compliance within applicable regulations and analyse the impact of any regulatory changes. Receive escalations regarding high value and higher risk customers such as politically exposed persons (PEPs), play a key role in the decision making more »

process for the alternatives fundBuild and maintain strong relationships with clients, partners, and stakeholders, providing exceptional service and strategic guidance.Stay abreast of market trends, regulatory developments, and emerging opportunities in the alternative investment landscape.Ensure compliance with regulatory requirements and internal policies, maintaining the highest standards of integrity and … potential investments.Collaborate with internal stakeholders to integrate ESG factors into investment decisions.Contribute to ESG reporting and communications.Stay abreast of the latest ESG trends and regulatory changes within the financial services industry.The Successful ApplicantWe seek an experienced and dynamic ESG Aware Fund of Alternative Funds Portfolio Manager (Director) to join … thinking, and problem-solving abilities.Excellent communication and interpersonal skills, with the ability to build and maintain relationships with clients and stakeholders.Knowledge of international markets, regulatory frameworks, and best practices in alternative investments.A strong understanding of the ESG regulatory landscape within the financial services industry.Bachelor's degree in Finance more »

Peaple Talent have partnered with a large professional services organisation based in Swindon who are recruiting a Change Lead with experience of working with regulatory change. You will lead strategic change across our client’s organisation, ensuring customer centric end to end thinking across all business areas … key stakeholders, all impacted people and subject matter experts on a day-to-day basis. The role holder will have an excellent aptitude towards change, be innovative and flexible with a strong desire to create new and improved processes which are designed around creating an excellent customer experience whilst … being highly efficient thus supporting the teams in achieving their targets. The role holder, a change professional who has experience of shaping and leading new ways of working within an organisation, will be responsible for leading initiatives from identification of a business problem through to root cause analysis and more »

achievement and maintenance of high quality services across the Trust. This includes: Implementation and maintenance of quality monitoring systems to record Trust compliance with regulatory standard Lead coordinator for inspections, steering Trust resources to ensure well-managed, confident inspection management Providing advice and assurance on the quality of services … achievement and maintenance of high quality services across the Trust. This includes: Implementation and maintenance of quality monitoring systems to record Trust compliance with regulatory standards Lead manager for inspections, coordinating Trust resources to ensure well-managed, confident inspection management Providing advice and assurance on the quality of services … CQC Compliance Lead on preparation for the Trusts Monthly and Quarterly Engagement meetings with the CQC Preparation of weekly email updates to Executives on regulatory matters Maintenance of the Quality Assurance section of the Trusts intranet site (Trustnet) To take responsibility for the enquiry tracker and ensure that issues more »

managing our 1st line of defence Technology risk framework and strategy. The role will involve the identification, assessment, monitoring, and reporting of operational and change related Technology risks, as well as ensuring the effective implementation and operation of controls. Working as part of the Technology Strategy, Planning & Risk Governance … part of a virtual, global Technology Risk Governance team and will lead a team of Technology Risk Analysts. Your stakeholders will include Technology, Business Change Delivery, Risk, Compliance and Audit functions across our regions in LATAM, UK, Europe & APAC. In this role, you will support the Insurance and Reinsurance … appropriate technology risk framework and control libraries and identify opportunities to continuously improve our control environment. Actively manage post incident reviews, root cause analysis, regulatory notifications, and drive process improvements to address any systemic issues. Develop and deliver risk reporting metrics and scorecards for senior stakeholders and to escalate more »

emergency responders to manage security incidents and emergencies effectively. Risk Management: Risk Assessments: Conduct regular risk assessments to identify vulnerabilities and implement mitigation strategies. Regulatory Compliance: Stay abreast of security trends, technological advancements, and regulatory changes to continuously enhance security measures. Incident Response: Incident Management: Promptly respond to … thorough investigations, gather evidence, interview witnesses, and collaborate with authorities as needed. Reporting: Maintain accurate records and prepare detailed reports for management review and regulatory compliance. Training and Development: Ongoing Education: Provide continuous training on security procedures, emergency response tactics, and conflict resolution techniques. Drills & Simulations: Conduct regular drills more »

Manage and oversee day-to-day financial operations, including financial reporting and cashflow management. Prepare monthly, quarterly, and annual financial statements in accordance with regulatory standards and internal policies. Lead treasury and cash flow management activities, ensuring optimal liquidity and financial stability. Collaborate with internal stakeholders to develop and … monitor financial plans and budgets, providing insights to support decision-making. Liaise with external auditors, tax advisors, and regulatory authorities to ensure compliance with financial regulations and reporting requirements. Drive process improvements and efficiency initiatives within the finance function to enhance productivity and scalability. Provide strategic financial guidance and … support to senior management and other departments as needed. Stay updated on industry trends, best practices, and regulatory changes relevant to finance and accounting. Qualifications and Skills: Fully qualified with relevant post-qualification experience, preferably gained in an in-house finance role. Strong technical knowledge of accounting principles and more »

risk management. Align with enterprise risk management to manage the cyber risk register. Stay updated on the latest changes in security trend, threats, and regulatory changes. Third-party Cyber Security Risk Management Evaluate and assess cybersecurity risks associated with third-party suppliers and service providers to ensure they meet … cybersecurity policies, standards, and controls Experience and solid understanding of industry standards (NIST Cybersecurity Framework, NIST RMF and ISO/IEC 27001 etc.), and regulatory standards such as (HIPAA, SOX, GDPR, SOC2, PCI etc.) Experience with control testing and validation (e.g. NIST 800-53 etc.) Experience developing cybersecurity metrics more »

will be joining a newly established Process Improvement team, responsible for delivering multiple tactical & strategic projects across process, people & technology, as well as risk & regulatory changes. To be considered for the opportunity, applicants must have the following experience: Proven experience in Business Process Improvement Excellent process mapping & route cause … excellent opportunity for a career motivated and passionate process improvement specialist to join a distinguished and successful organisation, offering the opportunity to deliver real change across the business. You will utilise your suite of process improvement tools (Lean Six Sigma principles, change management skills, VSM, 6S etc) to more »

products. Conducting market research to identify new opportunities and improvements for existing products. Developing and maintaining product documentation, including technical files and submissions. Providing regulatory guidance and support to internal teams and external partners. Monitoring and interpreting regulatory changes to ensure company products remain compliant. Managing product lifecycle more »

and other relevant stakeholders to ensure alignment between compensation and benefits strategies and business objectives. Compliance and Reporting: Stay updated on local legislation and regulatory changes related to compensation and benefits. Prepare and submit required reports to regulatory bodies and internal (e.g. UK Gender Pay Gap). Projects more »

of our commodities trading operations. Monitoring and Reporting: Oversee ongoing monitoring of trading activities, conduct risk assessments, and ensure timely and accurate reporting to regulatory bodies. Training and Advising: Provide expert guidance and training to staff on compliance matters, fostering a culture of compliance and ethical behavior across the … organization. Staying Informed: Keep abreast of regulatory changes and industry trends, ensuring our compliance framework remains current and effective. Qualifications Extensive Experience: Solid experience in compliance roles, preferably within the commodities trading or financial services sector. Regulatory Knowledge: In-depth understanding of applicable regulations and standards, including CFTC more »