1 to 9 of 9 Permanent Regulatory Change Jobs in Scotland

needs across the business. Develop and maintain IT policies, procedures, and documentation to ensure compliance and standardisation. Stay informed about industry trends, advancements, and regulatory changes to recommend and implement relevant technologies and practices. About you: University degree in computer science preferred but other qualifications will be considered. Minimum more »

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 »

risk assessors. Your primary responsibility will be to ensure the accurate and timely completion of legionella risk assessments, in line with industry standards and regulatory requirements. This role offers an exciting opportunity to lead a dynamic team and contribute to the health and safety of the client's water … clients to understand their specific needs, address concerns, and provide expert advice on legionella risk management. Stay updated on industry trends, best practices, and regulatory changes to continuously improve assessment processes and standards.Qualifications and Experience: Proven experience in Legionella Risk Assessing, with a strong understanding of relevant legislation and more »

Perform periodic monitoring checks to ensure 1L and 2L adherence to governance policies and procedures Keep abreast of industry trends and emerging risks; monitor regulatory focus areas and keep internal stakeholders informed Advise on applicable governance processes, controls, policies, and procedures, including their design to meet regulatory requirements … review, draft and provide support for new and existing policies and procedures Support Firm's responses to relevant exams, regulatory inquiries, and enforcement actions Collaborate with Compliance testing groups Help develop and conduct regulatory training for employees, including instruction on regulatory changes Qualifications - External What we’re … looking for: Strong interest in developing working knowledge of data and information management regulatory requirements, including the European AI Act or similar pending or upcoming regulations. Strong oral and written communication skills, and the ability to interact with diverse stakeholders across Risk, Legal, Business and Technology divisions. Ability to 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 »

Solicitors Regulation Authority ('SRA') Code of Conduct 2019. As an Advisor in the Conflicts Team, you will ensure that the Firm complies with its regulatory obligations by processing and analysing conflict searches in relation to the Firm's inbound client and matter instructions, implementing and maintaining Information Barriers and … s workload ensuring work is prioritised in accordance with service level standards. Draft, review and update new and existing BAU procedures in accordance with regulatory changes and Firm policy under the supervision of the BAU Conflicts Manager and OGC team. Compiling Management Information ('MI') statistics for stakeholders. What we 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 not technically “hands-on”, they would like someone with a good level of 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 »