76 to 100 of 141 Permanent Regulatory Change Jobs

Join the Product Stewardship team at a global high-performance material/chemical business. We are looking for an experienced chemical regulatory generalist who has EU REACH experience, knowledge of similar global schemes and the ability to be able to research issues, work out costs and strategy and project … range of high purity chemicals for global markets; the Product Stewardship team is responsible for compliance with EU and global legislation. Duties include: tracking regulatory changes assessing the impact of changes on products product registrations interactions with ORs, Consortia and SIEFs management of external expert consultants. We are looking … some knowledge of global/US schemes e.g. TSCA. Having the confidence and ability to research new regulations, regulations you aren’t familiar with, regulatory solutions, costs and to set strategy is very important. Candidates are likely to have a science/chemistry qualification or background along with current more »

Compliance. Key Responsibilities: Advisory compliance support across the business Assist Compliance Team to collate information & documentation for the Compliance Monitoring Programme Assist in implementing regulatory change Assist with conducting regulatory change horizon scanning Provide support to the Compliance Team with oversight of Compliance System Responsible for more »

and trading as well as consumer banking including insurance with offices based in London to find their next Compliance Manager. Role Responsibilities: To provide regulatory advice, support and challenge to the first line of defence, in relation to the banking products offered by the Bank and its investment business. … Primary focus is to obtain and maintain detailed knowledge of appropriate legislation, regulations and guidance published by UK, EU and other regulatory bodies relating to core banking products for individual and corporate customers such as current accounts and deposit and savings accounts, cards, FX and interest rate derivatives. To … be able to clearly and articulate regulatory expectations and standards to the banks colleagues, both verbally and in writing. This is in relation to current business practices, new business initiatives and new regulatory expectations. To support the business in implementing regulatory change in a timely and more »

visibility and appeal of consumer financial products. Maintain a proactive approach to staying informed about the latest paid search innovations, financial product trends, and regulatory changes in the consumer finance industry, applying this knowledge to maintain a competitive edge in campaign execution. Generate comprehensive reports for clients within the more »

and external stakeholders. Build and maintain relationships with clients, industry professionals, and key stakeholders to generate new business opportunities. Stay updated with industry trends, regulatory changes, and market developments related to asset and wealth management. Requirements: Bachelor's degree in finance, economics, or a related field. An advanced degree more »

contact for compliance related enquiries. Work closely with the wider Risk & Compliance team to provide holistic support to the business. • Prepare reporting to meet regulatory requirements. • Competent designing and building data analytics and reporting suits in Excel. • Oversee and contribute to Compliance Framework ensuring the objectives, focus and scope … internally and externally • Be resilient and not shy away from having difficult conversations Nice to Have • Data Analytics skills • Experience of PECR • Experience of regulatory change implementation across B2B or B2C environments • Understanding/experience of technical solution architect/design more »

Technology Testing: Manage technology testing activities, including scenario testing and response plans. Vulnerability Assessment: Assess and prioritise vulnerabilities, define remedial actions, and track implementation. Regulatory Compliance: Support the creation of the annual regulatory self-assessment and ensure compliance. What We’re Looking For: Technical Knowledge: Understanding of Operational … Why Join Us? Impactful Work: Enhance the resilience of financial systems. Collaborative Environment: Work with experts dedicated to operational excellence. Professional Growth: Lead significant regulatory change and transformation initiatives. more »

of the most critical models that the business uses. This will include supporting the redevelopment of the IRB models, taking responsibility for understanding upcoming regulatory change and sharing SME knowledge with a high performing team. Key Requirements: You’ll be an experienced modeller or analyst with experience from … model development. A track record of delivering models or analytical projects within a business. A good awareness of the Financial Services industry and associated regulatory landscapes. If interested, please send your CV to nmohamed@merje.com *Please note candidates must have valid right to work- no sponsorship provided more »

Operational Resilience Business Partner (Corporate Functions & HR) VP Introduction: Are you driven by the challenge of ensuring operational resilience and regulatory compliance within the financial sector? We are seeking an experienced Operational Resilience Business Partner (Corporate Functions & HR) VP to join our team. In this role, you'll play … EU, including the Digital Operational Resilience Act (DORA). Responsibilities: Develop, embed, and manage the Operational Resilience framework, tools, and methodologies in line with regulatory requirements. Act as a single point of contact for corporate functions, supporting the identification of critical/important functions and mapping them within the … Critical/Important Functions (CIFs), including vulnerability assessments and remedial actions. Coordinate testing activities and facilitate scenario testing workshops. Support the creation of the Regulatory Self-Assessment and ensure internal governance and approval. Support the design, planning, and implementation of the overall Operational Resilience framework across the organization. Requirements more »

and external stakeholders. Foster and nurture relationships with clients, industry experts, and key stakeholders to cultivate new business opportunities. Keep abreast of industry trends, regulatory changes, and market developments pertinent to asset and wealth management. Requirements : Bachelor's degree in finance, economics, or a related field. Possession of an 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 »

audits and assessments from a risk mitigation perspective Maintain up-to-date knowledge of industry regulations in an advisory capacity Manage current and new regulatory projects Your profile Understanding of Financial Markets Compliance Knowledge of UK (EU) regulations Comfortable managing regulatory change projects and horizon scanning/ more »

for developing and implementing compliance training programmes and monitoring their effectiveness. In addition, you’ll perform horizon scanning, keeping management informed of and relevant regulatory changes, their potential impact on the business and recommending appropriate responses. You’ll have gained previous experience in a Compliance experience within an investment more »

through the development pipeline. Work closely with the UK Head of Development and other team members to stay informed about the latest policy and regulatory changes, advising on their potential impact on project delivery. Support the sales process of projects or their transfer to third-party investors or into more »

NIST, CIS-20, COBIT-5 Knowledge of relevant regulations, i.e. DORA, Outsourcing, ESMA, etc. Previous experience in supporting or delivering of large scare regulatory change initiative Experience with contract review of information security schedules and terms Knowledge of financial markets, FMIs and CSD operations is an advantage Knowledge more »

engagements. Key Responsibilities: Develop and execute continuous threat modelling procedures. Create strategic threat reports for their business units. Support security development in line with regulatory changes. Maintain up-to-date knowledge of cyber threats and analyst tools. Identify security gaps and build attack simulations. Skills & Experience: Deep understanding of 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 »

functional teams to ensure accurate and timely documentation. Conduct thorough reviews and validations of specifications to maintain the highest quality standards. Stay updated with regulatory changes and ensure all specifications are compliant. Requirements: Minimum 3 years of experience in writing specifications for UK retailers. Exceptional attention to detail and more »

dispatch of Income Tax certificates for all personal and trust investment portfolios work is completed within Trust Services Service Level Agreements projects with key regulatory changes in producing Management Information (MI) Knowledge and Experience: knowledge of wealth/trust products knowledge in such systems as WGHSS, GHSS HUB, IMS more »

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 »

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 »

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 »