Regulatory Adherence Jobs in UK

DepartmentFinancial PlanningEmployment TypePermanent - Full TimeLocationCity LondonWorkplace typeHybridCompensation65000 - 75000 / year Key Responsibilities Skills Knowledge and Expertise About Moore Kingston Smith At Moore Kingston Smith we believe in the p...

DescriptionThe opportunityWe have an opportunity for a Payments Operations Associate to join us on the exciting and rewarding path we are taking here at Castle Trust Bank. We pride ourselves in being a fintech challenger bank providing specialist property mortgages retail finance lending and savings...

Anord Mardix a Flex company is a global leader in critical power solutions. With facilities around the globe Anord Mardix leads in critical power infrastructure supporting a myriad of industries from financial institutions to data centers.We develop skill sets encourage curiosity and enable empowerm...

Anord Mardix a Flex company is a global leader in critical power solutions. With facilities around the globe Anord Mardix leads in critical power infrastructure supporting a myriad of industries from financial institutions to data centers.We develop skill sets encourage curiosity and enable empowerm...

What Youll Be DoingConduct compliance checks on prospective clients to ensure full regulatory adherence.Monitor expiry dates for workers training right-to-work documentation and DBS certificates.Proactively liaise with branches and workers to ensure all renewals are completed before expiry.Deactivat...

Job Title Enforcement and Market Oversight Litigations LawyerDivision - Enforcement and Market OversightDepartment Wholesale and Unauthorised Business InvestigationsTeam Wholesale 2Salary National ranging from 79400 to 100000 and London from 87300 to 123500 (Salary offered will be based on skill...

As the VP Trial Enablement Functions youll direct and shape Alimentivs global Clinical Services team. Youll oversee the transformation of strategic decisions into operational plans ensuring timely and smooth implementations that aligned with organizational direction and goals adhere to all complianc...

Since being founded in 2018 Copper has been building the standard for institutional digital asset infrastructure with a focus on custody collateral management and prime services.Led by Amar Kuchinad Coppers Global CEO the firm provides a comprehensive suite of custody trading and settlement solution...

Since being founded in 2018 Copper has been building the standard for institutional digital asset infrastructure with a focus on custody collateral management and prime services.Led by Amar Kuchinad Coppers Global CEO the firm provides a comprehensive suite of custody trading and settlement solution...

Job Description SummaryBecome part of a winning team and help to deliver the Green Energy transition.As the successful candidate The Project Manager - Rebranding will lead and execute a global rebranding initiative for the Grid Automation business. This effort will encompass application firmware har...

Job Description:Project Manager Design & ConstructionLocation: Staines/London Travel will be required to sites across EnglandContract Type: Full time PermanentBe at the Heart of Transformational Design & Construction ProjectsAre you ready to lead the delivery of large-scale complex property project...

This hybrid role offers a great balance of home and office working. Youll join your colleagues in our Telford office 2-3 days a week.As the UKs largest fibre-only network and its only proven wholesale challenger were busy setting new standards for what digital infrastructure can and should be.Design...

Job DescriptionThis role will be based in our modern state-of-the-art co-working facilities in Moorgate London. This site at the heart of London provides fantastic amenities support services and collaborative workspaces with convenient transport links.We are a global biopharmaceutical leader committ...

About Northern Trust:Northern Trust a Fortune 500 company is a globally recognized award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the worlds most successful individuals families and...

Job DescriptionEquifind have teamed up with an exciting digital FX business in London who are looking to add a compliance office to the team who has a strong transaction monitoring background.The business has grown considerably over the past few years due to high demand and market growth so you have...

Title:Environmental EngineerKBR is a global provider of differentiated professional services and technologies delivered across a wide government defense and industrial base. Drawing from its rich 100-year history and culture of innovation and mission focus KBR creates sustainable value by combining...

Environmental EngineerLeatherhead Part time 3 days per week in office.52 - 55p/hr - Outside IR35Project Aramco ZulufDuration 6 MonthsPart-time role 3 days per week 100% attendance required at Leatherhead office. Aramco experience highly desirable.Required to support the Environmental & Social I...

We are seeking an experienced Head of Revenue Operations (RevOps) with a proven background in RegTech (Regulatory Technology) and Identity Verification (IDV) to join our growing team at Programmers this role you will drive operational excellence across our global GTM organization by optimizing proc...

Job Title: Head of Technology Finance Corporate Services & SAPDepartment: IT / TechnologyReports To: Chief Digital and Information Officer Location: London / LeedsRole Summary:The Head of Finance Corporate Services & SAP Platforms is a strategic and transformative leader responsible for powering Wel...

Transport and Compliance ManagerAt Lanes Group nothing is more important than the health safety and well-being of our people and our customers. Its a major reason we are the UKs largest independent specialist infrastructure delivery partner of choice with a turnover in excess of 530 million (EBITDA...