Corporate Crime Regulatory Senior Associate

My client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. The team in London is currently sitting at 10 with huge growth plans both here in the UK and across Europe over the next 3 years, so it’s a really exciting time to join! They have a key hire for an...

With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40 million customers get more from their money. So far, we have 10,000 people working around the world, from our great offices or remotely, on our mission. We want brilliant people that love building great products, love redefining...

Prestigious International Bank based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team. This candidate MUST HAVE previous/current Banking experience in the UK. Assist the Head of Compliance/MLRO and / or their Deputy (DMLRO) in ensuring that London operates in accordance with all...

This global manufacturer is looking for a truly talented regulatory specialist with 5 years of regulatory experience. The company is seeking a Senior Regulatory Affairs Specialist to join their collaborative and friendly team working on MENA region submissions. The company values people and offers a true career development path with on-site and external...

Job Title: Senior Regulatory Affairs Associate Location: Fully remote Company Description: We are a leading healthcare company dedicated to improving patient outcomes through innovative medical technologies. Our commitment to quality and compliance drives us to seek talented professionals to join our Regulatory Affairs team. Position Overview: As a...

Senior Regulatory Affairs Associate (Interim – 1 Year) – Remote Are you a detail-oriented Senior Regulatory Affairs Associate with a comprehensive understanding of regulations surrounding supplements and nutrition claims? This 12-month interim role offers a high degree of autonomy and the flexibility of remote work at a leading pharmaceutical company....

Senior Regulatory Affairs Associate (Interim - 1 Year) - Remote Are you a detail-oriented Senior Regulatory Affairs Associate with a comprehensive understanding of regulations surrounding supplements and nutrition claims? This 12-month interim role offers a high degree of autonomy and the flexibility of remote work at a leading pharmaceutical company. This...

Corporate Senior Associate 6+ years PQE l Top 50 Firm l Bristol The firm: This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an impressive roster...

Corporate Senior Associate 6+ years PQE l Top 50 Firm l Bristol The firm: This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an impressive roster...

Job title: Senior Regulatory Affairs Associate A food and nutrition business in London are seeking a Senior Regulatory Affairs Associate to join their team. In this role you will play a pivotal role in a new project focused on developing a comprehensive product claims database Responsibilities: closely with multidisciplinary teams, to ensure that the...

Senior Regulatory Affairs Associate (Interim - 1 Year) - Remote Are you a detail-oriented Senior Regulatory Affairs Associate with a comprehensive understanding of regulations surrounding supplements and nutrition claims? This 12-month interim role offers a high degree of autonomy and the flexibility of remote work at a leading pharmaceutical company. ...

Senior Regulatory Affairs Associate (Interim - 1 Year) - Remote Are you a detail-oriented Senior Regulatory Affairs Associate with a comprehensive understanding of regulations surrounding supplements and nutrition claims? This 12-month interim role offers a high degree of autonomy and the flexibility of remote work at a leading pharmaceutical company. ...

Senior Associate Corporate M&A Lawyer Opportunity in London We are seeking a highly skilled and motivated Senior Associate Corporate M&A Lawyer to join a dynamic and fast-growing International Corporate Group based in London. This role offers an exciting opportunity to be involved in a wide range of corporate transactions with a primary focus on Mergers...

1st Line Controls , Control, Oversight & Assurance Head of Financial Crime Advisory Closing date for applications: 30/05/2024 Share this job to Facebook. This will open a link in a new tab Share this job to X/Twitter. This will open a link in a new tab Share this job to LinkedIn. This will open a link in a new tab This role is based in the United...

As a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a culture of Financial Crime awareness throughout the business through training and internal...

Senior Regulatory Affairs Associate A food and nutrition business in London are seeking a Senior Regulatory Affairs Associate to join their team. In this role you will play a pivotal role in a new project focused on developing a comprehensive product claims database a risk-based approach to assess and validate product claims. expertise in regulatory...

Job Title: Senior Regulatory Affairs Associate Fully remote We are a leading healthcare company dedicated to improving patient outcomes through innovative medical technologies. Our commitment to quality and compliance drives us to seek talented professionals to join our Regulatory Affairs team. As a Senior Regulatory Affairs Associate, you will play...

Senior Regulatory Affairs Associate (Interim - 1 Year) - Remote Are you a detail-oriented Senior Regulatory Affairs Associate with a comprehensive understanding of regulations surrounding supplements and nutrition claims? This 12-month interim role offers a high degree of autonomy and the flexibility of remote work at a leading pharmaceutical company. About...

Date Posted: 13/05/2024 Expiry Date: 14/06/2024 Senior Regulatory Affairs Associate (Interim – 1 Year) – Remote Are you a detail-oriented Senior Regulatory Affairs Associate with a comprehensive understanding of regulations surrounding supplements and nutrition claims? This 12-month interim role offers a high degree of autonomy and the flexibility...

We are looking to hire a Senior Associate for our Corporate Services department in City of London. JOB ROLE: Handling queries of corporate customers with regards to payments. Requisition of cheque books for corporate clients. Scanning of various requests from corporates and account opening with follow ups with the Operations team. Creation and renewal of...