Regulatory Compliance and Export Control Officer

Role: Export Compliance Officer Location: London - 4x days onsite and 1x day WFH **Salary**: Competitive **Technical responsibilities** - Develop and maintain export compliance policies and procedures. - Conduct export compliance assessments and audits to identify areas of potential risk. - Provide advice and guidance to the development teams on export...

They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business. Oversee the design, implementation, execution, and maintenance of compliance policies and procedures. Support the development of new compliance standards. Serve as an advisor to the business, and interfaces regularly with business...

The Export compliance officer will be responsible to manage and implement procedures and policies for all activities related to the export and import of items and technology, in a manner that is both compliant with regulations and fulfils the overall company objectives. As the Export Compliance Co-Ordinator, you are responsible for process, execution and...

Certification, Airworthiness, Safety and US Operations – Data Compliance / Our project has been operating discretely since 2017, since then we have been working towards our goal of changing the world of logistics and mobility via future technology Aerospace vehicle solutions. We are currently in search of an Export Control Officer. In this role you will...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 1 - 5% **About the Team**: The Sanction Compliance Monitoring and Testing team supports the Corporate Sanction screening operation group to perform regulatory list management and...

**THE COMPANY**: Our client is a global investment management business based in London (currently working on a hybrid basis of 3 days in the office per week). They are looking for a Compliance Officer with a Financial Crime focus to join the thriving team. **THE RESPONSIBILITIES**: - Review complex documentation and AML/KYC information for new clients at...

Join the regulatory affairs team at a global pest control products company.nFriendly and experienced teamnWork on compliance and registrations for a global portfolio of products.Duties will be varied and will include biocide product registrations / notifications, gathering data, compiling dossiers, liaison with testing teams, SDS authoring, classifications,...

We are currently looking for a **Regulatory Compliance Officer** to join our **Parallel Import Unit** within the **Healthcare Quality and Access **group.** This is a **full-time** opportunity, on a **12-month fixed term contract **basis. The role will be based in 10 South Colonnade, Canary Wharf London, E14 4PU. Please be aware that this role can only be...

Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business. THE RESPONSIBILITIES: Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries. Complete necessary sections of Regdata reports and...

Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business. THE RESPONSIBILITIES: Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries. Complete necessary sections of Regdata reports and...

**THE COMPANY**: Our client is a global institutional investment management firm, based in the City. They are looking for a Regulatory Compliance specialist to join the team. The role is hybrid with 2/3 days expected in the office each week. **THE RESPONSIBILITIES**: - Assist in the management, supervised by the Director, Risk & Compliance, of the risk and...

Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business. Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries. Implement and carry out the Compliance Monitoring programme, including...

We are working exclusively with a trading and investing platform in their search for a Senior Regulatory Compliance Analyst. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business (“COBS”). Reporting to senior stakeholders on the effectiveness of compliance procedures, the provision and analysis of...

We are working exclusively with a trading and investing platform in their search for a Senior Regulatory Compliance Analyst. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business (“COBS”). Reporting to senior stakeholders on the effectiveness of compliance procedures, the provision and analysis of...

Our client is a leading international Bank based in the City. They are looking for QC & Testing Officer to join the team on a permanent basis. Work closely with the Head of Non-Financial Risk and Reporting, KYC Advisory, Head of KYC Team and the Non-Financial Risk and Reporting team to ensure that regulatory and operational risk requirements are adhered...

Our client is a leading international Bank based in the City. They are looking for QC & Testing Officer to join the team on a permanent basis. Work closely with the Head of Non-Financial Risk and Reporting, KYC Advisory, Head of KYC Team and the Non-Financial Risk and Reporting team to ensure that regulatory and operational risk requirements are adhered...

**Regulatory Compliance Officer** Robert Half are partnered with a Global leading investment bank that are looking for a Regulatory Compliance Officer on an interim basis. The firm serves corporations, institutions, and governments worldwide with offices in the United States, Europe, andthe Asia-Pacific region. Independent advice and intellectual rigor are...

About Our Client Insurance firm based in the City Job Description Keep abreast of regulatory and legislative changes and assisting in advising on the impact of any applicable FCA Consultative Papers, Policy Statements, Rule changes and any other guidance/ requirements relating to the UK regulatory environment and financial crime, in particular...

Our client is a leading international Bank based in the City. They are looking for QC & Testing Officer to join the team on a permanent basis. Work closely with the Head of Non-Financial Risk and Reporting, KYC Advisory, Head of KYC Team and the Non-Financial Risk and Reporting team to ensure that regulatory and operational risk requirements are adhered...

Regulatory Affairs Specialist, Amazon Prime Air Job ID: 2617434 | Evi Technologies Limited - C67 Come work on the Amazon Prime Air Team! Prime Air is seeking an experienced Regulatory Affairs Specialist. This role is part of our Regulatory Affairs team and responsible for leading and executing projects and initiatives related to regulatory framework and...