Regulatory Monitoring Expert

Capital On Tap is a leading fintech company that requires a skilled Transaction Monitoring Expert to join their team. As a member of the Financial Crime team, you will be responsible for reviewing high-risk activity, investigating suspicious transactions, and providing expert advice on financial crime escalations.About the Role:This role offers an exciting...

At Future Publishing, we are seeking a talented Regulatory Compliance Expert to join our team. This role offers a competitive salary of £60,000 per annum.About the RoleThis is an exciting opportunity for a Compliance and Risk Specialist to provide technical expertise, regulatory advice, and oversight on key compliance processes.As a business partner, you...

Yolk Recruitment Ltd is seeking a highly skilled Transaction Monitoring Expert to join our team.In this role, you will be responsible for monitoring transactions to identify potential financial crime and preparing and submitting SARs to relevant authorities. You will have experience in mentorship or team leadership, ensuring quality standards are met through...

OverviewThe Regulatory department at Chadwick Nott is seeking a skilled solicitor with 3-10 years of experience to act for businesses in a wide range of regulatory and criminal law matters. The successful candidate will be part of a dynamic team that provides expert advice, prosecution, and professional regulation services.Competitive SalaryThe annual salary...

At Starling Bank, we're committed to revolutionizing the banking experience. As a Compliance Monitoring Associate, you'll play a vital role in ensuring our first line of defence meets regulatory obligations and delivers good customer outcomes.The purpose of this role is to provide second-line oversight over 1LoD conduct and compliance, including Outcomes...

About the Role:We are seeking a skilled Critical Care Monitoring Expert to join our team at Masimo Corporation.Key Responsibilities:Develop and maintain expertise in Masimo's non-invasive monitoring technologies.Work with the field to develop research accounts and conduct clinical evaluations.Provide training and support to new and existing...

Job OverviewWe are seeking a highly skilled Senior Compliance Expert Lead to join our team at Admiral Careers, responsible for providing international support and expertise in compliance matters.The ideal candidate will have a minimum of 5 years of experience in the insurance industry, with a strong background in compliance monitoring and governance. They...

About UsSimpson Judge is a Top Tier regional modern Leading Law firm with a growing workforce and a nurtured culture. We are looking for an experienced Regulatory/criminal Solicitor to join our team.Role SummaryThis is an exciting opportunity for a qualified Solicitor or equivalent to work on behalf of businesses and organizations in a wide range of...

**Job Description**Broadgate is seeking a skilled Regulatory Governance Manager to lead our Regulatory Advice team within the Customer and Conduct division. This role involves providing timely and clear regulatory guidance on daily operations and key initiatives, such as product launches and projects.You will be an expert in UK regulation, ensuring the team...

Key ResponsibilitiesThis role involves overseeing a team of approximately 6 paralegals in the Healthcare Regulatory team, handling investigations into claims made against healthcare professionals. You will manage cases under partner or principal associate supervision and ensure that all necessary evidence is reviewed.Key Performance Indicators:Prior...

Regulatory Compliance ExpertWe are seeking an experienced Regulatory Affairs Specialist to join our Clinical Team. As a Regulatory Affairs Specialist, you will ensure that all clinical studies are conducted in accordance with regulatory requirements.Key Responsibilities:Oversight of clinical study conduct, ensuring adherence to regulatory...

Job Summary:This is a fantastic opportunity to work with a pioneering fintech company, providing expert advice on conduct and compliance risks. As a Regulatory Affairs Specialist, you will play a crucial role in ensuring that our first line of defence teams meet their regulatory obligations.

Job OverviewWe are seeking a highly skilled Compliance Officer to join our team at Starling Bank Limited. This role offers a unique opportunity to make a real impact in shaping the future of banking.About the RoleIn this key position, you will provide second-line defense regulatory compliance advice and guidance to our first-line defense teams. Your primary...

Job Opportunity:We are seeking a highly skilled Regulatory Solicitor to join our team in Cardiff. The successful candidate will have extensive experience in Regulatory/criminal law and be able to advise clients on a wide range of matters.About the Role:This is a fantastic opportunity for an ambitious and driven individual to join a top-tier regional law firm...

Company OverviewAs a Regulatory Healthcare Solicitor at Chadwick Nott in Cardiff, you will have the opportunity to strengthen our top-ranked Regulatory team.We pride ourselves on delivering exceptional services to our clients, with a strong focus on contracts with large healthcare regulators. Our team is dedicated to providing expert advice and support,...

A leading national law firm, Setfords Crown Prosecution Service Duncan Lewis Solicitors, is seeking a solicitor with experience in regulatory matters within the healthcare sector.The ideal candidate will have between 2-6 years' PQE experience handling regulatory matters in the healthcare sector. They will be responsible for supervising or supporting junior...

Job OverviewAt Hunter Selection, we are seeking an experienced Regulatory Affairs professional to join our team. As a Senior Regulatory Specialist, you will play a key role in designing and implementing Quality Management Systems for design control, ensuring continuous compliance with regulatory requirements.ResponsibilitiesDevelop and implement regulatory...

About the RoleWe are seeking a proactive Senior Regulatory Advice Manager to lead the Regulatory Advice team within the Customer and Conduct division.Key Responsibilities:Develop a framework for compliance with regulations.Provide expert advice on product developments and projects.Drive governance effectiveness and support the Senior Managers and...

Become a Manufacturing Standards Expert at Sigma CareersWe are seeking a highly skilled Manufacturing Standards Expert to lead the development and implementation of quality standards across our manufacturing organization. In this role, you will collaborate with various departments to ensure compliance with industry regulations and internal quality...

Job Overviewknoell is one of the leading global service providers in offering regulatory registration, clinical development and product development support to clients. Our team of scientific and regulatory experts and extensive network of partners ensures that all the different regulatory requirements are right from the project outset to support our client's...