Regulatory Monitoring Specialist

Job DescriptionAs a Regulatory Affairs Manager at Prinova Europe, you will oversee regulatory strategy for the organisation, providing leadership and guidance to the business on regulatory matters for food, feed and personal care activity in the UK and other markets where Prinova Europe and Prinova Solutions Europe operates.This role involves ensuring...

Vixio Regulatory Intelligence Job Description**About Us**Vixio Regulatory Intelligence is the leading provider of regulatory intelligence. Our trusted insights and analysis give our clients a true picture of what's happening in an ever-changing landscape. We combine world-class content with advanced technology to help our clients make informed strategic...

About the RoleFinitas is looking for a seasoned Compliance Monitoring Officer to bolster their compliance function in their Lloyd's broker office.The ideal candidate will have extensive experience in compliance monitoring and assurance, with a strong understanding of regulatory frameworks, particularly the FCA and Lloyd's Minimum Standards.Responsibilities...

The Regulatory Monitoring Officer will play a critical role in ensuring the effectiveness of compliance controls within MERJE's business. This position involves undertaking risk-based second-line monitoring functions, reviewing compliance controls, and collaborating with the Head of Regulatory Compliance & Risk.Key Responsibilities:Review compliance controls...

About the RoleMiryco Consultants Ltd is currently seeking a Compliance Monitoring Analyst to join their team in London. The ideal candidate will have 1+ years' experience in compliance monitoring within insurance.Key Responsibilities:Work with senior staff to develop and maintain the Compliance Monitoring Framework and Plan.Conducting thematic reviews to...

About the RoleWe are seeking an experienced Regulatory Affairs professional to join our team as a Regulatory Affairs Manager. As a key member of our regulatory affairs team, you will play a critical role in ensuring that our products comply with all relevant regulations and legislation.Your primary responsibility will be to develop and implement regulatory...

About the Role:Miryco Consultants Ltd are working with a leading London Specialty Insurance Broker to find a high-calibre Compliance Monitoring Analyst. The successful candidate will be responsible for undertaking compliance monitoring activities across broker's regulated firms in line with the Compliance monitoring plan.Responsibilities:* Develop and...

About the Role:We're looking for a talented Regulatory Specialist to oversee the organization's adherence to FCA regulations and other compliance frameworks. If you're an expert in AML, ABC, sanctions, and data protection laws, this could be your dream job!The successful candidate will be responsible for ensuring all business operations meet regulatory...

Rutherford is seeking an experienced Regulatory Affairs Specialist to join its Compliance and Risk Management team. As a Regulatory Affairs Specialist, you will be responsible for monitoring investment guidelines, ensuring regulatory compliance, and maintaining internal control systems.The ideal candidate will have 7-10+ years of experience in investment...

Barclay Simpson is recruiting a Regulatory Specialist to support their Wealth Management team in Hertfordshire.Job Summary:This is a senior role within the compliance function of a leading regional bank based in Dubai.Location: HertfordshireJob type: PermanentSector: Asset Management & FundsThe ideal candidate will have experience in a regulated financial...

**Regulatory Compliance Specialist Job Opportunity**Profectus Recruitment is working with a global fintech organization to find a skilled Regulatory Compliance Specialist. The ideal candidate will have expertise in investment services regulations and a strong understanding of compliance policies.The role involves monitoring regulatory changes, reviewing new...

Kroo Bank Ltd is a dynamic fintech company committed to delivering exceptional results. We are seeking a highly skilled Transaction Monitoring Specialist to join our team, responsible for overseeing transactional monitoring processes and ensuring compliance with relevant AML regulations.The ideal candidate will have strong background in managing and...

About the RoleThis is a fantastic opportunity for an experienced Compliance Monitoring Specialist to work with our Independent Compliance Risk Management (ICRM) team.You will be responsible for planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities.

Job Opportunity:We are looking for an experienced compliance professional to lead our global Financial Crime, Regulatory Monitoring and Investigations team.The Regulatory Monitoring and Investigations Head will be responsible for overseeing the team's performance and output, ensuring compliance with key areas of financial crime, including AML/CTF regimes and...

Job OverviewWe are seeking a seasoned Regulatory Compliance Specialist to join our team at Compliance Professionals. As an expert in regulatory compliance, you will be responsible for driving oversight through testing and monitoring programs. This includes identifying areas for enhancements of systems and controls operated by the firm, and supporting the...

AJ FOX COMPLIANCE is seeking a talented Regulatory Compliance Specialist to join our team in London. This is a hybrid role that offers the opportunity to work with a small team of compliance professionals. As a Regulatory Compliance Specialist, you will be responsible for drafting, monitoring, and advising on compliance policies and procedures. You will also...

Job Description: Regulatory Assurance SpecialistAs a Regulatory Assurance Specialist, you will play a critical role in ensuring the completeness, accuracy, and timeliness of regulatory submissions. You will work closely with various teams to gather and manage data contributing to the firm's regulatory compliance.Your key responsibilities will...

Job Title: Regulatory Affairs SpecialistAbout the RoleThis is an exciting opportunity to join our prestigious healthcare organisation as a Regulatory Affairs Specialist. Based in London, you will play a pivotal role in ensuring compliance and approval processes for innovative medical solutions that have a significant impact on patient care.Your Key...

About the RoleWe are looking for a talented Compliance Specialist to join our experienced compliance process outsourcing team.The successful candidate will have a keen interest in regulation and compliance, with a degree and/or be a compliance practitioner with three to five years' relevant experience. They will be responsible for supporting the client...

About UsStarling Bank is a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify money for everyone.As a Senior Regulatory Monitoring Officer, you will be responsible for providing second line of defence (2LoD) regulatory compliance oversight...