Risk And Regulatory Compliance Academy

About the RoleWe are seeking a highly experienced Regulatory Compliance Expert to join our team at ARC Regulatory Ltd. As a Senior Specialist in Regulatory Affairs, you will be responsible for providing specialized regulatory expertise to client companies, ensuring compliance with global regulations and standards.Key ResponsibilitiesConduct regulatory...

Job Description Responsibilities  The Regulatory Compliance Manager will provide support for all aspects of the Group's Regulatory Compliance strategy and arrangements encompassing cultural, physical and technology elements throughout the business.  The role holder will work closely with the Group Head of Compliance (GHC) and be part of a small team within...

Job Summary">We are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our business operations align with regulatory requirements.About the Role">The successful candidate will have experience in a relevant financial services role, with strong...

Job SummaryWe are seeking a highly skilled Regulatory Risk Manager to join our team at Citi in Belfast. This is an exciting opportunity to work with a global financial institution and contribute to the success of our Independent Compliance Risk Management department.About the RoleThe successful candidate will be responsible for designing, implementing, and...

Role OverviewThe Global Regulatory Affairs Professional will play a critical role in developing and implementing global regulatory strategies for IVD devices, ensuring compliance with key global markets. As a Senior Specialist in Regulatory Affairs, you will be responsible for providing specialized regulatory expertise to client companies, ensuring...

About the RoleAs an Operational Risk Specialist for Global Regulatory Compliance, you will play a crucial role in developing and maintaining comprehensive processes to identify and reduce operational risk. This includes overseeing regional control-related initiatives, reviewing global regulatory operations processes and reporting, and participating in...

Job Title: Operational Risk Management Expert Regulatory ComplianceAbout Us:Lifelancer is a leading talent-hiring platform in the Life Sciences, Pharma, and IT sectors. We connect top talent with opportunities in pharma, biotech, health sciences, healthtech, and IT domains.Overview:We are seeking an experienced Operational Risk Management Expert to join our...

Job SummaryA financial trading business in London seeks a qualified regulatory compliance expert to join their team as a contractor. This is an excellent opportunity to work with a leading company in the financial sector.Responsibilities:Develop and implement data privacy strategies in accordance with regulatory requirements.Collaborate with cross-functional...

We are seeking a highly skilled Regulatory and Compliance Risk Officer to join our team at Citi. In this role, you will execute defined testing programs in accordance with the Finance CRO BCBS 239 Testing Team's Global annual testing plan.This includes reviews impacting legal entities across Citi, including the US, Ireland, UK, Singapore, Germany, and South...

Company Overview">We are Just Group plc, a leading organization in the financial services industry. Our mission is to provide exceptional services and solutions to our customers.About the Role">We are seeking an experienced Compliance Risk Manager to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that...

Company OverviewCitigroup Inc. is a leading global financial institution that aims to serve as a trusted partner to its clients by responsibly providing financial services that enable growth and economic progress.SalaryThe estimated annual salary for this position is around $100,000, annually reviewed, plus a whole host of additional benefits such as private...

About the PositionWe are seeking a Regulatory Risk Advisor to join our compliance department at Baker McKenzie Rechtsanwaltsgesellschaft mbH. As a key member of our team, you will be responsible for identifying and mitigating financial crime risks associated with our clients and matters, ensuring that we operate in accordance with all relevant anti-money...

Job DescriptionA key role in Citigroup Global Markets Limited is to manage and mitigate operational and compliance risks. As a Business Risk and Control Officer, you will be responsible for identifying, assessing, and addressing risks that could impact the firm's reputation, assets, and overall performance.Key ResponsibilitiesContribute to the development...

**Are you looking for a career move that will put you at the heart of a global financial institution?** Then bring your skills in analysis, problem solving and communication to Citi’s Basel Committee on Banking Supervision (BCBS) 239 Independent Validation Team. By Joining Citi, you will become part of a global organization whose mission is to serve as a...

Company Overview:Citigroup, Inc. is a global financial institution with a mission to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.About the Role:This Compliance Risk Management role offers the opportunity to develop your existing data governance skills in a fast-paced...

About the RoleWe are seeking a skilled Compliance Surveillance Analyst to join our Independent Compliance Risk Management (ICRM) department. The successful candidate will be responsible for designing, implementing, and overseeing surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.ResponsibilitiesDesign,...

About the RoleWe are seeking a highly motivated and detail-oriented professional who embodies integrity and professionalism to fill the position of Regulatory Compliance Specialist. As a key member of our team, you will be instrumental in designing and implementing an effective compliance program, monitoring adherence to policies, and conducting regulatory...

Job OverviewWe are seeking a highly motivated and organized Regulatory Compliance Specialist to join our team at Direct Medics. As a key member of the compliance team, you will play a vital role in maintaining and ensuring compliance across various healthcare services.Key Responsibilities:Maintain accurate and up-to-date compliance records.Conduct internal...

Davy UK is one of Northern Ireland’s leading financial advice, wealth management and capital markets firms. Based in Belfast with an office in London, our purpose is to deliver world-class outcomes for our private and professional clients. **Why work with us** There are lots of benefits to working at Davy. Our city centre location, free access to our...

About the RoleCitigroup Global Markets Limited is seeking a highly skilled Compliance Risk Management Senior Professional to join our team. This is a full-time position with a competitive salary of $120,000 per year. The successful candidate will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent...