Regulatory Compliance Analyst in London

Banking Summer Analyst Start Date: June 2021 Length: 9 weeks Location: London Requirements Have already obtained or are in the process of obtaining an MBA or MBA equivalent such that by the program start date you would be expected to have obtained an MBA or MBA equivalent The Summer Internship is the perfect way to bridge the gap between University and working life. Through a... To view the full job details please click apply.

... and respected for what you do. ABOUT YOU You'll need to have current NMC registration and a good knowledge of the most up-to-date clinical practices to join us as a Registered Nurse (RGN/RMN). Experience of producing well-developed care plans and detailed risk assessments is important too, as is an understanding of regulatory frameworks, including DoLs/MCA and Royal Pharmaceutical guidelines. Dedicated and compassionate, you'll pride yourself on your person-centred, thoughtful approach to nursing. REWARDS PACKAGE As well as a competitive salary, Barchester offers one of the best rewards packages in the care sector. Your generous benefits ...

An award winning professional services company based near Waterloo is looking for an experienced Service Desk Analyst The successful candidate will provide user facing and remote support to circa 350 employees in a 1st/2nd line capacity. You will play a key role in the maintenance, ongoing support and enhancement of the organisations IT department. You must be hands-on, proactive and a natural problem solver. Working within a technologically advanced IT department, you will support desktop and cloud based applications. You will have excellent communication skills and have experience working in a similar capacity, supporting users with 1st and 2nd line ...

... looking for a Financial Crime Analyst/Global Banking ALMT Analyst for a 5 week contract working remotely. Purpose of the Role: The analyst role within the UK team is ... Party, Conduct, Compliance, and Regulatory risks) in collaboration with other specialised independent control functions and in compliance with internal policies, ... by independent control functions as well as with external regulatory and supervisory requirements. The analyst will have the opportunity to be involved in any of the ... (CPO, Data Management, Outsourcing). As a Financial Crime Analyst/Global Banking ALMT Analyst you will be responsible for: Define and regularly update the ...

Junior Data Modeller / Data Analyst : 1-5 Years PQE : Global Energy Co. Interested in learning more about this job? Scroll down and find out what skills, experience and educational qualifications are needed. Please note this is a contract role for 6 months initially. Accountabilities: Identify and propose potential data model and data integration changes and improvements, including decommissioning systems and master data management solutions, data services Maintain knowledge of compliance and regulatory requirements, including dat...

... Fire Safety Officer on an initial 3-month temporary contract. This is a full-time role working 37.5 hours per week, Monday to Friday. Previous experience within the NHS is essential for this role * Ensure there is compliance with all regulatory provisions regarding fire safety in all Trust owned or operated properties. * Conduct a program of fire risk assessments in all Trust occupied premises, working to the standards in Regulatory Reform (Fire Safety) Order 2005, Health Technical Memorandums (HTMs), Building Regulations, British Standards and other relevant documentation, to ensure the Trust and its buildings comply with current fire ...

... complete all mandatory and required learning and development to achieve compliance and have opportunities that strives for ongoing development. Work ... your areas of responsibility in line the Trusts Quality Assurance standards and compliance requirements and take corrective action where under performance arises. Work ... is implemented in respect of both employment and service delivery. Ensure compliance in respect of fire, COSHH, and all health and safety in the community and in ... understanding the needs of individuals. Ensures that the organisations regulatory and compliance targets are met. Manages a staff team which is engaged and motivated ...

... operated properties. Key Task and Responsibilities · Ensure there is compliance with all regulatory provisions regarding fire safety in all Trust owned or operated ... risk assessments in all Trust occupied premises, working to the standards in Regulatory Reform (Fire Safety) Order 2005, Health Technical Memorandums (HTMs), Building ... statistics, analyse and produce reports to inform Head of Safety & Compliance, and the Health & Safety Committee. · Investigate all incidents of fires and fire ... evacuation equipment. · Review with the Head of Safety and Compliance the Trust fire related policies and procedures, updating where appropriate, and ...

... for their import and export declarations. You'll be assessing their engineering components and analysing technical data to ensure the correct tariff code is used for each component The data is technical, so you'll need an engineering background to fully understand the information and ensure the tariff code is accurate - A delay caused by inaccurate Customs Declarations must be avoided A knowledge of International Trade Compliance, Export Controls and Dual-use regulations will be a distinct advantage CV not ready? No problem, just email, text, WhatsApp or call me - I'll always get back to you Benefits: 9% pension, Bupa, Bonus

... Task and Responsibilities Ensure there is compliance with all regulatory provisions regarding fire safety in all ... occupied premises, working to the standards in Regulatory Reform (Fire Safety) Order 2005, Health Technical ... and produce reports to inform Head of Safety & Compliance, and the Health & Safety Committee. Investigate all ... equipment. Review with the Head of Safety and Compliance the Trust fire related policies and procedures, updating ... Support and advise the Head of Safety and Compliance in the production of an annual report to be provided to ...

... association that supports communities across London and the Southeast. The role will be supported by a large established team of Data Specialist, Fire Assurance, Compliance & Safety professionals, with internal ... would be equally adequate). * A wide knowledge base within residential property and related safety/compliance areas with the ability to translate these topics into digestible resident friendly medias. * Experience of ... at a senior management level to achieve results and developing positive relationships with residents and regulatory bodies. * A commitment to professional development and be passionate about taking on addition al ...

... companies on a wide range of issues. Examples of our recent work: Example Project - The effect of regulatory changes in the solar power industry: We worked with a number of investors in solar power plants to ... had a material impact on the share price of a European bank Assessing the impact of Uber's arrival in London on the earnings of Black Cab drivers Valuing Chinese businesses de-listed from US exchanges and re-listed in ... through professional qualifications to become a Chartered Accountant (ACA) or a Chartered Financial Analyst (CFA). In addition, we have a comprehensive formal in-house learning and development programme and support ...

A leading reinsurance provider is looking for a Systems Analyst to join their growing Content and Collaboration team. You will join the team to understand and leverage the new systems and technologies in place to ensure optimum productivity is achieved throughout the global business. You will provide technical configuration of the ... business problems in simple and innovative ways Solutions-driven self-starter with a customer-focussed approach Familiarity with ITIL change management and regulatory requirements This is an exciting opportunity to work in a new team within a fast-based business environment. If you think you've got what it takes, then ...

... leaders). The team accomplishes this by identifying top human risks related to information security and compliance and the changes in behaviours needed to manage those risks. The team will be made of 3 permanent team ... to identify and reduce risks related to information security. The role is to move from an environment of compliance to a security culture by influencing behaviour. Duties: * Develop the strategy for the Information ... Security, ensuring mandatory, specialised and senior management training is undertaken to ensure meet regulatory and client requirements * Review identified security risks and gaps in information security controls and ...

... UK Reporting to: Sr. Director, Regulatory ... CMC contact to internal parties and ... of CMC regulatory strategy, notably ... to be submitted to regulatory authorities ... products. Lead regulatory CMC activities for ... high quality regulatory submissions while ... provide relevant regulatory guidance and ... for meeting regulatory requirements are ... date knowledge of regulatory CMC requirements ... changes in regulatory information to ... transparency of regulatory CMC information to ... functions and Regulatory CMC colleagues. ... to ensure that regulatory documents are ... confirm compliance with regulatory ... information from regulatory authorities ... intelligence on regulatory CMC matters that ... personnel Collaborate with global Regulatory CMC ... Extensive regulatory affairs industry ... Significant regulatory CMC experience ... that comply with regulatory requirements is a ... with regulatory authorities Regulatory ...

... for clients Assist in the build, design and test of models using a variety of different software used by our actuarial team Begin to develop a strong knowledge of insurance and actuarial concepts, such as reserving and pricing Active engagement with client staff in the gathering of data Ensure compliance with internal (risk management) and external (regulatory) requirements Identify and understand client needs, including sometimes providing initial solutions to client challenges, then communicating these needs and solutions to your Senior or Manager Build strong relationships with new and established clients, as well as BDO colleagues from across the ...

... for an experienced Compliance Associate to join our team. Compliance is responsible for ... The Compliance Associate is required to stay abreast of the rapidly changing regulatory ... and regulatory environment. The Compliance Associate reports to the Head of Compliance ... Ensuring Compliance policies and procedures remain up to date Managing Compliance training for ... Compliance monitoring to ensure compliance with Avalon's policies and regulatory ... outlining Avalon's compliance risk, actions required and regulatory developments to be aware ... depending on experience Location: London Closing date for applications: 29 November 2020

... Fire Safety Contract Manager within the Asset and Sustainability Directorate's Fire Safety team. * Supervise fire risk assessment activities. * Ensure accurate completion of designated fire risk assessment tasks within specified deadlines. * Maintain properties to the highest standards. * Ensure compliance with statutory and regulatory obligations. * Strive to deliver excellent service to staff, residents, leaseholders, managing agencies, and property owners. The association also offer: * Starting basic salary of £48,000 to £53,000 (DOE). * Hybrid working with a minimum of 3 days from home available and 2 days onsite. * Pension Scheme - ...