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Conduct the identification, analysis, monitoring & evaluation of daily UK and Irish (EU) FS regulatory and PS pronouncements which impact on the activities of our business, producing management information and written communications for Working Groups, Committees & Boards. Support the Head of Regulator...
Strong technical background, knowledge of technical Telecom certification requirements in UAE and Middle East Countries. Passionate, self-motivated individual to ensure compliance to Regulatory requirements for Safety and wireless technologies (Cellular, Wi-Fi, BT, GPS, NFC, etc.). Ability to prepare ...
Degree in Banking/Finance or any professional certification (ACAMS/ICA) with at least 5 years of regulatory compliance experience in the insurance/banking/financial services industry. In order to succeed, you should possess good analytical skills, and the ability to build effective working ...
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Compliance and Financial Crime Jobs Our clients Latest Jobs All Jobs Model Risk Senior Analyst £60,000 London Permanent Full Details Senior Credit Modeller - Data Scientist £85,000 London Permanent Full Details IRB Consultant £150,000 Amsterdam Permanent Full Details Regulatory Change Man...
Regulatory Compliance ensures adherence to applicable regulations and standards by setting the policies which cover HSBC's regulatory requirements and mitigate conduct and reputational risk issues. The team strives to remain ahead of the regulatory change agenda and ensures the business understan...
In today’s fast-paced regulatory environment, Guernsey financial institutions must ensure they are not only compliant but also adaptive to ever-evolving domestic and international standards. The Guernsey Financial Services Commission(GFSC)Handbook provides a critical framework for ensuring Guernsey financial...
Update legal and regulatory on an ongoing basis and present to the monthly Regulatory Compliance Committees (Conduct & Risk) & ( Governance Committee). Develop and maintain Policy, Letters and Procedures to ensure effective and efficient compliance with applicable regulations on Consumer Credit, SMCR ...
Vice President, Regulatory Compliance Monitoring and Testing job vacancy at HSBC BankVice President