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11

Regulatory Investigation Jobs in United Kingdom






Job info
 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Jun 04, 2020
Info Source
Recruiter  - Full-Time  90 

u003cpu003eOliver James Associates have been mandated to find a Senior Manager: Technology Trade Surveillance u0026amp; Market Abuse to be based in London. The position pays up to c£100,000 basic / guaranteed ..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Sep 23, 2021
Info Source
Employer  - Full-Time  90  

... (CMP)Undertaking thematic reviews and undertake investigation into any areas or issues ... activities and drivers, considering the regulatory implicationsReviewing and logging financial promotions ... the Aon Master TrustAssessing whether..

 
Company
**********
Location
Farnborough, UNITEDKINGDOM(GENERAL), United Kingdom
Posted Date
Sep 23, 2021
Info Source
Employer  - Full-Time  90  

... (CMP)Undertaking thematic reviews and undertake investigation into any areas or issues ... activities and drivers, considering the regulatory implicationsReviewing and logging financial promotions ... logging financial promotions materialsAssessing whether..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Apr 12, 2023
Info Source
Employer  - Full-Time  90  

... Laundering Regulations and the SRA’s regulatory requirements. Key responsibilities Assist the ... in the management of all regulatory and risk management issues. AML ... on a wide variety of..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Feb 23, 2023
Info Source
Employer  - Full-Time  90  

... for a Deputy Head of Regulatory Compliance to join our London-based ... closely with the Head of Regulatory Compliance to manage the Regulatory Compliance sub-team, help implement all .....

 
Company
**********
Location
Reading, BOROUGHOFREADING, United Kingdom
Posted Date
Feb 25, 2022
Info Source
Recruiter  - Full-Time  90  

... Privacy will provide specialist, practical, regulatory guidance and support to ensure ... line with its legal and regulatory obligations under UK data protection ... to ensure that legal and..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
May 23, 2023
Info Source
Employer  - Full-Time  90  

Senior Compliance Manager - 9 Month FTC Why Deliveroo? When you first think about Deliveroo, you probably think of getting great food to your house in less than half an hour. ..

 
Company
**********
Location
Farnborough, UNITEDKINGDOM(GENERAL), United Kingdom
Posted Date
Jan 14, 2022
Info Source
Employer  - Full-Time  90  

... (CMP)Undertaking thematic reviews and undertake investigation into any areas or issues ... activities and drivers, considering the regulatory implicationsReviewing and logging financial promotions ... logging financial promotions materialsAssessing whether..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
May 18, 2023
Info Source
Employer  - Full-Time  90  

Senior Compliance Manager Why Deliveroo? When you first think about Deliveroo, you probably think of getting great food to your house in less than half an hour. Awesome right? But behind ..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Jun 07, 2023
Info Source
Employer  - Full-Time  90  

... role will sit within the Regulatory Compliance team reporting to the ... reporting to the Head of Regulatory Compliance and will be overseen ... by the Food Licensing and..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Jan 30, 2022
Info Source
Recruiter  - Full-Time  90  

ABOUT THE ROLE The Regulatory Compliance team at Revolut is responsible for validating that the business is meeting regulatory requirements for a broad range of regulatory compliance areas such as; Conduct ..

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