We are seeking an experienced Regulatory Enforcement Partner to join our specialist Financial Services team. This role... both institutions and individuals at the forefront of financial services. Work highlights include: Financial Services Disputes...
to offer sponsorship for this role The Role The Residential Energy Enforcement Operations Team Leader will oversee warrant execution... of Enforcement Specialists and coordinating with third-party legal partners to pursue debt recovery actions (for example, applying...
to offer sponsorship for this role The Role The Residential Energy Enforcement Operations Team Leader will oversee warrant execution... of Enforcement Specialists and coordinating with third-party legal partners to pursue debt recovery actions (for example, applying...
, Legal Project Management and Managed Legal Services (MLS). We are recruiting a Regulatory Conduct Director to lead the... Conduct Risk service offering within the firm's captive Financial Regulatory consulting function, ensuring integration...
, and SFO. General financial services law knowledge. Experience in handling regulatory and enforcement agency requests... across a range of sectors, including financial services, energy, pharma, and media. Advise on financial services regulatory...
for financial crime risk matters. Key Responsibilities Regulatory Compliance & Reporting Assist the MLRO in fulfilling.... Promote a strong compliance culture and awareness of financial crime risks. Stakeholder Engagement Liaise law enforcement...
also , and with us. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning...£75,000 - £90,000 + | ✨ ⭐ Our Procurement team The Procurement team at Monzo is evolving into a proactive, strategic partner to the business - one that shapes...
and other enforcement bodies. Our expertise spans workplace fatalities, serious injuries, inquests, regulatory compliance, corporate... Leisure and Retail / Hospitality businesses - regulatory compliance support Healthcare services - CQC and other regulatory...
. About Us: J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world... Consumer Business (ICB). ICB is home to many of the firm's cutting-edge initiatives, including new products and services...
assessments. Map AI controls to regulatory frameworks (e.g., financial sector, privacy laws including GDPR/CCPA/GLBA... in financial services or other highly regulated industries. Expertise with data governance (catalogs, lineage, quality...
. Regulatory & Risk Management Advise on European financial services regulations relevant to payments (e.g., PSD2/PSD3, E-Money..., card scheme rules (Visa, Mastercard and others), and regulated financial services, along with the ability to balance legal...
(e.g., financial services, healthcare, utilities) is a plus. What We Offer Competitive salary and benefits package.... You will be responsible for shaping and maturing our cybersecurity governance framework, leading external audit and regulatory engagements...
, document analysis and reporting. Managing contentious and advisory aspects of financial crime and regulatory investigations... or corporates in criminal or regulatory proceedings, ideally involving financial crime, business crime, corporate investigations...
regulatory shifts such as our recent software services transition from France to Ireland. This is not a passive monitoring role..., international law enforcement enquiries, and other AML matters. Interact with regulatory authorities to support Intuit...
clients in the financial services, technology, life sciences, hotels and leisure, art and transportation industries, aligning... and regulatory investigations, with a focus on cyber, technology and data. Working as part of a team alongside partner Joanne...
investment banking, securities and investment management firm that provides a wide range of financial services to a substantial... compliant messaging for new features, offers, programs and related disclosures. Monitor regulatory trends and enforcement...