Regulatory Compliance Professional

Commission Regulation SpecialistThis role involves ensuring that utility companies adhere to regulatory guidelines and standards. The Commission Regulation Specialist will be responsible for developing and implementing regulatory frameworks for utilities, ensuring compliance with EU directives and national legislation.Key Responsibilities:Develop and...

Regulatory Compliance SpecialistThis role focuses on Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) obligations, involving first-line reviews of FATCA and CRS forms, drafting client risk assessments, memos, and exception reports.Conduct thorough examinations of FATCA and CRS documents to ensure accuracy and compliance with...

About the RoleWe are seeking a talented professional to join our Wealth Management team as a Compliance Senior Associate.This is a key role within our compliance function, where you will play a vital part in ensuring that we meet our regulatory requirements, particularly under MiFID regulations.Contribute to the development and implementation of our...

Job Title: Quality Assurance SpecialistWe are seeking a highly skilled Quality Assurance Specialist to join our team.This role involves reviewing and approving Master Batch Records, Electronic Batch Records, production documentation, and SOPs to ensure accuracy and compliance with cGMPs and company procedures.The selected candidate will provide presence on...

Regulatory Reporting SpecialistThis role is responsible for overseeing the preparation and delivery of regulatory reporting, specifically under Pillar 3 requirements.The successful candidate will ensure compliance with financial regulations while providing key insights to enhance decision-making processes.Job RequirementsA strong background in accounting or...

Compliance ProfessionalAbout the Role:This is a key role within our organization, focused on ensuring compliance with regulatory standards.Key Responsibilities:Fulfil the role of Designated Person for Regulatory Compliance and monitor compliance with all applicable regulatory standards.Review and advise on our business strategy and policies.Coordinate and...

Regulatory Compliance Specialist RoleThe primary objective of this position is to ensure adherence to regulatory requirements and industry standards. The role encompasses the implementation, enhancement, and ongoing evaluation of compliance processes.Main Responsibilities:Develop and execute strategies to maintain awareness of emerging regulatory changes and...

Booking Holdings (NASDAQ: BKNG) is the world's leading provider of online travel and related services, provided to consumers and local partners in more than 220 countries and territories through five primary consumer-facing brands: , Priceline , Agoda , KAYAK and OpenTable . The mission of Booking Holdings is to make it easier for everyone to experience the...

Social network you want to login/join with:Booking Holdings (NASDAQ: BKNG)is the world's leading provider of online travel and related services, provided to consumers and local partners in more than 220 countries and territories through five primary consumer-facing , Priceline,Agoda, KAYAK andOpenTable.The mission of Booking Holdings is to make it easier for...

Job Title: Regulatory Associate DirectorAbout the Role:We are seeking a highly skilled and experienced regulatory professional to oversee our firm's compliance framework, focusing on audit-specific obligations in each jurisdiction.Key Responsibilities:Maintain and enhance our regulatory compliance framework, ensuring adherence to Irish, UK, and EU...