Trabajos regulatory compliance en Brierley Hill - Page 4Crear alertas

This is a pure regulatory compliance role, focused on ensuring engineering products meet UK and international compliance standards. Regulatory Compliance Engineer. Talent Locker are pleased to be partnered with an innovative engineering consultancy, recruiting for a Regulatory Compliance Engineer.

Looking for a role where compliance meets strategy? Join as a Regulatory Compliance Manager to lead a proactive team, streamline processes, and ensure operations meet evolving regulatory standards. Get notified about new Regulatory Compliance Manager jobs in. Drive Compliance, Shape the Business.

A well-established legal firm in the United Kingdom is seeking an experienced Legal Compliance Officer to ensure regulatory excellence. The ideal candidate should have a proven track record in legal compliance, expert knowledge of SRA Standards and Anti Money Laundering Regulations, and strong commu

A leading accountancy firm in London is seeking a Head of Regulatory Compliance and Ethics to oversee compliance with ICAEW regulations and promote ethical standards across the organization. The ideal candidate will have substantial experience in compliance and a strong understanding of regulatory f

This role involves supervising team operations, ensuring compliance with quality standards, and fostering a collaborative environment.

What you will bring Regulatory framework in geographical area of scope* Building collab

The successful candidate will utilize their comprehensive knowledge of CASS rules and demonstrate excellent communication skills while assisting in regulatory projects and reviewing quality assurance activities.

A legal consultancy in the United Kingdom is seeking Compliance Officers to join their internal team. The role involves supporting law firms with compliance and risk management, including AML, SRA Accounts Rules, and GDPR. This position offers a diverse range of responsibilities, including conductin

Act as the primary coordinator for key compliance processes by planning and administering timely input to critical compliance reports, regulatory returns, regulatory enquiries and audit requests to both internal and external stakeholders. As a Compliance Analyst, your role involves coordinating the

A highly established fiduciary firm in the United Kingdom is seeking a candidate to join their busy Tax Compliance & Regulatory Reporting team.

An international consulting firm in Greater London is looking for a Junior Consultant to assist in Regulatory Compliance projects. You will support the project lifecycle, help in business development, and work closely with clients to provide regulatory advice.

The role involves managing ESG regulatory disclosures and driving compliance across the organization. A leading global financial services company is seeking a Vice President for ESG Regulatory Programs to join its Sustainability Hub.

YouLend is looking for a Regulatory Compliance Manager to support the design and scaling of our global regulatory framework as we expand into new markets and pursue additional authorisations. Support compliance workstreams for new regulatory authorisations and Variations of Permission (VoP) across t

If you enjoy breaking down FCA handbooks or regulatory texts, performing regulatory gap analysis, mapping policies and controls, horizon scanning and regulatory change analysis…this role is built for you. They are now hiring a Regulatory Compliance Manager who enjoys working deeply with rules, fra

A leading fintech company in London is seeking a Legal Counsel to provide regulatory guidance and support the UK Bank in structuring banking operations.

A leading technology firm in London is seeking a Senior Manager Compliance-UK to oversee compliance obligations for their growing hedge fund. Candidates should have 7-10 years of regulatory experience, strong knowledge of UK/EU frameworks, and excellent communication skills in English. This role inv

A fintech company in Greater London is seeking a Compliance Officer to enhance regulatory product oversight and ensure compliance. The role involves coordinating with various teams, leading regulatory filings, and updating compliance policies. Ideal candidates have over 5 years of experience in Comp

A leading Investor Services group in the UK seeks a Compliance Consultant to manage client relationships and provide compliance support. Responsibilities include offering tailored financial crime advice, conducting compliance monitoring, and guiding clients through regulatory changes. The role requi

Alpha’s Regulatory Compliance & Risk practice. Director (Regulatory, Compliance & Risk). Please confirm if you have at least 10+ years of proven experience within a leading Asset & Wealth Management institution or consulting firm (either in a consulting role, industry role, or a change management/

A leading AI firm in financial services seeks a Regulatory Compliance SME to help develop innovative compliance solutions. This role entails breaking down regulatory texts, collaborating with engineering teams, and conducting compliance assessments. Ideal candidates should have 5–10 years of exper

The primary purpose is to ensure Inmarsat's continued compliance and delivery of consistently high‑quality satellite communication services for maritime safety of life at sea and maritime security, taking advantage of new regulatory and oversight requirements and innovative technical developments

You will work closely with clients across a range of regulatory projects, providing practical compliance support and helping firms respond to evolving UK regulatory requirements. We are partnering with a high-growth consultancy expanding its Regulatory Compliance Advisory practice and seeking a tale

The Head of Regulatory Compliance and Ethics is responsible for overseeing all regulatory and ethical compliance matters within the firm, ensuring adherence to the Institute of Chartered Accountants in England and Wales (ICAEW) regulations. Report on compliance matters to the leadership team, includ

The successful candidate will conduct comprehensive site inspections, oversee regulatory compliance, and prepare detailed documentation.

The role involves monitoring regulatory changes, assessing compliance risks, and liaising with various departments to ensure adherence to regulations. A leading global investment bank in Birmingham is seeking a Compliance professional with over 8 years of experience in financial services.

Undertakes and coordinates gap analysis and implementation of regulatory change and developments for the Compliance Department, working with subject matter experts across Europe Compliance including Advisory Compliance, in accordance with the Scotiabank Global Regulatory Obligations Operating Proced

A global pharmaceutical firm is seeking a Regulatory Affairs Manager to oversee regulatory activities across a diverse portfolio. You will lead compliance efforts for assigned products while guiding cross-functional teams. Ideal candidates have a Life Sciences degree and experience in regulatory aff

A leading asset management firm is seeking an Associate Vice President in their Compliance team to oversee regulatory compliance and support operations in the UK and EU. Responsibilities include executing compliance obligations, preparing regulatory documentation, and collaborating with various team

A fast-growing financial services startup is seeking a senior compliance professional to lead the Compliance team. You will be responsible for ensuring compliance with regulatory requirements and managing cross-team collaborations. The ideal candidate has over 10 years of experience in financial ser

A leading global investment management firm is looking for a Senior Associate/AVP in Compliance to oversee marketing materials for compliance with regulatory standards. The role requires strong knowledge of UK and EU regulatory frameworks and 4+ years of experience in financial services compliance.

A leading proprietary trading firm in London is seeking a Senior Compliance Manager to handle regulatory reporting across various regimes. The role involves ensuring data integrity, managing trade compliance, and collaborating with tech teams for automation. Ideal candidates will have a strong regul

Regulatory Compliance — Design and maintain global compliance frameworks covering three lines of defense, Anti-Bribery & Corruption, Consumer Protection, and proliferation financing. This role serves as the strategic architect of Payward’s global AML/CFT and Regulatory Compliance (AML) program,

Our client is seeking a Compliance Policy and Regulatory Engagement Lead based in Guernsey. Lead and coach a compliance team to develop, maintain, and implement the firm's compliance framework. Minimum of 3-5 years' experience in a compliance role, preferably with knowledge of regulatory frameworks

Deliver communications in relation to regulatory & policy updates, and conduct training in relation to new regulatory change and updated compliance policies as required. Lead and develop the Regulatory function within the Compliance team. Responsibility for delivery of continued SMCR Compliance, inc

A global banking client in the United Kingdom is seeking an experienced Internal Audit Director to manage the Regulatory Compliance portfolio on a Fixed-Term Contract (FTC) basis. Candidates should have strong knowledge of Core Compliance, banking services, and excellent communication skills to enga

The successful candidate will oversee compliance across jurisdictions in the betting and gaming sector, lead a small compliance team, and provide advice on regulatory matters. A growing recruitment firm is seeking a Regulatory Compliance Manager for a hybrid role in the North West of England. Candid

A governmental environmental agency is seeking a Senior Regulatory Officer to spearhead COMAH compliance across high-hazard sites in England. This role involves leading site inspections, resolving complex technical issues, and overseeing performance within the regulatory framework.

A global payment technology firm is seeking a Regulatory Compliance Officer in Greater London. Responsibilities include maintaining compliance frameworks and providing guidance on regulatory changes. The ideal candidate will have at least 4 years of experience in compliance roles within regulated en

A leading global organisation in the UK is looking for a Regulatory & Compliance Advisor to oversee trading activities and ensure compliance with regulations. The successful candidate will collaborate with various teams, develop compliance policies, and lead initiatives to mitigate compliance risks.

Provide timely and expert guidance to clients on the legislations and regulatory requirements around UK Payments Services, including support with license applications, conducting regulatory gap analysis and the implementation of compliance frameworks, policies and procedures;. Coopman Search and Sel

A leading recruitment firm in the UK is seeking a Regulatory & Compliance Advisor for a commodity trading house in London. Your role will involve advising teams on compliance matters, providing legal support, and assisting with investigations.

A leading insurance firm in London seeks a Compliance Manager to oversee regulatory reporting and ensure compliance across its operations. You will manage the Conduct Risk Framework, ensure compliance with regulatory returns, and develop junior team members. The ideal candidate has experience in com

Conducting regulatory reviews, surveillance, and monitoring to identify and mitigate compliance risks. Our client, a leading global organisation in the energy sector, is hiring a Regulatory & Compliance Advisor to oversee trading activities and ensure adherence to all relevant regulations. This role

A leading logistics organization is seeking a Head of Insurance Tax and Compliance to manage and oversee insurance regulation and compliance across global channels. The ideal candidate will have 7+ years in the insurance sector, proven expertise in compliance, and strong analytical and leadership sk

At Worldline MS UK Limited, we are looking for a Compliance Officer to support and strengthen our regulatory compliance framework in the UK. Exposure to regulatory compliance matters relating to safeguarding, governance, regulatory change, and second‑line oversight. Experience in payments is advan

The Head of Regulatory Compliance and Ethics is responsible for overseeing all regulatory and ethical compliance matters within the firm, ensuring adherence to the Institute of Chartered Accountants in England and Wales (ICAEW) regulations. Report on compliance matters to the leadership team, includ

The role involves providing regulatory compliance advice, interpreting UK regulatory requirements, and assisting clients with regulatory change projects. A leading consultancy in London is looking for a Principle or Senior Consultant for their Regulatory Compliance Advisory practice. The ideal candi