Regulatory compliance jobs in Cheltenham - Page 3Create job alerts

HEAD OF GOVERNANCE AND REGULATORY COMPLIANCE. Experience of working with the RSH Regulatory framework and standards.

We are seeking a proactive and detail-oriented Compliance Analyst to support the organisation in meeting its legal, regulatory and internal governance obligations. This role will work closely with business areas to provide practical guidance, monitor compliance activity, and help strengthen assuranc

A compliance-focused organization in the UK is seeking a Senior Analyst for a 6-month contract in the Compliance team. A minimum of 3 years in a Compliance role within the finance sector, along with a solid grasp of Jersey's regulatory framework, is essential. The successful applicant will support t

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

A digital payment platform is looking for a Compliance Officer to manage compliance activities and ensure adherence to regulations. The ideal candidate will have over 4 years of experience in compliance within the fintech space, a strong understanding of regulatory frameworks, and excellent analytic

A local authority organization in the United Kingdom is seeking a Renters' Rights Act Projects Officer.This on-site, fixed-term role will lead the preparation for new statutory duties under the Renters' Rights Act 2025.Responsibilities include designing governance arrangements for the private rented

A leading satellite communications firm based in Greater London is seeking a professional to ensure compliance with maritime safety regulations. Responsibilities include compiling regulatory reports and representing the firm in external forums.

The Ares Compliance Department oversees and manages Ares’ global regulatory compliance and ethics program. Key responsibilities include compliance monitoring, EU regulatory developments tracking, Global ESG oversight support, policy and procedure maintenance, UK regulatory reporting support, train

A global financial service provider is seeking a Senior Regulatory Compliance Manager to oversee compliance for crypto and stablecoin initiatives. The role involves developing compliance programs, interpreting regulatory obligations, and collaborating with cross-functional teams to integrate complia

A leading financial institution is seeking a Financial & Regulatory Accountant to manage comprehensive regulatory reporting and ensure compliance with established guidelines. The ideal candidate will possess ACCA or CIMA qualifications, have a strong background in regulatory reporting, and at least

This role requires strong skills in commercial contract negotiation and an understanding of regulatory landscapes.

A rapid-growth AI regulatory technology company in London seeks a Regulatory Compliance SME. The role involves translating complex regulatory requirements into compliance frameworks and conducting regulatory analysis. Ideal candidates have 5–10 years of experience in financial services compliance

We’re looking for a Compliance Director who can take ownership of the regulatory journey — from strategy and governance through to day‑to‑day oversight, implementation, and engagement with the FCA. Strategic insight — but also hands‑on expertise to shape, document, and deliver regulatory

A major financial services firm is seeking a Regulatory Oversight Manager to lead UK regulatory scanning and implementation oversight activities. This role requires strong expertise in UK financial services regulation, a proactive approach to stakeholder management, and the ability to effectively an

Take ownership for ensuring the completeness, accuracy, and regulatory compliance of transaction and order‑level attributes required for reporting (such as algo flags, Tag 50s, and other industry‑standard identifiers). We are seeking a highly skilled Compliance Manager (Regulatory Reporting) to

The successful candidate will lead compliance efforts, manage regulatory engagements, and oversee financial crime compliance. A growing international investment firm based in London is seeking an experienced compliance professional to enhance its regulatory and financial crime framework. This role a

We eliminate compliance risks for healthcare providers through robust, technology-driven regulatory safeguards. Regulatory / Compliance Manager. Regulatory/Compliance Manager Application [Your Name].

The team has a broad economic crime practice with expertise in Enforcement, Internal Investigations, Compliance, and Crisis Response. The team provides advisory services on economic crime compliance, investigation and defence of clients across all sectors that DWF operates in. Maintain an understand

A financial services company is seeking a Compliance Policy and Regulatory Engagement Lead based in Guernsey. This full-time role involves leading a compliance team and ensuring adherence to regulatory obligations under financial crime laws. Responsibilities include preparing reports for financial s

Work at the forefront of AI in regulatory compliance. Get notified about new Regulatory Compliance Specialist jobs in. Regulatory Compliance SME – AI & Financial Services.

A specialist legal consultancy in the United Kingdom is seeking a Compliance Officer to support law firm clients in compliance, risk management, and regulatory best practices. Ideal candidates should have proven experience in legal compliance, excellent communication skills, and a proactive approach

A leading global AI company in Greater London is seeking an experienced Senior Legal Counsel to join their Privacy and Regulatory Compliance team. This role is pivotal in navigating complex legal landscapes around data protection and regulatory requirements, collaborating with various departments to

A leading recruitment agency is seeking a Senior Administrator in the United Kingdom to join their Tax Compliance and Regulatory Reporting team. This hybrid role focuses on preparing FATCA and CRS submissions, ensuring compliance across jurisdictions, and improving processes.

This role focuses on shaping regulatory governance within the UK Legal Entity Compliance Oversight function, leading cross-functional initiatives and ensuring alignment with regulatory expectations. A leading consulting firm is seeking a Director of Regulatory Projects and Support in Greater London.

A renowned luxury retailer seeks a Senior Regulatory Legal Counsel to provide strategic legal and regulatory advice. This hybrid role involves advising on consumer protection, sustainability, and compliance issues.

Responsibilities include conducting AML due diligence, managing onboarding processes, and delivering compliance training. This role offers a hybrid working environment and opportunities for professional development within a well-structured compliance function. A leading law firm in London is looking

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

We are looking to expand our Digital Regulation team with highly motivated and collaborative individuals who will bring an understanding of risk and regulatory compliance issues along with project delivery skills, aimed at defining and delivering bespoke regulatory compliance solutions and build str

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 in

The role involves managing regulatory compliance for UK and EU operations, ensuring adherence to FCA regulations, and contributing to the compliance monitoring program. A leading financial services firm is seeking an Associate Vice President for its Compliance team in the UK. This is an opportunity

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

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.

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

This role involves translating compliance requirements into technical specifications and ensuring the gaming platform adheres to regulatory standards. The ideal candidate will communicate effectively with non-technical stakeholders and have knowledge of compliance in jurisdictions like MGA and IOM.

A UK-based manufacturer in personal care is looking for a Regulatory Executive to ensure compliance with UK and EU cosmetic regulations. This hands-on role supports new product development and compliance. Responsibilities include managing product documentation, reviewing formulations, and ensuring r

A leading water services company is seeking a Senior Project Manager to play a pivotal role in shaping regulatory submissions and compliance initiatives in Cheshire.

A leading accountancy and advisory firm is looking for a Head of Regulatory Compliance and Ethics to promote integrity and compliance. Key responsibilities include shaping the firm's ethical framework, overseeing compliance, and supporting regulatory adhearance.

As a Senior Regulatory Compliance Manager for our crypto and stablecoin initiatives, you will be responsible for ensuring Remitly's digital asset products are developed and launched in compliance with applicable regulatory requirements. Develop and maintain regulatory compliance programs for digital

A financial solutions company in Greater London is looking for a recent graduate or final-year student to support the Risk and Compliance team. The role involves maintaining compliance databases, monitoring regulations, and assisting with due diligence.

Development, as part of a core team, of the Inmarsat strategy for overall compliance and delivery of Maritime Safety Services, in compliance with the Company’s Public Services Agreement with the International Mobile Satellite Organisation (IMSO), and evolving International Maritime Organisation (I

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

Carry out assessments and maintain the mapping table of the regulatory compliance rulebook against the Bank’s activities, encompassing all applicable regulatory bodies. Keep up to date and familiar with relevant regulatory compliance concerns. Conduct periodic compliance monitoring from a 2 nd lin

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. Background in compliance consulting or regulatory change. Strong regulatory change, horizon s

A leading Lloyd's Syndicate is looking for a Senior Compliance Analyst to support their compliance plan and oversee regulatory activities. You will monitor conduct risk, assist with complaints, and provide compliance advice.

A leading international corporate bank in Greater London is looking for a Compliance Manager to oversee compliance with UK regulations, manage non-financial crime audits, and liaise with regulators such as the FCA and PRA. This role involves ensuring compliance culture and handling complaints capabl

Delivery of team-specific regulatory developments reviews, impact analyses, communication and implementation responsibilities, in accordance with the UK WSB Legal and Regulatory Change Committee (LRCC) Terms of Reference and the UK WSB CPLE Regulatory Developments Framework. Presenting regulatory de

Reporting directly to the Head of Regulatory Compliance this role will focus on enhancing compliance processes, monitoring regulatory risks, and ensuring adherence to FCA, EU, and global standards as we pursue additional regulatory authorisations. Regulatory Compliance Framework – Contribute to th

HEAD OF GOVERNANCE AND REGULATORY COMPLIANCE. Experience of working with the RSH Regulatory framework and standards.