Regulatory compliance jobs in Chester - Page 8Create job alerts

Senior Partnership Regulatory Compliance Officer. As Senior Partnership Regulatory Compliance Officer, you will oversee and manage our client’s procedures and processes related to educational partnerships. This role involves working closely with partner institutions, both within the UK and interna

Job Family Group: Ethics & Compliance GroupJob Description: Based in London Supply Trading & Shipping (ST&S) Ethics and Compliance (E&C) team, you will lead our Financial Regulated Entities (outside of the Americas) and coordinate ST&Ss relationships with financial regulators and assurance on our co

Regulatory Compliance EngineerJob Description and Key ResponsibilitiesScope Provide evidence-based assurance that our procedures are compliant, effective, and aligned with industry best practise.

The successful candidate will be responsible for challenging and checking compliance, maintaining audit trails, and confidently addressing any areas of non-compliance. Review and challenge compliance against PFI contractual agreements. Conduct detailed compliance checks and audits.

A consulting firm in investment management seeks a candidate for a regulatory compliance role in London.

Based in London Supply Trading & Shipping (ST&S) Ethics and Compliance (E&C) team, you will lead our Financial Regulated Entities (outside of the Americas) and coordinate ST&S's relationships with financial regulators and assurance on our compliance with regulatory requirements. Agility core practic

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.

Regulatory/Compliance Manager Application [Your Name]. Serve as the primary point of contact for MHRA inquiries, regulatory audits, inspections, and compliance reviews. Minimum of 4 years experience in regulatory affairs, compliance, or quality assurance.

Apple is seeking an experienced attorney with 4-8 years of insurance regulatory and compliance experience to join its Corporate, Commercial & Compliance Legal Department. Advising on complex insurance regulatory and compliance matters related to insurance distribution, intermediary governance, and p

EU TRACES & Regulatory Compliance Consultant (Contract | Remote). EU TRACES and regulatory compliance for animal-derived products. Regulatory or trade compliance.

A respected investment management firm is seeking a Compliance Officer to lead their ESG and Sustainability compliance regimes. The role requires a minimum of 4 years of experience in compliance either in alternative or traditional asset management and strong knowledge of relevant regulations such a

A leading financial consultancy in London is seeking an experienced Finance Crime Compliance Business Analyst. This role involves reviewing and enhancing financial crime compliance frameworks, producing high-quality documentation, and collaborating with various teams. The ideal candidate will have s

Working closely with Tesco regulatory compliance teams to land group wide initiatives, including attendance at Tesco Head Office when appropriate. Single Point of Contact for Local Authority regulatory matters for One Stop. Horizon scan for regulatory change impacting One Stop, influence change exte

A prominent insurance provider in the United Kingdom seeks a Senior DU Analyst focused on regulatory compliance for the Delegated Underwriting team. You will handle regulatory changes impacting the business and support onboarding and audits.

A professional services company in Greater London is seeking a Manager for Regulatory Assurance to lead client engagements. The successful candidate will have a background in compliance and risk management within the insurance sector.

Serving as a point of contact to clarify technical compliance requirements with regulatory authorities in applicable jurisdictions. As part of our expansion, Vixio is seeking a Technical Compliance Analyst to work on the development of our forthcoming technical compliance solution. Solid understandi

A respected consultancy is seeking an experienced Building Safety Consultant to join their Leicester team, focusing on building safety and regulatory compliance.

Liaise with MRS Compliance and Conduct Risk functions on all regulatory matters and compliance developments identifying impact on delegated underwriting and proposing process changes. Senior DU Analyst (Regulatory & Compliance). You will support the Munich Re Delegated Underwriting (DU) team, specif

A leading financial technology company is looking for an experienced Regulatory Compliance Manager in Greater London. The successful candidate will support compliance with FCA regulations and ensure good customer outcomes in a rapidly evolving landscape.

Own the Compliance Framework: Partner with the Director of Compliance to design, embed, and continuously optimise a high‑impact compliance framework that guarantees firm‑wide adherence to all legal and regulatory mandates. As Regulatory Compliance Manager, you’ll play an impactful role in shap

A leading financial technology company in the United Kingdom is seeking an experienced Regulatory Compliance Manager. The role involves advising on regulations and compliance, ensuring the organization meets legal requirements and delivers good customer outcomes. Ideal candidates will have 3+ years

A leading financial group in Greater London seeks a Compliance Advisory professional to provide guidance on regulatory matters and trade reporting. Candidates should have strong expertise in UK/EU compliance rules, excellent communication skills, and the ability to manage complex projects. The role

Our client, a commodity trading house based in London, is looking for a Regulatory & Compliance Advisor to join their expanding team. Advise commercial and functional teams on complex multi-jurisdictional regulatory and compliance matters. Provide legal and compliance support across anti-bribery, an

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

This role entails managing client relationships, drafting compliance documentation, and providing regulatory advice to clients. Candidates should have proven experience in a compliance role and a deep understanding of the FCA Handbook. Join a collaborative team to help clients navigate regulatory ch

You will join a compliance team where you'll analyze regulations, manage policy updates, and support compliance reviews. A financial services firm in Greater London is seeking a professional for an FX / Payments role focused on regulatory compliance and financial crime prevention.

Build risk assessments and develop evaluation metrics in partnership with other members of the Regulatory Compliance team. Program Manager, AV Compliance - EMEA Regulatory. Program Manager, AV Compliance - EMEA Regulatory.

A full-service investment brokerage company in Greater London seeks a compliance advisor to oversee regulatory audits and monitor compliance with local regulations. Responsibilities include reviewing requests from exchanges, conducting audits, and ensuring data integrity in compliance reports. Ideal

A progressive organization addressing climate change seeks a Risk & Regulatory Compliance Officer based in the UK. This role focuses on developing and implementing crucial compliance policies and risk management frameworks while ensuring adherence to regulatory standards.

A global professional services group is growing its Regulatory Compliance Consulting team and is hiring a junior consultant to support a broad range of regulatory and conduct-focused projects across financial services. This role suits someone with 1–3 years’ regulatory or compliance experience l

Senior Regulatory Compliance Manager. This is a key leadership role within their Compliance team, providing expert guidance and oversight to ensure the firm meets all regulatory obligations. Provide expert compliance and regulatory advisory support across the business, with a focus on financial plan

A leading insurtech company is seeking a Head of Compliance to lead regulatory strategy and compliance operations for its UK market entry. The ideal candidate will have over 8 years of compliance experience, including at least 1 year in the insurance sector, along with a strong understanding of UK r

A professional association in Greater London is seeking a detail-oriented Registration Officer to assess licence applications related to regulatory compliance. You will conduct due diligence checks, manage communication with registrants, and maintain compliance standards. Strong knowledge of complia

The candidate will manage reporting processes, perform data analysis, and advise clients on regulatory changes. A leading global financial services firm is seeking a Regulatory Reporting SME to join their consulting practice. This role involves ensuring compliance with trade and transaction reportin

The candidate will provide strategic legal advice, oversee payments, negotiate contracts, and develop compliance processes. A luxury fashion marketplace is seeking a Senior Legal Counsel, Regulatory (APAC) to lead in the APAC region.

The candidate will be responsible for regulatory inventory and ensure product compliance while collaborating with cross-functional teams including Product Management and Legal. They will monitor regulatory changes, lead training initiatives, and support audits and compliance activities. A global fin

A leading executive search firm in the United Kingdom is seeking a Compliance Manager to support regulatory oversight within a prominent pension fund. The ideal candidate will have extensive regulatory expertise in UK pension schemes and be responsible for conducting risk assessments and creating co

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

The role involves producing management information to support governance and regulatory reporting, collaborating with Compliance, Operations, and Legal teams to design metrics that meet FCA standards. A leading financial technology company is seeking an Entry-level Regulatory MI Analyst in Greater L

The role involves implementing the Risk Management Strategy, engaging with senior stakeholders, and enhancing compliance culture. Ideal candidates will have expertise in risk and compliance frameworks, strong communication skills, and experience in change management. A dynamic insurance company in L

A leading international insurance provider in London is looking for a Senior DU Analyst specializing in Regulatory & Compliance. You will ensure compliance with regulations affecting delegated underwriting, provide training to teams, and assess regulatory changes.

As Regulatory Compliance & Licensing Manager (f/m/x), you will play a key role in protecting and enabling the growth of our European business – both strategically and operationally. Protect existing licenses by ensuring ongoing regulatory compliance. ZEAL operates in a highly complex and dynamic r

A financial regulatory body in the United Kingdom is seeking a SCV Data Assurance Analyst to audit processes and controls of Banks and Building Societies. The role involves delivering compliance audits, analyzing customer view data, and acting as a subject matter expert in SCV.

They are looking for someone with proven experience in gambling, betting or gaming compliance, strong stakeholder skills, and a solid understanding of regulatory obligations. Regulatory Compliance Manager - Hybrid Working. You’ll lead and develop a small compliance team, provide practical advice,

Compliance Manager (Regulatory Reporting). Governance of Reporting Attributes: 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)

The successful candidate will be responsible for ensuring compliance in services provided to regulated clients, developing efficient compliance functions, and delivering pragmatic advice. Essential skills include strong regulatory knowledge and experience, excellent interpersonal abilities, and the

A leading Investor Services group in Greater London seeks a Compliance Consultant to manage key client relationships and deliver high-quality regulatory solutions.

A UK regulatory body is seeking a Regulatory Officer to influence recycling practices and ensure compliance within England. This role involves planning and executing compliance activities, working closely with businesses, and analysing data.