Regulatory compliance jobs in Colchester - Page 2Create 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. Plan, organise and conduct compliance monitoring reviews and thematic assessments, including documenting findings, tracking actions and

A financial services firm in the United Kingdom is seeking an experienced Senior Analyst for their Regulatory Compliance team. This part-time, 6-month fixed-term contract will be responsible for performing regulatory horizon scanning, providing compliance guidance, and managing key relationships acr

This is a hands-on regulatory compliance role with strong exposure to senior stakeholders, regulatory change, and risk management activity. Support ad-hoc compliance and regulatory projects as required. As a Senior Regulatory Compliance Analyst, you will:.

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

A leading financial institution is seeking a regulatory compliance expert to provide oversight and guidance on trade and transaction reporting obligations. The ideal candidate will work closely with various enterprise functions across EMEA and be involved in compliance initiatives. Strong subject ma

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

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.

A global financial services provider in Greater London is seeking a regulatory compliance expert. This role involves managing regulatory horizon scanning, analyzing impacts of new regulations on business models, and ensuring compliance with UK financial regulations. The ideal candidate will have a s

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. Strong regulatory change, horizon scanning or regulatory implementation experience. Backgrou

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.

A leading iGaming company in Greater London is seeking a Technical Analyst to bridge the gap between compliance and engineering teams. The role involves ensuring that gaming platforms and RNG systems meet regulatory requirements across jurisdictions like the MGA and Isle of Man. The ideal candidate

A fast-growing fintech company in the UK seeks a UK Regulatory Assurance Lead to oversee compliance monitoring and testing plans. The role entails leading a team, collaborating with various stakeholders, and ensuring adherence to regulatory standards.

Responsibilities include supporting the Compliance Monitoring Plan, handling SMCR tasks, and assisting with regulatory reporting. An international broker-dealer in London is seeking a Compliance Officer for a 12-month FTC to cover maternity leave. Ideal candidates will have a solid background in com

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

Regulatory Compliance Manager - Hybrid Working. An opportunity has arisen for an experienced Regulatory Compliance Manager to join a growing, highly regulated organisation in the betting and gaming sector. You’ll lead and develop a small compliance team, provide practical advice, manage policies a

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

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.

This dynamic role plays a critical part in ensuring compliance with regulatory obligations under the financial crime laws and regulations in Guernsey and Jersey. Lead and coach a compliance team to develop, maintain, and implement the firm's compliance framework. The candidate will lead and coach a

A well established regional law firm in North Yorkshire seeks a Compliance Lawyer with 2+ PQE to join its Client Service and Compliance team. You'll advise on compliance matters, support regulatory queries, and collaborate within a growing team. The ideal candidate will have proven compliance experi

This role involves leading committee meetings, ensuring compliance with regulatory standards, and providing assurance to the Board. A recognized awarding organization is looking for a Chair for its Access and Compliance Committee.

This role operates in a hybrid work environment and is pivotal in delivering a comprehensive set of Tax Compliance and Regulatory Reporting services. Our client is seeking a Senior Administrator to join their Tax Compliance and Regulatory Reporting team on a permanent basis. The individual will also

Candidates should have 3-5 years PQE and strong regulatory judgment. The role requires collaboration with senior management and regulators, focusing on UK financial services compliance.

A leading aerospace recruitment firm is seeking a Principal Quality Engineer to oversee quality processes and ensure compliance with standards such as AS9100 and ITAR.

A leading asset management firm in London is seeking a Compliance Analyst/Senior Analyst to support compliance with regulatory obligations. The ideal candidate will possess experience in compliance roles, strong analytical skills, and proficiency in Excel and Word. Responsibilities include implement

Were looking for a Regulatory Lead to build a scalable, high-quality EMEA regulatory compliance program that ensures strong regulatory engagement, timely and accurate reporting, and effective delivery of key Compliance programs. This role will lead and shape regulatory engagements at TikTok Shop a

A leading housing support organization in England is seeking a Head of Governance and Regulatory Compliance. Candidates should possess significant leadership experience, a relevant degree, and expertise in regulatory compliance and governance. The successful candidate will lead the implementation of

A financial services firm is seeking a Compliance Officer to manage regulatory compliance activities. The ideal candidate should have relevant regulatory compliance experience and a strong understanding of FCA handbooks. Responsibilities include conducting assessments, managing compliance monitoring

This role focuses on regulatory compliance and ESG reporting, requiring expertise in sustainability regulations. Strong analytical skills, project management experience, and the ability to navigate a dynamic regulatory environment are essential.

A global environmental consulting firm is seeking an EHS Consultant in the UK.This full-time role involves managing EHS programs for multinational clients in various sectors.Candidates should possess a BS in a relevant field and 3-5 years of EHS experience, including NEBOSH certification.The positio

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

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

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 global banking group is seeking a Compliance Officer to oversee regulatory activities and ensure compliance within the organization. Responsibilities include monitoring regulatory changes, advising stakeholders, and assisting in compliance framework development. The role requires strong analytical

Good Investment fund knowledge - UCITS products in UK and EU* Good understanding of ESG requirements in UK and EU* Excellent interpersonal and influencing skills* Able to work under pressure and produce results without close supervision* Ability to handle heavy workload under tight timeframes and pr

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.

You will join a supportive Client Service and Compliance team, advising on various risk and compliance matters. A respected regional law firm in North Yorkshire is seeking a Compliance Lawyer with over 2 years of post-qualification experience. The ideal candidate will have a genuine interest in comp

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We’re a leading Investor Services group offering end‑to‑end services in administration, accounting, reporting, re

A multinational financial services corporation, based in the United Kingdom, is looking for a Regulatory Compliance Director to lead global compliance functions. Candidates must possess a Bachelor's degree in relevant fields and at least 10 years of regulatory compliance experience, including projec

Alpha’s Regulatory Compliance & Risk practice in Asset & Wealth Management. Our leading Regulatory Compliance & Risk practice enables us to support our clients meet Regulators’ evolving expectations and the business standards our clients seek. Experience of leading project and/or in-house teams

Key responsibilities include ensuring compliance with national regulations, overseeing laboratory practices, and providing leadership to the laboratory team.

Reporting to APUK’s Senior Compliance Manager, the Compliance Manager will be responsible for supporting regulatory compliance of the payments propositions within the UK. The Compliance Manager will be part of the 2nd line Compliance Office and responsible for providing regulatory oversight and ap

Swift and comprehensive responses to regulatory observations in the UK are essential to maintain compliance and avoid legal consequences. Addressing Regulatory Observations in the UK (Worthing, Westminster, London). Addressing regulatory observations in UK ».

A leading food company seeks a Regional Regulatory Affairs Lead in the United Kingdom to ensure compliance of products sold in the UK&I market. You will lead a Regulatory Affairs team, providing regulatory advice and ensuring timely delivery of key projects. The ideal candidate will have at least 7

A leading lottery provider is seeking a Regulatory Compliance & Licensing Manager to oversee compliance in European markets. The ideal candidate has 3–5 years of experience in regulatory roles and a strong academic background in law or economics.

A leading organization in regulatory affairs is seeking a Regulatory Affairs Manager based in the United Kingdom. Responsibilities include tracking employee training, maintaining regulatory documentation, and liaising with regulatory agencies. In this role, you will ensure compliance with federal, s

This role’s primary focus will be in regulatory and compliance. Previous experience in a regulatory and compliance role is desirable. Paralegal - Regulatory and Compliance.

A renowned luxury retailer is looking for a Senior Regulatory Legal Counsel to provide strategic legal and regulatory advice. Responsibilities include advising on a range of regulatory issues and shaping compliance frameworks.