Regulatory compliance jobs in Dagenham - Page 12Create job alerts

Working with a leading global fintech seeking a Regulatory Exam Management Consultant to join their Compliance function. This is a fantastic opportunity for someone with experience in regulatory exams, audit, or compliance to support large-scale supervisory engagements within a fast-paced, tech-driv

Spirehouse are recruiting for a Criminal Compliance & Regulatory Locum on behalf of a national law firm. The team handle a broad mix of inquests to include defending regulatory investigations and prosecutions conducted by bodies such as the HSE, Environment Agency, police, local authorities and othe

Candidates should have a police station accreditation, at least 6 months of criminal or regulatory experience, and strong skills in legal research and communication.

A financial technology company is seeking a SIPP Technical Lead responsible for ensuring the technical integrity and regulatory compliance of their SIPP offerings. The ideal candidate will have a deep understanding of HMRC and FCA rules, alongside experience in stakeholder management and regulatory

URBN is looking for a Manager of Regulatory Compliance to join the Global Trade and Compliance department. The ideal candidate will have a Bachelor's degree, experience in regulatory compliance, and excellent communication skills. This role is vital in ensuring compliance with EU and UK regulations,

Ryder Reid is seeking a Financial Services Regulatory Paralegal for a rolling 6-month contract with a US law firm in Greater London. The role involves assisting partners and associates, performing research, coordinating regulatory filings, and carrying out tasks typically assigned to trainees and ju

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. If you're a regulatory professional who enjoys deep technical work and wants to apply that e

Farfetch is seeking a Principal, Financial Crime and Regulatory Compliance to build and oversee programs protecting the company against compliance risks. This senior role entails managing AML, sanctions, and regulatory compliance across multiple jurisdictions. Ideal candidates will have experience i

Legal Expert — Compliance / Regulatory (Remote, Hourly). Experience drafting compliance training programs. Familiarity with regulatory portals like.

Responsibilities include providing compliance support, enhancing compliance systems, and advising on regulatory changes. OCR Alpha is seeking a compliance professional located in Greater London. This role provides exposure across advisory, surveillance, and compliance program development, working cl

Raise awareness to SG SA, SGLB and SGIL staff on compliance risk relating to those regulations by communicating regulatory changes and news, designing and delivering compliance training, and actively encouraging a culture of compliance. Contribute to SG SA, SGLB and SGIL Compliance policies and proc

Corin Group in the UK is seeking an experienced Regulatory Affairs Specialist to support global medical device registrations and regulatory operations. The role involves managing the regulatory operations for implantable devices, collaborating across teams, and ensuring compliance with global regula

As an independent control function and part of the firm’s second line of defence, Compliance assesses the firm’s compliance, regulatory and reputational risks; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and train

A financial services firm in Greater London is seeking an experienced Senior Business Analyst to lead regulatory reporting solutions. The role involves managing product backlogs and translating complex regulatory requirements into actionable specifications. Strong expertise in regulatory regimes lik

A well-regarded consultancy in Greater London is seeking a Regulatory Compliance Associate to support financial services clients with compliance monitoring programs, regulatory submissions, and research on regulatory developments. The ideal candidate will have previous compliance experience in finan

The team operates globally and focuses on monitoring, analyzing, and advising on regulatory developments, responding to proposals and consultations, supporting the implementation of regulatory-driven operational and policy changes, and addressing regulatory matters arising from Oracle’s sales, mar

At least 5 years of hands-on experience in regulatory affairs, product stewardship, compliance, chemical consulting, or risk assessment. This role combines strategic thinking with practical problem-solving to protect our employees, environment, and facilities while ensuring regulatory compliance and

Hampshire Trust Bank is seeking a Regulatory Compliance Officer to join their Compliance Advisory team. This role involves providing practical regulatory advice, assessing risks, and supporting compliance initiatives.

And the potential to develop into a QARA lead, helping us to improve our overall approach to regulatory compliance in multiple countries. Regulatory Compliance AssistantEngineeringFull-time, Cambridge (UK)If this sounds like something you'd enjoy, email join@flok. We’re looking for a Compliance As

Candidates must have at least 5 years of experience in compliance and possess a university degree. Responsibilities include providing guidance on regulatory obligations, managing documentation, and ensuring operational excellence. Swift Software is seeking a Senior Compliance Specialist in London to

Compliance Officer to support a culture of compliance and good governance in their Global Compliance team. This role involves managing the Complaints Management Framework, ensuring timely and accurate regulatory returns across various jurisdictions. Candidates should have experience in the insurance

A global health and security firm in Greater London is seeking a Quality Coordinator to support compliance with Good Distribution Practice and maintain a quality management system. The ideal candidate should have experience in quality assurance, knowledge of regulatory requirements, and strong commu

Responsibilities include collaborating with stakeholders to support regulatory compliance, assisting in product approval processes, and delivering training to enhance understanding. A strong knowledge of regulatory expectations and extensive compliance experience is essential. The role focuses on en

Provide comprehensive, regular reporting on the status of UK compliance risks, regulatory changes, and remedial actions to the UK Board, relevant governance committees. You’ve spent at least 3-5 of those years in a senior leadership or Head of Compliance capacity, navigating the complexities of th

Our mission is to help financial institutions stay ahead of regulatory change, so they can grow and expand faster without hitting compliance bottlenecks, whilst upholding the highest standards of risk, compliance and governance management. As we continue to expand and onboard more clients, we are se

A global leader in agricultural solutions is seeking an Apprentice Regulatory Compliance Officer in York, England. This role involves supporting product registrations, preparing technical documentation, and ensuring compliance with regulatory standards.

URBN (Urban Outfitters, Anthropologie Group, Free People & Nuuly) is seeking a Manager of Regulatory Compliance in London. This role involves ensuring compliance with EU/UK regulations, crafting effective processes, and leading strategic initiatives in regulatory landscapes. Candidates should have a

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

Key responsibilities include overseeing product governance compliance, conducting reviews, and acting as a regulatory contact. Ideal candidates will have experience in product governance within the insurance sector and strong regulatory knowledge. This role involves ensuring products meet regulatory

A leading embedded financing platform is seeking a Regulatory Compliance Analyst to support the compliance framework and monitor regulatory risks. The ideal candidate will have 1-3 years of experience in regulatory compliance, strong analytical skills, and an understanding of FCA regulations. This r

A leading trading company in London seeks a Regulatory Reporting Analyst to ensure compliance with financial regulations and prepare reports.

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 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.

A leading digital bank in the UK is seeking a technical regulatory compliance manager for its Information Technology Risk Management Team. The ideal candidate will ensure compliance with industry regulations, support operational resilience, and play a vital role in risk assessments and compliance au

Manager of Regulatory Compliance to lead compliance efforts in the evolving EU and UK legislative landscape. The ideal candidate will have expertise in regulatory compliance, excellent communication skills, and proficiency in project execution. The role involves strategic risk management, optimizing

Represent Inmarsat in external regulatory forums such as the IMO, IMSO, IHO, WMO to ensure continued compliance and strategic alignment of Inmarsat Safety Services. The primary purpose is to ensure Inmarsat’s continued compliance and delivery of consistently high-quality satellite communication se

A prestigious international law firm is seeking a Senior Regulatory Analyst in London. Candidates should have at least five years of experience in compliance within an international commercial law environment. Key responsibilities include managing legal conflicts, advising on engagement letters, and

Interested candidates should have at least 2 years of compliance experience, a degree in a relevant field, and strong knowledge of UK regulatory frameworks. A leading banking group is seeking a Compliance Monitoring Officer to support its London branch. This role involves executing the Compliance Mo

If you are a compliance specialist ready to take on a high-profile role with significant influence, we would love to hear from you. We are working with a prestigious international law firm to hire a Senior Regulatory Analyst in London. The firm is looking for a proactive professional with at least f

A global compliance firm based in Greater London is seeking a Compliance Officer to ensure adherence to regulatory practices and support the delivery of the Annual Compliance Plan. The ideal candidate will have a strong understanding of FCA and PRA requirements and experience in compliance monitorin

You will be the single senior authority for all regulatory compliance, permissioning, consenting, and regulatory engagement across UKFE and the STEP programme. Comfortable navigating emerging or ambiguous regulatory landscapes, you are able to balance delivery ambition with public trust, safety, and

You will ensure regulatory compliance while driving business strategy, manage KYC and AML frameworks, and provide strategic advisory on regulatory implications. A global fintech platform is looking for a Group Chief Compliance Officer to lead and scale their compliance function.

Have demonstrated expertise in drafting, analyzing, and reviewing complex policy or regulatory documents. Provide strategic consultation and actionable recommendations on regulatory, legal, healthcare, academic, or finance-related matters. Conduct thorough document reviews, ensuring compliance, clar

Argenta Group is seeking a Head of Compliance to lead the compliance framework across the Group, ensuring adherence to regulatory obligations while maintaining effective oversight. This role involves supervising regulatory submissions and advising senior management, along with engaging directly with

The role entails supporting compliance with FATCA and CRS tax regulations by managing tax form updates and validations.

Responsibilities include advising on regulatory matters, managing compliance risks, and leading regulatory interactions. A leading financial services firm in the UK is looking for a Senior Compliance Officer to provide compliance advisory coverage in EMEA and APAC. The candidate should have over 10

This hybrid role will involve providing specialist advice related to regulatory matters, ensuring compliance policies are updated, and assisting in the development of the Compliance Operating Model. Compliance Professionals is seeking a Senior Compliance Advisor to join their expanding banking Group

We have an exceptional team specialising in financial crime and regulatory work, acting for clients nationally and on matters with an international element.