Regulatory compliance jobs in Dagenham - Page 2Crear alertas

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 internationally, ensuring compliance with regulatory requ

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

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

Supporting legal and regulatory compliance activity across the organisation. An excellent opportunity for a Legal / Regulatory Compliance Counsel. This role will suit a compliance professional from any regulated industry, with the ability to quickly understand organisational frameworks and support a

Monitoring regulatory changes and ensuring ongoing compliance. Regulatory Compliance Product Steward. Regulatory Compliance Product Steward.

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

The ideal candidate has at least 12 years of compliance experience in investment management with a strong understanding of UK regulatory frameworks. A growing international investment firm in Greater London seeks a seasoned compliance professional to lead and enhance its regulatory and financial cri

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 leading financial institution is seeking a Vice President for Legal Counsel - Regulatory. The role involves providing legal advice on financial regulations and managing compliance risks.

You will conduct regulatory assessments and oversee compliance within technology and cybersecurity functions. This role offers a great opportunity to shape the compliance program and engage with local and global initiatives. A leading financial services firm seeks a Technology Compliance Officer in

As a product regulatory regional expert, the Senior Regulatory Compliance Manager will collaborate to assess regulatory risk and find compliant, automated, and user-friendly solutions. The Product Regulatory and Compliance team is seeking a seasoned Senior Regulatory Compliance Manager as we expand

A leading energy company seeks a Senior Compliance Manager in London to manage regulatory relationships and ensure compliance with financial regulations. This role involves overseeing compliance documentation and training while leading a small team. Ideal candidates possess strong interpersonal and

As a product regulatory regional expert, the Senior Regulatory Compliance Manager will collaborate to assess regulatory risk and find compliant, automated, and user-friendly solutions. The Product Regulatory and Compliance team is seeking a seasoned Senior Regulatory Compliance Manager as we expand

Compliance Officer - Advisory & Regulatory Change. A long standing client who have both AIFMD and MiFID2 obligations are looking to hire a generalist compliance officer with strong regulatory change skills. Take lead of ESG and Sustainability regimes for the compliance team.

Ideal candidates possess strong knowledge of FCA handbooks and regulatory compliance. A leading financial services firm in Greater London is seeking a skilled Compliance Officer to ensure adherence to regulatory requirements. You will manage compliance monitoring, conduct assessments, and prepare re

A modern fintech company in London seeks a Compliance Manager for a 12-month fixed-term contract. You will support the compliance function, ensuring adherence to regulations and fostering a customer-centric culture. Ideal candidates will have extensive compliance experience, knowledge of banking reg

A multinational insurance firm in London is seeking a Senior Compliance Manager to oversee the Regulatory Services team and manage regulatory relationships in the UK and France. This role involves direct supervision of team members, analysis of regulatory interactions, and ensuring compliance with o

Overseeing and maintaining the framework of financial regulatory compliance documentation, including regional compliance manuals, policies, regulatory training and the UK regulatory risk assessment (RRA). Based in London Supply Trading & Shipping (ST&S) Ethics and Compliance (E&C) team, you will lea

A renowned international insurance company based in Greater London is seeking a Legal Counsel to provide professional legal services and ensure compliance with regulatory requirements.

Candidates should have a solid background in regulatory compliance and corporate governance within the financial services or technology sectors. A leading fintech organization in London is looking for a Senior Legal Counsel for a 6-month FTC to enhance its compliance framework in the virtual assets

This role offers a chance to lead compliance efforts and engage with regulatory bodies. A global investment firm in Jersey seeks a Compliance Manager to oversee their compliance program. Ideal applicants will have extensive funds compliance experience, hold ICA qualifications, and have at least 4 ye

A leading asset management firm in London is seeking a Compliance Analyst/Senior Analyst to support compliance with regulatory obligations. Responsibilities include implementing and monitoring compliance policies, conducting KYC activities, and ensuring adherence to financial regulations. The ideal

A forward-thinking renewable energy startup in Greater London is seeking a Hardware Compliance & Test Engineer to ensure that hardware products meet regulatory and performance standards. The ideal candidate holds a Bachelor's in Electrical Engineering and has over 3 years of relevant experience in c

The successful candidate will lead the development and execution of a regulatory compliance monitoring plan, collaborating with various teams to ensure effective control and risk management. Candidates should possess strong analytical skills, a solid understanding of the UK's regulatory landscape, a

An excellent opportunity for a Legal / Regulatory Compliance Counsel. This role will suit a compliance professional from any regulated industry, with the ability to quickly understand organisational frameworks and support a wide range of compliance activities. Legal, Regulatory & Compliance.

Regulatory Advisor - Product Compliance (London)## Regulatory Advisor - Product Compliance (London)### Job Introduction•As a Regulatory Advisor, you will support the Product Compliance team – part of the Buying Division. ØAudit the compliance of our online Concession partner products managed by

A leading nutrition company is seeking a Compliance Officer in Greater London to handle audits and regulatory compliance projects. The role involves maintaining records and monitoring regulatory reporting, requiring a university degree and experience with industry products and compliance tasks.

A legal consulting firm is seeking a Legal / Regulatory Compliance Counsel to join their team on a mid-term contract basis in East London. This role involves supporting compliance activities and advising on regulatory requirements. Ideal candidates will be qualified lawyers with strong backgrounds i

Google features for generating maps and CAPTCHA images** Regulatory Compliance Analyst page is loaded## Regulatory Compliance Analystlocations: London Wood Street - Cross Bordertime type: Full timeposted on: Posted Todayjob requisition id: R06402# # Your role. What you'll be doingWha

Program Manager, Regulatory Compliance. Build risk assessments and develop evaluation metrics in partnership with other members of the Regulatory Compliance team. We partner with our public policy, safety, security and privacy experts to define transportation policy for the autonomous driving world

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

A leading financial services firm in the UK seeks a Regulatory Lawyer Assistant Vice President to support the legal team in navigating the complex UK and EU regulatory landscape. Responsibilities include monitoring legislative changes, advising stakeholders on compliance, and providing training for

Assist in managing interactions with supervisory authorities on data protection and AI regulatory compliance matters, helping to foster positive and constructive relationships. Data Protection/AI Regulatory Compliance/Data Governance Manager with demonstrable experience in UK data protection laws, r

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

Compliance Manager (Regulatory Reporting). Ability to produce high‑quality management information (MI) for compliance, management, and regulatory purposes. Drive the production of high‑quality management information (MI), supporting senior management, compliance, and regulatory needs.

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

A leading property services company is seeking a Product Governance Partner to join its Risk and Compliance function. The role involves ensuring compliance with product governance frameworks while partnering with both internal and external stakeholders.

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.

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.

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

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

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

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

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

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

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

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