Regulatory compliance jobs in Dagenham - Page 4Create job alerts

A leading technology firm based in Greater London is seeking a Regulatory Compliance professional to manage compliance requirements in the UK and EU markets.

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 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 law firm in London is looking for a Risk & Compliance Officer to join its team. The successful candidate will have a law degree or GDL and at least two years of relevant compliance experience within a law firm. Responsibilities include conducting AML due diligence, managing onboarding proc

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

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

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.

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.

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

Lead and coach a compliance team to develop, maintain, and implement the firm's compliance framework. The candidate will lead and coach a compliance team while developing and maintaining the firm's compliance framework. Minimum of 3-5 years' experience in a compliance role, preferably with knowledge

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

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

A leading financial institution is seeking a regulatory compliance expert to provide oversight and guidance on trade and transaction reporting obligations. Strong subject matter expertise in regulatory frameworks and excellent communication skills are essential. The ideal candidate will work closely

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.

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. They are looking for someone with proven experience in gambling, betting or gaming compliance,

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

Represent Inmarsat in external regulatory forums such as the IMO, IMSO, IHO, WMO to ensure continued compliance and strategic alignment of Inmarsat Safety Services. Development, as part of a core team, of the Inmarsat strategy for overall compliance and delivery of Maritime Safety Services, in compl

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

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

At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. As a risk management generalist at PwC, you will provide advisory and practical support to teams across a wide range of specialist risk and compliance

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.

As Head of Regulatory Compliance and Ethics, your role will be central in shaping how regulatory obligations are met while nurturing an environment where ethical conduct is second nature. Act as Audit Compliance Partner, Practice Assurance Partner, Practice Compliance Partner, Ethics Partner, Briber

A global investment firm in London is seeking an Associate Vice President for Regulatory Compliance to manage compliance obligations for UK and EU operations. The successful candidate will track regulations, prepare governance materials, and facilitate compliance training. With 5-7 years in financia

A leading charity recruitment agency is seeking an experienced Housing professional to lead and implement governance frameworks at IMPAKT Housing & Support in Bedford.Candidates should have substantial senior-level experience, a relevant degree or professional qualifications, and an understanding of

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

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

A consumer finance company based in Greater London seeks a Regulatory Counsel to manage submissions to the FCA, provide risk advice, and maintain legal documentation.

The role involves managing regulatory compliance for UK and EU operations, ensuring adherence to FCA regulations, and contributing to the compliance monitoring program. This is an opportunity to foster compliance in a diverse and inclusive environment with a focus on high performance and teamwork. A

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.

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 global investment management firm is looking for a Senior Associate/AVP in Compliance to oversee marketing materials for compliance with regulatory standards. The role requires strong knowledge of UK and EU regulatory frameworks and 4+ years of experience in financial services compliance.

A global pharmaceutical firm is seeking a Regulatory Affairs Manager to oversee regulatory activities across a diverse portfolio. You will lead compliance efforts for assigned products while guiding cross-functional teams. Ideal candidates have a Life Sciences degree and experience in regulatory aff

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 global consulting firm is seeking an experienced Finance Specialist to manage financial reporting and ensure compliance within their dynamic financial services environment.

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

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 fast-growing financial services startup is seeking a senior compliance professional to lead the Compliance team. You will be responsible for ensuring compliance with regulatory requirements and managing cross-team collaborations. The ideal candidate has over 10 years of experience in financial ser

A leading accountancy firm in London is seeking a Head of Regulatory Compliance and Ethics to oversee compliance with ICAEW regulations and promote ethical standards across the organization. The ideal candidate will have substantial experience in compliance and a strong understanding of regulatory f

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

A leading fintech company in London is seeking a Legal Counsel to provide regulatory guidance and support the UK Bank in structuring banking operations.

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.

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

A leading AI firm in financial services seeks a Regulatory Compliance SME to help develop innovative compliance solutions. This role entails breaking down regulatory texts, collaborating with engineering teams, and conducting compliance assessments. Ideal candidates should have 5–10 years of exper

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

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

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

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

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 ».