Regulatory compliance jobs in Dagenham - Page 6Create job alerts

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 leading payments and MiFID-regulated company seeks an Interim Regulatory Compliance Manager to oversee compliance functions. Responsibilities include maintaining compliance frameworks, managing regulatory changes, and acting as a primary contact for UK regulators. Ideal candidates should have stro

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.

Managing the RCO team’s UK WSB CPLE horizon scanning and regulatory implementation oversight activities and serving as the primary contact for enquiries, delivering team-specific regulatory developments reviews, impact analyses, communications and implementation responsibilities in accordance with

This role entails managing client relationships, drafting compliance documentation, and providing regulatory advice to clients. Join a collaborative team to help clients navigate regulatory challenges. A global professional services firm in Greater London is looking for a Compliance Manager.

A leading healthcare compliance firm is seeking a Regulatory / Compliance Manager to build and oversee compliance operations. Key responsibilities include establishing compliance workflows and serving as the primary point of contact for regulatory audits. The position offers the chance to have a dir

A global financial services group in London seeks a MiFID Regulatory Reporting Associate to provide oversight and manage regulatory reporting processes. Responsibilities include ensuring compliance, leading process improvements, and maintaining communication with business stakeholders.

The role involves establishing and maintaining compliance frameworks, overseeing compliance risk and regulatory reporting, and acting as the primary contact with regulators. A leading financial institution in Greater London is seeking a Compliance Manager with significant experience in UK banking co

A health-tech startup in Greater London seeks a Head of Regulatory to lead their regulatory and compliance systems. This senior role involves ensuring quality and safety standards in product development and operational management of compliance frameworks. The ideal candidate will possess substantial

A global payment technology company is seeking a Senior Regulatory Compliance Manager in London. This role involves managing regulatory compliance for products and collaborating with various teams to ensure adherence to financial regulations. Candidates should have 5+ years of experience in the paym

Strong communication and coordination skills in order to achieve a consistent approach to engaging with the regulators in the UK and as necessary across the EMEA Division including the preparation and/or review of regulatory communications, briefing of senior management, including Board and Manageme

Looking for a role where compliance meets strategy? Join as a Regulatory Compliance Manager to lead a proactive team, streamline processes, and ensure operations meet evolving regulatory standards. Get notified about new Regulatory Compliance Manager jobs in. Make compliance a key driver of success

Were looking for a UK Regulatory Assurance Lead to cover maternity absence for a period of up to 24 months who will focus on developing and maintaining our regulatory compliance monitoring and testing plan for the UK and leading the team in executing this plan. Adapt your focus depending on the regu

Compliance Manager (Regulatory Reporting). Reporting to the Head of European Compliance, you will play a senior leadership role in delivering accurate, timely, and compliant regulatory reporting across regimes such as MiFID II / MiFIR, EMIR, CAT, short/long transparency, and related rules for UK and

Support the delivery and as necessary lead in Regulatory Compliance responsibilities across both Central Compliance and Compliance Advisory disciplines, ensuring the firm meets its regulatory obligations and maintains robust governance standards. The individual in question will be a business partner

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

A leading embedded financing platform is seeking a Regulatory Compliance Manager to ensure adherence to regulatory standards and enhance compliance processes. This role is pivotal in shaping the regulatory compliance framework as the company pursues expansion. Ideal candidates will have over 5 years

A financial services provider in the United Kingdom is seeking a Senior Administrator to provide and implement comprehensive Tax Compliance and Regulatory Reporting services. This position offers a dynamic work environment focused on compliance excellence.

Deliver communications in relation to regulatory & policy updates, and conduct training in relation to new regulatory change and updated compliance policies as required. Lead and develop the Regulatory function within the Compliance team. Responsibility for delivery of continued SMCR Compliance, inc

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 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.

A leading legal services provider in Park Central seeks a Paralegal specializing in regulatory and compliance issues.

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

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

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

Under the leadership of the Global Chief Compliance Officer, the Department operates through functionally aligned teams, including:* Investment Advisory* Control Room, Conflicts and Trading* Marketing and Distribution* Regulated Funds* Financial Crime Prevention* European and Asia Pacific compliance

This crucial role blends regulatory intelligence and corporate risk management, targeting compliance with UK and EU regulations like GDPR and HIPAA. A mission-driven AI infrastructure company is seeking a Governance, Risk, and Compliance specialist in London. The candidate will collaborate across va

A global payments firm in the UK is seeking a full-time Compliance Support professional to oversee regulatory compliance and provide advisory services. The candidate must have strong experience in regulatory compliance within financial services. Responsibilities include policy management, regulatory

The successful candidate will lead multidisciplinary teams to deliver high-quality work in compliance, enforcement, and oversight, and manage stakeholder relationships effectively.

Candidates should have at least 4 years of post-qualification experience in Regulatory/Investment Compliance and demonstrate strong commercial awareness. A leading law firm in Greater London is seeking a Senior Lawyer to manage Transaction and Investment Compliance for top asset managers. This role

About the Role: We are seeking a highly skilled Compliance Manager (Regulatory Reporting) to join our London office. Reporting to the Head of European Compliance, you will play a senior leadership role in delivering accurate, timely, and compliant regulatory reporting across regimes such as MiFID II

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

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

A global financial services firm is seeking a Senior Regulatory Compliance Manager in Greater London. 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 reg