Regulatory compliance jobs in Dagenham - Page 7Create 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

In this role, you’ll lead and support sensitive, high‑impact investigations into matters such as whistleblowing disclosures, fraud, bribery, corruption, financial misconduct, conflicts of interest, and regulatory or policy breaches. Over time, you’ll help shape a matrix‑managed investigative

Insurance Risk Consulting has a dedicated Regulatory Compliance team focusing on conduct regulation and everything in the realm of the Financial Conduct Authority (FCA) and regulatory reporting overseen by the Prudential Regulation Authority (PRA). About The Regulatory Compliance Team. Our services

The role involves translating regulations into practical policies, ensuring compliance with regulatory obligations, and spearheading regulatory-driven change projects. Candidates should have a solid understanding of regulatory frameworks, experience in policy development, and the ability to manage l

URBN is seeking a Manager of Regulatory Compliance to join our Global Trade and Compliance department during a transformative era for international retail. Global Harmonization: Act as the primary liaison to the US Regulatory team, ensuring EU/UK requirements are integrated into a cohesive, enterpri

URBN is seeking a Manager of Regulatory Compliance to join our Global Trade and Compliancedepartment during a transformative era for international retail. Act as the primary liaison to the US Regulatory team, ensuring EU/UK requirements are integrated into a cohesive, enterprise-wide global complian

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

A leading insurance provider in London seeks a Compliance Manager to ensure regulatory requirements are met across all product lines. You will manage the Conduct Risk Framework and collaborate with stakeholders to drive compliance objectives.

A leading financial services firm in London seeks a Senior Compliance Officer to provide compliance advisory coverage for EMEA and APAC. The role requires over 10 years of compliance experience, strong knowledge of MiFID II, and the ability to manage compliance risks while supporting business growth

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.

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.

Starling is growing our first line Information Technology Risk Management Team (ITRM) and is looking for a technical regulatory compliance manager who is passionate about making a difference in the development of the risk, control and compliance space, and has a drive to facilitate the implementatio

A leading AI compliance firm in Greater London is seeking a freelance financial regulatory lawyer to review and refine AI-generated outputs for compliance with regulations. The ideal candidate has senior-level experience in regulatory compliance and is eligible to work in the EU or UK.

A leading global organisation in the energy sector is hiring a Regulatory & Compliance Advisor in London. This role involves ensuring compliance with trading activities, advising management on regulatory changes, and developing relevant policies. Join us to shape key compliance standards in a dynami

Compliance Manager: Conduct & Regulatory Reporting. The Group Compliance function at Convex ensures that we meet regulatory requirements across all product lines and countries within which we operate. Given Convex's rapid growth, global distribution model, and potential regulatory changes, this role

Join Oracle to help navigate regulatory compliance while supporting their business objectives. This role involves managing processes and tools to support compliance program goals, ensuring timely deliverables, and collaborating with other teams.

This role focuses on ensuring compliance with UK consumer protection law and regulatory frameworks, supporting the design of customer journeys, and actively participating in regulatory engagement. The ideal candidate is a qualified lawyer with experience in regulatory delivery and has a strong under

A leading sports nutrition brand is seeking a Regulatory Affairs Associate to ensure compliance across UK and EU markets. This role involves owning regulatory approval processes, maintaining databases, and guiding product launches while ensuring adherence to regulations.

The team is global in scope and its responsibilities include monitoring, analyzing and advising on regulatory developments, responding to regulatory proposals and consultations, supporting the implementation of regulatory‑driven operational and policy changes, advising on the regulatory implicatio

The role involves providing compliance advice, managing regulatory risks, and ensuring adherence to Dodd-Frank Title VII regulations. A leading financial services firm in Greater London is seeking a Compliance Advisor with over 5 years of experience in wholesale banking. Join a team dedicated to com

You will be pivotal in collaborating with internal business units to ensure compliance with UK regulatory requirements. Hoffmann-La Roche AG in the United Kingdom is seeking a Regulatory Partner to be a vital part of its UK Regulatory Chapter. Candidates should have a scientific degree and proven re

A leading technology firm in the United Kingdom is seeking an Advanced Certification Engineer to join their Global Regulatory Team. This role involves ensuring compliance for fire projects, mentoring team members, and developing product approval strategies.

A leading education technology firm in Greater London is seeking an experienced regulatory manager to oversee compliance and quality assurance. The ideal candidate will have a Bachelor's degree and at least 2 years of relevant experience in regulatory management, preferably within the education sect

This role requires significant UK insurance regulatory compliance experience, including engagement with regulators and leadership of compliance teams. You will act as the key compliance oversight for several firms, ensuring adherence to regulatory requirements and providing strategic advice to the l

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

Assistant Administrator – Tax Compliance and Regulatory Reporting. The role sits within the Tax Compliance and RegulatoryReporting team comprising of 16 members based in Jersey, Mauritius, BritishVirgin Islands and the UK London office. Adhere to Risk & Associated Compliance procedures in relation

Compliance Manager: Conduct & Regulatory Reporting. The Group Compliance function at Convex ensures that we meet regulatory requirements across all product lines and countries within which we operate. Given Convex's rapid growth, global distribution model, and potential regulatory changes, this role

A global financial services group is looking for a Regulatory Reporting Business Analyst to shape regulatory reporting outcomes. In this role, you will work closely with various teams to analyze data and transform complex regulatory obligations into actionable requirements.

Role: Regulatory Compliance Project Manager. You’ll take ownership of two regulatory programmes currently at risk, driving them through to full compliance against immovable deadlines (early June and July). We’re supporting a fast‑paced, technology‑led business undergoing critical regulatory

Insurance Risk Consulting has a dedicated Regulatory Compliance team focusing on conduct regulation and everything in the realm of the Financial Conduct Authority (FCA) and regulatory reporting overseen by the Prudential Regulation Authority (PRA). This role is dedicated to sit within the Regulatory

With focus on regulatory horizon scanning, managing relationships with regulators, and coordinating policies, employee compliance, regulatory reporting, licensing, and Board and management reporting across the region. The EMEA Regulatory Risk team plays a key role in helping the business navigate a

Owning compliance policies, training, regulatory engagement, and reporting. In this pivotal role, you’ll guide senior management with expert regulatory advice, proactively monitor compliance risks, and champion a strong culture of integrity and accountability across Haven Leisure Limited and Bourn

This is a pure regulatory compliance role, focused on ensuring engineering products meet UK and international compliance standards. Strong experience in product regulatory compliance (CE / UKCA marking essential). Regulatory Compliance Engineer.

A recruitment agency is seeking a Compliance Administrator to support regulatory and compliance processes in London. The role involves supporting internal audits and reporting, monitoring regulatory updates, and assisting teams with compliance procedures. Ideal candidates will have previous administ

This role requires at least 7 years of regulatory experience in the food industry, with a focus on managing compliance activities and leading a team. Harrison Scott Associates is seeking a Regional Regulatory Affairs Lead in the UK. Join a dynamic company where your innovations can contribute to gro

Zango is seeking a Regulatory AI Architect in London to interpret complex regulations and embed regulatory logic into AI. The ideal candidate has 3-8 years of experience in compliance or related roles within financial services, with a preference for those with a legal background.

A leading telecommunications company based in Greater London is seeking a Regulatory Compliance Expert to champion compliance capabilities and manage engagement with regulatory authorities.

A leading standards organization is seeking a Regulatory & Compliance Lead for a 12-month hybrid contract. You will review regulatory frameworks, collaborate with various stakeholders, and ensure compliance with legal and statutory requirements. The ideal candidate is a qualified accountant with a s

A leading professional services firm in Greater London is looking for a Junior Consultant within the Regulatory Compliance team. This role involves supporting projects, engaging with clients, and developing solutions to regulatory challenges.

Wrisk Limited is seeking a Senior Compliance Manager in London to define and direct regulatory strategies for their UK subsidiaries. The role involves overseeing compliance with FCA regulations, managing compliance frameworks, and ensuring fair outcomes for customers. The ideal candidate will have a

Director (Regulatory, Compliance & Risk). Alpha’s Regulatory Compliance & Risk practice. Alpha’s leading Regulatory Compliance & Risk practice enables us to support our clients meet Regulators’ evolving expectations and the business standards our clients seek.

A leading accountancy and advisory firm is seeking a Head of Regulatory Compliance and Ethics to oversee all regulatory matters and ensure compliance with ICAEW standards. The ideal candidate will have significant experience in compliance, risk management, and a relevant degree.

The Principal, Financial Crime and Regulatory Compliance is a senior role responsible for building, scaling, and overseeing global programs that protect the company from regulatory, financial, and reputational risk. This role spans multiple high-impact domains including AML, Sanctions compliance, ES

The role involves supporting compliance reporting, maintaining regulatory deadlines, and assisting in the overall management of the department. Ideal candidates will possess administrative experience, a keen interest in compliance, strong organizational and interpersonal skills, and proficiency in M

This role involves monitoring global regulatory disclosures, conducting compliance checks, and maintaining compliance registers. A financial services firm in London is seeking a Compliance Analyst to provide regulatory support. Ideal candidates have a university degree and 2-4 years of experience in

Senior Manager Regulatory Compliance. Strong regulatory compliance experience within financial services or a regulated environment. Coordinate compliance reporting for Board and Committee forums, including AML and regulatory updates.

Commitment is needed for study towards the 2‑year Apprenticeship Levy qualification: Regulatory Compliance Officer. This includes maintaining compliance with local and international chemical and fertiliser regulations through the management of technical documentation, label content, regulatory sub