Regulatory compliance jobs in DarlingtonCreate job alerts

We are currently seeking a Commercial Adviser to join our team in Darlington, UK. This role will report to the Commercial Manager. The purpose of this role is to provide strategic commercial advice, ensuring effective bid management, and optimising commercial performance across our projects. This...

What Are We Looking For? Owing to continued sustainable growth, our Water Technologies business stream is looking for a Senior Electrical Design Engineer to join our established in-house Design team in Darlington. You will take on a fully supported leading role in all aspects of projects, from sc...

Head of Compliance Monitoring. A leading asset management business is looking for a Head of Compliance monitoring to join up on a contractor basis. We are looking for a senior contractor with a number of years of experience with compliance monitoring. The business is going through a significant p...

Our client, a prestigious law firm based in London, is seeking an experienced Compliance Manager to lead their new risk and compliance team. As the Compliance & Risk Manager, you’ll be responsible for overseeing the client onboarding process, ensuring all CDD checks and regulatory requirements ar...

Develop own external regulatory network relating to Regulatory Affairs for the purpose of regulatory intelligence and continuous professional development. Manage day-to-day regulatory affairs activities to ensure compliance with regulatory obligations and requests. With support from a senior regu...

UK Customs and Trade Compliance Manager. Pod Talent is excited to be supporting a leading global medical solutions company in recruiting for a UK Customs and Trade Compliance Manager. Key Responsibilities for the position of Trade Compliance Manager -. Key Experience Required for the position of ...

Job Title: Compliance Associate. We are seeking a highly motivated and experienced Compliance Associate to join our team. The Compliance associate will be responsible for ensuring that the firm adheres to all relevant regulations and laws governing the CFD industry. The successful candidate will ...

Are you a seasoned Legal Risk & Compliance professional with a passion for AML, regulatory compliance, and conflict management?. This high-impact role covers all aspects of AML, sanctions, and regulatory compliance while driving innovation and best practices across the firm. To be considered for ...

The Head of Compliance position is a key leadership role within the organisation and the successful candidate will be responsible for developing and implementing compliance strategies, managing regulatory relationships, and fostering a culture of compliance throughout the company. Our client, a m...

The ideal candidate will be an experienced compliance professional with a deep understanding of MCOB regulations and experience managing compliance functions at a senior level within a financial services organisation. Job Title: Head of Compliance (SMF16/17). Lead the compliance function, fosteri...

Conduct regular risk assessments and audits to ensure compliance with legislation. Liaise with external bodies and authorities regarding health and safety compliance. ...

A top International Law firm is searching for a Senior Conflicts Analyst to join them in London. Collaborate with colleagues in compliance teams to identify potential conflicts. ...

Senior Regulatory Affairs Advisor- Spanish Markets. Campden BRI have a dedicated Regulatory Affairs team, who offer a valuable and expert advisory service to the food & drink industry, retailers and suppliers, helping our clients stay compliant with food regulations in more than 80 countries. To ...

Anti-Money Laundering Compliance Officer – Screening Alerts Administrator. Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global AML Compliance Team that works to address regulatory issues, ensu...

We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!. As an AML Analyst, you’ll take ownership of client onboarding and ongoing mon...

InterQuest are looking for a Senior Analyst to join the team of a Payments company with a focus on onboarding new customers and ensuring continuous monitoring of our existing customer base. Perform in-depth due diligence on potential clients to ensure compliance with regulatory and policy standar...

This exciting opportunity has arisen to join a growing Risk & Compliance (R&C) Team working from home but with travel to sites that may include overnight stays as business needs require. Reporting to the Head of Compliance Acquisitions & MGA, you will be part of a team independent of segment line...

The Compliance Manager is responsible for overseeing the overall performance of the compliance division, specifically in relation to candidate compliance. The Compliance Manager plays a central role in the success of the business by assisting the Head of Compliance in the management and operation...

We are seeking a highly motivated and detail-oriented Cybersecurity Compliance Analyst to join our fast-growing team. The ideal candidate will have a solid background in cybersecurity compliance frameworks such as SOC 2, ISO 27001, and NIST CSF. They should possess excellent communication skills ...

Senior Compliance Monitoring Analyst?. Are you looking for your next Compliance career step or currently a. If you have answered yes, then you could be the right person to join our compliance team in this key role. Support the 1st line’s understanding of compliance responsibilities, including by ...

Associate Director Regulatory Affairs - CMC. Advanced Resource Managers are looking for an Associate Director of Regulatory Affairs - CMC to join our client who is a leading Biotech business through a CRO. You will provide innovative solutions including global regulatory therapeutic area expertis...

Conduct compliance reviews, perform compliance monitoring and surveillance to ensure that policies, procedures and practices are being followed and adhered to. Provide regular internal management information on compliance related activities, for onward escalation, including the development of com...

An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. Are you a highly skilled and dedicated professional wi...

Taylor Root is pleased to be working with one of the most well know names in media and broadcasting to recruit a Senior Data Protection and Compliance Officer. Reporting into the Head of Compliance you will be responsible for:. Experience of working in a data protection compliance role that invol...