Regulatory compliance jobs in Darlington - Page 13Create job alerts

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

We’re looking for an experienced Regulatory Compliance Manager to safeguard our operations and ensure compliance in a rapidly evolving regulatory landscape. Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and de

The ideal candidate will conduct site inspections, supervise compliance, and prepare detailed documentation.

Applicants should have a strong background in regulatory compliance, excellent communication skills, and a detail-oriented approach. The candidate will provide vital administrative and compliance support, maintaining accurate documentation and assisting with regulatory filings. The role offers the o

Minimum 5+ years’ experience in commodities trading compliance or a related regulatory role (10+ years for Senior Advisor level). Trading Regulatory and Compliance Advisor. Monitor emerging regulatory trends and assess compliance implications for new products and transactions.

URBN is seeking a Manager of Regulatory Compliance to join our Global Trade and Compliance department during a transformative era for international retail. Industry Experience: Regulatory Compliance, ideally within the apparel or retail sectors. Global Harmonization: Act as the primary liaison to th

A well-established legal firm in the United Kingdom is seeking an experienced Legal Compliance Officer to ensure regulatory excellence. The ideal candidate should have a proven track record in legal compliance, expert knowledge of SRA Standards and Anti Money Laundering Regulations, and strong commu

Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. We're looking for a Regulatory Compliance Assurance Manager who can look for ways to improve and optimise our finance and risk m

Responsibilities include providing advisory support, managing regulatory changes, and ensuring compliance training. Scotiabank is seeking a Senior Manager for Compliance Advisory in London, UK. This role focuses on ensuring compliance with regulations affecting Capital Markets and Global Wholesale O

YouLend is looking for a Regulatory Compliance Manager to support the design and scaling of our global regulatory framework as we expand into new markets and pursue additional authorisations. Support with the evolution YouLend's regulatory compliance framework, ensuring policies, KRIs, and reporting

Contribute to SG SA, SGLB and SGIL Compliance policies and procedures framework by providing compliance expertise in the drafting of the Compliance policies and procedures relating to DFA falling under the team’s perimeter. Assist with regulatory enquiries from FCA, CFTC, NFA or SEC including acti

This hybrid role will involve providing specialist advice related to regulatory matters, ensuring compliance policies are updated, and assisting in the development of the Compliance Operating Model. Compliance Professionals is seeking a Senior Compliance Advisor to join their expanding banking Group

This role ensures full regulatory compliance and offers technical authority to influence safety and reliability. Essential requirements include SC clearance eligibility, aviation regulatory knowledge, CAMO experience, and an aircraft engineering background.

Our innovative approach integrates consulting, managed services, and our ComplianceAlpha® technology platform with the specialized expertise of former regulators and practitioners and our deep understanding of the global regulatory landscape. The individual in this position is responsible for parti

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

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

We have an exceptional team specialising in financial crime and regulatory work, acting for clients nationally and on matters with an international element.

IQ-EQ is seeking a Senior Compliance Consultant to deliver high-quality compliance consulting services in the UK. This role involves managing client relationships, leading projects, and providing regulatory advice.

This role involves providing regulatory advice, coordinating compliance responses, and monitoring UK telecommunications regulations. Candidates should have strong knowledge of regulatory requirements and experience in maintaining relationships with regulatory authorities. A leading telecommunication

Five to eight or more years of experience in accounting, audit, financial reporting, or regulatory compliance. Regulatory Compliance Specialist Accounting Domain. Crossing Hurdles is sourcing a Regulatory Compliance Specialist with a strong accounting background to support Verita AI's data pipeline

Our Client, a high-growth AI RegTech firm in London is looking for a Regulatory Compliance Specialist to help shape and deliver next-generation compliance solutions. Work at the forefront of AI in regulatory compliance. Regulatory Compliance Specialist – AI Regtech.

PwC UK is seeking a Sustainability regulatory expert to join their Environmental and Sustainability Regulatory Legal team. This role involves advising clients on compliance with evolving environmental regulations, managing client relationships, and contributing to business development initiatives.

Candidates should have a police station accreditation, at least 6 months of criminal or regulatory experience, and strong skills in legal research and communication.

We are looking for a Regulatory Compliance Officer to join our Compliance Advisory team within the second line of defence. Reporting to the Senior Regulatory Compliance Manager, you will provide practical, timely regulatory and conduct advice to the first line of defence and wider business stakehold

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

Execute several supporting legal and governance activities, mainly on public affairs, compliance, regulatory affairs, board and oversight matters within fixed guidelines and policies. Identify and evaluate the impact of risks, propose mitigations and controls, participate in risk assessments as part

British International Investment is seeking a Head of Regulatory Compliance to provide strategic oversight and leadership within their regulatory function. This role involves overseeing compliance across various jurisdictions, creating control frameworks, and ensuring adherence to regulatory obligat

This role involves providing timely regulatory advice and guidance to the business, supporting regulatory change, and ensuring compliance with FCA and PRA standards. Candidates should have a degree and at least three years of experience within the financial services sector, preferably in compliance.

This role involves supporting the Administrative Manager in regulatory documentation and compliance tasks.

A global insurance provider is seeking a UK Head of Compliance to lead compliance functions and ensure regulatory oversight across its UK operations. This London-based role will involve acting as a key contact for regulators like the FCA and PRA, providing compliance advice to leadership, and managi

Key responsibilities include overseeing compliance with GMDSS regulations, developing safety services strategy, and engaging with international regulatory bodies like IMO and IMSO. RigNet is looking for a qualified individual to lead compliance and delivery of high-quality satellite communication se

Director, Global Regulatory Ethics & Compliance Location: Europe | Reports to: Chief Compliance Officer. Forward Air is seeking an accomplished, globally minded compliance leader to serve as Director, Global Regulatory Ethics & Compliance. Lead the design and execution of the Company's global compli

A background in regulatory compliance, risk management, or financial services technology with broad and deep knowledge of the EMEA regulatory landscape as it applies to financial institutions — spanning lending, credit risk, customer lifecycle, data governance, and AI adoption. Demonstrated abilit

A leading fintech company in the United Kingdom is seeking a Regulatory Compliance Manager to enhance their compliance processes and ensure adherence to UK regulatory obligations. The ideal candidate will have over 4 years of regulatory compliance experience and a strong understanding of the UK FCA

A leading insurance provider in London is seeking a Compliance Manager to oversee compliance activities and ensure adherence to regulatory standards. The successful candidate will possess relevant experience in compliance roles, particularly within the insurance market, and will take a lead role in

You have experience advising, supervising or working for Financial Services clients in either a risk or regulatory capacity;.

We’re looking for a Regulatory Compliance Manager who can see what’s needed to keep our consumer protection practice in compliance. Experience in compliance risk management within a consultancy, compliance function, or regulator. You’ll be responsible for advising our business on crypto compli

Reporting directly to the Head of Regulatory Compliance, this role is well-suited to someone early in their regulatory compliance career who is looking to build depth across payments regulation, gain exposure to EU expansion activity, and contribute to the execution of YouLend's Regulatory Complianc

Thames Water seeks a Regulatory Compliance Apprentice to help meet regulatory obligations while working towards a Level 4 qualification. Responsibilities include supporting compliance checks, monitoring regulatory changes, and contributing to strategic planning.

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.

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

Argenta Group is seeking a Head of Compliance to lead the compliance framework across the Group, ensuring adherence to regulatory obligations while maintaining effective oversight. This role involves supervising regulatory submissions and advising senior management, along with engaging directly with

Executive Network Legal Limited is seeking a Regulatory Solicitor in Northamptonshire. The role involves advising clients on various contentious and non-contentious regulatory matters, including health and safety and environmental concerns. Newly Qualified Solicitors will be considered if they have

Alpha’s Regulatory Compliance & Risk practice. Experience of leading project and/or in-house teams on regulatory change, compliance and/or risk. Director (Regulatory, Compliance & Risk).

Act as the primary coordinator for key compliance processes by planning and administering timely input to critical compliance reports, regulatory returns, regulatory enquiries and audit requests to both internal and external stakeholders. You will also develop your existing specialist compliance kno

Mercor is seeking a Legal Expert in Compliance/Regulatory to work remotely. Responsibilities include designing regulatory scenarios and providing feedback on AI responses. Candidates must have 1–4 years of experience in regulatory law and possess a J.

The ideal candidate will have over 5 years in compliance, with 1-2 years in a supervisory position. A global cryptocurrency exchange is seeking a Compliance Manager to lead and mentor their team of Geofencing Analysts.

Candidates should have a strong background in regulatory compliance and risk management, along with an understanding of EMEA regulatory frameworks. Cino is seeking a Lead Industry Principal for Compliance & Regulatory in Greater London. This Principal-level role involves shaping nCino’s engagement