Regulatory compliance jobs in Darlington - Page 14Create 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

Zango in London seeks a Regulatory AI Architect who will interpret complex regulations and embed compliance logic into AI models. The ideal candidate will have 3-8 years of experience in non-financial risk compliance within financial services and possess strong relationship-building skills with seni

Senior Compliance Consultant (Regulatory Compliance). Lead and deliver client projects including compliance monitoring reviews, AML projects, regulatory change initiatives, and FCA mock visits. We’re a leading Investor Services group offering end‑to‑end services in administration, accounting,

A financial services provider in Greater London is seeking a Compliance Officer who will provide key regulatory compliance advice and support, overseeing all related investigations and resolutions. This role fosters a collaborative environment aiming for excellence and committing to continuous impro

YouLend is seeking a Regulatory Compliance Manager to support its expanding regulatory framework. This role involves working autonomously alongside senior leadership to ensure compliance with regulations, particularly in B2B financing and payment services. The ideal candidate should have over 5 year

Consultant - Regulatory Compliance. We are working with a high-growth consultancy expanding its Regulatory Compliance Advisory practice, seeking a Principle or Senior Consultant to join their London team. This is a senior, client-facing role providing SME support on regulatory compliance, delivering

A multinational recruitment firm is seeking a Risk & Compliance Manager to lead risk management and regulatory compliance across various operations. The ideal candidate will have 8–15 years of experience in risk/compliance and a strong knowledge of regulatory frameworks.

Associate Vice President, Regulatory Compliance page is loaded## Associate Vice President, Regulatory Compliancelocations: London, UKtime type: Full timeposted on: Posted Yesterdayjob requisition id: R7600### *Over the last 20 years, Ares’ success has been driven by our people and our cult

At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. As a risk management

URBN is seeking a Manager of Regulatory Compliance to join our Global Trade and Compliance department during a transformative era for international retail. Strategic Track Record: Demonstrated success in developing and implementing comprehensive regulatory compliance programs and strategies. Industr

Minimum 5 years’ experience in regulatory policy, regulatory reporting, or compliance, ideally within an insurance broking environment. Act as coordinator for regulatory engagement, including oversight and completion of regulatory returns. MNK International, an established specialist Lloyd’s of

Boost inc is looking for an experienced Senior Compliance & Quality Engineer to lead certification and compliance for unattended retail products. You will define the regulatory roadmap, manage certification for UKCA, CE, UL, and FCC, and oversee the Quality Management System.

And the potential to develop into a QARA lead, helping us to improve our overall approach to regulatory compliance in multiple countries. Regulatory Compliance AssistantEngineeringFull-time, Cambridge (UK)If this sounds like something you'd enjoy, email join@flok. We’re looking for a Compliance As

This role involves maintaining regulatory compliance, designing compliance frameworks, and leading engagement with regulatory bodies. A leading financial services provider is seeking a Chief Compliance Officer based in the UK. This position offers the chance to influence compliance strategy in a fas

The role involves performing targeted reviews on regulatory calculations and disclosures related to compliance with CRR regulations.

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

A leading regulatory technology firm in London seeks a Regulatory Compliance Specialist to translate financial regulations into structured frameworks. You'll work with top financial institutions, leveraging your compliance experience and knowledge of the FCA handbook. This full-time role offers a co

Provide strategic consultation and actionable recommendations on regulatory, legal, healthcare, academic, or finance-related matters. Conduct thorough document reviews, ensuring compliance, clarity, and adherence to industry best practices. Have demonstrated expertise in drafting, analyzing, and rev

A tech company in Greater London is looking for a Head of Regulatory to own and operationalise its regulatory and compliance system. Responsibilities include managing a team, leading compliance initiatives, and ensuring audit readiness.

Our mission is to help financial institutions stay ahead of regulatory change, so they can grow and expand faster without hitting compliance bottlenecks, whilst upholding the highest standards of risk, compliance and governance management. We are looking for someone to own regulatory interpretation,

You will ensure regulatory compliance while driving business strategy, manage KYC and AML frameworks, and provide strategic advisory on regulatory implications. A global fintech platform is looking for a Group Chief Compliance Officer to lead and scale their compliance function.

This role involves delivering strategic advice on complex regulatory matters, handling investigations, and advising on compliance issues. The ideal candidate will have over 6 years of experience in regulatory and commercial litigation, a commercial mind, and strong communication skills.

Alpha’s leading Regulatory Compliance & Risk practice enables us to support our clients meet Regulators’ evolving expectations and the business standards our clients seek. Alpha’s Regulatory Compliance & Risk practice in Asset & Wealth Management. Experience of leading project and/or in-house

This role involves developing regulatory strategies, managing regulatory communications, and ensuring compliance with UK financial regulations. A leading pension management company is seeking a Regulatory Risk Affairs Manager within the Risk and Compliance function. The ideal candidate will possess

Enterprise Recruitment Ltd is seeking an experienced Compliance Officer in Essex to ensure ongoing product and regulatory compliance across consumer electronics. Applicants should have prior compliance experience within an electronics or engineering environment, alongside strong analytical and commu

A leading international bank based in London is seeking a Regulatory Compliance Manager to spearhead their compliance efforts. This key position involves overseeing compliance monitoring, leading a team, and interfacing with regulators. Candidates should have over 10 years’ experience in Financial

Ll Oefentherapie is looking for a Sr Program Manager in Regulatory Compliance to join their Financial Services Legal team. In this role, you will support compliance matters, manage program goals, and collaborate with cross-functional teams.

Revolut is seeking a Regulatory Compliance Manager in the United Kingdom to ensure consumer protection compliance. This role involves managing the compliance framework, advising on crypto compliance, and monitoring effectiveness. Candidates must have experience in compliance risk management, multita

The role involves leading the UK compliance framework, engaging with regulators like the FCA, and ensuring adherence to legal compliance requirements. The ideal candidate has over 10 years of experience in regulatory compliance within financial institutions, exceptional stakeholder management skills

We’re looking for a Regulatory Compliance Manager to identify regulatory obligations, review associated risks, and suggest controls to mitigate these risks. Knowledge of best‑practice regulatory compliance controls in the industry. Paying meticulous attention to detail through reviewing work per

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

Minimum 5+ years’ experience in commodities trading compliance or a related regulatory role (10+ years for Senior Advisor level). Trading Regulatory and Compliance Advisor. Act as a trusted advisor to senior management and front‑office trading teams on regulatory matters and upcoming regulatory

URBN is seeking a Manager of Regulatory Compliance to join our Global Trade and Compliance department during a transformative era for international retail. Compliance Platform: Serve as a functional lead in the deployment of Digital Product Passports (DPP) and other initiatives using the new complia

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

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

The role involves supporting compliance reporting, maintaining regulatory deadlines, and assisting in the overall management of the department. AIG is seeking a Compliance Administrator for a 6-month maternity contract based in Greater London. Ideal candidates will possess administrative experience,

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

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

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

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

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