Regulatory compliance jobs in Darlington - Page 18Create 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

Revolut is seeking a Compliance Advisor in the United Kingdom to provide expert legal guidance on compliance and legal issues related to cryptoassets and financial features.

The role entails supporting compliance with FATCA and CRS tax regulations by managing tax form updates and validations.

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.

A global compliance firm based in Greater London is seeking a Compliance Officer to ensure adherence to regulatory practices and support the delivery of the Annual Compliance Plan. Responsibilities include reviewing management information from delegated partners and assessing regulatory risks associ

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

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

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

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

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

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

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.

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

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

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

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 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

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.

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

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,

The role requires exceptional communication skills and a proactive approach to compliance and regulatory engagement. Cerebras is seeking a UK Head of Compliance to oversee compliance functions and risks for BCB Payments and BCB Markets in the UK. Responsibilities include ensuring compliance with reg

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 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

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

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.

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.

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

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

A leading insurance broker in London seeks a qualified Compliance Manager to enhance compliance advisory and regulatory reporting. You will also assist in developing training materials and ensure that all compliance procedures meet regulatory standards. The role requires strong communication skills

VodafoneThree is seeking a Senior Counsel for Customer Regulatory Implementation and Delivery in London. This role requires a senior qualified lawyer with extensive knowledge of UK consumer protection law and regulatory frameworks.

A financial technology company in Greater London is seeking a Senior Legal Counsel to advise on legal compliance around its financial features.

A leading global investment firm in Greater London seeks a compliance professional to drive EMEA regulatory projects. The successful candidate will lead policy development, oversee compliance submissions, and provide regulatory advice across business lines. Candidates should have over 6 years of exp

Pearson is seeking a Lead Specialist in Greater London to work within the Regulation Team, ensuring compliance with regulatory requirements across English assessments. Key responsibilities include advising on compliance, providing training, and managing relationships with regulators. Candidates shou

Davies Talent Solutions is seeking a Compliance Specialist in Greater London to ensure regulatory excellence in investment management. The ideal candidate will have proven experience in compliance, a strong understanding of regulatory frameworks, and exceptional report writing skills. You will play

Knowledge of risk management and regulatory compliance frameworks. Rev & Regs are recruiting for a Regulatory Counsel / Senior Compliance Officer position working for a leading institutional investments brokerage in London. You will advise on global regulatory requirements, strengthen compliance sys

A leading consulting firm in the UK is seeking professionals in regulatory risk compliance to ensure adherence to regulatory requirements and assist clients in managing risks. You will provide compliance guidance and help navigate complex regulations effectively. This role requires a deep understand

Responsibilities include tracking employee training, maintaining regulatory documentation, and liaising with regulatory agencies. A leading organization in regulatory affairs is seeking a Regulatory Affairs Manager based in the United Kingdom. In this role, you will ensure compliance with federal, s

Cure Talent Ltd is seeking a Regulatory Affairs Specialist to join their Quality & Regulatory team. This role focuses on regulatory activities for a medical device manufacturer, ensuring compliance across the product lifecycle and multiple global markets. Ideal candidates will have proven experience

A leading financial services firm in London seeks a Markets Regulatory Legal Advisor (Vice President) to advise on regulatory compliance regarding derivatives and funding documentation. This role requires a qualified regulatory lawyer with at least 3 years of PQE. Candidates should possess strong an

Our leading Regulatory Compliance & Risk practice enables us to support our clients meet Regulators’ evolving expectations and the business standards our clients seek. Experience of leading project and/or in-house teams on regulatory change, compliance and/or risk. Alpha’s Regulatory Compliance

Ripple is growing its Regulatory Compliance team and is seeking an experienced Regulatory Compliance Manager to join our ambitious global team. Complete ad hoc assignments in other Regulatory Compliance program areas as needed. Desire to learn new subject matter and develop solutions in an ever-evol

This role involves overseeing compliance workstreams for new regulatory authorizations, ensuring regulatory reporting accuracy, and acting as a regulatory advisor. YouLend Limited in London is seeking a Regulatory Compliance Manager to support the design and scaling of their global regulatory framew

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

The role requires strong knowledge of cGMP and Quality Management Systems, and involves providing leadership in compliance and continuous improvement activities.

The Emerald Group seeks a compliance professional in Greater London to manage regulatory risk, ensuring adherence to FCA and PRA compliance standards. This role is vital in promoting best practices in compliance and regulatory oversight. Responsibilities include providing guidance, preparing complia

A leading biopharmaceutical organisation in the United Kingdom seeks a strategic leader for Regulatory Affairs to build a high-performing team and drive regulatory strategies aligned with business goals. The role involves overseeing submissions to health authorities, ensuring compliance with regulat