Regulatory compliance jobs in Darlington - Page 4Create job alerts

As Senior Partnership Regulatory Compliance Officer, you will oversee and manage our client’s procedures and processes related to educational partnerships. This role involves working closely with partner institutions, both within the UK and internationally, ensuring compliance with regulatory requ

Regulatory Compliance EngineerJob Description and Key ResponsibilitiesScope Provide evidence-based assurance that our procedures are compliant, effective, and aligned with industry best practise.

The role involves supporting the Professional Indemnity Manager and handling regulatory compliance. A well-established law firm in London is seeking a Risk & Compliance Lawyer.

A global professional services group is growing its Regulatory Compliance Consulting team and is hiring a junior consultant to support a broad range of regulatory and conduct-focused projects across financial services. This role suits someone with 1–3 years’ regulatory or compliance experience l

The successful candidate will develop and manage compliance frameworks, ensuring adherence to regulatory standards, and lead quality improvement initiatives. A leading healthcare organisation in Greater London seeks a Compliance and Quality Improvement Manager. This role requires strong leadership s

A leading executive search firm in the United Kingdom is seeking a Compliance Manager to support regulatory oversight within a prominent pension fund. The ideal candidate will have extensive regulatory expertise in UK pension schemes and be responsible for conducting risk assessments and creating co

The candidate will manage reporting processes, perform data analysis, and advise clients on regulatory changes. A leading global financial services firm is seeking a Regulatory Reporting SME to join their consulting practice. This role involves ensuring compliance with trade and transaction reportin

A financial regulatory body in the United Kingdom is seeking a SCV Data Assurance Analyst to audit processes and controls of Banks and Building Societies. The role involves delivering compliance audits, analyzing customer view data, and acting as a subject matter expert in SCV.

The team has a broad economic crime practice with expertise in Enforcement, Internal Investigations, Compliance, and Crisis Response. The team provides advisory services on economic crime compliance, investigation and defence of clients across all sectors that DWF operates in. Maintain an understand

A leading international insurance provider in London is looking for a Senior DU Analyst specializing in Regulatory & Compliance. You will ensure compliance with regulations affecting delegated underwriting, provide training to teams, and assess regulatory changes.

The role involves producing management information to support governance and regulatory reporting, collaborating with Compliance, Operations, and Legal teams to design metrics that meet FCA standards. A leading financial technology company is seeking an Entry-level Regulatory MI Analyst in Greater L

Protect existing licenses by ensuring ongoing regulatory compliance. As Regulatory Compliance & Licensing Manager (f/m/x), you will play a key role in protecting and enabling the growth of our European business – both strategically and operationally. Demonstrable interest in developing legal solut

A full-service investment brokerage company in Greater London seeks a compliance advisor to oversee regulatory audits and monitor compliance with local regulations. Responsibilities include reviewing requests from exchanges, conducting audits, and ensuring data integrity in compliance reports. Ideal

A global financial services firm is seeking a Senior Regulatory Compliance Manager in Greater London. The candidate will be responsible for regulatory inventory and ensure product compliance while collaborating with cross-functional teams including Product Management and Legal. They will monitor reg

A leading insurtech company is seeking a Head of Compliance to lead regulatory strategy and compliance operations for its UK market entry. The ideal candidate will have over 8 years of compliance experience, including at least 1 year in the insurance sector, along with a strong understanding of UK r

Regulatory Compliance Manager - Hybrid Working. An opportunity has arisen for an experienced Regulatory Compliance Manager to join a growing, highly regulated organisation in the betting and gaming sector. You’ll lead and develop a small compliance team, provide practical advice, manage policies a

Ability to produce high‑quality management information (MI) for compliance, management, and regulatory purposes. Drive the production of high‑quality management information (MI) for senior management, compliance, and regulatory needs. Reporting to the Head of European Compliance, you will play a

A luxury fashion marketplace is seeking a Senior Legal Counsel, Regulatory (APAC) to lead in the APAC region. The candidate will provide strategic legal advice, oversee payments, negotiate contracts, and develop compliance processes.

We are looking for an experienced and motivational Regulatory Compliance expert to join our team to support learners in achieving their Regulatory Compliance Officer qualifications, with engaging and inspiring delivery. Job Title : Skills Coach - Regulatory Compliance Officer. Knowledge of the Award

A fast-growing fintech company in the UK seeks a UK Regulatory Assurance Lead to oversee compliance monitoring and testing plans. The role entails leading a team, collaborating with various stakeholders, and ensuring adherence to regulatory standards.

A leading UK manufacturer of e-liquids is seeking a Compliance Assistant to help meet regulatory requirements for e-cigarette products. Responsibilities include supporting compliance activities, maintaining regulatory documentation, and assisting with audits.

Program Manager, Regulatory Compliance. Build risk assessments and develop evaluation metrics in partnership with other members of the Regulatory Compliance team. Program Manager, AV Compliance - EMEA Regulatory.

Join a friendly, pro-development team in a growing company that values chemical regulatory knowledge and offers flexibility. A global specialty chemicals business is seeking a Product Stewardship officer to join their Regulatory and Product Stewardship team. This hybrid role involves authoring Safet

Regulatory Change: Lead the regulatory change framework including horizon scanning, lead regulatory change initiatives, conduct impact assessments, and as necessary implement required actions or work with impacted stakeholders. Experience in leading a regulatory compliance team and providing input i

We are looking for an experienced and motivational Regulatory Compliance expert to support and develop learners working in complex regulatory compliance-focused environments. Champion a strong culture of compliance, reinforcing the importance of regulatory responsibilities across organisations. Expe

The successful candidate will provide advisory support to senior management on compliance matters, guide business units regarding regulatory obligations, and oversee the development of compliance policies. A Global Bank is seeking a Head of Compliance to join its Compliance team in London. Key respo

The Head of Financial Crime and Regulatory Compliance is a senior compliance leader 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 comp

A leading global financial services firm in London seeks a Regulatory Compliance Officer. You will manage timely submissions of regulatory returns and liaise with internal departments and regulators. This position requires collaboration across various departments to ensure compliance and timely repo

Managing the RCO team’s UK WSB CPLE horizon scanning and regulatory implementation oversight activities and serving as the primary contact for enquiries, delivering team-specific regulatory developments reviews, impact analyses, communications and implementation responsibilities in accordance with

A global healthcare company is seeking a Regulatory Affairs Specialist to provide regulatory guidance and support for UK marketed products. The role demands excellent communication skills and regulatory knowledge to ensure compliance and support product development. Responsibilities include acting a

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

A digital payment platform is looking for a Compliance Officer to manage compliance activities and ensure adherence to regulations. The ideal candidate will have over 4 years of experience in compliance within the fintech space, a strong understanding of regulatory frameworks, and excellent analytic

Our leading Regulatory Compliance & Risk practice enables us to support our clients meet Regulators’ evolving expectations and the business standards our clients seek. Please confirm if you have at least 7+ years of proven experience within a leading Asset & Wealth Management institution or consul

The successful candidate will lead multidisciplinary teams to deliver high-quality work in compliance, enforcement, and oversight, and manage stakeholder relationships effectively.

Were looking for a UK Regulatory Assurance Lead to cover maternity absence for a period of up to 24 months who will focus on developing and maintaining our regulatory compliance monitoring and testing plan for the UK and leading the team in executing this plan. Ideally you will have a good understan

Working with the Regional Compliance Officer and Deputy Regional Compliance Officer, support the positive development of Chubb's regulatory relationships in the UK and France, and providing support on regulatory interactions across Chubb EMEA. Working with the Regional Compliance Officer and Deputy

A major financial services firm is seeking a Regulatory Oversight Manager to lead UK regulatory scanning and implementation oversight activities. This role requires strong expertise in UK financial services regulation, a proactive approach to stakeholder management, and the ability to effectively an

A leading autonomous driving technology company in London is seeking a Program Manager for AV Compliance, focusing on UK and EU regulatory requirements. The role includes partnering with legal to document compliance, defining communication strategies for change management, and building risk assessme

Lead the compliance and regulatory affairs function as the business transitions from payments (EMI) to investment services under MiFID II. We’re looking for a Compliance Director who can take ownership of the regulatory journey — from strategy and governance through to day‑to‑day oversight,

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

A financial services company is seeking a Compliance Policy and Regulatory Engagement Lead based in Guernsey. This full-time role involves leading a compliance team and ensuring adherence to regulatory obligations under financial crime laws. Responsibilities include preparing reports for financial s

The role includes leading regulatory requests, advising on compliance matters, and supporting business initiatives. A global leader in risk assessment is seeking a Compliance Officer to work in an evolving regulatory environment. The candidate must have over 9 years of regulatory experience, excel i

Regulatory Compliance Manager – Advertising & Consumer Protection. Mitigate potential issues concerning intellectual property, reputational and regulatory risk. Government organisations, regulatory bodies, trade & industry associations).

Climate Arc is seeking a Risk & Regulatory Compliance Officer to uphold our high standards and ensure adherence to regulatory requirements and best practice. Qualifications: Level 3 or higher Certification from Chartered Institute for Securities & Investment (CISI) or Certified Compliance and Ethics

This role involves translating compliance requirements into technical specifications and ensuring the gaming platform adheres to regulatory standards. The ideal candidate will communicate effectively with non-technical stakeholders and have knowledge of compliance in jurisdictions like MGA and IOM.

The Head of Financial Crime and Regulatory Compliance is a senior compliance leader 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 comp

This role is key for ensuring compliance with government sustainability requirements and involves ESG reporting and stakeholder engagement.