Regulatory compliance jobs in Darlington - Page 9Create 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

This is a senior, client-facing role providing SME support on regulatory compliance, delivering advisory and oversight on complex engagements. Provide regulatory compliance advice to clients across retail banking and consumer credit sectors. Experience in a compliance, risk, or regulatory advisory r

The Ares Compliance Department Oversees And Manages Ares’ Global Regulatory Compliance And Ethics Program. Key responsibilities include compliance monitoring, EU regulatory developments tracking, Global ESG oversight support, policy and procedure maintenance, UK regulatory reporting support, train

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

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

Regulatory Compliance Manager (AI & Data). Data Protection/AI Regulatory Compliance/Data Governance. Are you ready to blend regulatory expertise with data-driven innovation?.

A leading insurance broker in London seeks a qualified Compliance Manager to enhance compliance advisory and regulatory reporting. The role requires strong communication skills to provide clear compliance insights to senior stakeholders and to support compliance projects effectively. You will also a

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.

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 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

A leading global investment firm in London seeks a professional for a regulatory engagement and compliance role. Ideal candidates should have UK regulatory experience, strong communication skills, and the ability to handle multiple tasks in a fast-paced environment.

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.

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 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.

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 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

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

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

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

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

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 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

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

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

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

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

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.

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. A strong compliance culture is essential for delivering good customer outcomes. The ideal candidate will have a strong

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

A leading insurance firm in London seeks a Compliance Manager to oversee regulatory reporting and ensure compliance across its operations. You will manage the Conduct Risk Framework, ensure compliance with regulatory returns, and develop junior team members. The ideal candidate has experience in com

Candidates must have at least 5 years of experience in compliance and possess a university degree. Responsibilities include providing guidance on regulatory obligations, managing documentation, and ensuring operational excellence. Swift Software is seeking a Senior Compliance Specialist in London to

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

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.

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 consumer finance company based in Greater London seeks a Regulatory Counsel to manage submissions to the FCA, provide risk advice, and maintain legal documentation.

The successful candidate will conduct comprehensive site inspections, oversee regulatory compliance, and prepare detailed documentation.

This role focuses on ensuring compliance with UK consumer protection law and regulatory frameworks, supporting the design of customer journeys, and actively participating in regulatory engagement. VodafoneThree is seeking a Legal Counsel/Regulatory Lead in London who will provide high-quality legal

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

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

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

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

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