Regulatory compliance jobs in Hornchurch - Page 3Crear alertas

Regulatory Compliance Product Steward. Regulatory Compliance Product Steward. Monitoring regulatory changes and ensuring ongoing compliance.

Job Family Group: Ethics & Compliance GroupJob Description: Based in London Supply Trading & Shipping (ST&S) Ethics and Compliance (E&C) team, you will lead our Financial Regulated Entities (outside of the Americas) and coordinate ST&Ss relationships with financial regulators and assurance on our co

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

The successful candidate will be responsible for challenging and checking compliance, maintaining audit trails, and confidently addressing any areas of non-compliance. Role: Compliance Manager Position: Contract (3 months+) - Immediate start. We are working on behalf of a client supporting an NHS

Join a growing compliance team, focusing on regulatory analysis and financial crime prevention. Work cross-functionally to embed compliance into new products. Opportunity to shape compliance processes and frameworks.

You will support regulatory analysis and contribute to compliance efforts within the firm while benefiting from hybrid working conditions and professional development opportunities. This program focuses on regulatory change and provides graduates with a broad understanding of how changes impact asse

As Senior Manager Regulatory Compliance, you will provide advice and challenge to business decisions based on understanding key trends, opportunities and threats impacting Regulatory Compliance. Contributes to advisory services to GTS to support clear understanding of Regulatory compliance risk expo

A leading retail group is seeking a Regulatory Compliance Manager in West Midlands, United Kingdom. The successful candidate will be responsible for regulatory matters, ensuring compliance and representing the company externally. Candidates must hold a HACCP qualification and be ready to manage comp

As a product regulatory regional expert, the Senior Regulatory Compliance Manager will collaborate to assess regulatory risk and find compliant, automated, and user-friendly solutions. The Product Regulatory and Compliance team is seeking a seasoned Senior Regulatory Compliance Manager as we expand

Previous experience in a regulatory and compliance role is desirable. Paralegal - Regulatory and Compliance. This role’s primary focus will be in regulatory and compliance.

A leading regulatory body seeks a Head of Compliance to lead multidisciplinary teams and ensure compliance with government energy schemes.

The Compliance Officer will work in an evolving regulatory environment and will assist the Compliance Department, in particular the UK Compliance team, in supporting regulatory engagement, as well as implementing and administering the Company's compliance program. This role is part of the UK Complia

As a Regulatory Advisor, you will support the Product Compliance team – part of the Buying Division. You will assess the suitability and compliance of DG products proposed by our Buyers to ensure any approved products meet the relevant DG criteria for buying and shipping. Audit the compliance of o

A global professional services group is seeking a junior consultant for its Regulatory Compliance Consulting team in Greater London. This position is perfect for candidates with 1-3 years of experience in regulatory or compliance roles who want to transition into consulting. Key responsibilities inc

MUFG is seeking an experienced Compliance professional to manage the EMEA Regulatory Compliance Processes function within Core Compliance to ensure that regulatory returns and filings are made in a well‑controlled and demonstrable manner, and that business lines and control functions are provided

A leading luxury fashion marketplace is seeking a Head of Financial Crime and Regulatory Compliance to oversee compliance programs, manage risks, and ensure adherence to regulations across multiple jurisdictions. The ideal candidate will have 12-15 years of experience in compliance, with strong skil

A leading lottery provider is seeking a Regulatory Compliance & Licensing Manager to oversee compliance in European markets. The ideal candidate has 3–5 years of experience in regulatory roles and a strong academic background in law or economics.

This role entails ensuring compliance with FCA / PRA regulations and advising clients on their business propositions. Ensure compliance with FCA / PRA regulations. Significant regulatory expertise.

A leading recruitment agency is seeking a Senior Compliance Analyst to join a high-performing compliance team in the Lloyd’s/London market. The successful candidate will monitor financial crime risks, ensure adherence to regulatory requirements, and provide compliance advice. This role is integral

Key responsibilities include ensuring compliance with regulatory standards and collaborating with various teams. This position is hybrid and based in the UK, supporting GSK indirectly through a partner organization, which entails a strong focus on quality and regulatory compliance. A recruitment age

A leading care provider is seeking a Quality & Compliance Auditor to ensure 100% regulatory compliance across services.

A financial services firm is seeking a Compliance Officer to manage regulatory compliance activities. The ideal candidate should have relevant regulatory compliance experience and a strong understanding of FCA handbooks. Responsibilities include conducting assessments, managing compliance monitoring

The role involves developing test plans and ensuring compliance with industry standards.

Reporting directly to the Group Compliance Director, you will drive regulatory initiatives and ensure the organization remains compliant within a fast‑paced, agile environment. Create and deliver regulatory training programmes to various business units to foster a global culture of compliance. The

Ensure timely, accurate, and consistent regulatory reporting within the scope of regulatory compliance responsibilities. Act as a trusted advisor to senior management on regulatory matters, compliance risk exposure, and regulatory strategy. Implement and oversee the annual Compliance Plan, including

A leading fintech company in the UK is seeking a Head of Compliance Advisory to lead their compliance advisory function. This role involves providing timely regulatory advice, managing a team of compliance advisors, and ensuring innovative practices align with regulations. The ideal candidate will h

Ideal candidates have over 7 years of experience in regulatory affairs and possess in-depth knowledge of the crypto regulatory landscape. A leading fintech company in the UK is seeking a Regulatory Affairs Manager specializing in crypto and digital assets. You will serve as the key contact with regu

The role involves developing regulatory engagement, conducting analysis of regulatory changes, and managing regulatory reporting to ensure compliance. A financial services firm in Greater London seeks a Regulatory Risk Affairs Manager to support regulatory risk management.

A government environmental organization in Greater London is seeking a Regulatory Officer to help shape recycling processes across England. This role involves planning and enforcing compliance activities and working closely with businesses to improve recycling standards. The position offers flexible

A recruitment agency is seeking a Head of Compliance and Regulations to lead the compliance framework in a fast-paced payments environment. This role requires 8–12+ years of experience in compliance, regulatory, or risk roles, particularly within fintech and payments. Responsibilities include enga

A global fintech firm based in Greater London seeks a Regulatory Compliance Manager to lead regulatory initiatives and ensure compliance. This role involves managing compliance teams, providing expert advice on regulations, and driving policy development in a fast-paced environment. Ideal candidates

A leading international corporate bank in Greater London is looking for a Compliance Manager to oversee compliance with UK regulations, manage non-financial crime audits, and liaise with regulators such as the FCA and PRA. This role involves ensuring compliance culture and handling complaints capabl

The Product Regulatory and Compliance team is seeking a seasoned Senior Regulatory Compliance Manager as we expand Pismo along with DPS as part of Value-Added Services with strong leadership and risk management experience. As a product regulatory regional expert, the Senior Regulatory Compliance Man

Researching the shifting regulatory landscape to provide clear and actionable guidance to the wider firm. Serving as a technical point of contact for internal stakeholders regarding AML and regulatory requirements. Supporting firm-wide training initiatives and briefings to increase compliance awaren

A global payments technology company is seeking a Regulatory Compliance Analyst in London. Candidates should have 1–2 years of regulatory compliance experience and proficiency in Excel. The role involves ensuring compliance with FCA regulations, performing internal client money reconciliations, an

We’re looking for a UK Regulatory Assurance Senior Manager 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

As a Regulatory Compliance Applications Support within the Regulatory Compliance Surveillance Application Support team, you will use both creative and critical thinking skills to maintain application systems that are crucial to the daily operations of the firm. Provide comprehensive application serv

Carry out assessments and maintain the mapping table of the regulatory compliance rulebook against the Bank’s activities, encompassing all applicable regulatory bodies. Ensure controls and procedures are implemented to maintain compliance with all regulatory requirements. Conduct periodic complian

A UK-based financial institution is seeking a Compliance Risk Manager to enhance and maintain its compliance culture and risk management framework. Responsibilities include governance compliance advisory, regulatory change management, and supporting the bank's activities in derivatives and structure

A financial services firm in the United Kingdom is seeking a Compliance Officer to oversee compliance frameworks, liaise with regulators, and conduct risk assessments.

Work at the forefront of AI in regulatory compliance. Get notified about new Regulatory Compliance Specialist jobs in. Regulatory Compliance SME – AI & Financial Services.

We are looking to expand our Digital Regulation team with highly motivated and collaborative individuals who will bring an understanding of risk and regulatory compliance issues along with project delivery skills, aimed at defining and delivering bespoke regulatory compliance solutions and building

Ability to produce high‑quality management information (MI) for compliance, management, and regulatory purposes. Take ownership for ensuring the completeness, accuracy, and regulatory compliance of transaction and order‑level attributes required for reporting (such as algo flags, Tag 50s, and o

Ensure compliance with all relevant regulatory requirements and internal policies. Support the development and implementation of compliance policies and procedures. Monitor regulatory developments and assess their impact on the organisation.

The ideal candidate will have extensive experience in financial crime compliance, broad regulatory expertise, and a strong ability to drive growth. A global consultancy firm is seeking a Director for its Regulatory Compliance team in London. This role involves leading business development initiative

You will conduct regulatory assessments and oversee compliance within technology and cybersecurity functions. A leading financial services firm seeks a Technology Compliance Officer in Bournemouth or London. This role offers a great opportunity to shape the compliance program and engage with local a

A leading energy company seeks a Senior Compliance Manager in London to manage regulatory relationships and ensure compliance with financial regulations. This role involves overseeing compliance documentation and training while leading a small team. Ideal candidates possess strong interpersonal and

A renowned international insurance company based in Greater London is seeking a Legal Counsel to provide professional legal services and ensure compliance with regulatory requirements.