Regulatory compliance jobs in Hornchurch - Page 5Create job alerts

Senior Partnership Regulatory Compliance Officer. 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 interna

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

Senior Partnership Regulatory Compliance Officer. 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 interna

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

The successful candidate will be responsible for challenging and checking compliance, maintaining audit trails, and confidently addressing any areas of non-compliance. Review and challenge compliance against PFI contractual agreements. Conduct detailed compliance checks and audits.

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.

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

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

A leading Investor Services group in Greater London seeks a Compliance Consultant to manage key client relationships and deliver high-quality regulatory solutions.

The successful candidate will be responsible for ensuring compliance in services provided to regulated clients, developing efficient compliance functions, and delivering pragmatic advice. A leading global services firm is looking for a Compliance Lead based in the United Kingdom. Essential skills in

We are seeking an experienced, commercially astute and results-driven individual who has the ability to develop business opportunities, help drive growth and deliver high-impact projects in the field of financial crime compliance and broader regulatory compliance matters. An exciting opportunity has

A UK regulatory body is seeking a Regulatory Officer to influence recycling practices and ensure compliance within England. This role involves planning and executing compliance activities, working closely with businesses, and analysing data.

A global payment technology leader is seeking a Senior Regulatory Compliance Manager to oversee compliance for Pismo and DPS products. The successful candidate will collaborate closely with multiple teams to ensure product compliance and provide guidance on regulatory risks. This hybrid role require

A global payment technology company is seeking a Senior Regulatory Compliance Manager in London. This role involves managing regulatory compliance for products and collaborating with various teams to ensure adherence to financial regulations. Candidates should have 5+ years of experience in the paym

A growing international investment firm in Greater London seeks a seasoned compliance professional to lead and enhance its regulatory and financial crime framework. The ideal candidate has at least 12 years of compliance experience in investment management with a strong understanding of UK regulator

A leading healthcare compliance firm is seeking a Regulatory / Compliance Manager to build and oversee compliance operations. Key responsibilities include establishing compliance workflows and serving as the primary point of contact for regulatory audits. The position offers the chance to have a dir

A leading aerospace recruitment firm is seeking a Principal Quality Engineer to oversee quality processes and ensure compliance with standards such as AS9100 and ITAR.

A leading financial group is seeking a seasoned Compliance professional in Greater London to manage the EMEA Regulatory Compliance Processes. Key responsibilities include managing regulatory risk assessments, policy development, and compliance reporting. Ideal candidates should have over 10 years of

Climate Arc is seeking a Risk & Regulatory Compliance Officer to uphold our high standards and ensure adherence to regulatory requirements and best practice. Maintain SOC2-related compliance policies and coordinate evidence, reviews, and security governance with product and technology teams. Maintai

A leading AI firm in financial services seeks a Regulatory Compliance SME to help develop innovative compliance solutions. This role entails breaking down regulatory texts, collaborating with engineering teams, and conducting compliance assessments. Ideal candidates should have 5–10 years of exper

A leading water company in the UK is seeking a Regulatory Finance Manager to oversee financial delivery of regulatory reports. The successful candidate will ensure compliance with accounting guidelines, provide expert advice, and manage relationships with external auditors.

A fast-growing financial services startup is seeking a senior compliance professional to lead the Compliance team. You will be responsible for ensuring compliance with regulatory requirements and managing cross-team collaborations. The ideal candidate has over 10 years of experience in financial ser

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

A leading biopharmaceutical solutions organization is seeking a Regulatory Labelling Consultant in London. The role involves drafting minutes for labeling meetings, proofreading documents, and ensuring compliance with labeling processes.

The role involves acting as a Subject Matter Expert (SME) on regulatory topics, conducting impact analysis, and advising stakeholders on compliance. A leading global financial institution in Greater London is seeking a Regulatory Change Specialist for a 12-month maternity cover.

The ideal candidate will have 2–3 years of experience in regulatory compliance, excellent stakeholder management skills, and the ability to thrive in a collaborative team. A leading loyalty program provider in the United Kingdom is seeking a Senior Compliance Analyst to enhance compliance efforts

A leading insurance group in the UK is seeking a Senior Insurance Law & Regulatory Compliance Lawyer to support its global operations. The role involves building an international licensing guide, developing a regulatory change monitoring framework, and providing specialist legal advice.

A leading fintech company in London is seeking a Legal Counsel to provide regulatory guidance and support the UK Bank in structuring banking operations.

Looking for a role where compliance meets strategy? Join as a Regulatory Compliance Manager to lead a proactive team, streamline processes, and ensure operations meet evolving regulatory standards. Get notified about new Regulatory Compliance Manager jobs in. Drive Compliance, Shape the Business.

A growing wealth management firm in the United Kingdom is seeking an experienced Senior Regulatory Compliance Manager to enhance their governance framework. This key leadership role involves providing expert compliance guidance and overseeing the implementation of regulatory obligations. This positi

A leading environmental organization in England is seeking a Regulatory Officer to ensure compliance with recycling standards.

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 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 insurance platform is seeking a Head of Compliance in the UK to lead regulatory strategy and risk governance for market entry and expansion. Responsibilities include developing compliance frameworks, ensuring operational adherence to FCA standards, and overseeing internal audits. The ideal