Regulatory compliance jobs in Hornchurch - Page 7Create 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.

This role involves working closely with partner institutions, both within the UK and internationally, ensuring compliance with regulatory requirements, and enhancing the overall student experience. Senior Partnership Regulatory Compliance Officer. As Senior Partnership Regulatory Compliance Officer,

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.

A leading financial services firm in Greater London is seeking a skilled Compliance Officer to ensure adherence to regulatory requirements. Ideal candidates possess strong knowledge of FCA handbooks and regulatory compliance. You will manage compliance monitoring, conduct assessments, and prepare re

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

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 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

Overseeing and maintaining the framework of financial regulatory compliance documentation, including regional compliance manuals, policies, regulatory training and the UK regulatory risk assessment (RRA);. Based in London, the Supply Trading & Shipping (ST&S) Ethics and Compliance (E&C) team, you wi

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

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 healthcare digital health company is seeking a Head of Regulatory to lead the global regulatory roadmap for SaMD across various markets. This role requires strong regulatory strategy leadership, a background in compliance, and experience in fast-paced settings. This position is UK-based and offers

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

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 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 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 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 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. The successful candidate will lead a dedicate

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.

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 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

A financial services firm in Greater London is seeking a professional for an FX / Payments role focused on regulatory compliance and financial crime prevention. You will join a compliance team where you'll analyze regulations, manage policy updates, and support compliance reviews.

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

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

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

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

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

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

Join a growing compliance team, focusing on regulatory analysis and financial crime prevention. Monitor regulatory changes and update policies/procedures. Support control testing frameworks and compliance reviews.

A progressive organization addressing climate change seeks a Risk & Regulatory Compliance Officer based in the UK. This role focuses on developing and implementing crucial compliance policies and risk management frameworks while ensuring adherence to regulatory standards.

This is a key leadership role within their Compliance team, providing expert guidance and oversight to ensure the firm meets all regulatory obligations. Provide expert compliance and regulatory advisory support across the business, with a focus on financial planning and retail investment advice. Sen

A global environmental consulting firm is seeking an EHS Consultant in the UK.This full-time role involves managing EHS programs for multinational clients in various sectors.Candidates should possess a BS in a relevant field and 3-5 years of EHS experience, including NEBOSH certification.The positio

Carry out assessments and maintain the mapping table of the regulatory compliance rulebook against the Bank's activities, encompassing all applicable regulatory bodies. Risk & Compliance Committee Issue follow up - Compliance findings tracker. Relevant experience of regulatory compliance activity in

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 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

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.

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

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 professional association in Greater London is seeking a detail-oriented Registration Officer to assess licence applications related to regulatory compliance. Join us in making an impact in the regulatory space. You will conduct due diligence checks, manage communication with registrants, and maint

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. Protect existing licenses by ensuring ongoing regulatory compliance. ZEAL operates in a highly complex and dynamic r

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 team provides advisory services on economic crime compliance, investigation and defence of clients across all sectors that DWF operates in. Maintain an understanding of the latest developments in economic crime legislation and wider regulatory law and to regularly seek to update skills in additi

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 reporting requirements, mainly focusing on SFTR or MiFIR regulations. The candidate will manage reporting processes, per

The role involves delivering compliance audits, analyzing customer view data, and acting as a subject matter expert in SCV. 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 producing management information to support governance and regulatory reporting, collaborating with Compliance, Operations, and Legal teams to design metrics that meet FCA standards. This is a full-time position offering the opportunity to develop data insights and drive improvemen

Compliance Manager (Regulatory Reporting). We are seeking a highly skilled Compliance Manager (Regulatory Reporting) to join our London office. Reporting to the Head of European Compliance, you will play a senior leadership role in delivering accurate, timely, and compliant regulatory reporting acro