Regulatory compliance jobs in Hornchurch - Page 8Create 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.

A respected investment management firm is seeking a Compliance Officer to lead their ESG and Sustainability compliance regimes. The role requires a minimum of 4 years of experience in compliance either in alternative or traditional asset management and strong knowledge of relevant regulations such a

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&S's relationships with financial regulators and assurance on our compliance with regulatory requirements. Agility core practic

The role involves managing ESG regulatory disclosures and driving compliance across the organization. A leading global financial services company is seeking a Vice President for ESG Regulatory Programs to join its Sustainability Hub.

Regulatory/Compliance Manager Application [Your Name]. Serve as the primary point of contact for MHRA inquiries, regulatory audits, inspections, and compliance reviews. Minimum of 4 years experience in regulatory affairs, compliance, or quality assurance.

A consulting firm in investment management seeks a candidate for a regulatory compliance role in London.

Apple is seeking an experienced attorney with 4-8 years of insurance regulatory and compliance experience to join its Corporate, Commercial & Compliance Legal Department. Advising on complex insurance regulatory and compliance matters related to insurance distribution, intermediary governance, and p

EU TRACES & Regulatory Compliance Consultant (Contract | Remote). EU TRACES and regulatory compliance for animal-derived products. Regulatory or trade compliance.

Working closely with Tesco regulatory compliance teams to land group wide initiatives, including attendance at Tesco Head Office when appropriate. Single Point of Contact for Local Authority regulatory matters for One Stop. Horizon scan for regulatory change impacting One Stop, influence change exte

A leading financial consultancy in London is seeking an experienced Finance Crime Compliance Business Analyst. This role involves reviewing and enhancing financial crime compliance frameworks, producing high-quality documentation, and collaborating with various teams. The ideal candidate will have s

A respected consultancy is seeking an experienced Building Safety Consultant to join their Leicester team, focusing on building safety and regulatory compliance.

Serving as a point of contact to clarify technical compliance requirements with regulatory authorities in applicable jurisdictions. As part of our expansion, Vixio is seeking a Technical Compliance Analyst to work on the development of our forthcoming technical compliance solution. Solid understandi

This role involves supervising team operations, ensuring compliance with quality standards, and fostering a collaborative environment.

This role entails managing client relationships, drafting compliance documentation, and providing regulatory advice to clients. Candidates should have proven experience in a compliance role and a deep understanding of the FCA Handbook. Join a collaborative team to help clients navigate regulatory ch

Our client, a commodity trading house based in London, is looking for a Regulatory & Compliance Advisor to join their expanding team. Advise commercial and functional teams on complex multi-jurisdictional regulatory and compliance matters. Provide legal and compliance support across anti-bribery, an

A leading financial group in Greater London seeks a Compliance Advisory professional to provide guidance on regulatory matters and trade reporting. Candidates should have strong expertise in UK/EU compliance rules, excellent communication skills, and the ability to manage complex projects. The role

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 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

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

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

As a Regulatory Advisor, you will support the Product Compliance team – part of the Buying Division. Conduct audits of relevant Back of House areas (across all stores) to ensure storage compliance. Product Management team to support the ongoing improvement of DG compliance across the business from

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

Extensive experience designing and executing core compliance programmes, including business line relevant regulatory risk identification and assessment processes, compliance issue management, breach handling, compliance reporting, regulatory licensing and registrations, compliance policy development

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

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. Join us in shaping compliance strategy while promoting a diverse and inclusive workplac

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

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 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

Reporting directly to the Group Compliance Director, you will drive regulatory initiatives and ensure the organization remains compliant within a fast‑paced, agile environment. Proven background in regulatory compliance, monitoring, or assurance within a regulated financial services firm (FinTech

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.

Implement and oversee the annual Compliance Plan, including compliance monitoring activities and thematic reviews focusing on regulatory outcomes and conduct risk, and management and board-level reporting. Act as a trusted advisor to senior management on regulatory matters, compliance risk exposure,

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

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

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

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 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

Senior Regulatory Compliance Manager. 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 plan

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 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.

The successful candidate will develop and manage compliance frameworks, ensuring adherence to regulatory standards, and lead quality improvement initiatives. This role requires strong leadership skills, collaboration with various stakeholders, and a commitment to enhancing service delivery and compl

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

Carry out assessments and maintain the mapping table of the regulatory compliance rulebook against the Bank's activities, encompassing all applicable regulatory bodies. Conduct periodic compliance monitoring from a 2nd line of defence standpoint, emanating from processes and controls identified from

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 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 regulatory changes, lead training initiatives, and support audits and compliance activities. A global fin

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

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