Regulatory compliance jobs in Liverpool - Page 17Create job alerts

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,

Senior Partnership Regulatory Compliance OfficerLocation: BrightonSalary: £26,520 - £32,240Our client is more than just an educational institution - they are a vibrant community dedicated to nurturing creativity and empowering students to reach their full potential.

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

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. A leading financial technology company is seeking an Entry-level Regulatory MI Analyst in Greater L

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. Provide regulatory guidance to internal teams (

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.

A leading consulting firm in the UK seeks a Compliance Consultant to support the Head of Compliance in managing financial crime and regulatory compliance across the UK and Europe. This role involves advising on financial crime matters, leading compliance activities, and ensuring adherence to ever-ch

Are you an expert in FCA regulatory compliance with a passion for building strong frameworks and leading high‑performing teams? We’re looking for a dynamic leader to drive compliance for our UK entities, ensuring robust policies, controls, and a culture of excellence. Senior Manager | Regulatory

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.

The team has a broad economic crime practice with expertise in Enforcement, Internal Investigations, Compliance, and Crisis Response. The team provides advisory services on economic crime compliance, investigation and defence of clients across all sectors that DWF operates in. Maintain an understand

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.

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

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

The role involves implementing the Risk Management Strategy, engaging with senior stakeholders, and enhancing compliance culture. Ideal candidates will have expertise in risk and compliance frameworks, strong communication skills, and experience in change management. A dynamic insurance company in L

The Technical Plant Maintenance Group (TPMG) has an opportunity for a Graduate Engineer to join its engineering team, specialising in regulatory compliance and safety under PSSR, LOLER, and PUWER. TPMG provides specialist technical maintenance services across UKAEA programmes and projects, including

A leading international bank in London is looking for a Director of Sustainability Reporting.This role involves shaping sustainability disclosures aligned with global standards, ensuring data integrity, and engaging with regulators.The ideal candidate has a Chartered Accountant qualification and sig

This role entails ensuring compliance with FCA/PRA regulations and advising clients on their business propositions. The ideal candidate will have significant regulatory expertise, effective communication skills, and the ability to build strong client relationships. A leading wealth management platfo

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

A leading fintech-insurtech company is seeking a Head of Compliance (UK) to lead regulatory strategy and compliance operations for their market expansion. Key responsibilities include building compliance frameworks, overseeing risk governance, and ensuring adherence to regulatory standards. The role

A leading financial technology firm is seeking a Regulatory Affairs Manager to ensure transparent communication with regulators. The ideal candidate has over 5 years in compliance, strong stakeholder management skills, and a thorough understanding of UK regulations. Responsibilities include preparin

Compliance Manager (Regulatory Reporting). Governance of Reporting Attributes: 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 other industry‑standard identifiers)

They are looking for someone with proven experience in gambling, betting or gaming compliance, strong stakeholder skills, and a solid understanding of regulatory obligations. Regulatory Compliance Manager - Hybrid Working. An opportunity has arisen for an experienced Regulatory Compliance Manager to

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

This critical role focuses on managing regulatory compliance processes, developing strategies for regulatory risks, and providing expert advice to internal teams. A large organisation in the Global Banking industry is seeking a Regulatory Management VP based in Docklands, Canary Wharf.

This role focuses on building safety and regulatory compliance, providing expert advice to clients and reviewing project designs.

The successful candidate will lead the regulatory transition, oversee financial promotions, and ensure compliance with international securities laws. A dynamic wealth startup in Greater London seeks a Compliance Consultant as the Architect of Compliance. Join us in building a sustainable mission pri

Senior Compliance & Regulatory Officer (5815). You will lead multiple regulatory and compliance projects end‑to‑end, applying project‑management best practice from scoping and planning through execution and closure. A strong understanding of SRA rules and relevant legislation enables you to as

A leading global financial institution in Greater London is seeking a candidate to support its Regulatory Change Team by becoming a Subject Matter Expert on various regulatory topics.

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

A prominent fashion marketplace in London is looking for a Senior Manager, Regulatory Compliance to develop and manage its compliance strategy. The successful candidate should have substantial regulatory compliance experience and a proactive approach to managing multiple priorities. The role involve

We’re looking for a Compliance Director who can take ownership of the regulatory journey — from strategy and governance through to day‑to‑day oversight, implementation, and engagement with the FCA. Lead the compliance and regulatory affairs function as the business transitions from payments

We're looking for an experienced Regulatory Compliance Manager to safeguard our operations and ensure compliance in a rapidly evolving regulatory landscape. You'll provide 2LoD compliance advisory oversight for a high-growth trading entity to ensure we meet our regulatory requirements and deliver go

Accountable for the Group Regulatory Liaison team and partner with business to deliver engagement on strategically relevant regulatory policy issues. Act as Risk Owner for Regulatory Compliance processes for UK. Chief Compliance Officer UK and Global Head, Regulatory Engagement.

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 financial institution is seeking a talented MLRO/MLCO Compliance Officer to develop and uphold anti-money laundering policies and ensure compliance with regulations. The ideal candidate should possess substantial experience in senior compliance roles, alongside expertise in regulatory fram

A leading energy company in the United Kingdom seeks a Senior Regulatory Compliance Manager to drive compliance outcomes and provide expert guidance on regulatory obligations. The role involves leading a regulatory team, influencing stakeholders, and ensuring alignment with licence conditions.

A prominent financial institution is seeking a Finance Regulatory Policy – Capital VP to lead analyses and advisory on regulatory requirements across the group. Key responsibilities include developing financial policies, managing policy implementation, and communicating with stakeholders to ensure

A leading Top 100 South East Law firm is seeking a Regulatory Barrister to join their professional discipline team in London. The firm works with clients in various sectors including healthcare, providing regulatory advice and representing them in tribunals.

Oversee internal investigations involving compliance or regulatory concerns. Qualified lawyer (common law or civil law jurisdiction) with significant post-qualification experience in regulatory, compliance, or commercial law. Deep understanding of international regulatory frameworks and compliance b

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 national law firm seeks a Senior Compliance & Regulatory Officer to manage regulatory projects, ensure legal compliance, and guide junior staff. Candidates should have project management experience in legal environments, handle compliance areas like SRA Regulations, and possess excellent communica

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 Regulatory Compliance Manager is a key leadership role within the second line of defense (2LoD). 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 r

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

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.

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 insurance brokerage is seeking a Compliance Business Partner to ensure robust monitoring and compliance in regional retail operations. You will drive improvements in risk management frameworks, oversee compliance reporting, and support management in implementing regulatory changes. The ide

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