Regulatory compliance jobs in Liverpool - Page 5Crear alertas

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 int

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

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 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

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

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 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

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

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)

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

A leading insurance specialist is hiring a Senior Insurance Law & Regulatory Compliance Lawyer to support its global operations. The role involves building international licensing guides, developing regulatory frameworks, and providing expert insurance law advice.

Ensure compliance with all relevant regulatory requirements and internal policies. Prepare and submit compliance reports to senior management and regulators. Opportunity to join a growing Compliance team.

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

Compliance Officer - Advisory & Regulatory Change. A long standing client who have both AIFMD and MiFID2 obligations are looking to hire a generalist compliance officer with strong regulatory change skills. Take lead of ESG and Sustainability regimes for the compliance team.

The role revolves around developing and analyzing financial and regulatory policies while ensuring compliance with laws and standards. A leading international bank is seeking a Finance Regulatory Policy – Capital VP in London. Key responsibilities include managing policy implementation, stakeholde

In this high‑impact role, you’ll provide expert guidance on regulatory obligations, shape our engagement with key industry bodies, and lead a small team to deliver best‑in‑class compliance outcomes. Champion regulatory awareness across the organisation, embedding a culture of compliance and

Google features for generating maps and CAPTCHA images** Regulatory Compliance Analyst page is loaded## Regulatory Compliance Analystlocations: London Wood Street - Cross Bordertime type: Full timeposted on: Posted Todayjob requisition id: R06402# # Your role. What you'll be doingWha

The role focuses on regulatory compliance and safety, involving detailed knowledge of relevant legislation and collaboration with senior personnel. You will manage inspection schedules and contribute to various compliance-related tasks while benefiting from a supportive training program.

A global investment firm in Jersey seeks a Compliance Manager to oversee their compliance program. This role offers a chance to lead compliance efforts and engage with regulatory bodies. Ideal applicants will have extensive funds compliance experience, hold ICA qualifications, and have at least 4 ye

The successful candidate will lead the development and execution of a regulatory compliance monitoring plan, collaborating with various teams to ensure effective control and risk management. A global fintech company in London is seeking a UK Regulatory Assurance Senior Manager for maternity cover. C

Candidates should have a solid background in regulatory compliance and corporate governance within the financial services or technology sectors. A leading fintech organization in London is looking for a Senior Legal Counsel for a 6-month FTC to enhance its compliance framework in the virtual assets

We are seeking a senior and highly experienced regulatory compliance leader to join Clearpay UK as our Regulatory Compliance and Consumer Protection Lead. Lead the BNPL Regulatory Uplift Programme : Own and drive the strategic initiatives required to enhance our compliance framework ensuring Clearpa

Program Manager, Regulatory Compliance. Build risk assessments and develop evaluation metrics in partnership with other members of the Regulatory Compliance team. We partner with our public policy, safety, security and privacy experts to define transportation policy for the autonomous driving world

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

A leading financial services firm in the UK seeks a Regulatory Lawyer Assistant Vice President to support the legal team in navigating the complex UK and EU regulatory landscape. Responsibilities include monitoring legislative changes, advising stakeholders on compliance, and providing training for

In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk 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 bl

A leading proprietary trading firm in London is seeking a Senior Compliance Manager to handle regulatory reporting across various regimes. The role involves ensuring data integrity, managing trade compliance, and collaborating with tech teams for automation. Ideal candidates will have a strong regul

This role involves advising on compliance for a high-growth trading entity and ensuring adherence to regulatory requirements. Candidates should have over 3 years of compliance advisory experience, preferably in a UK regulatory environment. A global financial technology company is seeking an experien

Ability to produce high‑quality management information (MI) for compliance, management, and regulatory purposes. Drive the production of high‑quality management information (MI), supporting senior management, compliance, and regulatory needs. Take ownership for ensuring the completeness, accurac

We’re looking for an experienced Data Protection, Artificial Intelligence, and Data Governance Manager to safeguard our operations and ensure compliance in a rapidly evolving regulatory landscape. Provide expert advice on data protection and AI regulatory compliance as an SME, primarily focusing o

Supporting the Senior Regulatory Compliance Manager in drafting regulatory responses, consultation feedback, and information requests—ensuring our voice and values are reflected. Join our passionate team as a Regulatory Compliance Manager, where you’ll play a key role in shaping a culture of tru

A financial technology firm based in Greater London is seeking a Senior Regulatory Compliance Manager to develop and optimize its compliance framework. Your role will involve driving compliance across all business units, ensuring legal adherence, and enhancing customer outcomes according to regulato

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 build str

Responsibilities include creating environmental management plans, auditing sites for compliance, and advising clients on regulations.

A growing commercial broker in Greater London is seeking a Senior Compliance Executive who will support day-to-day operations and ensure regulatory compliance. The successful candidate will track compliance actions, build relationships within the organization, and conduct regulatory assessments.