Regulatory compliance jobs in London - Page 30Create job alerts

Hold SMF 16 and 17 functions, leading the compliance and financial crime prevention teamProvide expert advice on regulatory matters to senior management and the BoardManage relations with the FCA and ensure compliance with all applicable regulationsDevelop and maintain compliance and financial cr...

Primary responsibilities include monitoring compliance risk behaviours, providing day-to-day Compliance advice relating to operations, financial requirements, and guidance on the supported function/business/product and the associated regulatory rules/laws and interpretation on internal policies a...

Regional Commercial Director – Regulatory ComplianceThe Team:This commercial position is part of S&P Global Market Intelligence's Regulatory Compliance Division. ...

Responsibilities include:Perform compliance and system audits to assess project compliance with applicable health and safety or environmental regulatory requirements, corporate standards, or management systems. Provide technical assistance on HSE compliance and HSE management system projects. Des...

Aiding the development, maintenance and implementation of compliance frameworks and policiesHelp with the second line horizon scanning process, ensuring that new regulatory requirements are identified, interpreted and communicated effectively to the businessConduct second line review and challeng...

The GC will provide pro-active and strategic legal and regulatory advice to the Executive Leadership Team and the Board and be responsible for advising on the full range of legal issues arising within DCA, ensuring compliance with legal and regulatory requirements and DCA policies, procuring exte...

To motivate, engage and inspire staff to deliver the best possible service as well as maintain excellent relationships with customers and authorities. Ensure compliance with all Swissport corporate safety and security procedures in order to meet/exceed regulatory standards that deliver the desire...

As the Collections Manager, you will be responsible for managing and leading the collections team, developing and implementing strategies to optimise collections and reduce delinquency rates, and ensuring strict compliance with regulatory requirements. Develop and implement collections strategies...

The Scheme Assurance Executive role is focused on ensuring alignment between the bank's operational and technical processes, scheme requirements, regulatory standards, and industry best practices. Work closely with cross-functional teams, including IT, operations, risk management, and compliance,...

William Martin, part of the wider SRC division, are at the forefront of revolutionising health and safety compliance solutions. With a mission to foster compliance, resilience, and success, we take pride in being the go-to partner for businesses navigating the complexities of regulatory landscape...

Experience working with Trade Surveillance, Compliance, Regulatory Reporting. Work closely with the Compliance Stakeholders to ensure functional / Technical requirements are clearly specified . ...

The regulatory business analyst will play a key role in ensuring the organisation’s compliance with The Digital Operational Resilience Act (“DORA”). Ownership of the regulatory artefacts e. Ensuring full project audit trail via traceability matrix to demonstrate adherence to the full set of regul...

Our client, a leading player in the Financial Services sector, is seeking a Senior Business Analyst to join their dynamic team. Senior Business Analyst - FTC 12 Months. Regulatory Focus: Utilize your experience in regulatory-focused business analysis to ensure compliance and deliver high-quality ...

As a Senior Technical Architect you are responsible for managing, creating, iterating, and maintaining technical and data architectures. Partner with data solution architects, and data engineers to ensure that projects are delivered at or under budget and follow all compliance, regulatory, and da...

Collaborate with cross functional teams, including business stakeholders, solution architecture, third party vendors, data, and infrastructure teams to document technical solutions that align with business objectives, ensuring scalability, security, and regulatory compliance such as consumer duty...

This role will also take responsibility for delivering the LLP’s wider ESG strategy, including delivery of the Sustainable Investment Policy and ESG reporting. Leading ESG regulatory compliance across AUM, staying at the forefront of UK and EU regulation and reviewing ESG processes across the Gro...

Strong understanding of high-performance compute (HPC) data centre design and implementation. Expertise in energy procurement, fibre optic networks, and regulatory compliance related to data centre development. Aqovia seeks an experienced and driven Mid-Level Project Manager to spearhead the site...

As a Senior Manager – Anti-Financial Crime (AFC) Monitoring & Assurance you will be responsible for overseeing and implementing robust monitoring and assurance processes to ensure compliance with relevant regulatory requirements and internal policies. Do you have a proven track record of execu

We are working with a unique company that helps businesses automate regulatory compliance in the financial industry.The company is at the cusp of the growth where they have registered incredible growth in the last 5 years and looking for a dynamic Backend Engineer who can help them solve interest...

Leading US Investment Management Business are looking to recruit an experienced Senior Project Manager to focus Regulatory programmes such as MiFID2 and EMIR. Involving managing business change projects in the regulatory area, working closely with senior leaders in Legal and International Complia...

As an Accuracy Checking Technician (ACT), you will play a crucial role in the pharmacy team, responsible for verifying the accuracy of dispensed medications and ensuring compliance with relevant regulations and best practices. Regulatory Compliance: Stay updated on current pharmacy regulations an...