Regulatory compliance jobs in London - Page 7Create job alerts

The role reports directly to the UK Head of Compliance and positioned within a small Compliance team where you're exposed to all regulatory activities, including AML / Financial Crime across the UK business whilst working closely with Operational Risk, Audit and Compliance Committees across the g...

We're trusted by leading brands to deliver comprehensive, time-sensitive, and actionable intelligence on payments and gambling compliance, covering more than 180 jurisdictions globally, so they can stay ahead of regulatory change, mitigate risk and capitalise on new opportunities. Joining VIXIO R...

I am exclusively partnered with a growing biotech in an innovative field who are looking to hire the most senior individual in their GCP (Good Clinical Practice) function.Complete oversight of company GCP Quality activities.Ensure compliance with internal/external regulatory GCP standards.Support...

A Telecommunications Company providing global digital infrastructure is seeking an assistant Company Secretary to join their team on a temporary basis. You would be supporting the General Counsel, Company Secretary and legal team with company secretarial and regulatory/compliance matters.

As we scale, we are looking for an experienced Head of Compliance to drive regulatory excellence and oversee all compliance operations. A minimum of 7 years of compliance experience within the financial services industry, with a strong understanding of regulatory frameworks and obligations. Job T...

Provide expert guidance on regulatory, compliance, and risk-related matters to all stakeholders within the organization. Oversee and support the resolution of potential regulatory breaches, operational risk incidents, and any non-compliance with internal policies or external regulations. Oversee ...

Global Financial Crime Solutions Sales Leader.A unique opportunity to join a global financial services consulting business to lead their global Financial Crimes solutions sales capability.FinCrime, risk management, or regulatory compliance and or Operations.Strong understanding of financial servi...

As part of an established compliance team, you will play a crucial role in maintaining regulatory compliance and safeguarding the company's reputation. Some regulatory compliance experience within the investment banking / broking sector. MERJE is excited to be partnering with this highly prestigi...

Reporting to the Head of Compliance Monitoring, London, the Vice President role is required to execute assigned monitoring reviews to assist in the completion of the Compliance Monitoring Plan (‘CMP’) and the needs of EMEA’s Compliance Monitoring Programme. Where required, assist with and / or

We are currently partnered with a global company who are seeking an experienced Director of Regulatory Reporting to lead the regulatory reporting function across the UK and Europe. The role involves ensuring compliance with regulatory requirements, overseeing reporting processes, and managing a t...

Global Chief Financial Officer (CFO). Optimize financial systems, processes, and technology to enhance financial reporting and streamline operations across regions. Experience managing complex financial operations, including currency exchange, tax, and regulatory compliance.

Recognised as a subject matter expert in your area, you will be expected to support the wider team with prudential compliance knowledge as well as 1st line teams to ensure the implementation and compliance with prudential requirements. Work with Compliance and Regulatory Affairs to ensure consist...

My client is seeking and experienced Quality Assurance professional to join their Global Product Quality team.Contribute to the maintenance of the company’s quality system in order to ensure that quality assurance and regulatory compliance activities are fully adequate, and fully complies with al...

They are now seeking an experienced Designer/Manager to lead and mentor their talented team of design engineers and CAD technicians. Ensure all designs meet safety standards and regulatory compliance, including conducting design risk assessments. Update and compile company design standards, overs...

Supporting the Head of Compliance in the on-going maintenance and development of the Group compliance framework, striving to improve policies, procedures, and monitoring in line with regulatory requirements. A strong deputy to the Head of Compliance in managing all Compliance activities. Identify...

The role includes ensuring regulatory compliance and developing risk frameworks that align with the firm’s strategic objectives.

The Senior Group Accountant will be pivotal in maintaining accurate financial reporting, enhancing existing controls, and ensuring compliance with regulatory and reporting standards. Professionally qualified accountant (ACA/ACCA or equivalent), with 2 - 4 years post qualification experience.

We are looking for 4+ years compliance experience within consulting, regulatory hosting, in-house or at the FCA, with thorough knowledge of the FCA handbook and extensive compliance monitoring experience. This is a fantastic company to work for, having placed numerous compliance professionals wit...

We are seeking a Health and Safety Project Specialist to provide expert health and safety guidance, supporting our clients project teams in establishing effective H&S measures and ensuring compliance with contractual and regulatory duties, including the CDM Regulations, Building Regulations, and ...

Delivery Lead for IT Controls project. IT Risk and Control project, you will be responsible for overseeing the delivery of all project components, with a strong focus on managing risks and ensuring regulatory compliance. Additionally, you will be proactive in identifying potential roadblocks or i...

Supporting the Risk & Compliance function with regulatory compliance matters. Development and delivery of Risk and Compliance training across a range of subjects (e. An understanding of regulatory compliance matters relevant to an e-money institution or a non-SNI investment firm dealing in foreig...

MERJE is currently working with a boutique funds specialist in their search for a Chief Compliance Officer in London.This critical hire offers an exciting opportunity to oversee compliance operations in a dynamic and fast paced environment and will play a crucial role in maintaining regulatory st...

A global investment bank is seeking a talented Compliance Advisory professional at the AVP level to join their dynamic team. Provide expert compliance advice to front-office teams, ensuring adherence to relevant regulatory standards across Credit, Rates, FX, and Commodities. Collaborate closely w...

The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply with all relevant financial regulations and ethical practices. The ideal candidate will have an understanding of financial regulations, be able to analyse compl...