Regulatory compliance jobs in St Albans - Page 12Create job alerts

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 internationally, ensuring compliance with regulatory

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.

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,

A leading financial services company is searching for a Head of Compliance to manage regulatory adherence and develop compliance framework. The ideal candidate will ensure operational standards while mitigating risks, becoming the primary contact for regulatory bodies. Strong expertise in compliance

The primary responsibilities include managing compliance functions, ensuring timely submissions of regulatory returns, and improving processes. The role offers an opportunity to influence core compliance management and contribute to a dynamic team environment. A leading financial institution in Grea

The role involves establishing and maintaining compliance frameworks, overseeing compliance risk and regulatory reporting, and acting as the primary contact with regulators. A leading financial institution in Greater London is seeking a Compliance Manager with significant experience in UK banking co

A leading retail and technology company in the UK is seeking an individual to support pest control regulatory compliance. Responsibilities include preparing reports, assisting in compliance and quality improvements, and building relationships with stakeholders.

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.

A leading e-commerce platform in Hemel Hempstead seeks a Senior Regulatory Compliance Supplements & Formulated Products Specialist. This role entails owning regulatory compliance for dietary supplements across multiple regions including the UK, EU, US, and CA. Ideal applicants will also have Amazon

This role involves ensuring compliance with client money regulations, developing control frameworks, and advising senior management.

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

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.

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

A global fintech firm in Greater London is seeking a Regulatory Compliance Manager to lead regulatory initiatives and ensure compliance in a fast-paced environment. The role involves managing a team of Compliance Analysts, providing advisory on complex business queries, and creating compliance train

This remote role involves conducting audits, reviewing compliance with GMPs, and approving documentation.

You will ensure compliance with regulations affecting delegated underwriting, provide training to teams, and assess regulatory changes. A leading international insurance provider in London is looking for a Senior DU Analyst specializing in Regulatory & Compliance.

A compliance-focused insurance firm is seeking a detail-oriented Senior Compliance Executive in London to ensure regulatory compliance and support a collaborative team environment. Key responsibilities include monitoring compliance processes, preparing reports for the Board, contributing to complian

Ideal candidates will have over 10 years of experience, especially in regulatory environments, and possess excellent communication and stakeholder management skills.

Liaise with MRS Compliance and Conduct Risk functions on all regulatory matters and compliance developments identifying impact on delegated underwriting and proposing process changes. Senior DU Analyst (Regulatory & Compliance). You will support the Munich Re Delegated Underwriting (DU) team, specif

This role encompasses crucial regulatory responsibilities such as acting as the MLRO, ensuring compliance with local regulations, and undertaking periodic reviews. A leading financial services provider is hiring an AML Services Business Compliance Officer in Jersey (Hybrid). Ideal candidates will ha

A leading compliance broker in Greater London seeks a Group Compliance Manager to lead compliance responsibilities across the group. The candidate will advise on compliance matters, support external consultancy, and develop the Annual Compliance Plan. Ideal candidates should have financial services

A leading recruitment agency in England is looking for a dedicated Quality Assurance Officer to support a pharmaceutical company in maintaining quality standards and regulatory compliance.

A leading financial institution in London is seeking a Regulatory Reporting Specialist to ensure compliance with UK regulations. Your responsibilities will include preparing and submitting regulatory returns, managing data integrity, and providing insightful reports to management committees. Ideal c

A dynamic fintech company is seeking an experienced Web3 AML Lead in the UK to oversee the AML control framework and manage AML compliance systems for its rapidly growing Web3 business. This full-time position offers a significant opportunity to impact the organization's AML strategy and compliance

A leading global risk assessment firm is seeking an experienced Compliance Officer to work in an evolving regulatory environment. Responsibilities include leading regulatory responses, advising on business initiatives, and supporting the compliance program. Candidates should have over 9 years in com

Regulatory Compliance & Engagement Manager. Regulatory Compliance & Engagement Manager. Able to interpret regulatory change and turn it into actionable insight.

A leading global financial services firm is seeking an Executive Director for the EMEA HR Regulatory Affairs team. In this pivotal role, you will manage HR regulatory initiatives impacting the employee lifecycle and guide the implementation of complex financial regulations. The ideal candidate will

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 de

A global fintech company is seeking an experienced Regulatory Compliance Manager to join its Compliance team. You will ensure our products meet legal standards and provide compliance oversight in a fast-paced environment. Successful candidates will have over 3 years of experience in compliance and e

Providing expert advice on data protection and AI regulatory compliance as a SME, primarily focusing on the UK's GDPR and upcoming AI regulations. Assisting in managing interactions with supervisory authorities on data protection and AI regulatory compliance matters, helping to foster positive and c

A leading technology firm based in Greater London is seeking a Regulatory Compliance professional to manage compliance requirements in the UK and EU markets.

Within this, we are looking to grow our healthcare and life science practice 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

A leading payments solution provider is seeking a Regulatory Compliance Manager to shape and maintain their compliance framework. Responsibilities include leading compliance projects, advising on compliance matters, and continuously improving compliance policies. The successful candidate will ensure

This crucial role requires a background in healthcare compliance and a proven ability to deliver complex projects. Candidates should demonstrate client relationship management skills and experience in regulatory environments.

We are seeking a Junior Regulatory Compliance Specialist to join our team and support our compliance efforts across multiple regions, including the U. Regulatory Compliance Supplements & Formulated Products Specialist. Maintain and organize compliance documentation for audits and regulatory inspecti

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. Extensive experience in FCA

We are looking for an individual who can provide excellent, technically-precise and yet commercial economic crime and regulatory advice to firms and individual in a range of sectors. The ideal candidate will come with significant experience and interest in economic crime, with a criminal litigation

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 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

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

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

The ideal candidate will have extensive regulatory expertise in UK pension schemes and be responsible for conducting risk assessments and creating compliance policies. A leading executive search firm in the United Kingdom is seeking a Compliance Manager to support regulatory oversight within a promi

A dynamic insurance company in London is seeking a Risk and Compliance Manager to provide oversight and influence strategic decision-making. The role involves implementing the Risk Management Strategy, engaging with senior stakeholders, and enhancing compliance culture. Ideal candidates will have ex

A leading wealth management platform provider in Greater London is seeking a Senior Manager for Regulatory Advisory. This role entails ensuring compliance with FCA/PRA regulations and advising clients on their business propositions. The ideal candidate will have significant regulatory expertise, eff

A leading recruitment firm seeks a Head of Compliance and Regulations to oversee compliance for a rapidly growing fintech company. Ideal candidates will have 6-10 years in compliance, knowledge of KYC/AML processes, and the ability to operate across jurisdictions. This fully remote role involves man

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 delive

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.