Regulatory compliance jobs in St Albans - Page 2Crear alertas

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.

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. Conduct compliance risk assessments and recommend appropriate actions. Experience in risk and compliance management roles.

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

A long standing client who have both AIFMD and MiFID2 obligations are looking to hire a generalist compliance officer with strong regulatory change skills. Compliance Officer - Advisory & Regulatory Change. 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

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

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

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

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

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

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

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

A global financial technology company is seeking an experienced Regulatory Compliance Manager in the United Kingdom. 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 advisor

A leading proprietary trading firm in London is seeking a Senior Compliance Manager to handle regulatory reporting across various regimes. Ideal candidates will have a strong regulatory reporting background with experience in MiFID II, EMIR, or CAT. The role involves ensuring data integrity, managin

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. You'll provide 2LoD co

Join our passionate team as a Regulatory Compliance Manager, where you’ll play a key role in shaping a culture of trust, transparency, and compliance across E. Supporting the Senior Regulatory Compliance Manager in drafting regulatory responses, consultation feedback, and information requests—en

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

Drive the production of high‑quality management information (MI), supporting senior management, compliance, and regulatory needs. Compliance Manager (Regulatory Reporting). Take ownership for ensuring the completeness, accuracy, and regulatory compliance of transaction and order‑level attributes

Program Manager, Regulatory Compliance. Build risk assessments and develop evaluation metrics in partnership with other members of the Regulatory Compliance team. We ensure compliance with an increasingly complex and dynamic range of global regulations.

Data Protection/AI Regulatory Compliance/Data Governance Manager with demonstrable experience in UK data protection laws, regulations, and guidance. Regulatory Compliance Manager (AI & Data). We’re looking for an experienced Data Protection, Artificial Intelligence, and Data Governance Manager to

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

Ideal candidates will have significant experience in regulatory and compliance law, particularly in complex environments like commodities or financial services. A global marketing firm in London is seeking a qualified lawyer to oversee legal and compliance matters.

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.

Work at the forefront of AI in regulatory compliance. Get notified about new Regulatory Compliance Specialist jobs in. Regulatory Compliance SME – AI & Financial Services.

This full-time role demands expertise in delivering high-quality services while ensuring compliance with statutory requirements.

Candidates should have 1–2 years of regulatory compliance experience and proficiency in Excel. A global payments technology company is seeking a Regulatory Compliance Analyst in London. The role involves ensuring compliance with FCA regulations, performing internal client money reconciliations, an

We’re looking for a UK Regulatory Assurance Senior Manager to cover maternity absence for a period of up to 24 months, who will focus on developing and maintaining our regulatory compliance monitoring and testing plan for the UK and leading the team in executing this plan. You will work with colle

A UK-based financial institution is seeking a Compliance Risk Manager to enhance and maintain its compliance culture and risk management framework. Responsibilities include governance compliance advisory, regulatory change management, and supporting the bank's activities in derivatives and structure

A financial services firm in the United Kingdom is seeking a Compliance Officer to oversee compliance frameworks, liaise with regulators, and conduct risk assessments.

A leading recruitment agency is seeking a Head of Compliance and Regulation to develop and implement a robust risk management and compliance strategy. This role involves ensuring the company adheres to regulatory requirements, managing interactions with regulators, and overseeing compliance operatio

The ideal candidate will have strong compliance knowledge, excellent communication skills, and relevant qualifications. A leading professional membership organization in the UK is seeking a detail-oriented Registration Officer to assess compliance and AML supervision applications.

The Regulatory Coordination Team (RCT) in the Global Compliance Department works to promote transparency and business stakeholder engagement in regulatory supervision activities, and is responsible for coordinating Moody’s regulatory interaction and engagement globally. The Compliance AVP – EMEA

Compliance Manager (Regulatory Reporting). We are seeking a highly skilled Compliance Manager (Regulatory Reporting) to join our London office. Take ownership for ensuring the completeness, accuracy, and regulatory compliance of transaction and order‑level attributes required for reporting (such a

A leading financial services recruiting firm is assisting in hiring a Regulatory Compliance & Engagement Manager in Watford. This role involves managing interactions with UK and international regulators and driving regulatory change across the business. The ideal candidate will have over 5 years of

The role involves handling due diligence requests, conducting SAR investigations, and ensuring compliance within an inclusive and supportive team environment.

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 building

A leading healthcare compliance firm is seeking a Regulatory / Compliance Manager to build and oversee compliance operations. Key responsibilities include establishing compliance workflows and serving as the primary point of contact for regulatory audits. The position offers the chance to have a dir

A leading Investor Services group in Greater London seeks a Compliance Consultant to manage key client relationships and deliver high-quality regulatory solutions.

A leading financial group is seeking a seasoned Compliance professional in Greater London to manage the EMEA Regulatory Compliance Processes. Key responsibilities include managing regulatory risk assessments, policy development, and compliance reporting. The successful candidate will lead a dedicate

Responding to Compliance queries and managing workflow in the various Compliance systems and assistance to relevant stakeholders and other compliance colleagues on applicable regulatory requirements and industry best practice standards. Supporting the SIEL Compliance department with the write-up of

A leading compliance firm based in Berkshire is seeking a Head of Compliance to lead the compliance strategy and ensure adherence to regulatory requirements. This is an excellent opportunity for an experienced professional to build and grow the compliance function in a rapidly growing firm, offering