Regulatory compliance jobs in St Albans - Page 20Create job alerts

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.

Depop is seeking its first Senior Manager, Regulatory Compliance to establish and lead a centralised and streamlined approach to regulatory compliance across the business. Lead Depop’s overall regulatory compliance strategy, acting as the accountable owner for compliance across the business. Given

Regulatory Compliance Manager - Hybrid Working. You’ll lead and develop a small compliance team, provide practical advice, manage policies and controls, and support new projects and regulatory reporting. They are looking for someone with proven experience in gambling, betting or gaming compliance,

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 leading recruitment firm seeks a Head of Compliance and Regulations to oversee compliance for a rapidly growing fintech company. This fully remote role involves managing regulation interactions, developing compliance frameworks, and ensuring adherence to local and global regulations, with a strong

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. Adapt your focus dependi

As a Regulatory Compliance Applications Support within the Regulatory Compliance Surveillance Application Support team, you will use both creative and critical thinking skills to maintain application systems that are crucial to the daily operations of the firm. Provide comprehensive application serv

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.

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

The ideal candidate will have a degree or equivalent, proven experience in compliance risk management, and familiarity with UK regulatory frameworks. A UK-based financial institution is seeking a Compliance Risk Manager to enhance and maintain its compliance culture and risk management framework. Re

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

Carry out assessments and maintain the mapping table of the regulatory compliance rulebook against the Bank’s activities, encompassing all applicable regulatory bodies. Risk & Compliance Committee Issue follow up - Compliance findings tracker. Relevant experience of regulatory compliance activity

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

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 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

Compliance Manager (Regulatory Reporting). Drive the production of high‑quality management information (MI), supporting senior management, compliance, and regulatory needs. We are seeking a highly skilled Compliance Manager (Regulatory Reporting) to join our London office.

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.

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

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.

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 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 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

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

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 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.

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 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

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

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

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

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.

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

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

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.

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 respected investment management firm is seeking a Compliance Officer to lead their ESG and Sustainability compliance regimes. The role requires a minimum of 4 years of experience in compliance either in alternative or traditional asset management and strong knowledge of relevant regulations such a

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.