Regulatory compliance jobs in St Albans - Page 5Crear 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 leading financial services company is searching for a Head of Compliance to manage regulatory adherence and develop compliance framework. This senior role includes advice to Board and senior management on compliance issues, ensuring policies align with laws and regulations. The ideal candidate wil

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

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

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

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

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.

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 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.

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. You will support the Munich Re Delegated Underwriting (DU) team, specifically the Syndicate (MRS) with all aspects o

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

Regulatory Compliance & Engagement Manager. Regulatory Compliance & Engagement Manager. The successful applicant will lead our interactions with UK and international regulators and drive regulatory change across the business.

Data Protection/AI Regulatory Compliance/Data Governance Manager with demonstrable experience in UK data protection laws, regulations, rules, and guidance. Providing expert advice on data protection and AI regulatory compliance as a SME, primarily focusing on the UK's GDPR and upcoming AI regulation

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

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

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

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 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

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 have extensive experience in regulatory environments, strong knowledge of HR frameworks, and excellent stakeholder

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.

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.

This role entails owning regulatory compliance for dietary supplements across multiple regions including the UK, EU, US, and CA. A leading e-commerce platform in Hemel Hempstead seeks a Senior Regulatory Compliance Supplements & Formulated Products Specialist. Candidates should have over 5 years of

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 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 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.

Protect existing licenses by ensuring ongoing regulatory compliance. 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. Demonstrable interest in developing legal solut

The team has a broad economic crime practice with expertise in Enforcement, Internal Investigations, Compliance, and Crisis Response. The team provides advisory services on economic crime compliance, investigation and defence of clients across all sectors that DWF operates in. Maintain an understand

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

We are seeking a Junior Regulatory Compliance Specialist to join our team and support our compliance efforts across multiple regions, including the U. This is a fantastic opportunity for someone passionate about regulatory compliance with a special focus on e-commerce platforms like Amazon. Maintain

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. Your new role | Regulatory

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.

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 reporting requirements, mainly focusing on SFTR or MiFIR regulations. The candidate will manage reporting processes, per

Support the development of internal procedures, guidance notes, and standard documentation to underpin regulatory compliance. 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 P

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

A leading fintech-insurtech company is seeking a Head of Compliance (UK) to lead regulatory strategy and compliance operations for their market expansion. Key responsibilities include building compliance frameworks, overseeing risk governance, and ensuring adherence to regulatory standards. The role

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

We are seeking a highly skilled Compliance Manager (Regulatory Reporting) to join our London office. Compliance Manager (Regulatory Reporting). Ability to produce high‑quality management information (MI) for compliance, management, and regulatory purposes.

A leading financial technology firm is seeking a Regulatory Affairs Manager to ensure transparent communication with regulators. The ideal candidate has over 5 years in compliance, strong stakeholder management skills, and a thorough understanding of UK regulations. Responsibilities include preparin

Regulatory Compliance Manager - Hybrid Working. An opportunity has arisen for an experienced Regulatory Compliance Manager to join a growing, highly regulated organisation in the betting and gaming sector. They are looking for someone with proven experience in gambling, betting or gaming compliance,

A leading international bank in London is looking for a Director of Sustainability Reporting.This role involves shaping sustainability disclosures aligned with global standards, ensuring data integrity, and engaging with regulators.The ideal candidate has a Chartered Accountant qualification and sig