Regulatory compliance jobs in York - Page 2Crear alertas

Regulatory Compliance EngineerJob Description and Key ResponsibilitiesScope Provide evidence-based assurance that our procedures are compliant, effective, and aligned with industry best practise.

A leading luxury fashion marketplace is seeking a Head of Financial Crime and Regulatory Compliance to oversee compliance programs, manage risks, and ensure adherence to regulations across multiple jurisdictions. The ideal candidate will have 12-15 years of experience in compliance, with strong skil

This individual will serve as a strategic advisor on employment‑related legal matters across multiple markets, ensuring compliance with applicable employment laws and regulations. Monitor, assess, and interpret legal and regulatory developments affecting the business, including horizon scanning fo

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

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

As the Regulatory Co-Founder, you will be responsible for architecting a robust compliance framework and managing relationships with regulators to ensure long-term stability and consumer trust in the UK digital-asset ecosystem. A London-based PropTech venture is seeking a strategic Compliance Lead t

The successful candidate will provide advisory support to senior management on compliance matters, guide business units regarding regulatory obligations, and oversee the development of compliance policies. Key responsibilities include leading the Compliance team and ensuring that all staff understan

Carry out assessments and maintain the mapping table of the regulatory compliance rulebook against the Bank’s activities, encompassing all applicable regulatory bodies. Conduct periodic compliance monitoring from a 2 nd line of defence standpoint, emanating from processes and controls identified f

The Head of Financial Crime and Regulatory Compliance is a senior compliance leader responsible for building, scaling, and overseeing global programs that protect the company from regulatory, financial, and reputational risk. This role spans multiple high-impact domains including AML, sanctions comp

The Regulatory Compliance Manager is a key leadership role within the second line of defense (2LoD). Reporting directly to the Group Compliance Director, you will drive regulatory initiatives and ensure the organization remains compliant within a fast‑paced, agile environment. Create and deliver r

This role involves supervising team operations, ensuring compliance with quality standards, and fostering a collaborative environment.

A leading AI firm in financial services seeks a Regulatory Compliance SME to help develop innovative compliance solutions. This role entails breaking down regulatory texts, collaborating with engineering teams, and conducting compliance assessments. Ideal candidates should have 5–10 years of exper

Apple is seeking an experienced attorney with 4-8 years of insurance regulatory and compliance experience to join its Corporate, Commercial & Compliance Legal Department. The attorney will design, implement, and maintain compliance programs, policies, and procedures that meet regulatory requirements

A leading financial institution is seeking a Consultant in Regulatory Operations in London.

A leading proprietary trading firm in London is seeking a Senior Compliance Manager to handle regulatory reporting across various regimes. The role involves ensuring data integrity, managing trade compliance, and collaborating with tech teams for automation. Ideal candidates will have a strong regul

A leading financial services firm is seeking a legal or compliance professional to join their Global Compliance Team. This role involves analyzing employment and labor regulations while providing advisory support for compliance obligations, operating within a hybrid work arrangement.

A leading fintech company in the UK is seeking a Head of Compliance Advisory to lead their compliance advisory function. This role involves providing timely regulatory advice, managing a team of compliance advisors, and ensuring innovative practices align with regulations. The ideal candidate will h

An international wholesale bank in London is seeking an experienced Head of Compliance to oversee regulatory responsibilities and compliance strategy. You will maintain the Compliance framework, act as the primary contact for UK regulators, and ensure adherence to PRA and FCA requirements. This is a

As a product regulatory regional expert, the Senior Regulatory Compliance Manager will collaborate to assess regulatory risk and find compliant, automated, and user-friendly solutions. The Product Regulatory and Compliance team is seeking a seasoned Senior Regulatory Compliance Manager as we expand

A leading international corporate bank in Greater London is looking for a Compliance Manager to oversee compliance with UK regulations, manage non-financial crime audits, and liaise with regulators such as the FCA and PRA. This role involves ensuring compliance culture and handling complaints capabl

A fast-growing financial services startup is seeking a senior compliance professional to lead the Compliance team. You will be responsible for ensuring compliance with regulatory requirements and managing cross-team collaborations. The ideal candidate has over 10 years of experience in financial ser

Delivery of team-specific regulatory developments reviews, impact analyses, communication and implementation responsibilities, in accordance with the UK WSB Legal and Regulatory Change Committee (LRCC) Terms of Reference and the UK WSB CPLE Regulatory Developments Framework. Presenting regulatory de

The role involves managing ESG regulatory disclosures and driving compliance across the organization. A leading global financial services company is seeking a Vice President for ESG Regulatory Programs to join its Sustainability Hub.

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

A leading fintech company in London is seeking a Legal Counsel to provide regulatory guidance and support the UK Bank in structuring banking operations.

The Regulatory Compliance Manager will serve as a strategic partner to the business, supporting growth by embedding regulatory expectations into design and decision‑making, fostering a culture of compliance, and proactively identifying and managing regulatory risks. This role will lead Regulatory

The contract length is 6 months with a daily rate of £650, open to discussion, making this an excellent opportunity for experienced inspectors looking to work flexibly in a significant regulatory capacity.

A leading regulatory body seeks a Head of Compliance to lead multidisciplinary teams and ensure compliance with government energy schemes.

The role involves acting as a Subject Matter Expert (SME) on regulatory topics, conducting impact analysis, and advising stakeholders on compliance. A leading global financial institution in Greater London is seeking a Regulatory Change Specialist for a 12-month maternity cover.

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

Implement and oversee the annual Compliance Plan, including compliance monitoring activities and thematic reviews focusing on regulatory outcomes and conduct risk, and management and board-level reporting. Act as a trusted advisor to senior management on regulatory matters, compliance risk exposure,

A growing WealthTech firm in the UK is looking for a Senior Compliance & Regulatory Lead to design and maintain compliance frameworks. The ideal candidate should possess proven compliance experience and a deep understanding of UK regulatory frameworks, along with strong analytical and communication

Join a dynamic team focused on compliance and operational excellence. A leading global real estate firm is seeking a Compliance Coordinator on-site in Derby. The role involves maintaining regulatory excellence in a sophisticated engineering environment by ensuring adherence to health and safety regu

A leading investment platform in the UK is looking for a Head of CASS to lead the CASS function with strong governance and regulatory compliance.

This role focuses on enhancing compliance data functions and regulatory reporting while collaborating with internal stakeholders. A leading healthcare provider in Greater London is seeking a Compliance Data Analyst.

A digital payment platform is looking for a Compliance Officer to manage compliance activities and ensure adherence to regulations. The ideal candidate will have over 4 years of experience in compliance within the fintech space, a strong understanding of regulatory frameworks, and excellent analytic

A financial services company is seeking a Compliance Policy and Regulatory Engagement Lead based in Guernsey. This full-time role involves leading a compliance team and ensuring adherence to regulatory obligations under financial crime laws. Responsibilities include preparing reports for financial s

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 as algo flags, Tag 50s, and other industry�

Regulatory / Compliance Manager. Serve as the primary point of contact for MHRA inquiries, regulatory audits, inspections, and compliance reviews. Minimum of 4 years experience in regulatory affairs, compliance, or quality assurance.

A multinational insurance firm in London is seeking a Senior Compliance Manager to oversee the Regulatory Services team and manage regulatory relationships in the UK and France. This role involves direct supervision of team members, analysis of regulatory interactions, and ensuring compliance with o

A national regulatory body in the UK is looking for a Regulatory Officer to work in Waste Shipments within Environmental Markets and Regulation. You will play a key role in ensuring compliance with waste regulation, supporting team members, and developing relationships with stakeholders.

A major financial services firm is seeking a Regulatory Oversight Manager to lead UK regulatory scanning and implementation oversight activities. This role requires strong expertise in UK financial services regulation, a proactive approach to stakeholder management, and the ability to effectively an

We are looking for an experienced and motivational Regulatory Compliance expert to support and develop learners working in complex regulatory compliance-focused environments. Skills Coach - Regulatory Compliance Officer. Job Title: Skills Coach - Regulatory Compliance Officer.

Strategic insight — but also hands‑on expertise to shape, document, and deliver regulatory compliance. We’re looking for a Compliance Director who can take ownership of the regulatory journey — from strategy and governance through to day‑to‑day oversight, implementation, and engagement w

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 local government organization in the United Kingdom is looking for a Compliance Officer to support regulatory services. Responsibilities include providing technical advice, ensuring businesses meet compliance standards, and performing administrative duties both in the office and field. Ideal candi

You will support regulatory analysis and contribute to compliance efforts within the firm while benefiting from hybrid working conditions and professional development opportunities. This program focuses on regulatory change and provides graduates with a broad understanding of how changes impact asse