Regulatory jobs in , London - Page 7Create job alerts

Employment type: Full-time or Part-time (4 or 5 days per week considered). As one of the world's largest banks, it is known for its expertise in corporate and investment banking, with a particular focus on structured and specialised finance. Engage in commercial contracts and regulatory matters as p

The Country Head - India provides leadership and coordination for CISI’s liaison office in India. Familiarity with the regulatory frameworks governing liaison offices in India. Job Title: Country Head – India.

A well-established payments business in the United Kingdom is looking for an experienced Compliance Consultant to join their new team.This role involves reviewing and enhancing compliance policies, ensuring regulatory alignment, and engaging with stakeholders.Candidates should have a strong backgrou

Programme Manager/ Senior Project Manager. This cross-functional role requires a sharp eye for detail, excellent communication skills, and the ability to bring structure and momentum to high-impact initiatives, acting as a critical link between the Product, Technology, Regulatory Intelligence, and C

A leading financial institution in the UK seeks a skilled professional to support regulatory engagement efforts.

Head of Student Financial Services. Are you a strategic thinker with a passion for financial excellence and student experience? We’re looking for a dynamic. In this pivotal role, you’ll drive financial sustainability, ensure regulatory compliance, and deliver a seamless experience for students a

A major healthcare organization in the United Kingdom seeks a Deputy Group Chief Pharmacist to lead clinical services and engage with a variety of stakeholders. Responsibilities include developing strategic plans and ensuring regulatory compliance, making it an exciting opportunity for leadership an

The team deals with a variety of issues, from advising on, drafting and negotiating the terms in which the firm engages with its clients, its suppliers and other third parties, advising on commercial business decisions, legal tech, innovation, ESG, privacy, the Firms corporate affairs, and, you We

In this pivotal role, you’ll drive financial sustainability, ensure regulatory compliance, and deliver a seamless experience for students and staff alike. Overseeing student billing, income collection, and debt recovery processes. Collaborating across departments to enhance the student journey.

A major global bank in London is seeking a TPRM specialist to enhance vendor risk management processes and support regulatory compliance.The ideal candidate will have experience in an Investment Banking environment, strong interpersonal skills, and a relevant degree.This role offers a competitive sa

Join a forward-thinking organization as a Senior Actuary, Capital Modelling, where you will lead projects and collaborate with experienced stakeholders. This role offers the opportunity to manage the Lloyd’s Internal Model, ensuring compliance with regulatory standards while driving innovative sol

Audit & Risk Recruitment are working with a FTSE 100 business in the telecommunications sector. The business has a selection of financial services products (money transfers, mobile payments) which require specialist regulatory support from a legal compliance perspective. This range is provided by Au

The Solution Owner Quality Management System (Regulatory & Quality) oversees the full lifecycle of management systems (Trackwise), ensuring alignment with operational needs and technological innovation. Solution Owner Quality Management System (Regulatory & Quality). Proficient in system configurati

Sign in to set job alerts for “Regulatory Compliance Analyst” roles. Director Analyst- Compliance (Remote UK). As a Product Governance Analyst, you will play a crucial role in ensuring that our products and services meet the highest standards of customer protection and regulatory compliance.

Internal: Leadership Team; Head of Marketing – Surgical; International and Cluster Marketing Teams; Medical Affairs / Regulatory Affairs; Training Manager and Product Specialists; Sales Managers, Territory Managers, and Clinical Application Specialists; Key Account Managers; Customer Services Team

CASS Safeguarding Technical Assurance Specialist. CASS Safeguarding Technical Assurance Specialist. Your technical expertise will support audit teams and drive improvements in audit quality, especially concerning CASS, safeguarding, and regulatory assurance engagements.

This position is no longer open for applications.Salary: GBP50000 - GBP65000 per annum.Salary: Competitive and based on experience.Keywords: KYC, Anti-Money Laundering, Client Verification, Financial Crime Prevention, Risk Management, Continuous Improvement, Stakeholder Collaboration, Regulatory Com

A leading dermatology company in the UK seeks a Quality Assurance Lead.The role involves overseeing Quality Management Systems, ensuring compliance with regulations, and leading QA activities.The ideal candidate will have 5-7 years of experience in the pharma industry, a Bachelor's degree in a relev

Head of Regulatory Reporting and Safeguarding is a global role and is primarily responsible for the implementation of control systems, designing and owning management information reporting, and rollout of strategic projects for the Reconciliations team. Direct management of an experienced Regulatory

Attribution Search, in partnership with a leading Hedge Fund, is looking to add a strong Regulatory Reporting Operations professional to the team on an initial 12-month fixed term contract. Ensure the firm meets its global reporting obligations — including short sale and long position reporting, T

Thorough understanding of the regulatory reporting environment and ensuring Nomura is compliant for SFTR reporting. We are looking for a SFTR Regulatory Reporting person at Associate level in the Operations division. The individual will support the broader EMEA Regulatory Reporting by performing the

Coordinate technical regulatory transaction reporting inquiries from clients and funds, performing detailed analysis against internal source systems and regulatory specifications to validate reporting accuracy and completeness. Deep expertise in regulatory transaction reporting regimes and technical

Marex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets.It listed on Nasdaq Global Select Market in April 2024.With more than 35 offices in Europe, US and

Cleveland Clinic London are looking to recruit Hospital Cleaning Supervisors to join our Environmental Services team. Guide the team and make sure the department complies with legal and regulatory requirements such as CQC, joint commission and various cleaning accreditations etc.

We are seeking a highly credible, senior Programme Manager to lead a critical Finance Data Programme focused on remediating COREP and FINREP regulatory reporting issues. Lead the Finance Data Programme to remediate regulatory data issues, ensuring all Critical Data Elements (CDEs) originate from str

Senior Director, Financial Services Risk & Regulatory Advisory. A leading global consulting firm is seeking a Senior Director to join their Financial Services team. Candidates should have strong communication skills, a comprehensive understanding of UK financial regulations, and significant experien

As an Inhouse Consultant within a renowned global specialty insurance and reinsurance firm, you will act as a subject matter expert for HR, Risk, and Compliance platforms, ensuring these tools and services continue to meet business needs, adapt to regulatory change, and support broader operational o

As a Senior Compliance Officer, you will be responsible for ensuring compliance with regulatory requirements and internal policies. Department: Risk & Compliance - Europe. Monitor and assess compliance with legal and regulatory requirements.

A financial services and technology company in the City of Westminster is seeking an Analyst for their Back Office product team.The ideal candidate will have a Bachelor's degree and five years of relevant experience, with strong knowledge in Cleared Derivatives and regulatory requirements.Responsibi

Manage, analyse and interpret clinical trial data, collaborating with research scientists and clinicians to generate actionable insights. A highly multidisciplinary team (surgeons, computer scientists, mathematicians, biomedical engineers, regulatory affairs specialists, and KOLs for surgical health

MoonPay is looking for a Global Risk & Regulatory Compliance Analyst to join our Risk & Compliance team and act as a key player in ensuring MoonPay maintains risk and regulatory compliance requirements. The Global Risk & Regulatory Compliance team oversees a variety of responsibilities within the la

We are looking for a Senior Conduct & Compliance Oversight Officer to provide second line of defence (2LoD) oversight over 1LoD (first line of defence) teams, so that they meet their regulatory obligations and effectively manage regulatory compliance and conduct risks. Senior Conduct & Compliance Ov

Join us as a Markets Regulatory Lawyer at Barclays where you will provide regulatory legal support for the whole Markets business including advising on the interpretation of laws, rules and regulations and ensuring that adequate controls are in place to ensure compliance. Developing and delivering t

As our in-house CSO, you'll establish and oversee the clinical safety framework that ensures our products meet the highest standards of patient safety and regulatory compliance. We are seeking an experienced Clinical Safety Officer to lead clinical risk management across Numan's digital health platf

Conduct thorough research and analysis on financial crime trends, regulatory changes, and industry best practices. Work cross functionally with key stakeholders ensuring financial crime risks & controls are adequately documented and assessed for new or ongoing change activity. Supporting transformat

Knowledge of Corporate Banking, Risk Management, Compliance and Central Bank regulations. Strong knowledge of Corporate products and regulatory requirements.

The candidate should have comprehensive knowledge of corporate banking and regulatory requirements, along with proficiency in English and strong analytical skills. This role is crucial for understanding risk management and compliance within the banking sector.

Manages a project as a project manager overseeing interdisciplinary clinical research studies and ensures compliance with GCP, relevant SOP’s, and regulatory requirements. Accountable for all project deliverables for each project assigned. Project Manager II - 3 days a week in Uxbridge.

Our national Regulatory Team specialise in advising individuals and organisations facing criminal investigations for corporate manslaughter, gross negligence manslaughter, and breaches of regulatory law related to health and safety, fire safety, food safety, and environmental law. You have extensive

Berkeley Research Group provides independent advice, data analytics, authoritative studies, expert testimony, investigations, and regulatory and dispute consulting to Fortune 500 corporations, financial institutions, government agencies, major law firms, and regulatory bodies around the world.

An education institution in the UK is seeking a Head of Student Finance and Income to lead financial operations and enhance the student experience. This role includes developing tuition fee policies, managing billing processes, and ensuring regulatory compliance within higher education.

A leading biotechnology firm is seeking a Senior Director of Regulatory Strategy to oversee the development and implementation of advanced global regulatory strategies.The successful candidate will have extensive experience in regulatory affairs within the pharmaceutical sector, particularly in inte

The Legal Counsel - Mining will provide hands-on legal support to ArcelorMittal's mining operations, focusing on contract law, commercial transactions, and regulatory compliance. Collaboration - Work closely with other Legal, Compliance, and Company Secretary team members; maintain communication wit

The role will provide legal support focused on commercial transactions, contracts, and regulatory compliance. The position involves collaboration with internal teams and external counsel, as well as advising on compliance matters. A leading global steel and mining company in the United Kingdom is se

Our client is seeking a Policy Manager (Education) to lead the development and promotion of education and skills policy relevant to vocational training and qualifications in the finance sector. Sign in to set job alerts for “Policy Manager” roles. Education Policy & Regulatory Manager (1yr FTC).

The incumbent has responsibility for ensuring all activities are executed in accordance with regulatory and legal frameworks including but not limited to local legislation and guidelines, as well as Jazz Pharmaceuticals Policies and Healthcare compliance procedures. Ensure all internal and external

A leading legal information provider in the United Kingdom is seeking a UK Legislation Editorial Quality Lead to define and deliver the quality strategy for statutory and regulatory content.

As a Compliance Administrator in the Health and Safety Team, you will support the Facilities Team by tracking and managing assigned actions efficiently and accurately. Your responsibilities include collating data from compliance audits and site visits, prioritizing actions, and ensuring regulatory c