Regulatory Compliance jobs

The Head of Regulatory Compliance will be responsible for the maintenance and implementation of the Quality Management System and for ensuring regulatory compliance. Maintenance of the quality certifications needed for the company's operations and ensuring that appropriate improvement actions are implemented

The Assistant Manager - Regulatory Compliance will play a pivotal role in ensuring adherence to regulatory requirements within the firm. This position focuses on managing compliance processes and supporting the Risk & Compliance department in maintaining high standards.

The Client Take-on Manager will oversee and manage the Client Take-On Team (CToT), which supports offices across the Far East, Caribbean, and UK time zones. Responsible for overseeing a team of approximately five members, this role is focused on providing efficient and timely support while ensuring compliance with applicable local regulatory requirements.

The Compliance Director, Corporate Functions and Regulatory will oversee corporate functions compliance and regulatory programmes within this Global Investment Bank. This role in London requires expertise in risk and compliance to ensure regulatory standards are consistently met.

The Property Compliance Officer will ensure all properties meet regulatory compliance standards, focusing on safety and legal requirements. This role is essential for maintaining high-quality housing within the not-for-profit sector.

The Head of Prudential Risk Audit will lead and manage the internal audit function focused on prudential risks within the financial services sector. This role requires expertise in risk management and regulatory compliance to ensure the organisation meets its statutory obligations effectively.

The Head of Procurement will lead and optimise procurement strategies, ensuring value for money and regulatory compliance within a not-for-profit organisation. This role is based in Lancashire and requires expertise in procurement and supply chain management.

The Regulatory Policy VP will play a key role in overseeing regulatory compliance and policy development within the banking sector. Based in Dublin City Centre, this position requires a strategic mindset and expertise in accounting and finance to ensure adherence to industry standards and regulations (ICAAP, ILAAP, RRP, EBA/ ECB EU Stress Tests.

The Interim Head of Governance, Risk and Compliance will oversee the governance framework, manage risks, and ensure regulatory compliance within the organisation. This role requires a strategic thinker with strong experience in governance and risk management, particularly in the public sector.

The Compliance Manager will oversee regulatory compliance and ensure adherence to legal frameworks. This role is based in Jersey and offers an excellent opportunity for a detail-oriented professional to support the senior manager in running the function, focusing on AML/CFT/CPF advice, guidance, and training.

This Quality Assurance Manager will take ownership alongside the Head of Quality, of the QA team. Helping guide the business through regulatory and compliance activities, as well as continually improving the QMS + Processes.

The H&S Advisor will provide QHSE support to the business, assisting in the effective leadership of the QHSE management systems. This ensures compliance with all regulatory requirements and facilitates improved performance of both the operational and support functions by applying QHSE Management principles.

This role calls for a seasoned RICS Chartered Surveyor to lead the strategic management and operational oversight of a high-value investment property portfolio. You'll drive financial performance, ensure regulatory compliance, and inspire a multidisciplinary team to maximise asset value and deliver long-term growth.

This role requires an experienced lead In-House Counsel to oversee all regulatory, compliance and commercial matters within the firms legal matters.

You will be working closely with the Firm's Knowledge, Management and Operations teams to review, design and maintain appropriate company precedents, practice notes, policies and procedures

The SRA Compliance Senior Assistant will play a pivotal role in supporting regulatory compliance within the legal industry. This permanent role is based in Birmingham and offers the opportunity to contribute to a forward-thinking legal department.

Lead the strategic development and implementation of Health, Safety & Environment, initiatives across two manufacturing sites for a market-leading FMCG business, driving safety culture and sustainability whilst ensuring regulatory compliance.

We are seeking an experienced HSE Manager to take full ownership of health, safety, and environmental management for a high paced manufacturing facility. This strategic role offers the opportunity to drive safety excellence while managing regulatory compliance, emergency preparedness, and sustainable waste operations within a leading organisation.

The Senior Audit Manager will oversee audit engagements, ensuring compliance with regulatory standards and delivering high-quality results. This role in Bexhill-on-Sea requires strong leadership in accounting and finance within the professional services industry.

The Financial Manager plays a key role within the firm, supporting both day-to-day operations and long-term financial strategy. The successful candidate will manage financial systems, oversee regulatory compliance, and provide detailed performance finance reporting. Based in Central London.

This Senior Compliance Officer position offers an exciting opportunity to take on a pivotal role within the risk and compliance department of a leading global law firm. Based in London, the role involves ensuring regulatory compliance while supporting operational processes effectively.

The Senior Finance Manager will play a pivotal role in overseeing financial operations, providing strategic insight, and ensuring regulatory compliance within the accounting and finance department. This position is ideal for a detail-oriented professional with extensive experience in the industrial and manufacturing industry.

This is an exciting opportunity for an experienced MLRO to lead the Financial Crime, Risk & Compliance department within the financial services industry. Based in London, you will play a pivotal role in overseeing regulatory compliance and ensuring robust anti-money laundering practices are maintained.

The Internal Audit Manager will oversee and execute audits across corporate functions, compliance and regulatory requirements including AML, Financial Crime and Operational Risk.

London based .

The role of Audit Manager in the business services industry requires a professional to oversee audit engagements and ensure compliance with regulatory standards. Based in Farnham, this position offers the opportunity to lead a team and contribute to the success of the accounting and finance department.

This Vice President-level role will be instrumental in driving strategic change initiatives across the regulatory reporting landscape, ensuring compliance, efficiency, and scalability in a complex international banking environment.

Join a fast-growing, mission-driven tech company as Legal Director, leading on M&A, commercial contracts, and regulatory compliance across global markets. You'll shape legal strategy in a cutting-edge environment focused on blockchain, ESG, and digital innovation.

This Deputy Head of Finance role is an exceptional opportunity for an innovative leader to contribute to the financial management of a leading recruitment consultancy in the education sector. The role requires strategic planning, financial analysis, and team leadership, all while maintaining compliance with regulatory standards.

This temporary role as a Senior Compliance Analyst offers an excellent opportunity to contribute to the Risk & Compliance department within the financial services industry. Based in London, the position focuses on ensuring compliance with regulatory standards and supporting related processes.

This role involves managing large-scale, multi-year investment projects to improve housing stock, ensuring compliance with regulatory standards and delivering value for money. You'll provide expert technical advice, oversee contract performance, and support strategic property decisions to enhance asset quality and customer satisfaction.