9 of 9 Regulatory Compliance Jobs in the City of Westminster

Legal & Compliance Manager The Legal & Compliance Manager supports ROYC's legal and regulatory back-end: fund governance, KYC/AML, regulatory compliance for private market products, and the legal infrastructure that supports all funds currently managed by ROYC. The role reports to the Head … Legal & Structuring and works alongside the Head of Structuring and the functional heads in ROYC. Role Description Fund Governance & Compliance: Drive board resolutions, corporate approvals, and governance processes across ROYC's fund entities. Run KYC/AML packages and periodic reviews for general partners and counterparties. Regulatory Support ...

power of data. We have an amazing team of 25,200 people in 32 countries. Job Description We are looking for an experienced Senior Regulatory Manager to join KYC360, who are now part of Experian. As a Senior Regulatory Manager you will advise KYC360's customers regarding financial … will also assist our customers with business change related to the implementation of our solutions, and provide a monitoring service to assure the continued regulatory compliance of our customers' use of KYC360 solutions in selected jurisdictions. This is a hybrid role based in London or Jersey office. Regulatory ...

proven track record selling to banks and other financial institutions Strong understanding of the banking sector, including risk management, lending, treasury, capital markets, regulatory compliance and credit analysis workflows Knowledge of how banks leverage credit research, quantitative models, data, analytics and risk solutions to support strategic decision-making … escalation point for customers, coordinating internal teams to address opportunities, resolve issues and enhance client outcomes Leverage deep insight into the banking sector, regulatory landscape and market trends to identify customer opportunities and risks and translate them into strategic or tactical actions Collaborate across our client teams to deliver ...

Director, Legal Compliance & Business Intelligence Platform (SAAS), Central London, £110k-130k Basic + Excellent Package, Hybrid Working. The Company: Our client is provider of an innovative and AI-driven legal research, business intelligence, and regulatory platform aimed at the legal, banking, and financial services sector within … scale up and expansion. This rapidly scaling business is essentially a platform, used by law firms, legal services, financial services, and banks to ensure regulatory compliance across a number of their activities, including the emerging use of AI. The business is committed to diversity and inclusion ...

check-in, baggage, loyalty, crew/ops) to design realistic, high-value test scenarios. Validate airline-specific business rules, fare/schedule logic, and regulatory compliance requirements through automated and AI-assisted checks. Management & Reporting Accountable for overall Test Management, Managing Risks and Issues, Escalation management Present ...

empower entrepreneurs to start, run, and grow their businesses with confidence. Running a business shouldn't be slowed down by company formation, statutory compliance, accounting, or payroll. From day one, these essentials should be seamless, reliable, and intelligently handled - freeing founders to focus on building and scaling. … leading UK provider of company formation and compliance services, building a modern, fully integrated technology platform that supports founders at every stage of their journey. The platform brings together formation, compliance, accounting, payroll, and ongoing business support in one cohesive experience. No stitched-together services.No legacy workflows disguised ...

check-in, baggage, loyalty, crew/ops) to design realistic, high-value test scenarios. Validate airline-specific business rules, fare/schedule logic, and regulatory compliance requirements through automated and AI-assisted checks. AI Agent Development for QA Build and configure lightweight AI agents/copilots to automate ...

Operations Analyst is responsible for ensuring ESG investment data is accurate, timely, controlled and available to consumers across our client globally. The role supports regulatory compliance, product development and oversight, investment stewardship, marketing and distribution, and investment management activities by manag click apply for full job details ...

advise on design, implementation, and security of OT environments across industrial sectors. The role bridges OT and IT to improve resilience, cybersecurity, and regulatory compliance, with a focus on SCADA, PLCs, and ICS architectures. This contract offers GBP daily rates, with 50% onsite and 50% remote in London ...