101 to 113 of 113 Regulatory Compliance Jobs in London

Business Officer, the successful candidate will play a key role in driving growth through high-quality credit origination while ensuring robust risk management and regulatory compliance. Key Responsibilities Originate Commercial Real Estate credit proposals up to 20 million and Development Finance proposals up to 10 million Develop, manage … ensure disbursement targets are met Monitor market conditions, identify emerging opportunities or risk sectors, and provide strategic recommendations Ensure all credit decisions adhere to regulatory standards, Treating Customers Fairly (TCF) principles, and Customer First standards Design and deliver credit training to branch teams to ensure strong understanding of lending ...

TechNest Talent are looking for an experienced Project Manager to lead high-profile technology, security and regulatory programmes within a complex telecommunications environment. The ideal candidate will have strong project delivery experience across DORA (Digital Operational Resilience Act) and the TSA (Telecommunications Security Act), with the ability to translate … regulatory requirements into practical technology and operational outcomes. Key Responsibilities Lead end-to-end telecoms technology and regulatory projects. Deliver programmes aligned to DORA and Telecommunications Security Act requirements. Manage cross-functional teams across Technology, Cyber Security, Risk, Compliance and Operations. Own project plans, budgets, risks, issues ...

environment. This is an exciting opportunity to work on a high-profile data transformation initiative focused on portfolio suitability, investment governance, client outcomes, and regulatory compliance. Candidates with direct experience delivering data solutions on portfolio suitability, suitability assessments, investment management, wealth management platforms, or related regulatory programmes will … Portfolio Suitability Programme. Build and optimise data pipelines for market, portfolio, client, and suitability datasets. Develop robust data models to support reporting, analytics, regulatory requirements, and AI-driven insights. Integrate and manage large-scale market and time-series data sources. Collaborate with business stakeholders, architects, product owners, and delivery ...

Head of Data & Management Information A major financial services organisation is seeking an exceptional Head of Data & Management Information to lead enterprise data, regulatory reporting and management insight across the business. This is a high-profile leadership role with direct exposure to the COO, Executive team and Board. This … across reporting, governance and controls. You'll combine strategic leadership with hands-on delivery, driving transformation programmes that improve decision-making, operational efficiency and regulatory compliance. What we're looking for: Proven leadership experience within banking, fintech or regulated financial services Strong ownership of regulatory reporting frameworks ...

capability. This is an opportunity to work at the forefront of AI adoption, helping organisations implement governance frameworks that enable innovation whilst managing risk, regulatory obligations and ethical considerations. You'll work with senior stakeholders across a variety of sectors to shape AI operating models, governance structures and risk … Doing Supporting organisations in the design and implementation of AI governance frameworks and operating models. Advising clients on responsible AI practices, risk management and regulatory compliance. Conducting AI risk assessments, governance reviews and control evaluations. Helping organisations navigate evolving AI regulations, standards and industry guidance. Facilitating workshops and stakeholder ...

groups. Ensure that patient, family, carer, community and staff voices inform service design, quality improvement, strategic priorities and Board-level assurance. Support the Trusts regulatory, quality and safety agendas, including preparation for and response to internal and external reviews, inspections and assurance processes. Write clear, high-quality Board-level … Director of Quality and Safety, Chief Medical Officer, Associate Chief Nurses and divisional teams to strengthen quality governance, patient safety, clinical effectiveness and regulatory compliance. Ensure that portfolio risks are identified, assessed and reflected on appropriate risk registers, with clear mitigations, owners and review mechanisms. Support implementation of recommendations ...

strategic business initiatives while working alongside highly experienced legal and commercial professionals.The role offers a broad remit, combining high-value commercial contracting with regulatory, procurement and governance work in a collaborative, fast-paced environment where legal is viewed as a genuine strategic partner to the business. About the Role … Legal Counsel , you will: Draft, review and negotiate complex commercial agreements, software licensing arrangements and technology contracts. Advise the business on commercial, regulatory and strategic legal matters across UK and European operations. Support public sector and government contracting activities, helping the business navigate procurement requirements. Provide commercially focused legal ...

initiatives while working alongside highly experienced legal and commercial professionals.\n \n \nThe role offers a broad remit, combining high-value commercial contracting with regulatory, procurement and governance work in a collaborative, fast-paced environment where legal is viewed as a genuine strategic partner to the business. … will:\n \n \n Draft, review and negotiate complex commercial agreements, software licensing arrangements and technology contracts. \n Advise the business on commercial, regulatory and strategic legal matters across UK and European operations. \n Support public sector and government contracting activities, helping the business navigate procurement requirements. \n Provide ...

risks. Map AI systems against UK GDPR, DPA 2018, and defence AI policies. Assess third-party AI models, tools, and datasets for privacy and regulatory compliance. What You Need Proven Consulting Background: Direct experience working as an AI Governance Consultant or Data Privacy Consultant (hands-on advisory and compliance ...

lead the delivery of OT cyber security engagements, advising clients on complex security challenges across industrial control systems, security architecture, cyber risk and regulatory compliance. Key Responsibilities as an Operational Technology (OT) Cyber Security Consultant Lead OT cyber security engagements across critical infrastructure. Design and review secure OT architectures … security strategies. Lead cyber risk assessments and security assurance activities. Advise clients on OT security best practice and regulatory compliance. Collaborate with multidisciplinary teams to deliver secure solutions. Support business development and contribute technical expertise across projects. Experience you'll need as an Operational Technology (OT) Cyber Security Consultant ...

ongoing improvements across the finance function.Your new role This is a broad and hands-on financial control position with responsibility for group reporting, statutory compliance, audit management and team leadership within a complex international environment.What you'll need to succeed Ownership of the group consolidation and monthly reporting process. … Preparation and review of management accounts and group financial reporting. Oversight of statutory reporting, audit deliverables and regulatory compliance. Managing relationships with external auditors, advisers and other key stakeholders. Leading and developing a small finance team. Partnering with wider finance and business teams to improve reporting and decision support. ...

Trade compliance has been the problem nobody wanted to tackle properly. Every "innovative" logistics or payments business has quietly punted on it. This business didn't. It's a small, fast-growing AI-native compliance platform handling the full global indirect tax compliance lifecycle - calculation, registration, filing … mandate landscape jurisdiction by jurisdiction, working alongside product and engineering to build the automation, and making sure the product stays ahead of the compliance curve rather than reacting to it. You'll help shape the future of global e-invoicing, continuous transaction controls (CTCs), indirect tax automation and regulatory ...