576 to 600 of 669 Regulatory Compliance Jobs in London

spanning some of the most operationally complex domains in banking: KYC, fraud detection, wholesale lending operations, global reconciliations, cash management, payments control, non-financial regulatory reporting, payroll, and international operations. The scale is significant, the problems are highly complex at this stage, and the impact is direct — the solutions … build will influence how trillions of dollars in transactions flow daily, how regulatory risk is managed, and how Citi's operational infrastructure evolves over the next decade. Unlike a role at a pure-play technology company, you will be solving AI challenges where failure has regulatory and systemic ...

SpaceX Corp. in London seeks an experienced Telecommunications Counsel to guide regulatory compliance across Europe and Africa, focusing on telecom and internet service laws. The role is onsite in London and requires strong risk analysis and policy monitoring capabilities to enable compliant, scalable growth. Qualifications include 5+ years … telecom regulatory matters, a JD or equivalent, and an active law license. #J-18808-Ljbffr ...

work with leading financial institutions, payment firms, regulators and public sector organisations to strengthen financial crime frameworks, improve operational effectiveness and respond to complex regulatory change. As a Financial Crime Consultant, you will work alongside experienced practitioners on some of the most pressing financial crime challenges facing organisations today. … will work across a broad range of engagements covering anti-money laundering, sanctions, fraud, bribery and corruption, customer due diligence, governance, risk management, regulatory change and financial crime transformation. You will help clients assess risks, enhance frameworks, improve controls and deliver practical solutions that meet regulatory expectations while ...

forecasting and O2C optimization. Working closely with the Head of Treasury, this role ensures efficient treasury execution while maintaining strong governance, operational resilience and regulatory compliance. The successful candidate will play a key role in supporting the Company's continued global expansion and evolving treasury requirements across both traditional … banking networks. Oversee digital asset treasury operations, including wallet management, reconciliations, custodial relationships, and operational controls. Maintain treasury policies, controls, and procedures while ensuring compliance with internal governance, regulatory requirements, and audit standards. Manage banking relationships, including account administration, KYC processes, banking facilities, and service performance monitoring. Produce ...

fast-growing Legal AI company transforming the way in‐house teams work. Our AI‐powered platform empowers legal, compliance, procurement, finance, and business operations teams to collaborate more effectively, reduce risk, and accelerate growth. By combining cutting‐edge AI with deep legal and regulatory expertise, we are redefining … enterprises handle contracts, compliance, and decision‐making at scale. The Role We’re looking for a Product Manager to define and deliver solutions that begin with legal teams and extend across the enterprise. You’ll work closely with leaders in legal, compliance, procurement, and finance to understand their ...

around the globe. We are a fast-growing Legal AI company transforming the way in-house teams work. Our AI-powered platform empowers legal, compliance, procurement, finance, and business operations teams to collaborate more effectively, reduce risk, and accelerate growth. By combining cutting-edge AI with deep legal … regulatory expertise, we are redefining how enterprises handle contracts, compliance, and decision-making at scale. The Role We’re looking for a Product Manager to define and deliver solutions that begin with legal teams but extend across the enterprise. You’ll work closely with leaders in legal, compliance ...

platform enhancements in partnership with global technology and operations functions. Act as the primary decision-maker and escalation point for key stakeholders including Legal, Compliance, Risk, Middle Office, and senior trading desk leadership. Provide Regulatory and Industry Thought Leadership:Anticipate and interpret the strategic implications of evolving global … capital frameworks, EMIR, and SFTR) on business strategy, client delivery, and platform architecture. Proactively shape business positioning and product development to address material regulatory developments and competitive market dynamics. Establish Rigorous Risk and Control Frameworks:Champion operational excellence and regulatory integrity across all platform processes. Oversee operations ...

companies, bringing together early‐stage engineers, product builders, and business athletes from companies like Stripe, Airbnb, and Shopify. We’re tackling deep technical and regulatory challenges to make connectivity truly seamless. If you’re driven by curiosity, creativity, and the chance to shape the future of telecom … Mobile Network Operator, the carrier whose network our product runs on. Every carrier integration is a program spanning technical build, commercial alignment, and regulatory compliance across teams inside and out. Owning the mechanics of how we integrate and upgrade carrier integrations is the job. You’ll sit inside ...

will ensure maximum uptime, perform preventive maintenance, and provide on-site and remote diagnostics to customers. The role emphasizes strong troubleshooting, customer training, and regulatory compliance, with opportunities to mentor others and grow within Roche’s diagnostics portfolio. #J-18808-Ljbffr ...

London invites applications for a Technology Support Director, Risk Engagement within IPCS. You will strategize and implement risk solutions, ensuring digital transformation aligns with regulatory compliance and the firm’s objectives. You will lead cross‐team collaborations across infrastructure, cyber and risk stakeholders, guiding policy development and incident ...

Gaming System. You will lead the RGS team, collaborating with product, technology and commercial teams to deliver reliable, scalable iGaming infrastructure. The role includes regulatory compliance, multi-jurisdictional coverage, and continuous improvements in uptime and performance, with a hybrid working model in the UK or Malta. #J ...

governance of live hosting environments globally, and mentor regional leads to harmonise processes. You will engage with integration and transition teams, drive capacity planning, regulatory compliance, and OpEx management, while reinforcing TOM alignment and ESG initiatives across the bank's global #J-18808-Ljbffr ...

workflows, and lead AI-enabled initiatives across PWAs, BD Ps, and cross-divisional teams. You will partner with regional leadership to drive growth, ensure regulatory compliance, and deliver an exceptional client experience through strong coaching and data-driven insights. #J-18808-Ljbffr ...

hiring an iOS Engineer to join the Payments team. You’ll work on flows that determine seller payouts, buyer checkouts in new markets, and regulatory compliance as Depop scales globally. The role involves contributing to the UIKit-to-SwiftUI migration and collaborating with backend, product and design ...

label partners—collaborating with production teams to turn ideas into live systems. You’ll embed with partners, prototype quickly, productionize with strong observability and regulatory compliance, and contribute learning back into the platform for reusable #J-18808-Ljbffr ...

rapid scale. You will lead a transition to a technology-enabled platform, embedding systems and processes, ensuring customer outcomes and margin strength while maintaining regulatory compliance and strong stakeholder #J-18808-Ljbffr ...

contract in the UK. You will work with clients to validate, test, and verify mission-critical AI and autonomous systems, ensuring safety, ethics, and regulatory compliance before deployment. The role requires experience in AI assurance and governance, plus active UK Security Clearance (SC). The position is hybrid ...

primary technical expert for electrical matters. The role requires strong leadership, BS 7671 and testing qualifications, and experience in coordinating contractors and regulatory compliance. #J-18808-Ljbffr ...

growing range of clients and are committed to delivering reliable, scalable financial services while maintaining the highest standards of financial control, governance and regulatory compliance. The Financial Control team is responsible for ensuring ClearBank’s general ledgers are controlled, maintained and reconciled to support timely and accurate reporting across … trails maintained Build and implement scalable, efficient processes while remaining hands‐on in day‐to‐day delivery where needed Support the preparation of management, regulatory, statutory and tax reporting requirements as required Ensure compliance with accounting policies, financial reporting standards and internal control frameworks Systems, Automation & Continuous Improvement ...

environments. The role ensures the organisation delivers a secure, resilient, and high-performing platform capability that underpins critical banking services, supporting operational resilience and regulatory compliance. The role leads the transition from traditional infrastructure management to a platform-centric, product-led operating model, integrating platform engineering, DevOps, Site Reliability … comply with the FCA and PRA’s Conduct Rules. Job Description Define and execute the Infrastructure and Cloud strategy, ensuring alignment to enterprise objectives, regulatory requirements (FCA/PRA), and organisational risk appetite, with a strong focus on resilience and security. Assess and continuously evolve the infrastructure estate across ...

environments. The role ensures the organisation delivers a secure, resilient, and high-performing platform capability that underpins critical banking services, supporting operational resilience and regulatory compliance. The role leads the transition from traditional infrastructure management to a platform-centric, product-led operating model, integrating platform engineering, DevOps, Site Reliability … comply with the FCA and PRA's Conduct Rules. Job DescriptionDefine and execute the Infrastructure and Cloud strategy, ensuring alignment to enterprise objectives, regulatory requirements (FCA/PRA), and organisational risk appetite, with a strong focus on resilience and security. Assess and continuously evolve the infrastructure estate across cloud ...

customer trust are embedded into all solutions. Maintain clear documentation of AI model inputs, outputs, decision logic, and escalation pathways. Work with Legal, Compliance, and Data teams to conduct impact assessments and ensure ongoing regulatory compliance. Required Experience & Skills 3+ years of project management experience, ideally within customer ...

customer trust are embedded into all solutions. Maintain clear documentation of AI model inputs, outputs, decision logic, and escalation pathways. Work with Legal, Compliance, and Data teams to conduct impact assessments and ensure ongoing regulatory compliance. Required Experience & SkillsEssential3+ years of project management experience, ideally within customer service ...

portfolio, ensuring alignment with business goals and market needs. Work closely with internal and external stakeholders to understand customer pain points, industry trends, and regulatory requirements in financial services. Identify opportunities to enhance user experience, performance, and feature capabilities to create market-leading solutions. Product Development & DeliveryLead … strong focus on usability, security, and performance. Create business cases and prioritise the product backlog, ensuring a balance between new features, technical improvements, and regulatory compliance. Drive an agile and iterative approach, using data-driven insights, experimentation, and user feedback to refine and improve the user experience. Ensure ...

across collaboration platforms, analytics environments, and emerging AI use cases. This role is ideal for those passionate about helping clients address evolving security and compliance challenges in the digital age. Responsibilities Implement and configure Microsoft Purview solutions, including sensitivity labels, encryption, DLP, retention labels, and records management across Exchange … Endpoint with Conditional Access and Zero Trust strategies. Gain exposure to or support advanced data protection scenarios, such as Insider Risk Management, Communication Compliance, eDiscovery, and regulatory compliance. Configure and secure Exchange Online, SharePoint Online, OneDrive, and Teams, and support identity and access management using Microsoft Entra ID. ...