1 to 25 of 43 Regulatory Compliance Jobs in the North of England

Purpose of the Role The Quality Assurance Officer (QAO) is responsible for establishing, managing, auditing, maintaining, and continuously improving the companys integrated management systems, compliance frameworks, operational quality standards, and certification requirements across the entire business. This is a governance, compliance, process control, and operational assurance role … support or engineering support position. The QAO will act as the central owner of all business accreditations, certifications, policies, audit readiness, procedural controls, and compliance obligations, ensuring the company operates to a consistently high and measurable standard across all divisions. The role is critical in supporting the companys operational ...

evolution of the service desk, working with our offshore teams to integrate Learning and Development (L&D), Quality Assurance (QA), Business Continuity and Regulatory Compliance to support high-volume operations in the client environment for SMETS and Switching services. Reporting to the Service Centre Manager, this role will … content for the client knowledge hub. Designing and delivering L&D programmes for service desk teams, focusing on smart meter technologies, query resolution and compliance training to maintain high operational standards. Using our digital QA systems to evolve and monitor service desk performance, conducting audits on processes, assessing compliance ...

evolution of the service desk, working with our offshore teams to integrate Learning and Development (L&D), Quality Assurance (QA), Business Continuity and Regulatory Compliance to support high-volume operations in the client environment for SMETS and Switching services. Reporting to the Service Centre Manager, this role will … content for the client knowledge hub. Designing and delivering L&D programmes for service desk teams, focusing on smart meter technologies, query resolution and compliance training to maintain high operational standards. Using our digital QA systems to evolve and monitor service desk performance, conducting audits on processes, assessing compliance ...

will serve as the trusted governance partner to Programme Directors, Delivery Leads, Business Sponsors, and Executive Stakeholders, ensuring effective planning, financial management, risk governance, regulatory compliance, and delivery assurance. The role requires a seasoned professional with strong executive presence, exceptional stakeholder management skills, and the ability to drive … escalation and resolution of critical issues. Ensure inter-programme and cross-functional dependencies are actively managed. Maintain transparency and robust reporting on programme health. Regulatory & Compliance Governance Ensure programme activities comply with HSBC internal policies and regulatory obligations. Support audit reviews and regulatory inspections. Track closure ...

Information Security/GRC Manager Overview We're looking for an Information Security/Governance, Risk & Compliance (GRC) Manager to lead enterprise-wide risk, governance, and assurance across a fast-growing B2B technology business. This is a senior strategic position with responsibility spanning information security, governance, compliance, quality … managed effectively while supporting continued business growth. Working closely with executive leadership, you'll own the GRC roadmap, oversee certification programmes, strengthen security and compliance frameworks, and advise on emerging areas such as AI governance and sustainability. Key Responsibilities Governance, Assurance & Compliance Own major certification and assurance programmes ...

interim opportunity has become available with a well-established organisation. The business is seeking an experienced VAT professional to take ownership of indirect tax compliance activities, ensuring accurate reporting, regulatory compliance and strong financial controls across multiple entities. This is a temporary assignment to provide additional support … established VAT Compliance team during a busy period, making it an excellent opportunity for an experienced contractor who can add value quickly and hit the ground running. Your new role This interim position will see you leading the delivery of VAT compliance and reporting obligations across a diverse ...

reduce the risk of data breaches and support safe information management. Support the Information Governance Lead with IT-related requirements that contribute to wider regulatory compliance, governance and assurance, including data protection, information security and organisational risk management. Work collaboratively across departments to support the implementation and effective … Knowledge of charity-specific ICT applications, including fundraising databases, CRM platforms, retail till systems and healthcare information systems (i.e. SystmOne). Knowledge of clinical compliance and regulatory issues that can impact on the use of ICT within healthcare environments. Experience of working within a programme management environment. Experience ...

Build and support a strong network of Data Stewards across the business. Improve the consistency, accuracy and reliability of critical data assets. Strengthening risk, compliance and assurance Support regulatory compliance and audit readiness through effective governance controls. Collaborate closely with Internal Controls, Information Security, Legal and Privacy … teams. Identify, monitor and manage governance risks and policy exceptions. Help ensure compliance with UK GDPR and relevant regulatory requirements. Building data governance capability Create engaging guidance, training materials and communications. Champion data literacy and stewardship throughout the organisation. Foster collaboration between business and technology teams. ...

Regulatory Supervisor + Based onsite in Newcastle + 12 month contract + £18 to £22 per hour - Umbrella rate Description: What we're looking for in a Regulatory Supervisor: A proven track record in people development and management. Customer oriented first and foremost, someone that is passionate … levels of accuracy, solid administration, and IT skills with good knowledge of MS office, including excel and PowerPoint for reporting and presentations. Responsibilities of Regulatory Supervisor: Responsible for the day-to-day management of a team of up to 6 colleagues. Managing and distributing QA workload across the team ...

THROUGH UMBRELLA Role Description: We are seeking a skilled.*SAS Viya Engineer* with experience in.*CRS (Common Reporting Standard)* and.*FATCA (Foreign Account Tax Compliance Act)* regulatory reporting. The ideal candidate will be responsible for designing, developing, and supporting SAS Viya-based solutions for data management, regulatory reporting, data integration, and analytics. The role requires strong technical expertise in SAS technologies along with a solid understanding of financial regulatory compliance frameworks. Please send CV for full details and immediate interviews. We are a preferred supplier to the client. ...

through Umbrella) Job Description: We are seeking a skilled.*SAS Viya Engineer* with experience in.*CRS (Common Reporting Standard)* and.*FATCA (Foreign Account Tax Compliance Act)* regulatory reporting. The ideal candidate will be responsible for designing, developing, and supporting SAS Viya-based solutions for data management, regulatory reporting, data integration, and analytics. The role requires strong technical expertise in SAS technologies along with a solid understanding of financial regulatory compliance frameworks. If you are interested in this position and would like to learn more, please send through your CV and we will ...

engineers, analysts, data scientists) Mentor and guide team members to ensure high-quality delivery Oversee implementation of data platforms, pipelines, and analytical models Standards, Compliance & Quality Ensure adherence to data governance, security, and compliance standards Embed data quality, lineage, and protection practices across systems Contribute to enterprise-wide … data policies and regulatory compliance Required Experience & Skills: 10+ years of experience in data engineering, data science, or analytics Proven experience defining and executing data strategies in complex organisations Strong expertise in cloud-based data platforms (AWS preferred) Experience with modern ETL/ELT tools and data pipeline ...

Skills and Competencies Experience working with Ownership, Individuals, or Sanctions data, including management of complex ownership structures, entity relationships, individual and contact information, and regulatory data attributes Proven experience in Data Governance, Data Quality, Data Management, or related disciplines Strong understanding of Data Governance, Data Quality, Metadata Management … enterprise data strategy into practical ways of working that make data easier to find, understand, combine, protect, and use for products, analytics, artificial intelligence, regulatory compliance, and business decisions. Moody's is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race ...

Supporting the development of cyber policies, standards and governance frameworks Leading the resolution of complex cyber security challenges Monitoring emerging cyber threats, technologies and regulatory developments Supporting cyber assurance activities and regulatory compliance Working closely with stakeholders to embed security into programmes and projects Supporting cyber transformation … complex organisations Good understanding of cyber security frameworks, governance and risk management Knowledge of regulations including GDPR, NIS/NIS2, CAF or similar compliance frameworks Excellent communication and stakeholder management skills Strong analytical and problem-solving abilities Experience supporting cyber transformation or security improvement programmes Desirable CISSP, CISM ...

lead its enterprise resilience strategy. Reporting directly into the COO, this leadership role is responsible for protecting critical business services, managing enterprise risk, ensuring regulatory compliance, and strengthening organisational resilience. Key Responsibilities Develop and lead the organisation's enterprise resilience strategy across cyber security, operational resilience, business continuity … disaster recovery, and supplier governance. Oversee cyber risk management, information security policies, security awareness, incident response, and regulatory compliance. Lead operational resilience initiatives, including resilience frameworks, business service mapping, scenario testing, crisis management, and business continuity planning. Establish and enhance supplier governance and outsourcing frameworks, ensuring effective onboarding, performance ...

resilient solutions. You'll help shape the future asset technology landscape, ensuring systems, data and integrations work seamlessly together to support effective decision-making, regulatory compliance and operational performance. If you're passionate about modern cloud architecture, integration excellence and leveraging AI to create real business value, this ...

within its Chief Data and Analytics function. This is a high-impact contract role focused on strengthening the resilience of critical data services, supporting regulatory compliance and embedding new strategies, operating models and control frameworks across a complex enterprise environment. You'll play a key role in translating … regulatory and business requirements into practical technical solutions, with a strong emphasis on ServiceNow, data modelling, governance and operational resilience. The role You'll be responsible for: Supporting the ongoing development of the Data Resilience solution within ServiceNow Translating regulatory and business requirements into technical tooling requirements Maintaining ...

developing, maintaining and improving the companys quality management system. You will ensure that effective processes, controls and assurance measures are in place to support regulatory compliance, customer requirements and wider business performance. The role would suit an experienced quality professional who understands how management systems and operational processes … solely on procedural compliance. Key Responsibilities Design, implement and maintain the quality management system Develop the management system structure and process framework Ensure customer, regulatory and industry requirements are embedded within business processes Maintain compliance with ISO 9001 and support requirements relating to IATF 16949 Manage the internal ...

financial crime prevention activities within a large-scale pensions administration environment. The role is responsible for ensuring effective transaction monitoring, fraud risk assessment, and regulatory compliance, while supporting the design and continuous improvement of fraud frameworks, controls, and processes. You will manage investigation activity, provide expert guidance across … processes and systems, ensuring appropriate controls are in place and operating effectively Provide expert advice and guidance to business teams on fraud prevention and compliance requirements Support the development and enhancement of fraud detection frameworks, including rules, monitoring, and reporting capabilities Produce management information and reporting on financial crime ...

days per week on site . This is a key leadership role responsible for developing and enhancing cyber security, information security, data privacy and compliance programmes, helping protect critical digital assets and systems. You'll lead on cyber risk, incident response, regulatory compliance, audits, security frameworks … continuous improvement , while managing and developing an Information Security team. We're looking for: Proven experience leading cyber/information security and compliance teams Strong knowledge of NIST, NIS2, ISO 27002, Cyber Essentials Plus and GDPR Experience managing enterprise risk registers and security metrics Experience with ISO 27002/ ...

activity where required. Control warehouse expenditure and identify opportunities to improve productivity and reduce waste. Maintain high standards of health & safety, housekeeping, equipment and regulatory compliance. Plan warehouse resources and capacity around current requirements and future business growth. Work with wider business teams to deliver operational projects and improvements. ...

solutions, including large digital transformation programmes Provide advisory support on complex transformation programmes shaping the future of the UK public sector Advise clients on regulatory compliance (e.g. ISO 27001, NIST, GDPR, PCI-DSS) Communicate with a wide range of stakeholders on secure design solutions and IT risk mitigation ...

evaluate new approaches for our products Drive improvements in our development practices – version control, testing, CI/CD Support product certification, EMC testing and regulatory compliance You'll be someone teams rely on for technical depth and delivery – raising the bar for embedded systems excellence. What ...

embedded software development across the business. Acting as the software authority, you will define architecture, set development standards, and ensure software quality, documentation, and regulatory compliance meet medical-grade expectations. You will work closely with hardware, systems, verification, and regulatory teams, playing a central role in delivering … embedded software for medical devices or another regulated industry (e.g. aerospace, automotive safety, or similar safety-critical sectors) Working knowledge of relevant standards and regulatory frameworks, such as ISO 13485, IEC 62304, IEC 60601, or equivalent A strong grasp of the documentation, traceability, and verification rigour required for regulated ...

Commitment to ongoing professional development High professional and ethical standards Willingness to contribute to business development and networking activities Commitment to confidentiality, GDPR and regulatory compliance Key Responsibilities Responsible for earning fees by actively working towards individual and departmental targets and objectives as set by HOD. Responsible … procedures as directed by the HOD. Undertake specific training when required and have overall responsibility towards self-development. Be actively involved in ensuring compliance in Lexcel and other standards. Ensure the confidentiality of all the firm’s and client’s documentation and information by complying with GDPR. Be actively ...