51 to 75 of 292 Regulatory Compliance Jobs in the UK

Data Engineering, Data Architecture, Data Governance, Data Quality, Data Acquisition, Data Insights, and broader business value streams. Maintain oversight of delivery activities to ensure compliance with regulatory, security, risk, and governance requirements. Act as a trusted advisor to senior leaders on delivery strategy, capability development, and operational effectiveness. … delivery outcomes with organisational objectives. Experience driving organisational change, capability development, and continuous improvement initiatives. Thorough understanding of data governance, security, risk management, and regulatory compliance requirements. Desirable Criteria Experience within Financial Services or Wealth Management Experience leading large-scale data platform Familiarity with data governance, metadata management ...

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 ...

Title: Legal & Compliance Counsel Part-time (4 days per week) Location: London Reporting to : Head of People About us DeMellier is a London-based brand that was founded with the vision of doing things differently: to design handbags that would make women feel empowered, made ethically and sustainably, while … looking for our first in-house legal professional to provide commercially focused legal support across DeMellier and help strengthen the governance and compliance frameworks required for our continued international growth. The role will provide practical legal and commercial advice across the business, manage DeMelliers intellectual property portfolio and brand ...

Legal and Compliance Manager London | Hybrid | HealthTech we are working working with a fast-growing technology business operating within the healthcare sector that is looking for a Legal & Privacy Lead to join the team. This is a broad, hands-on role where you’ll become the go-to person … work closely with senior leadership and teams across the business, helping them navigate everything from commercial contracts and data protection through to regulatory compliance and information governance. The business already has strong frameworks, processes and external specialist support in place, so this isn’t about coming ...

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. ...

Enhanced Annual Leave + Pension + Wellbeing Support UK - Remote Are you a GRC professional with a strong background in cybersecurity, cloud security and compliance frameworks who wants to join a rapidly growing consultancy where you can work with a diverse client base, lead high-value security initiatives … play a key role in improving organisations' security and compliance posture? This is an exciting opportunity to join an established and expanding cybersecurity and compliance consultancy supporting clients across a variety of industries. You'll work alongside experienced security professionals, helping organisations achieve and maintain compliance while ...

Enhanced Annual Leave + Pension + Wellbeing Support UK - Remote Are you a GRC professional with a strong background in cybersecurity, cloud security and compliance frameworks who wants to join a rapidly growing consultancy where you can work with a diverse client base, lead high-value security initiatives … play a key role in improving organisations' security and compliance posture? This is an exciting opportunity to join an established and expanding cybersecurity and compliance consultancy supporting clients across a variety of industries. You'll work alongside experienced security professionals, helping organisations achieve and maintain compliance while ...

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 ...

initiative within the Financial Crime Portfolio, contributing to the enhancement of sanctions controls across the EMEA region. Work collaboratively with diverse teams, including Operations, Compliance, Technology, and external partners. Lead vital analysis activities that directly impact the organisation's regulatory compliance and operational efficiency. What … collaboration among stakeholders to ensure seamless project delivery. Identify impacts to the target operating model, providing recommendations to mitigate risks and challenges. Ensure compliance with EMEA regulatory obligations by translating them into actionable business requirements. Key Responsibilities: Engage with stakeholders to understand current processes and recommend optimal changes. ...

Manager to join the team. As AEOI Manager you will be responsible for overseeing AEOI reporting processes, maintaining high standards of data quality and regulatory compliance, partnering with internal and external stakeholders, and driving technology and automation initiatives to improve efficiency and reporting accuracy. You will also … subject matter expert, providing guidance on AEOI obligations and supporting the business in managing regulatory risks. The ideal candidate for the role of AEOI Manager will have: Bachelor's degree in Finance, Accounting, Tax, Law, or a related discipline Professional qualification or advanced degree would be advantageous Minimum ...

support our Mobile Virtual Network Operator (MVNO) business. You will provide expert legal advice on MVNO-specific commercial arrangements, telecoms regulations, and data protection compliance, playing a critical role in shaping our commercial and regulatory strategy in a dynamic and competitive market. Key Responsibilities: Lead the negotiation, drafting … management of complex MVNO commercial contracts, including network access agreements, supplier contracts, reseller agreements, and customer terms. Provide legal guidance on telecoms regulatory compliance specific to MVNO operations, including Ofcom regulations, spectrum access, and licensing. Support the business in managing relationships with Mobile Network Operators (MNOs) and other ...

collection, validation and management of environmental data across carbon emissions, product sustainability, packaging, waste, recycling and batteries, ensuring robust data governance and accuracy. Manage regulatory reporting and compliance for Extended Producer Responsibility (EPR) and Plastic Packaging Tax, maintaining accurate records and audit documentation. Coordinate the annual carbon reporting … business, providing insights and recommendations to improve environmental performance and operational efficiency. Develop sustainability dashboards, reports and performance metrics to support ESG reporting, regulatory compliance and strategic business decision-making. To be successful in this role Junior ESG Reporting Analyst role you will have: Ideally 2+ years' experience ...

Role The Customer Logistics Manager is responsible for leading the Customer Logistics function, ensuring the effective management of pricing, inventory, customer orders, customs compliance, SAP master data, and customer service operations. The role is accountable for delivering excellent customer service, maintaining inventory integrity, ensuring regulatory compliance … maintenance of substitute parts, and ongoing data integrity. Ensure effective communication of new part information and changes to warehouse and operational teams. Customs & Trade Compliance Ensure full compliance with UK import and export customs regulations. Manage customs documentation requirements for shipments to Ireland and imports into the UK. ...

Artificial intelligence is transforming the legal sector, creating exciting opportunities alongside new legal, regulatory and operational risks. To support this evolution, a global law firm has created a brand-new Technology & AI Risk Lawyer position within its Legal & Risk function , offering the opportunity to help shape the governance … emerging technologies across a global organisation. As part of the firm's in-house Legal & Risk team, you'll advise on the legal and regulatory implications of adopting AI and emerging technologies, helping the business embrace innovation responsibly while managing legal, regulatory and technology risk. Key responsibilities include ...

proactive problem solver with experience of agile delivery, DevOps tools such as JIRA and GitHub, and an understanding of data governance, security and regulatory compliance, including GDPR. You will also be expected to coach and develop others, manage multiple priorities effectively, and contribute to an inclusive, respectful ...

Build, manage, and grow a qualified pipeline of strategic opportunities while ensuring accurate forecasting and CRM hygiene. Position business value, operational efficiency, customer experience, regulatory compliance, and digital innovation to senior executives and C-level stakeholders. Acquire new strategic customers while expanding existing enterprise accounts through cross-selling … consistent record of winning and expanding large strategic accounts. Deep expertise in consultative and solution-led selling rather than product sales. Strong understanding of regulatory, security, governance, and compliance requirements within the BFSI industry. Ability to engage and influence C-suite executives, including CIOs, CTOs, CDOs, CISOs, COOs ...

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 ...

identified Health & Safety issues. Maintain Health & Safety policies, procedures and associated documentation. Support employees and managers with practical Health & Safety advice and guidance. Compliance Audits and Standards: Support the ongoing maintenance and delivery of ISO 45001 and SafeContractor requirements. Coordinate and support internal and external Health & Safety audits. Conduct … supplier and contractor Health & Safety compliance reviews and audits. Monitor contractor compliance with Bell’s Health & Safety policies, procedures and site requirements. Support supplier due diligence activities relating to Health & Safety standards and regulatory compliance. Monitor and maintain Health & Safety compliance activities and action trackers. Ensure ...

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 ...

visibility across manufacturing and supply chain activities; support operational investment and scalability decisions; and ensure financial controls support operational growth and efficiency. Governance, Risk & Compliance: Lead financial governance and risk management activities across the Group; ensure compliance with all statutory, tax, audit and regulatory requirements; maintain robust … financial control frameworks and accounting policies; oversee external audit processes and statutory reporting obligations; manage relationships with auditors, advisors, banks and regulatory bodies; and ensure financial systems and controls are appropriate for an institutional-scale business. Fundraising, Investor Relations & Strategic Transactions (working closely with the CEO and Managing Director ...

position is responsible for administering and evolving the RSA IGL platform across a complex enterprise environment, driving identity life cycle management, access governance, and regulatory compliance. The role operates at the centre of IAM operations, collaborating across Security, Risk, Audit, Compliance, and Infrastructure functions. Key Responsibilities Administer, maintain … workflows, business rules, roles, policies, and access controls across the enterprise. Manage access reviews, certification campaigns, and user access governance activities to ensure ongoing compliance and security. Support end-to-end user provisioning and de-provisioning processes across enterprise applications, directories, and systems. Collaborate with Security, Risk, Audit ...

digital banking platform. This role will serve as the programme's primary banking domain expert, ensuring implementation decisions remain aligned with banking best practices, regulatory expectations and the business vision established during Discovery. Working alongside architects, product teams, designers, business analysts and engineering leads, you will bridge business … programme, ensuring the implemented solution remains aligned with the strategic vision established during Discovery while enabling timely delivery, reducing implementation risk and maintaining regulatory compliance. You will play a critical role in helping deliver a modern digital banking platform that provides an exceptional customer experience while meeting the operational ...

Working We're working with a leading international law firm looking to appoint an experienced Data Protection Officer (DPO) to join its established Risk & Compliance team.This is an excellent opportunity for an experienced privacy professional to take ownership of the firm's global data protection programme, working alongside senior … stakeholders, legal specialists, information security and data governance teams to ensure compliance with UK GDPR, EU GDPR and wider international privacy legislation.If you're looking for a role where you can genuinely influence privacy strategy, governance and regulatory compliance within a highly respected professional services environment, this ...