1 to 25 of 228 Remote Regulatory Compliance Jobs

Security Regulatory Compliance Manager Permanent Reading - Hybrid-working MBNL's mission is to create maximum value for our shareholders by delivering and managing their best network experiences at the lowest cost. The Information Security department aims to minimize the impact of security events on MBNL business outcomes and … protect the value of the business. Context: Reporting to the Head of Information Security, the Security Regulatory Compliance Manager is integral to safeguarding the organization's assets, ensuring smooth operations, and maintaining a positive reputation with key stakeholders, regulators, and the wider industry. This role ensures MBNL's … compliance with security regulations such as TSA, DPA, and CSR, supporting program delivery, security teams, and managed service providers. This role is also fundamental in ensuring MBNL meets its regulatory obligations under TSA by maintaining its ISO27001 certification. What you can expect to be doing: Deliver security regulatory More ❯

Join MarTrust as a Regulatory and Sanctions Compliance Advisory Officer A Remote-First Opportunity with Flexible Work Culture MARTRUST: WHERE FINTECH MEETS MARITIME MarTrust is a leading provider of digital payment solutions for the shipping industry. With leading products such as our maritime wallet and card, we've … re looking for talented individuals who are as committed to excellence as we are to join us in this exciting journey. About the Role: Regulatory and Sanctions Compliance Advisory Officer As our Regulatory and Sanctions Compliance Advisory Officer , you will ensure the institution adheres to UK … and other relevant countries’ regulatory requirements, including PSRs, EMRs, MLRs, FCA handbook and other guidelines, by providing expert advice, guidance and recommendations on policies and appropriate compliance frameworks. The role also advise business on international sanctions-related matters. Your Day-to-Day Will Involve: Regulatory Compliance More ❯

Join MarTrust as a Regulatory and Sanctions Compliance Advisory Officer A Remote-First Opportunity with Flexible Work Culture MARTRUST: WHERE FINTECH MEETS MARITIME MarTrust is a leading provider of digital payment solutions for the shipping industry. With leading products such as our maritime wallet and card, we've … re looking for talented individuals who are as committed to excellence as we are to join us in this exciting journey. About the Role: Regulatory and Sanctions Compliance Advisory Officer As our Regulatory and Sanctions Compliance Advisory Officer , you will ensure the institution adheres to UK … and other relevant countries’ regulatory requirements, including PSRs, EMRs, MLRs, FCA handbook and other guidelines, by providing expert advice, guidance and recommendations on policies and appropriate compliance frameworks. The role also advise business on international sanctions-related matters. Your Day-to-Day Will Involve: Regulatory Compliance More ❯

We have an exciting opportunity for a seasoned Regulatory & Compliance professional to take ownership of the regulatory and compliance strategy and frameworks for our clients growing Telecommunications business. This role is broad in scope allowing you to work across compliance, regulation, policy and public affairs … with a view to supporting the ongoing growth of the Telco side of the business. Key Responsibilities: Develop and lead on Telecom regulatory and compliance strategy, working closely with the Telecoms Director, General Counsel, and the telecoms leadership team to deliver business-focused, strategic guidance that ensures regulatory alignment and supports exceptional customer experiences. Design and manage a robust second-line regulatory and compliance framework, collaborating with internal regulatory, legal, and compliance teams. You’ll be responsible for regulatory compliance oversight, quality assurance, and annual reporting to the Group Audit & Risk More ❯

We have an exciting opportunity for a seasoned Regulatory & Compliance professional to take ownership of the regulatory and compliance strategy and frameworks for our clients growing Telecommunications business. This role is broad in scope allowing you to work across compliance, regulation, policy and public affairs … with a view to supporting the ongoing growth of the Telco side of the business. Key Responsibilities: Develop and lead on Telecom regulatory and compliance strategy, working closely with the Telecoms Director, General Counsel, and the telecoms leadership team to deliver business-focused, strategic guidance that ensures regulatory alignment and supports exceptional customer experiences. Design and manage a robust second-line regulatory and compliance framework, collaborating with internal regulatory, legal, and compliance teams. You’ll be responsible for regulatory compliance oversight, quality assurance, and annual reporting to the Group Audit & Risk More ❯

Security Regulatory Compliance Manager - Mobile Telecoms Permanent Reading – Hybrid-working - 2 days/week in office Context: Reporting to the Head of Information Security, the Security Regulatory Compliance Manager is integral to safeguarding the organization's assets, ensuring smooth operations, and maintaining a positive reputation with … key stakeholders, regulators, and the wider industry. This role ensures compliance with security regulations such as TSA, DPA, and CSR, supporting program delivery, security teams, and managed service providers. This role is also fundamental in ensuring The Company meets its regulatory obligations under TSA by maintaining its ISO27001 … certification. What you can expect to be doing: Deliver security regulatory compliance and manage associated governance and risk activities. Manage the overall compliance programme for TSA, CSR, and DPA regulations as well as assembling evidence for continuous compliance activities such as S135 returns. Balance regulatory More ❯

Job Type: Regular RAND is seeking a Regulatory Compliance Manager to join our Finance team. Under the general direction of the Senior Manager, Regulatory Compliance, the Regulatory Compliance Manager contributes to leading two major functions: Regulatory Compliance and Internal Control and Assurance … ICA). The Manager develops, reviews, and updates compliance policies, procedures, and guidelines, and maintains regulatory documentation to support both functions. Furthermore, the Manager provides regulatory consulting services internally, supporting RAND's compliance and assurance initiatives. Regulatory Compliance function Serves as the primary liaison … for Defense Contract Audit Agency (DCAA) audits. Responsible for overseeing compliance with Federal Acquisition Regulation (FAR), Defense Federal Acquisition Regulation Supplement (DFARS), FAR Supplements, Cost Accounting Standards (CAS), and internal guidelines. Supports teams in resolving audit challenges, providing regulatory expertise in submissions such as Incurred Cost Claims (ICC More ❯

Reporting to the Head of Information Security, the Security Regulatory Compliance Manager is integral to safeguarding the organization's assets, ensuring smooth operations, and maintaining a positive reputation with key stakeholders, regulators, and the wider industry. This role ensures MBNL's compliance with security regulations such as … TSA, DPA, and CSR, supporting program delivery, security teams, and managed service providers. This role is also fundamental in ensuring MBNL meets its regulatory obligations under TSA by maintaining its ISO27001 certification. What you can expect to be doing: • Deliver security regulatory compliance and manage associated governance … and risk activities. • Manage the overall compliance programme for TSA, CSR, and DPA regulations as well as assembling evidence for continuous compliance activities such as S135 returns. • Balance regulatory compliance with business impact, ensuring controls are effective without hindering business operations. • Oversee Managed Service Providers (MSPs More ❯

Junior Telecom Regulatory Compliance Counsel Remote - United Kingdom See yourself at Twilio Join the team as Twilio's next Junior Telecom Regulatory Compliance Counsel Who we are At Twilio, we're shaping the future of communications, all from the comfort of our homes. We deliver innovative … truly rewarding. Your career at Twilio is in your hands. About the job This position is needed to enable Twilio to expand its Telco Regulatory Compliance team. The team sits within the Commercial Legal Team, which includes product counseling and carrier relations legal support, amongst other responsibilities, to … of supporting a fast growing company that is innovating in the world of communications. You will support Twilio in understanding and fulfilling its telecommunications regulatory compliance obligations in various countries around the world. The ideal candidate for this role is someone who not only understands telecommunications regulations and More ❯

open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role. Job Description: The Global Compliance Department is responsible for overseeing regulatory compliance across TD Bank Group in accordance with the Global Compliance Operating Framework. The team … is accountable for promoting regulatory compliance by developing and maintaining compliance programs, including identifying and disseminating regulatory developments to businesses they support, maintaining Compliance policies, managing complaints and regulatory filings, providing relevant training, carrying out independent monitoring and oversight activities, reporting on the status … of Compliance to the Board and Senior Management, as needed, and providing objective guidance and effective challenge. Reporting Line and Level The role will report to Natalie Murray, Managing Director, Global Initiatives Lead, TDS Global Compliance. This is a Level 10 role and is based in London. Job Description More ❯

in the industry from an A+ rated insurer, positioning the firm as the partner of choice for institutions seeking to safeguard their assets. The Compliance team is a collaborative and high energy group of driven and intellectually curious professionals. We take our work but not ourselves incredibly seriously, tackling … we have team members - diversity on all levels is deeply valued. Key Responsibilities of the role Copper is looking for a skilled and collaborative Regulatory Compliance Director to join our growing digital assets infrastructure business, the role holder will also act as a leading Regulatory expert, supporting … and advising 1st and 2nd line teams in the UK and Internationally. As the Compliance Director for Copper you will be responsible for overseeing and managing key aspects of regulatory compliance. You will work closely with senior management to develop and implement compliance strategies, policies, and procedures. More ❯

legal support across various areas including corporate governance, contracts (with a main focus on B2B/B2C commercial contracting), IT and Telco law and regulatory compliance, employment law, and risk management. You will work closely with senior management, and external legal partners to mitigate risks and ensure that … the company operates within legal and regulatory frameworks. As a Legal Counsel, you will work directly with and report into the General Counsel located in London, UK. You will be one of the legal counsels supporting the business across Europe and one the legal counsels supporting the Americas. Responsibilities … Provide legal advice and support to the organization in all areas, including contracts, corporate governance, employment and regulatory compliance Develop and implement legal strategies to minimize risk and ensure compliance with relevant laws and regulations. Act as the multi-disciplinary advisor for all the relevant Expereo departments More ❯

legal support across various areas including corporate governance, contracts (with a main focus on B2B/B2C commercial contracting), IT and Telco law and regulatory compliance, employment law, and risk management. You will work closely with senior management, and external legal partners to mitigate risks and ensure that … the company operates within legal and regulatory frameworks. As a Legal Counsel, you will work directly with and report into the General Counsel located in London, UK. You will be one of the legal counsels supporting the business across Europe and one the legal counsels supporting the Americas. Responsibilities … Provide legal advice and support to the organization in all areas, including contracts, corporate governance, employment and regulatory compliance Develop and implement legal strategies to minimize risk and ensure compliance with relevant laws and regulations. Act as the multi-disciplinary advisor for all the relevant Expereo departments More ❯

We are looking for a Compliance Operations Manager to drive global market entries as well as maintaining growing multi-verticals operations in existing jurisdictions. This is a strategic, high-impact role where you will drive Bragg's compliance operations, quarterbacking regulatory and corporate audits, lead regulatory … policies and processes, and ensure operational excellence across North America, LATAM, the EU, and other key markets. This role is key in ensuring effective compliance in cross-functional domains including technological, marketing, financial, operational and more. Reporting to the Head of Regulatory Compliance , you will drive and … support market entry processes and operational aspects in existing regulatory markets, directly impact global compliance policies and cross-functional workflows to effectively position the Compliance team as key drivers of cross-functional decision making processes. This is a hybrid role based in our London office. Your responsibilities More ❯

We are looking for a Compliance Manager to drive global market entries as well as maintaining growing multi-verticals operations in existing jurisdictions, and also lead Regulatory and Government Affairs initiatives. This is a strategic, high-impact role where you will drive Bragg's compliance and government … ensuring operational excellence across North America, LATAM, the EU, and other key markets. In this pivotal cross-organizational role you will develop and implement compliance strategies, foster trusted partnerships with regulatory bodies and government agencies, and proactively advise on legislative and regulatory developments. Reporting to the Head … of Regulatory Compliance , you will drive and lead market entry processes and workflows, directly impact global growth opportunities in new and existing markets, and effectively position the Compliance team as key drivers of cross-functional decision making processes. This is a hybrid role based in our London More ❯

Senior Product Manager (Custody and Regulatory) London Since being founded in 2018, Copper has been building the standard for institutional digital asset infrastructure with a focus on custody, collateral management, and prime services. Led by Amar Kuchinad, Copper's Global CEO, the firm provides a comprehensive suite of custody … deliver on other objectives. Role Purpose: The Senior Product Manager will support the operation, continuous improvement, and support of our Custody services, alongside upcoming Regulatory and/or Compliance changes. You will collaborate with Prime and Platform product functions, as well as cross-functional departments, to enable the … of the role Collaborate cross-functionally with Commercial, finance and operations teams on a shared vision, and steer execution on that vision Legal and compliance teams to understand regulatory developments in digital assets, and ensure the regulatory compliance of our Custody platform across all relevant jurisdictions More ❯

deliver on other objectives. Role Purpose: The Senior Product Manager will support the operation, continuous improvement, and support of our Custody services, alongside upcoming Regulatory and/or Compliance changes. You will collaborate with Prime and Platform product functions, as well as cross-functional departments, to enable the … of the role Collaborate cross-functionally with Commercial, finance and operations teams on a shared vision, and steer execution on that vision Legal and compliance teams to understand regulatory developments in digital assets, and ensure the regulatory compliance of our Custody platform across all relevant jurisdictions … Assess potential risk associated with our products, from development through launch and lifecycle management. Implement strategies to minimize these risks to ensure product safety, compliance, and customer satisfaction. Manage and maintain product and development boards, ensuring the development process is running according to our policies and procedures. Understand Copper More ❯

s first social money platform. As we expand our presence in the UK, Canada, and beyond, we seek aFinance Managerto oversee financial operations, support regulatory compliance, and contribute to our fundraising and licensing initiatives. This high-impact role offers direct exposure to leadership and significant career growth opportunities. … Job Overview As Finance Manager, you will be responsible for managing Kixy's financial health, ensuring regulatory compliance with EMI standards, and supporting fundraising and licensing efforts. You will work closely with the CEO and senior leadership to develop financial strategies that drive Kixy's rapid growth. Key … flow management, liquidity planning, and treasury functions to optimise financial efficiency. Work with banking and payment partners to manage financial transactions and settlements. 3. Compliance & Risk Management Ensure full compliance with FCA (UK) regulatory requirements. Play a key role in Kixy'sEMI license application, preparing financial statements More ❯

team. We assist clients to resolve complex and high-value puzzles. We help clients in preventing, detecting and responding to fraud, misconduct, and non-compliance, and provide assistance in resolving disputes. We do this by combining and applying expertise in (fraud) risk management, investigations, intelligence, economics, accounting, law and … with: Preventing and detecting fraud or financial crime Fraud, misconduct and corruption investigations Tracing funds, assets, companies, and individuals Commercial or deal-related disputes Regulatory compliance (Anti-Money Laundering (AML), Anti-Bribery & Corruption (ABC), Sanctions and Embargos etc.) Third Party Risk Management (TPRM) ESG Fraud/Integrity Managing … reputation) risk related to buying or selling a business Intellectual property and contract governance (contract compliance) At our clients, you will manage and lead short- and long-term forensic projects in the public & private sectors. These projects include the following, amongst others, competence domains: Fraud Investigations Understand investigation objectives More ❯

one of the world's largest and most respected consultancies, supporting the UK through times of war and peace, prosperity and recession, political and regulatory upheaval. We proudly stand beside the institutions and businesses that make the UK what it is. The Role Our Investigations & Compliance (I&C … the facts in relation to incidents, losses, or misconduct, and then to remediate and recover value. We manage diverse issues including fraud and misconduct, regulatory compliance, risk frameworks, and modelling. What you will be doing: Managing a portfolio of Forensic Investigation engagements, ranging from financial, fraud or misconduct … investigations, through to proactive risk management and regulatory driven compliance work, and Forensic in the Audit (FITA) Acting independently in managing engagements, under overall supervision of the engagement leader Preparation of reports and sections thereof for Senior Manager/Director/Partner review Managing the risks and financials More ❯

office in central Edinburgh. The Role As a key part of our expansion, we are looking for an experienced and highly capable Head of Compliance to join our team. This is an exciting time in the evolution of our business as we seek to build on and embed our … position as a quality provider of debt to UK SMEs. Reporting to our Chief Executive Officer, this is a broad role for an experienced compliance professional who will be responsible for the operational and reporting capacity in all compliance, regulatory, governance and risk matters, ensuring that the … company meets its FCA obligations and customers receive good outcomes. Responsibilities Overseeing and managing the compliance function, holding SMF16 responsibilities Directing the evolution of the company's Compliance Monitoring Framework Performing thematic oversight to support the company's policy management and regulatory matters, providing reports to management More ❯

Head of Operations (Regulatory Compliance) About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 50+ million … scalable solutions that keep pace with our ambitious growth plans. We're looking for a Head of Operations to report to our Head of Regulatory Compliance. This is a role for someone ready to take on responsibility for the entire Global Regulatory Compliance function. You'll be … accountable for global reporting on compliance matters, overseeing team capacity, structure, and performance, and ensuring the infrastructure is in place to deliver compliant products and services to customers while safeguarding internal compliance responsibilities. Watch this video from our team members about what goes into working in a Strategy More ❯

enabling them to access data and initiate payments through the power of open banking. What we're looking for To support the Head of Compliance in delivering the firm's compliance monitoring programme ("Run") and scaling the business' 1st line of defence financial crime controls, KYC and ongoing … period of scaling. This is a "hands on" hybrid role that will reward someone who thrives on fast changing priorities and who can communicate compliance and risk feedback clearly to senior management, clients and key third parties. Support the global head of compliance and C-suite with interactions … with regulators and mobilise internal business resources to meet key regulatory deadlines; Support the business and 2nd line of defence teams, removing blockers in day-to-day activities and provide support to automate and enhance existing compliance monitoring and onboarding processes; Work across UK and European requirements to More ❯

London - Hybrid working - 3 days on site Location: London - 3 days a week hybrid Industry: Fintech Payments Banking As a Compliance Manager, you'll work cross-functionally with Legal, Risk, Security & Technology, Operational Resilience, and core business teams to identify, assess, and mitigate compliance risks across international operations. … You'll play a key role in shaping compliance strategy, influencing product development, and ensuring the client remains ahead of evolving regulatory requirements. Key Responsibilities: Collaborate proactively with internal teams to understand current and emerging compliance risks. Provide clear, strategic compliance advice on the development and … launch of new regulated financial services products. Support the development and execution of the compliance strategy, aligned with all relevant legal and regulatory obligations. Lead compliance management of FCA high-focus areas including governance, regulatory adherence, policy management, and internal controls. Ensure continued compliant growth of More ❯

journey as we continue to redefine the iGaming landscape, one groundbreaking solution at a time. We are looking to add a passionate and dedicated Compliance Professional to join our Legal & Compliance department in London/Sliema! The right candidate will hold a key role in a team which … handles a variety of interesting compliance projects for a leading B2B iGaming software provider. What You'll get to do: Responsible for leading the regulatory compliance function and managing the maintenance of EveryMatrix licenses in our regulated European and US markets. Leading the Group's Safer Gambling … efforts and ensure compliance with WLA standards. Analyse entry requirements for new markets and coordinate applications for licenses. Monitor and review developments within the regulatory environment of the business. Advise and support internal stakeholders on compliance issues. Draft, update and implement policies and procedures to ensure that More ❯