51 to 63 of 63 Regulatory Compliance Jobs in the City of London

make an impact, whilst connecting you with teams around the world in a truly inclusive culture that celebrates our uniqueness. If you think you could support us as a Compliance Diligence Manager, we want to hear from you – together, let’s make our company a great place to work." What’s it all about? We are seeking a Compliance Analyst to join our Due Diligence team during an exciting time of significant business change. The purpose of the Compliance Function is to assist senior management to effectively manage designated risks, and to support the business by being an expert trusted advisor, overseeing a robust, integrated, and effective risk control framework. Compliance has a remit to develop … implement, oversee, and report on a compliance-risk control framework, working closely with the Payments Risk Committee and Payments Board. The compliance-risk control framework includes financial crime compliance and regulatory compliance. Financial crime focus is on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Sanctions & Anti-Bribery and Corruption (ABC), and on the associated Know More ❯

Power Platform admin exp/hands-on Good written and verbal communication as will be working with business and IT stakeholders directly background in Sharepoint (Desirable) Financial industry knowledge (regulatory compliance) Present at normal business hours and 3 days per week onsite in UK. HCL Tech is an Equal Opportunity Employer. Applicants receive consideration for employment regardless of More ❯

Power Platform admin exp/hands-on Good written and verbal communication as will be working with business and IT stakeholders directly background in Sharepoint (Desirable) Financial industry knowledge (regulatory compliance) Present at normal business hours and 3 days per week onsite in UK. HCL Tech is an Equal Opportunity Employer. Applicants receive consideration for employment regardless of More ❯

Lead the recruitment strategy between permanent and temporary support from existing connections and base on workload. Oversee technical and commercial operations with budgetary control, subject to board approval. Champion regulatory compliance, certifications and sustainability within Data Centre designs (BREEAM, Passivhaus, WELL etc). Represent the company as a technical and thought leader in the Data Centre space. Recruit More ❯

Lead the recruitment strategy between permanent and temporary support from existing connections and base on workload. Oversee technical and commercial operations with budgetary control, subject to board approval. Champion regulatory compliance, certifications and sustainability within Data Centre designs (BREEAM, Passivhaus, WELL etc). Represent the company as a technical and thought leader in the Data Centre space. Recruit More ❯

evolving digital assets sector. Key Responsibilities Lead Quantitative Model Development: Oversee the creation, validation, and optimization of models for pricing Bitcoin index futures and options, ensuring accuracy, scalability, and regulatory compliance. Risk Management: Develop and refine risk models (e.g., VaR, Expected Shortfall, SPAN) to support trading and clearing operations, collaborating with clearing partners for robust counterparty risk management. Volatility … papers and thought leadership. Team Leadership: Manage and mentor a team of quantitative analysts, fostering a culture of collaboration, innovation, and analytical rigor. Cross-Functional Collaboration: Work closely with Compliance, Risk, Operations, and Technology teams to ensure models meet regulatory standards and support high-throughput, low-latency trading systems. Stakeholder Engagement: Liaise with senior management, clearing counterparties, and … development and data analysis. Strong understanding of risk models (VaR, Expected Shortfall, SPAN) and financial market infrastructure. Familiarity with high-performance computing and low-latency systems is a plus. Regulatory Knowledge: In-depth understanding of financial services regulations, particularly those related to derivatives trading. Leadership and Communication: Exceptional verbal and written communication skills to articulate complex quantitative concepts to More ❯

evolving digital assets sector. Key Responsibilities Lead Quantitative Model Development: Oversee the creation, validation, and optimization of models for pricing Bitcoin index futures and options, ensuring accuracy, scalability, and regulatory compliance. Risk Management: Develop and refine risk models (e.g., VaR, Expected Shortfall, SPAN) to support trading and clearing operations, collaborating with clearing partners for robust counterparty risk management. Volatility … papers and thought leadership. Team Leadership: Manage and mentor a team of quantitative analysts, fostering a culture of collaboration, innovation, and analytical rigor. Cross-Functional Collaboration: Work closely with Compliance, Risk, Operations, and Technology teams to ensure models meet regulatory standards and support high-throughput, low-latency trading systems. Stakeholder Engagement: Liaise with senior management, clearing counterparties, and … development and data analysis. Strong understanding of risk models (VaR, Expected Shortfall, SPAN) and financial market infrastructure. Familiarity with high-performance computing and low-latency systems is a plus. Regulatory Knowledge: In-depth understanding of financial services regulations, particularly those related to derivatives trading. Leadership and Communication: Exceptional verbal and written communication skills to articulate complex quantitative concepts to More ❯

must have a minimum of 7 years experience in a similar or finance related role with a strong background in financial processes relating to commodities trading, risk management and regulatory compliance. Our client, a financial institution, is seeking a Energy Finance Transformation, ERP PM to join their team on a permanent basis. The role will require international travel. Duties … project teams. Skills & Experience: At least 7 years in a similar or finance related role with a strong background in financial processes. relating to commodities trading, risk management and regulatory compliance. Degree in finance, Accounting or Business Administration. Proven experience of managing global ERP implementations within commodities. Strong understanding of financial processes, reporting, and compliance requirements. Project management More ❯

for candidates that have at least 7 years in a similar or finance related role with a strong background in financial processes relating to commodities trading, risk management and regulatory compliance. We are looking for a candidate with a degree in finance, Accounting or Business Administration. Experience in working within a soft commodities environment is key together with proven … experience of managing global ERP implementations within commodities. Additionally, candidates would need to have a strong understanding of financial processes, reporting, and compliance requirements, a project management accreditation and experience, excellent collaboration, communication and ability to work within a multi-cultural and commodity type business. More ❯

for candidates that have at least 7 years in a similar or finance related role with a strong background in financial processes relating to commodities trading, risk management and regulatory compliance. We are looking for a candidate with a degree in finance, Accounting or Business Administration. Experience in working within a soft commodities environment is key together with proven … experience of managing global ERP implementations within commodities. Additionally, candidates would need to have a strong understanding of financial processes, reporting, and compliance requirements, a project management accreditation and experience, excellent collaboration, communication and ability to work within a multi-cultural and commodity type business. More ❯

culture across the organisation. Comfortable translating complex technical concepts into accessible language, you will build strong relationships and challenge stakeholders to adopt best practices that enhance security resilience and regulatory compliance. Key Responsibilities: Advise on secure design, delivery and operation of systems and solutions. Support risk owners in managing cyber threats and meeting regulatory obligations. Contribute to the More ❯

culture across the organisation. Comfortable translating complex technical concepts into accessible language, you will build strong relationships and challenge stakeholders to adopt best practices that enhance security resilience and regulatory compliance. Key Responsibilities: Advise on secure design, delivery and operation of systems and solutions. Support risk owners in managing cyber threats and meeting regulatory obligations. Contribute to the More ❯

Commercial & Corporate Legal Work: Draft, review, and negotiate a variety of commercial contracts , including service agreements, technology contracts, and partnership agreements, IP and data protection. Advise on corporate governance, compliance, and risk management within an international education environment. Support the business in M&A transactions, joint ventures, and commercial partnerships . Work closely with internal stakeholders, including IT, HR … experience preferred) or from in-house with previous private practice experience. Required Skills: Proven experience in commercial and corporate law in a private practice setting , including contract negotiation and regulatory compliance. Ability to work independently in a remote setting while collaborating effectively with internal teams. Excellent communication skills, with the ability to simplify complex legal issues for non-legal More ❯