126 to 150 of 578 Regulatory Compliance Jobs in England

Docker, Kubernetes). • Proven ability to architect solutions across enterprise systems, integration layers, and data platforms. • Advanced knowledge of cybersecurity principles, data privacy, and regulatory compliance frameworks. • Ability to translate complex technical concepts into clear, business-focused insights and recommendations. • Experience with CI/CD pipelines, automation tools ...

lead the development of data pipelines, vector databases, retrieval systems, and LLM-driven applications to solve use cases such as risk analytics, fraud detection, regulatory compliance, document intelligence, and customer insights Hybrid working: The places that you work from day to day will vary according to your role ...

business objectives. They are accountable for embedding AI-driven decision-making into core processes, accelerating value creation, and ensuring robust governance, ethical standards, and regulatory compliance across all AI initiatives. This individual plays a critical leadership role in translating cutting-edge AI capabilities into tangible business outcomes, fostering … Champions agile, product-led ways of working across business and technology teams to accelerate value realisation. • Balances delivery speed with governance, risk management and regulatory requirements. Enterprise transformation enabled by AI (Required) : • Defines and delivers enterprise AI transformation aligned to business strategy and Santander Group priorities. • Identifies opportunities ...

clearance Nice to Have: Presales & business development experience - Track record supporting opportunity qualification, bid reviews, proposal development, and client-facing sales activitiesData governance & compliance - Strong background in security frameworks, regulatory compliance (GDPR), data lineage, and quality managementAI/ML integration capabilities - Experience with MLOps, analytics platforms ...

team, offering the successful candidate the opportunity to build deep experience across operational resilience, incident reporting, third party vendor management reporting, policy review and regulatory awareness. The role will have a particular focus on producing clear, accurate and senior-level documentation, including incident reports, root cause analysis, lessons learned … Executive Committee updates, Governance Forum papers, Board documentation, regulatory submissions, policy reviews and supporting materials for regulatory engagement. The successful candidate will help translate operational resilience and third-party risk matters into clear, practical and well-structured narratives for senior stakeholders, while supporting the ongoing review of policies ...

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. Moodys is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color ...

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 ...

emerging digital and data-driven capabilities, and the ability to position solutions that solve for core system modernization, process automation, customer experience, risk optimization, regulatory compliance, and claims transformation. Key Responsibilities Strategic Account & Pipeline Development Identify, qualify, and target insurance accounts preferably across Life & Pensions, Broker, General … Stakeholder Engagement & Relationship Management Establish trusted relationships with CIOs, Heads of Claims, COOs, and Chief Underwriters. Represent the organization at key insurance forums and regulatory roundtables. Market & Competitive Intelligence Monitor industry trends including regulatory updates (NAIC, ORSA, NYDFS, Climate Risk mandates etc.). Identify whitespace opportunities based ...

across our platform, including Consumers, Merchants, and Couriers. We tackle complex challenges, from preventing fraud, abuse and Account Takeover to ensuring authenticity, to building regulatory compliance capabilities, all while balancing risk mitigation and providing a seamless user experience. Our team partners closely with cross-functional groups, including Engineering … Data Science, Compliance, and Risk Operations, to drive strategic initiatives that protect our business while fostering growth. About the RoleTrust is foundational to an on-demand marketplace. Deliveroo, DoorDash and Wolt are converging European capabilities into one platform and one global product capability to prevent fraud and abuse. ...

critical senior leadership role responsible for establishing data as a strategic product and trusted asset, supporting Vodafone's digital transformation ambitions while ensuring regulatory compliance, operational excellence, and customer confidence. The role is accountable for defining, governing, and delivering end-to-end data, analytics, architecture, and AI capabilities … role spans commercial data, digital channels, BSS/IT platforms, and network domains, ensuring data supports product strategy, customer experience, operational performance, and regulatory requirements. What you'll do Define and own the Digital & IT data strategy in partnership with Product leadership, ensuring alignment with product, technology ...

through guidelines, coding standards, experimentation, and governance.* Communicate technical strategy, risks, and recommendations clearly to technical and executive collaborators.* Promote responsible AI, model governance, compliance, and operational risk management.# WHAT YOU'LL BRING## ESSENTIAL SKILLS## LEADERSHIP & MANAGEMENT* Proven track record of **building, leading, and developing high-performing teams … with **Knowledge Graphs, vector databases, semantic search, retrieval systems, and Graph RAG architectures**.* Strong understanding of **Responsible AI, model governance, AI safety, privacy, regulatory compliance, and risk management frameworks**.* Experience with **DevOps, CI/CD, Kubernetes, Infrastructure as Code, containerization, and distributed computing platforms**.* Contributions ...

bridging high-level data strategy with globally distributed engineering execution. Operating at the intersection of cloud engineering, modern data platforms, and strict regulatory compliance, the architect establishes future-proof data modeling and company-wide technical standards while driving key legacy-to-cloud modernizations. Requirements Industry Leadership: 15+ years … toolsets (dbt, Airflow, Kafka). Advanced Architecture & AI: Mastery of Lakehouse, Data Mesh, Streaming, MLOps, and GenAI integration to drive continuous innovation. Governance & Compliance: Expertise in zero-trust security, lineage, privacy (GDPR, CCPA), and financial regulations (BCBS 239, DORA, Basel). DataOps & MLOps Execution: Track record of establishing automated ...

emerging digital and data-driven capabilities, and the ability to position solutions that solve for core system modernization, process automation, customer experience, risk optimization, regulatory compliance, and claims transformation. Key Responsibilities 1. Strategic Account & Pipeline Development Identify, qualify, and target insurance accounts preferably across Life & Pensions, Broker, General … Stakeholder Engagement & Relationship Management Establish trusted relationships with CIOs, Heads of Claims, COOs, and Chief Underwriters. Represent the organization at key insurance forums and regulatory roundtables. 4. Market & Competitive Intelligence Monitor industry trends including regulatory updates (NAIC, ORSA, NYDFS, Climate Risk mandates etc.). Identify whitespace opportunities based ...

emerging digital and data-driven capabilities, and the ability to position solutions that solve for core system modernization, process automation, customer experience, risk optimization, regulatory compliance, and claims transformation. Key Responsibilities 1. Strategic Account & Pipeline Development Identify, qualify, and target insurance accounts preferably across Life & Pensions, Broker, General … Stakeholder Engagement & Relationship Management Establish trusted relationships with CIOs, Heads of Claims, COOs, and Chief Underwriters. Represent the organization at key insurance forums and regulatory roundtables. 4. Market & Competitive Intelligence Monitor industry trends including regulatory updates (NAIC, ORSA, NYDFS, Climate Risk mandates etc.). Identify whitespace opportunities based ...

software stack from embedded real-time systems to cloud-side data pipelines. You will move beyond task-level execution to architect the infrastructure and 'compliance-as-code' processes that provide the engineering team with high-velocity, high-confidence validation. You will serve as a key technical authority, ensuring … technical authority for software quality. Your goal is to move CoMind beyond traditional V&V, architecting a self-validating system that integrates safety, regulatory compliance, and high-velocity development. You will be the bridge between Systems Engineering, Regulatory Affairs, and Software Engineering, ensuring that quality ...

Forensic Technology & Discovery Services team (FTDS) that is a data-focused unit helping support our clients when dealing with the complex issues of fraud, regulatory compliance, and business disputes. Our FTDS team has a speciality eDiscovery team that operates across the full data investigation lifecycle (identification, preservation, collection ...

include supporting business case development, planning, control processes, impact evaluation, traceability, and quality assurance/testing. A critical aspect of this role is ensuring regulatory compliance by translating EMEA regulatory requirements into actionable business needs. Key Responsibilities: Engage with internal and external stakeholders to understand current processes … optimal approaches. Produce comprehensive business analysis documentation, including target operating models, process models, business requirements, and test scripts. Track and analyse updates in EMEA regulatory frameworks, collaborating with subject matter experts (SMEs) to document practical implications for systems and processes. Identify and document changes to operating models, timelines ...

include supporting business case development, planning, control processes, impact evaluation, traceability, and quality assurance/testing. A critical aspect of this role is ensuring regulatory compliance by translating EMEA regulatory requirements into actionable business needs. Key Responsibilities: Engage with internal and external stakeholders to understand current processes … optimal approaches. Produce comprehensive business analysis documentation, including target operating models, process models, business requirements, and test scripts. Track and analyse updates in EMEA regulatory frameworks, collaborating with subject matter experts (SMEs) to document practical implications for systems and processes. Identify and document changes to operating models, timelines ...

business performance across the Commercial organisation Lead end-to-end transformation of medium to high complexity business processes, ensuring alignment with strategic, operational, and regulatory objectives Develop and execute transformation roadmaps that improve operational efficiency, customer outcomes, control effectiveness, and process scalability Manage the full lifecycle of transformation initiatives … including business case development, requirements gathering, solution design, implementation, testing, deployment, and transition to business-as-usual operations Partner with Commercial, Technology, Product, Risk, Compliance, and Control teams to deliver cross-functional change and achieve measurable business outcomes Establish and maintain process governance, performance measurement frameworks, key performance indicators ...

business performance across the Commercial organisation Lead end-to-end transformation of medium to high complexity business processes, ensuring alignment with strategic, operational, and regulatory objectives Develop and execute transformation roadmaps that improve operational efficiency, customer outcomes, control effectiveness, and process scalability Manage the full lifecycle of transformation initiatives … including business case development, requirements gathering, solution design, implementation, testing, deployment, and transition to business-as-usual operations Partner with Commercial, Technology, Product, Risk, Compliance, and Control teams to deliver cross-functional change and achieve measurable business outcomes Establish and maintain process governance, performance measurement frameworks, key performance indicators ...

Principal Consultant - Finance Transformation Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Empower finance leadership through strategic transformation The Role Capco is looking for Principal Consultants to join our growing Finance Transformation capability within the Finance, Risk, Regulatory & Financial Crime (FRRF) practice. … accelerate insight generation, and enhance delivery while applying responsible AI practices and appropriate human oversight. What You'll Do Deliver finance transformation programmes spanning regulatory change (including Basel, IFRS, and PRA), finance technology, process optimisation, and operating model transformation, identifying opportunities to leverage AI-enabled workflows and automation. Partner ...

make a genuine impact. Working across multiple business functions, you will act as the subject matter expert for data privacy, ensuring robust governance, regulatory compliance and continuous improvement of privacy controls and processes. The Role Reporting into senior leadership, you will be responsible for managing … privacy activities across the business, providing practical guidance to stakeholders and ensuring compliance with UK GDPR and EU GDPR requirements. You will play a key role in maintaining privacy governance frameworks, supporting business change initiatives and helping to align privacy processes across multiple entities within the UK and Ireland. ...

strategies across R&D. The role partners closely with Data Management, Biostatistics, Clinical Development, IT, and external vendors to ensure that technical solutions support regulatory compliance, operational efficiency, and innovation in clinical data analysis and reporting. WHAT - Main Responsibilities & Technical Competencies Develops and/or coordinates the development … knowledge of SAS programming language including SAS/MACRO, SQL and SAS/BASE procedures, SAS/GRAPH and Statistical procedures. Demonstrable knowledge of regulatory requirements (FDA, ICH), such as CDISC, SDTM/ADaM IG etc. Defines and drives the global technical strategy for programming automation, standardization and advanced ...

fraud detection) with engineering, product, and strategy teams Communicate complex findings clearly to technical and non-technical stakeholders Maintain data quality, governance, validation, and regulatory compliance standards Stay current with cloud capabilities (primarily GCP) and modern analytical tooling Mentor junior data scientists and lead code/quality reviews … Neural Networks) and traditional stats (Logistic Regression) Awareness of data security, governance, and model risk management standards Nice to Have UK commercial lending/regulatory knowledge (PRA/FCA, Consumer Duty, Basel 3.1) Experience building/validating commercial credit scorecards Exposure to Open Banking, transactional data, bureau feeds ...