326 to 350 of 857 Regulatory Compliance Jobs in England

are seeking a highly skilled and experienced Change Manager to join our team in London. You will be the driving force behind a new compliance project, creating a centralized, "golden source" of information on the company's global banking licenses. You will work independently, liaising with key stakeholders across … Compliance, Legal, and Corporate Secretariat to define the project plan, manage execution, and establish robust governance structures. You'll build a stakeholder matrix and ensure that design and execution decisions are appropriately risk-assessed and approved through the relevant governance forums. Key Accountabilities: Develop a comprehensive project plan aligned … including stakeholder communication and risk mitigation. Build and maintain a comprehensive stakeholder matrix. Establish effective governance structures for design and execution decisions. Liaise with Compliance, Legal, and Corporate Secretariat teams. Ensure appropriate risk assessment and approval processes are followed. Key Skills: Proven experience in requirements gathering and translation for More ❯

are seeking a highly skilled and experienced Change Manager to join our team in London. You will be the driving force behind a new compliance project, creating a centralized, "golden source" of information on the company's global banking licenses. You will work independently, liaising with key stakeholders across … Compliance, Legal, and Corporate Secretariat to define the project plan, manage execution, and establish robust governance structures. You'll build a stakeholder matrix and ensure that design and execution decisions are appropriately risk-assessed and approved through the relevant governance forums. Key Accountabilities: Develop a comprehensive project plan aligned … including stakeholder communication and risk mitigation. Build and maintain a comprehensive stakeholder matrix. Establish effective governance structures for design and execution decisions. Liaise with Compliance, Legal, and Corporate Secretariat teams. Ensure appropriate risk assessment and approval processes are followed. Key Skills: Proven experience in requirements gathering and translation for More ❯

are seeking a highly skilled and experienced Change Manager to join our team in London. You will be the driving force behind a new compliance project, creating a centralized, "golden source" of information on the company's global banking licenses. You will work independently, liaising with key stakeholders across … Compliance, Legal, and Corporate Secretariat to define the project plan, manage execution, and establish robust governance structures. You'll build a stakeholder matrix and ensure that design and execution decisions are appropriately risk-assessed and approved through the relevant governance forums. Key Accountabilities: Develop a comprehensive project plan aligned … including stakeholder communication and risk mitigation. Build and maintain a comprehensive stakeholder matrix. Establish effective governance structures for design and execution decisions. Liaise with Compliance, Legal, and Corporate Secretariat teams. Ensure appropriate risk assessment and approval processes are followed. Key Skills: Proven experience in requirements gathering and translation for More ❯

are seeking a highly skilled and experienced Change Manager to join our team in London. You will be the driving force behind a new compliance project, creating a centralized, "golden source" of information on the company's global banking licenses. You will work independently, liaising with key stakeholders across … Compliance, Legal, and Corporate Secretariat to define the project plan, manage execution, and establish robust governance structures. You'll build a stakeholder matrix and ensure that design and execution decisions are appropriately risk-assessed and approved through the relevant governance forums. Key Accountabilities: Develop a comprehensive project plan aligned … including stakeholder communication and risk mitigation. Build and maintain a comprehensive stakeholder matrix. Establish effective governance structures for design and execution decisions. Liaise with Compliance, Legal, and Corporate Secretariat teams. Ensure appropriate risk assessment and approval processes are followed. Key Skills: Proven experience in requirements gathering and translation for More ❯

are seeking a highly skilled and experienced Change Manager to join our team in London. You will be the driving force behind a new compliance project, creating a centralized, "golden source" of information on the company's global banking licenses. You will work independently, liaising with key stakeholders across … Compliance, Legal, and Corporate Secretariat to define the project plan, manage execution, and establish robust governance structures. You'll build a stakeholder matrix and ensure that design and execution decisions are appropriately risk-assessed and approved through the relevant governance forums. Key Accountabilities: Develop a comprehensive project plan aligned … including stakeholder communication and risk mitigation. Build and maintain a comprehensive stakeholder matrix. Establish effective governance structures for design and execution decisions. Liaise with Compliance, Legal, and Corporate Secretariat teams. Ensure appropriate risk assessment and approval processes are followed. Key Skills: Proven experience in requirements gathering and translation for More ❯

are seeking a highly skilled and experienced Change Manager to join our team in London. You will be the driving force behind a new compliance project, creating a centralized, "golden source" of information on the company's global banking licenses. You will work independently, liaising with key stakeholders across … Compliance, Legal, and Corporate Secretariat to define the project plan, manage execution, and establish robust governance structures. You'll build a stakeholder matrix and ensure that design and execution decisions are appropriately risk-assessed and approved through the relevant governance forums. Key Accountabilities: Develop a comprehensive project plan aligned … including stakeholder communication and risk mitigation. Build and maintain a comprehensive stakeholder matrix. Establish effective governance structures for design and execution decisions. Liaise with Compliance, Legal, and Corporate Secretariat teams. Ensure appropriate risk assessment and approval processes are followed. Key Skills: Proven experience in requirements gathering and translation for More ❯

operational and capital risk. Whether assessing the creditworthiness of the firm's counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory compliance support, our work contributes directly to the firm's success. The division is ideal for collaborative individuals who have strong ethics and … risk concentrations globally and perform independent assessments of the corresponding inherent risks and mitigating controls. Recommend any adjustments required to meet firm's policy, regulatory requirements, and industry best practices. Develop and perform ongoing analysis of operational risk loss, near miss and external events to inform RCSA results, technology … role. EXPERIENCE & SKILLS REQUIRED 10+ years of experience in Technology Risk, Technology Audit, Application Security, Software/Infrastructure Engineering, or related fields. Experienced in regulatory technology related examinations. Proven ability to perform test of controls (design and operating effectiveness) e.g. Cloud, SDLC, AI/ML, Change Management, Identity and More ❯

public and private companies, government bodies, investment vehicles, and corporate structures. It provides critical linkages between datasets and is crucial for use cases including regulatory compliance, risk modeling, investment analysis, counterparty exposure, and ownership research. This data powers a wide range of financial applications-from mapping issuers to … for consumption. Champion the importance of Entity data across Bloomberg, helping internal teams design and deliver better data experiences. Stay current on market trends, regulatory changes related to reference data and entity resolution. You'll need to have: Please note we use years of experience as a guide, but … data and the growing complexity of non-public entity structures. Familiarity with financial workflows that rely on accurate entity data, such as client onboarding, compliance, KYC, counterparty risk, and issuer classification. Does this sound like you? Apply if you think we're a good match. We'll get in More ❯

centered around a market-leading in-house bespoke reserving platform, the Sompo Reserve Platform ("SRP"), and ResQ reserving software. You will also support our regulatory compliance deliverables. Furthermore, you will have an exciting opportunity to collaborate within the team and across departments to drive the continuing enhancement of … the reserving system. Run the central data reconciliation and quality control process for the SRP. Produce, improve, and reconcile a range of core and regulatory (including Solvency II) reports to support the reserving process, in SQL, Excel and PowerBI. Take ownership for the successful completion of all tasks assigned More ❯

mitigate risks and remove blockers Ensure risks to the successful delivery of the business outcomes have been identified and mitigation plans are in place. Regulatory compliance and performance - engagement with airline customers Plan and establish appropriate project governance including presenting at the appropriate investment decision making forums Compliance More ❯

and delivery of strategic change initiatives within our young bank. You will be responsible for driving product and process transformation across our portfolio, ensuring regulatory compliance, customer value, and operational efficiency. Requirements: Lead the planning and execution of business change initiatives across payments products (e.g., Faster Payments, SEPA … CHAPS Direct (RTGS),SWIFT, CHAPS, Bacs, ISO 20022). Translate regulatory, technological, or strategic requirements into actionable product and process changes. Define and manage product roadmaps in collaboration with compliance, operations, technology, and external partners. Serve as the change subject matter expert (SME) in payments processes, systems, and … delivery. Proven track record of managing product or business change in the payments space. Deep understanding of UK, European, or global payment schemes and regulatory frameworks (e.g., ISO 20022, PSD2, SWIFT, Bacs). Strong business analysis and stakeholder management skills. Experience in Agile and/or Waterfall project environments. More ❯

and delivery of strategic change initiatives within our young bank. You will be responsible for driving product and process transformation across our portfolio, ensuring regulatory compliance, customer value, and operational efficiency. Requirements: Lead the planning and execution of business change initiatives across payments products (e.g., Faster Payments, SEPA … CHAPS Direct (RTGS),SWIFT, CHAPS, Bacs, ISO 20022). Translate regulatory, technological, or strategic requirements into actionable product and process changes. Define and manage product roadmaps in collaboration with compliance, operations, technology, and external partners. Serve as the change subject matter expert (SME) in payments processes, systems, and … delivery. Proven track record of managing product or business change in the payments space. Deep understanding of UK, European, or global payment schemes and regulatory frameworks (e.g., ISO 20022, PSD2, SWIFT, Bacs). Strong business analysis and stakeholder management skills. Experience in Agile and/or Waterfall project environments. More ❯

will be responsible for general corporate matters, negotiating commercial agreements, and a key contributor to the design and implementation of risk management strategies and regulatory compliance alongside Uphold's Head of Legal and the Compliance team. The ideal candidate is a self-driven lawyer capable of taking … legal issues and advise executives within the company. Strong knowledge of UK and Europeanlaw. Work alongside other departments across the company, including HR, Security, Compliance, Product, and Engineering. Advise on contract status, legal risks, and the legal liabilities associated with commercial transactions. Researching and anticipating legal issues that could More ❯

will be responsible for general corporate matters, negotiating commercial agreements, and a key contributor to the design and implementation of risk management strategies and regulatory compliance alongside Uphold’s Head of Legal and the Compliance team. The ideal candidate is a self-driven lawyer capable of taking … legal issues and advise executives within the company. Strong knowledge of UK and Europeanlaw. Work alongside other departments across the company, including HR, Security, Compliance, Product, and Engineering. Advise on contract status, legal risks, and the legal liabilities associated with commercial transactions. Researching and anticipating legal issues that could More ❯

legal advice on contract terms, obligations, and risk management. Support M&A transactions, including due diligence, deal structuring, and integration. Advise on corporate governance, regulatory compliance, and internal policies. Ensure compliance with data protection laws (e.g. GDPR, CCPA), including data processing and transfer agreements. Collaborate with external More ❯

and SLAs/KPIs with full utilization of CMMS system and incidents are dealt with appropriately. What youll do Ensure adherence to safety protocols, regulatory standards, and permit systems, overseeing all on-site works. Lead response to building services infrastructure issues, coordinating with Site Engineers and engaging third-party … specialists when necessary. Manage planned and reactive maintenance tasks on building services infrastructure, ensuring compliance with CMMS systems and operational procedures. Monitor SLA compliance, communicate effectively with client representatives, and facilitate incident management processes. Provide support to Data Center and Site Management teams, including communication assistance, technical information … provision, and holiday/sickness coverage coordination. Ensure adherence to safety protocols, permit systems, regulatory compliance standards on-site. Lead response to building services infrastructure issues, collaborating with Site Engineers, and escalating to third-party specialist contractors where specialist knowledge and skills are required Coordinate incident management, maintaining More ❯

and SLAs/KPIs with full utilization of CMMS system and incidents are dealt with appropriately. What youll do Ensure adherence to safety protocols, regulatory standards, and permit systems, overseeing all on-site works. Lead response to building services infrastructure issues, coordinating with Site Engineers and engaging third-party … specialists when necessary. Manage planned and reactive maintenance tasks on building services infrastructure, ensuring compliance with CMMS systems and operational procedures. Monitor SLA compliance, communicate effectively with client representatives, and facilitate incident management processes. Provide support to Data Center and Site Management teams, including communication assistance, technical information … provision, and holiday/sickness coverage coordination. Ensure adherence to safety protocols, permit systems, regulatory compliance standards on-site. Lead response to building services infrastructure issues, collaborating with Site Engineers, and escalating to third-party specialist contractors where specialist knowledge and skills are required Coordinate incident management, maintaining More ❯

and SLAs/KPIs with full utilization of CMMS system and incidents are dealt with appropriately. What youll do Ensure adherence to safety protocols, regulatory standards, and permit systems, overseeing all on-site works. Lead response to building services infrastructure issues, coordinating with Site Engineers and engaging third-party … specialists when necessary. Manage planned and reactive maintenance tasks on building services infrastructure, ensuring compliance with CMMS systems and operational procedures. Monitor SLA compliance, communicate effectively with client representatives, and facilitate incident management processes. Provide support to Data Center and Site Management teams, including communication assistance, technical information … provision, and holiday/sickness coverage coordination. Ensure adherence to safety protocols, permit systems, regulatory compliance standards on-site. Lead response to building services infrastructure issues, collaborating with Site Engineers, and escalating to third-party specialist contractors where specialist knowledge and skills are required Coordinate incident management, maintaining More ❯

and SLAs/KPIs with full utilization of CMMS system and incidents are dealt with appropriately. What youll do Ensure adherence to safety protocols, regulatory standards, and permit systems, overseeing all on-site works. Lead response to building services infrastructure issues, coordinating with Site Engineers and engaging third-party … specialists when necessary. Manage planned and reactive maintenance tasks on building services infrastructure, ensuring compliance with CMMS systems and operational procedures. Monitor SLA compliance, communicate effectively with client representatives, and facilitate incident management processes. Provide support to Data Center and Site Management teams, including communication assistance, technical information … provision, and holiday/sickness coverage coordination. Ensure adherence to safety protocols, permit systems, regulatory compliance standards on-site. Lead response to building services infrastructure issues, collaborating with Site Engineers, and escalating to third-party specialist contractors where specialist knowledge and skills are required Coordinate incident management, maintaining More ❯

SLAs/KPIs with full utilization of CMMS system and incidents are dealt with appropriately. What you’ll do Ensure adherence to safety protocols, regulatory standards, and permit systems, overseeing all on-site works. Lead response to building services infrastructure issues, coordinating with Site Engineers and engaging third-party … specialists when necessary. Manage planned and reactive maintenance tasks on building services infrastructure, ensuring compliance with CMMS systems and operational procedures. Monitor SLA compliance, communicate effectively with client representatives, and facilitate incident management processes. Provide support to Data Center and Site Management teams, including communication assistance, technical information … provision, and holiday/sickness coverage coordination. Ensure adherence to safety protocols, permit systems, regulatory compliance standards on-site. Lead response to building services infrastructure issues, collaborating with Site Engineers, and escalating to third-party specialist contractors where specialist knowledge and skills are required Coordinate incident management, maintaining More ❯

its global growth journey. As we continue to scale globally, robust internal controls and thorough audit readiness are paramount for ensuring our financial integrity, regulatory compliance, and investor confidence. Role Overview The CFO will architect Hypervolt's financial strategy, leading all accounting, FP&A, treasury, investor relations, and … compliance functions. This executive will collaborate closely with the CEO, board, and key stakeholders to enhance operational efficiency , maintain strong financial discipline , and prepare the company for future capital market opportunities or large-scale strategic milestones. The position requires a deep understanding of hardware plus recurring-revenue business models … events. Partner with executive leadership to prioritise investments , maximise returns, and optimise cost structures, enhancing Hypervolt's foundational "Phalanx Balance Sheet" strategy. Accounting, Reporting & Compliance Oversee Sage Intacct , the core finance/accounting/ERP system, ensuring accurate, timely month-end and quarter-end closes. Establish and refine ASC606 More ❯

Manager to lead first-line financial crime operations. This role focuses on KYC, customer due diligence (CDD), transaction monitoring (TM), and fraud investigations, ensuring regulatory compliance and effective risk mitigation. This strategic role will oversee enhanced due diligence (EDD), fraud prevention, transaction monitoring and investigations, while building a … sanctions, and adverse media. Investigate CDD alerts, including material changes triggering reviews. Financial Crime Risk & Investigations: Conduct transaction monitoring investigations and escalate cases requiring compliance review or external reporting (e.g., SARs). Manage transaction monitoring systems, fine-tuning thresholds and detection rules for improved fraud identification. Analyse transaction patterns … a financial crime operations team, recruiting, training, and mentoring specialists. Establish KPIs and performance metrics to measure fraud detection and investigation effectiveness. Process Improvement & Compliance: Lead change initiatives, enhance fraud detection workflows, and optimise monitoring systems Train internal teams on fraud awareness and risk management best practices. Reporting & Insights More ❯

across the bank. This role ensures the bank is resilient and prepared to respond to business disruptions, minimize impact on operations, customers, and ensure regulatory compliance with all applicable regulation. Main responsibilities will include; Own, implement, enhance and maintain the Bank’s BCM & OR framework in line with … regulatory requirements, the Parent Bank’s policy and industry best practices. Own the Bank’s BCM & OR policy and regularly review and update Bank’s BCM & OR policy, procedures, and plans. Co-ordinate with departments to conduct Business Impact Analysis (BIA) to identify critical processes, resources, recovery objectives and … and a Bank-wide Business Continuity Plan. Support department in identifying appropriate recovery strategies taking into consideration their recovery objective, Bank’s recovery objectives, regulatory requirements and cost. Communicate the business recovery objectives to the IT department and provide feedback into IT disaster recovery plan to ensure the plan More ❯

across the bank. This role ensures the bank is resilient and prepared to respond to business disruptions, minimize impact on operations, customers, and ensure regulatory compliance with all applicable regulation. Main responsibilities will include; Own, implement, enhance and maintain the Bank’s BCM & OR framework in line with … regulatory requirements, the Parent Bank’s policy and industry best practices. Own the Bank’s BCM & OR policy and regularly review and update Bank’s BCM & OR policy, procedures, and plans. Co-ordinate with departments to conduct Business Impact Analysis (BIA) to identify critical processes, resources, recovery objectives and … and a Bank-wide Business Continuity Plan. Support department in identifying appropriate recovery strategies taking into consideration their recovery objective, Bank’s recovery objectives, regulatory requirements and cost. Communicate the business recovery objectives to the IT department and provide feedback into IT disaster recovery plan to ensure the plan More ❯

across the bank. This role ensures the bank is resilient and prepared to respond to business disruptions, minimize impact on operations, customers, and ensure regulatory compliance with all applicable regulation. Main responsibilities will include; Own, implement, enhance and maintain the Bank’s BCM & OR framework in line with … regulatory requirements, the Parent Bank’s policy and industry best practices. Own the Bank’s BCM & OR policy and regularly review and update Bank’s BCM & OR policy, procedures, and plans. Co-ordinate with departments to conduct Business Impact Analysis (BIA) to identify critical processes, resources, recovery objectives and … and a Bank-wide Business Continuity Plan. Support department in identifying appropriate recovery strategies taking into consideration their recovery objective, Bank’s recovery objectives, regulatory requirements and cost. Communicate the business recovery objectives to the IT department and provide feedback into IT disaster recovery plan to ensure the plan More ❯