CUBE are a global RegTech business defining and implementing the gold standard of regulatory intelligence for the financial services industry. We deliver our services through intuitive SaaS solutions, powered by AI, to simplify the complex and everchanging world of compliance for our clients. Why us? CUBE is a globally recognized brand at the forefront of Regulatory Technology. … professional development from day one. With over 700 CUBERs across 19 countries spanning EMEA, the Americas, and APAC, we operate as one team with a shared mission to transform regulatory compliance. Diversity, collaboration, and purpose are the heartbeat of our success. We were among the first to harness the power of AI in regulatory intelligence, and we continue … cutting-edge technology. At CUBE, You will work alongside some of the brightest minds in AI research and engineering in developing impactful solutions that are reshaping the world of regulatory compliance. We are looking for a Senior Enterprise Alliance Manager to join our growing Alliances team, based in London. This role will be responsible for developing and managing strategic More ❯
Discover jobs at leading B2B SaaS companies across the globe Compliance & Privacy Officer (6-Month Fixed Term) Senior Compliance Officer - KYI, KYC, AML Screening Location: Remote/London Department: Compliance and Privacy Reports to: Head of Compliance/Chief Privacy Officer Role Overview The Senior Compliance Officer will play a key role in overseeing KYI … Know Your Investor) and KYC (Know Your Customer) verifications, AML screening processes, and ensuring compliance with regulatory obligations. In addition to core verification tasks, this role will contribute to wider compliance, risk management, and privacy projects, helping to strengthen Shufti Pro's global compliance framework. Key Responsibilities Conduct detailed verifications of customers and investors (KYI and … KYC) to assess onboarding risks and regulatory compliance. Perform advanced AML screenings and investigations, identifying and escalating suspicious activity when necessary. Review complex ownership structures, investor profiles, and customer due diligence (CDD) information. Ensure onboarding decisions align with regulatory standards, internal policies, and risk appetite. Monitor changes in global regulations relating to KYI, KYC, AML, and data privacy More ❯
comprehensive legal oversight across our healthcare verticals through Amazon Health Services Private Limited, while managing our unique technology and supply chain infrastructure in India. Key job responsibilities: Lead legal compliance for teleconsultation, pharmacy operations, and upcoming diagnostics launch Manage state-wise medical council regulations and telemedicine guidelines Oversee drug license compliance and NABL accreditation preparations Structure legal frameworks … for new healthcare initiatives Maintain ongoing compliance and regulatory reporting Drive legal oversight for India's unique marketplace model of retail and supply chain tools Ensure compliance with independence requirements for third-party tool providers Adapt worldwide policies to India's marketplace model Review and structure tool provider agreements Support SCOT teams on compliance and efficiency … initiatives A day in the life Support 3 L8 leaders and 13+ L7 business leaders Drive critical regulatory relationships Manage complex healthcare compliance frameworks Lead technology infrastructure compliance initiatives BASIC QUALIFICATIONS - LLB in India or equivalent law degree in other common law jurisdiction. - 8-14 years of legal experience in healthcare/technology sectors - Proven expertise in More ❯
the world of institutional investing, StoneX Group is made up of four business segments that offer endless potential for progression and growth. Responsibilities Position Purpose: We are seeking a Regulatory Reporting Business Analyst to join our team and support the analysis, implementation, and maintenance of global transaction reporting obligations. This role requires deep expertise in regulatory reporting frameworks … such as EMIR, MiFID II, SFTR, and CFTC reporting, along with a strong understanding of financial products and data management. As a Regulatory Reporting Business Analyst, you will play a crucial role in ensuring regulatorycompliance and data accuracy by closely collaborating with multiple internal departments, including software development teams, regulatory operations team and compliance team. Primary duties will include: Analyze and interpret complex transaction reporting requirements across multiple regulatory frameworks (EMIR, MiFID, SFTR, CFTC, etc.), with focus on field population, data transformation, and validation rules Develop and maintain comprehensive data mapping documentation and data lineage diagrams, tracking data flows and transformations across various systems and products Drive end-to-end investigation efforts More ❯
Information Security Risk & Compliance Specialist About CyberArk : CyberArk (NASDAQ: CYBR ), is the global leader in Identity Security . Centered on privileged access management, CyberArk provides the most comprehensive security offering for any identity - human or machine - across business applications, distributed workforces, hybrid cloud workloads and throughout the DevOps lifecycle. The world's leading organizations trust CyberArk to help secure … CyberArk , visit our CyberArk blogs or follow us on X , LinkedIn or Facebook . Job Description About the Role: We are seeking a highly motivated and detail-oriented GRC Compliance Expert to join our Governance, Risk, and Compliance team. This role is pivotal in supporting customer security assessments during RFx processes, driving compliance initiatives including DORA , NIS2 … and other regulatory frameworks, and assisting with broader GRC activities across the organization. The ideal candidate is a self-starter with strong communication skills, who thrives in a fast-paced environment and is passionate about cybersecurity, regulatorycompliance, and risk management. Please note that this is a hybrid role located in our office in London. We ask More ❯
build solid relationships across the whole company given the wide coverage of Aerotrac, it is the key to a successful Engineering capability across the entire worldwide fleet. Key Responsibilities: RegulatoryCompliance & Oversight Maintain full ownership of aviation regulatorycompliance within the Aerotrac Support & Training function. Ensure alignment with applicable aviation authorities, including: UK Civil Aviation Authority … CAA) UK Military Aviation Authority (MAA) European Union Aviation Safety Agency (EASA) Other relevant regulators as required. Operate strictly within approved regulatory frameworks and defined privileges. Safety & Quality Assurance Support the Company Safety Management System (SMS) by identifying and reporting any conditions that may compromise flight safety or personnel wellbeing. Ensure adherence to international standards, including: ISO 9001 - Quality More ❯
further build out our Operations team in London, United Kingdom (UK). We are looking for an Operations professional with demonstrated experience in securities and brokerage as well as regulatorycompliance related topics and who is excited to work at the intersection of regulation, technology, and finance. We are looking for a highly adaptable and collaborative person who … point of contact and oversee day-to-day supervision of the operations and 1st line risk activities for the UK team Partner with Robinhood teams such as Brokerage Operations, Compliance, Risk, Customer Experience (CX), Finance, Product, Engineering and Vendor Management Oversee and monitor the performance of operational business partners in line with the intercompany agreements and SLAs Continuous process … efficiency improvement - leveraging data to improve operational processes and reduce operational risk Responsible for creating and maintaining operational Standard Operating Procedures and processes. Partner with the Risk & Compliance team (2nd line) to review, implement and operate the required frameworks and controls to support regulatory requirements. Command deep knowledge of operational processes and standards, tracking changes to regulations and More ❯
is seeking an experienced Head of Information Security to lead the InfoSec function across their UK and European operations. This is a leadership role that combines deep cybersecurity expertise, regulatory awareness, and business acumen to drive the security agenda in a fast-paced, regulated financial services environment. As the Head of Information Security, you'll be the primary InfoSec … across the region, responsible for the integrity and performance of security and cyber risk controls. You'll shape and implement enterprise-wide strategies aligned with global objectives while ensuring regulatorycompliance and operational excellence. Reporting directly to the Group CISO, you'll work closely with executive leaders, regulatory stakeholders, and the global InfoSec team. The role will … the delivery and quality of security services from internal, shared, and external resources and you would act as a trusted advisor to executives across the region. You will drive compliance across standards including ISO 27001, SOC2, PCI, SOX, GDPR, and others while managing a high-performing InfoSec team (both direct and matrixed). You will need to be a More ❯
CUBE are a global RegTech business defining and implementing the gold standard of regulatory intelligence for the financial services industry. We deliver our services through intuitive SaaS solutions, powered by AI, to simplify the complex and everchanging world of compliance for our clients. Why us? CUBE is a globally recognized brand at the forefront of Regulatory Technology. … professional development from day one. With over 700 CUBERs across 19 countries spanning EMEA, the Americas, and APAC, we operate as one team with a shared mission to transform regulatory compliance. Diversity, collaboration, and purpose are the heartbeat of our success. We were among the first to harness the power of AI in regulatory intelligence, and we continue … cutting-edge technology. At CUBE, You will work alongside some of the brightest minds in AI research and engineering in developing impactful solutions that are reshaping the world of regulatory compliance. Role Mission The Regulatory Research Analyst is responsible for maintaining accurate, reliable, and up-to-date information related to issuing authorities, laws, and regulations across assigned jurisdictions. More ❯
is critical in protecting the confidentiality, integrity, and availability of our information systems and data. The ideal candidate will have a deep understanding of cybersecurity threats, risk management frameworks, regulatorycompliance, and modern security technologies. This role also includes responsibilities typical of a Data Protection Officer, ensuring that data privacy and governance meet the high regulatory standards … time responses. Conduct regular security audits and work with internal/external auditors to support compliance. Collaborate with IT and business units to ensure secure systems development and operations. Compliance & Risk Management Ensure compliance with regulatory and legal security requirements (e.g., ISO 27001, NIST, HIPAA, GDPR, SOX, etc.). Ensure compliance with applicable data protection laws … e.g., GDPR, CCPA, GLBA). Guide Data Protection Impact Assessments (DPIAs) for high-risk financial data processing activities. Work closely with Legal, Risk, and Compliance to monitor data handling practices across business units. Perform regular risk assessments and implement appropriate risk mitigation controls. Work with internal and external auditors on information security reviews. Training & Awareness Promote a culture of More ❯
innovation speed of cloud-based resources. Key to understanding this balance is recognising its capacity to offer tailored solutions that align precisely with organisational needs, particularly in sectors where regulatorycompliance and data sovereignty are paramount. Windows Server 2025 enhances this balance by introducing advanced connectivity and security features that streamline the integration of on-premises and cloud … that data, whether at rest or in transit, is protected against unauthorised access. Identity Management Solutions : Strengthened controls that manage and verify user access, enhancing security across hybrid environments. Compliance Tools : Integrated features that help businesses meet rigorous data protection regulations, vital for London's financial and service sectors operating under strict compliance standards. These features are essential … their data and manage their operations effectively. By leveraging these technological advancements, companies can ensure that their IT environments are more efficient and aligned with the best cybersecurity and regulatorycompliance practices. These enhancements make Windows Server 2025 a cornerstone for businesses aiming to harness the power of hybrid cloud solutions in London, fostering a secure, compliant, and More ❯
about selling products - we want to solve problems and change lives through Monzo ️ Our Finance team is growing and we're looking for a curious, adaptive and data-focused Regulatory Reporting Analyst with a strong attention to detail to join our regulatory reporting team at Monzo. The team is responsible for understanding our financial and prudential regulatory reporting requirements, working on projects and submissions relating to these and collaborating with teams across the bank. Producing timely, accurate and complete regulatory reporting for Monzo's regulators (and the associated management information required for sign-off) Interpreting, maintaining and documenting the applicable regulatory interpretations, such as the PRA Rulebook and UK CRR Designing and implementing controls … to ensure regulatory reporting is timely, accurate and complete and that regulatorycompliance is maintained Facilitating appropriate governance over regulatory reporting and ensuring compliance with the applicable control framework Implementation and testing (UAT) of new releases of the Bank's automated regulatory reporting tool Partnering with teams internally to help them make informed business More ❯
and ongoing improvement of key operational systems. Collaborate closely with Technology, Transformation, Customer Experience, Finance, and Operations teams to ensure alignment with business goals. Support upgrades, vendor management, and regulatorycompliance, including GDPR . Investigate and resolve complex technical issues, ensuring minimal service disruption. Maintain and monitor overnight batch processes and key operational reports using tools like Talend … sector. Hands-on knowledge of CRM integrations, SQL, and reporting tools. Experience with Jira, Agile methodologies, and ITIL or ITSM tools like ServiceNow. Knowledge of data privacy laws and regulatorycompliance in the utility space. Familiarity with debt management, process automation, and workflow tools. Personal Attributes: A strategic thinker with excellent analytical and problem-solving skills. Strong communicator More ❯
Manchester, North West, United Kingdom Hybrid / WFH Options
Genedrive
Join Genedrive as a Senior Quality Assurance & Regulatory Affairs Specialist! Shape the future of global medical diagnostics while driving compliance excellence in a dynamic and innovative environment. QA/RA Specialist Manchester, M13 9XX Full-time, 12-month contract (Maternity Cover) £35,000 - £45,000 per annum Please Note: Applicants must be authorised to work in the UK … is a pioneering medical device company headquartered in Manchester, focused on developing innovative molecular diagnostic solutions that improve patient outcomes worldwide. Certified to ISO 13485:2016 and operating in compliance with BS EN ISO 14971 and IEC 62304, Genedrive is dedicated to meeting the highest standards in medical technology. With a strong collaborative culture and a mission to make … more accessible and efficient, Genedrive is leading advancements in point-of-care testing on a global scale. The Role Genedrive is seeking a knowledgeable and driven Senior Quality Assurance & Regulatory Affairs Specialist to join their QA/RA team on a 12-month maternity cover contract. Key Responsibilities: Lead and support continuous improvements within the Quality Management System (QMS More ❯
Reliability and Compliance Manager (Mechanical) page is loaded Reliability and Compliance Manager (Mechanical) Apply locations Bradford, United Kingdom time type Full time posted on Posted 5 Days Ago time left to apply End Date: July 25, 2025 (15 days left to apply) job requisition id R Solenis is a leading global provider of water and hygiene solutions. The … six continents. Solenis is a 2025 Best Managed Company Gold Standard honoree. For more information about Solenis, please visit . We're looking for a proactive and experienced Reliability & Compliance Manager (Mechanical ) to join our team at our Upper Tier COMAH chemical manufacturing site in Bradford. You'll play a pivotal role in leading the mechanical reliability, compliance, and integrity strategy across the entire site-driving performance, safety, and long-term plant resilience. You'll head up a dedicated team, ensuring regulatorycompliance, optimizing maintenance and inspection practices, and managing both maintenance and capital budgets with a focus on continuous improvement and operational excellence. What you'll be doing Mechanical Compliance & Integrity - Ensure complianceMore ❯
take advantage of our referral scheme? We offer £200 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply. Business Development Manager - Financial RegulatoryComplianceMore ❯
City of London, London, United Kingdom Hybrid / WFH Options
IPS Group
Role : Business Resilience & Regulatory Specialist Location : City of London (Hybrid) Tenure : Permanent Salary : £90,000-£110,000 per annum plus benefits The Company Our client is a leading provider of capital markets technology and data solutions, supporting financial institutions across the fixed income, foreign exchange, equities, derivatives, and securities finance sectors. They enable firms to streamline operations by digitising … execution capabilities. The Role This is a pivotal role supporting the delivery of a major programme aligned to the Digital Operational Resilience Act (DORA), with a focus on embedding regulatory standards into long-term operational practices. The successful candidate will work across the business to strengthen resilience capabilities, ensure regulatorycompliance, and guide the transition of programme … initiatives into business-as-usual functions. In this high-impact position, youll be at the forefront of regulatory change, shaping the way operational resilience is understood and embedded. Working closely with internal stakeholders and subject matter experts, youll ensure that resilience measures meet both the letter and the spirit of regulatory frameworks. Key Areas of Responsibility: RegulatoryMore ❯
City of London, London, United Kingdom Hybrid / WFH Options
IPS Group
Role : Business Resilience & Regulatory Specialist Location : City of London (Hybrid) Tenure : Permanent Salary : £90,000-£110,000 per annum plus benefits The Company Our client is a leading provider of capital markets technology and data solutions, supporting financial institutions across the fixed income, foreign exchange, equities, derivatives, and securities finance sectors. They enable firms to streamline operations by digitising … execution capabilities. The Role This is a pivotal role supporting the delivery of a major programme aligned to the Digital Operational Resilience Act (DORA), with a focus on embedding regulatory standards into long-term operational practices. The successful candidate will work across the business to strengthen resilience capabilities, ensure regulatorycompliance, and guide the transition of programme … initiatives into business-as-usual functions. In this high-impact position, you’ll be at the forefront of regulatory change, shaping the way operational resilience is understood and embedded. Working closely with internal stakeholders and subject matter experts, you’ll ensure that resilience measures meet both the letter and the spirit of regulatory frameworks. Key Areas of Responsibility More ❯
Role : Business Resilience & Regulatory Specialist Location : City of London (Hybrid) Tenure : Permanent Salary : £90,000-£110,000 per annum plus benefits The Company Our client is a leading provider of capital markets technology and data solutions, supporting financial institutions across the fixed income, foreign exchange, equities, derivatives, and securities finance sectors. They enable firms to streamline operations by digitising … execution capabilities. The Role This is a pivotal role supporting the delivery of a major programme aligned to the Digital Operational Resilience Act (DORA), with a focus on embedding regulatory standards into long-term operational practices. The successful candidate will work across the business to strengthen resilience capabilities, ensure regulatorycompliance, and guide the transition of programme … initiatives into business-as-usual functions. In this high-impact position, you’ll be at the forefront of regulatory change, shaping the way operational resilience is understood and embedded. Working closely with internal stakeholders and subject matter experts, you’ll ensure that resilience measures meet both the letter and the spirit of regulatory frameworks. Key Areas of Responsibility More ❯
to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. With high-profile corporate fraud and regulatory non-compliance cases at the forefront of the news, it is more important than ever for businesses to maintain the authoritative knowledge it takes to investigate, detect, prevent … and monitor for risks. Additionally, with the growing volumes of disparate data, advancement in AI technologies and increasing global regulatory scrutiny coupled with changing regulations, it is critical for businesses to accelerate intelligent decision making, continue to adopt AI technologies and build more efficient finance, legal and compliance functions. The opportunity EY's Forensic Data Analytics (FDA) team … data-focused group within the Forensic & Integrity Servicesdepartment.We work across all lines of businesses in Financial Services (FS) industry with a specific focus on Financial Crime, Fraud, Legal and Regulatory domain. This role will combine extensive FS industrial experience, analytical skills and deep understanding Data and AI capabilities to help our clients in dealing with their complex issues. Whether More ❯
to build the future alongside others who excel in their disciplines and expect the same from you, there's no better place to be. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatorycompliance Programs within the company's KYC CDD and EDD functions. This role involves leading strategic, multi … regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their documentation and practical implementation across the business. Additionally, the role will focus on 1) launching new KYC programs into new products 2) driving automation and process efficiencies and 3) resolve internal audit findings … and ensure all operational processes related to KYC are aligned with compliance standards. What you'll be doing (ie. job duties): Lead cross-functional teams to deliver large-scale, global projects ensuring that all KYC Program objectives are met on time and within scope. Be the 'voice of our customer' in the room, to build AML controls to stop More ❯
the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatorycompliance Programs within the company's KYC CDD and EDD functions. This role involves leading strategic, multi … regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their documentation and practical implementation across the business. Additionally, the role will focus on 1) launching new KYC programs into new products 2) driving automation and process efficiencies and 3) resolve internal audit findings … and ensure all operational processes related to KYC are aligned with compliance standards. What you'll be doing (ie. job duties): Lead cross-functional teams to deliver large-scale, global projects ensuring that all KYC Program objectives are met on time and within scope. Be the 'voice of our customer' in the room, to build AML controls to stop More ❯
City of London, London, England, United Kingdom Hybrid / WFH Options
IPS Group
Role : Business Resilience & Regulatory Specialist Location : City of London (Hybrid) Tenure : Permanent Salary : £90,000-£110,000 per annum plus benefits The Company Our client is a leading provider of capital markets technology and data solutions, supporting financial institutions across the fixed income, foreign exchange, equities, derivatives, and securities finance sectors. They enable firms to streamline operations by digitising … execution capabilities. The Role This is a pivotal role supporting the delivery of a major programme aligned to the Digital Operational Resilience Act (DORA), with a focus on embedding regulatory standards into long-term operational practices.The successful candidate will work across the business to strengthen resilience capabilities, ensure regulatorycompliance, and guide the transition of programme initiatives … into business-as-usual functions.In this high-impact position, you’ll be at the forefront of regulatory change, shaping the way operational resilience is understood and embedded. Working closely with internal stakeholders and subject matter experts, you’ll ensure that resilience measures meet both the letter and the spirit of regulatory frameworks. Key Areas of Responsibility: RegulatoryMore ❯
enforcement, intelligence agencies, and emergency services with real-time insights to help save lives. Our high-performance, flexible, and future-proof solutions also enable mobile network operators to achieve regulatorycompliance with minimal disruption, time, and cost. SS8 is trusted by the largest government agencies, communication providers, and systems integrators globally. Position: Infrastructure Engineer Location: Farnborough (Hampshire) Office … and communication skills Ability to travel Desirable: Knowledge of UNIX/Linux systems Experience with NAS (NetApp or Dell) Experience with SIEM solutions Experience with Atlassian Confluence Knowledge of regulatorycompliance Experience with Kubernetes and containerized deployments Experience and Education: BA/BS in a technology-related field (preferred) 5+ years in high-tech, preferably telecom Willing to More ❯
We are working with a leading US law firm to hire a Data Protection Analyst in London. In this role, you’ll support the risk and compliance function with a particular focus on data privacy, collaborating closely with colleagues across the business, including legal, IT security, and compliance teams. The firm is seeking a detail-oriented and proactive … individual with experience in data privacy or regulatorycompliance, ideally within a law firm environment. You will have at least one to two years of relevant experience and a strong interest in developing your expertise in data protection across a global context. The responsibilities will include: • Supporting data privacy projects and maintaining relevant frameworks • Coordinating privacy and security … workstreams using project management tools • Managing data subject rights requests, including document review • Reviewing client and supplier contracts for data protection compliance • Maintaining records of processing activities across jurisdictions • Conducting assessments on new technologies and processes • Handling file transfers and data-related queries • Monitoring regulatory developments and supporting implementation • Contributing to wider compliance projects and regulatoryMore ❯