101 to 125 of 180 Regulatory Compliance Jobs

advisory capability aims to inspire, lead and support organisations on their journey of adopting cloud for creating business and revenue models, generating growth, ensuring regulatory compliance and reducing their carbon footprint. Cloud is a key enabler for every business strategy from new business models to strategic risk management. more »

Controls Manager. A newly created role, reporting into the Head of Internal Audit, you will take responsibility and run the design and implementation of compliance frameworks, embedding a risk register, controls testing and remediation. You will be joining an energetic and proactive environment and the role provides a great … registers, including monitoring of identified remediation activity Identifying and testing Technology Controls Background Requirements: Experience in internal audit, internal controls, risk assessment/management, regulatory compliance or governance/SOX Some experience within IT Risk would be beneficial Significant experience of redesigning controls and controls testing Strong communication more »

tools, training staff, and handling client queries related to operational resilience. Strong stakeholder engagement and confidentiality, with a focus on global risk reporting and regulatory compliance. Must be based in London, this role is Onsite, potentially starting as Hybrid This is a permanent role. Salary is based on experience. more »

with multi-jurisdictional challenges, ranging from: • Negotiating contracts with clients and vendors. • Working closely with the client services team and our clients’ legal and compliance teams to ensure clients access knowledge safely. • Drafting and implementing internal policies and procedures to appropriately manage risk. • Developing and delivering legal and compliance … on corporate structure and company secretarial matters. • Dealing with evolving areas of law including corporate/commercial, intellectual property, data privacy, technology, sanctions and regulatory compliance. As Legal Counsel, you will grow and develop in a high-growth environment. The company will provide you with autonomy and independence in more »

hr (W2 Contract) What's the Job? Site Acquisition Management: Oversee all site acquisition activities, including audits, RFDS reviews, and coordination of design services. Regulatory Compliance: Ensure all documentation and submissions for regulatory approvals are accurate and timely. Vendor Coordination: Manage relationships with Service Providers and ensure … Real Estate License, PE, or Law Degree. Leadership Skills: Ability to manage multiple projects and lead teams effectively. Technical Knowledge: Familiarity with engineering requirements, regulatory processes, and site acquisition documentation. Communication Skills: Strong written and verbal communication skills to liaise with internal teams, clients, and vendors. What's in more »

delighted to partner with a globally recognised foreign exchange brokerage headquartered in London. Due to continued growth they are looking at bringing in a Regulatory Compliance Analyst to assist with day-to-day Compliance activities and continue to develop the existing Compliance Monitoring and Surveillance Programme. … Key Responsibilities: Foster relationships with front office staff to enhance their understanding of regulatory obligations Monitor front office operations for adherence to rules, escalate issues as needed, and implement corrective actions Conduct compliance reviews and assessments of front office activities Test controls to ensure business operations comply with … regulatory requirements Act as a first point of contact for general regulatory queries, providing advice and guidance to the business Generate management information reports on surveillance, liaison, and training efforts Lead remediation projects for areas of compliance weakness identified by the second line of defence Contribute to more »

practitioners work on a variety of projects which include design and delivery of operating models, process transformation and automation, cost reduction, structural reform and regulatory change.The Operating Model Transformation – Capital Markets team recognises that our success in the industry is due to our incredible people. We invest heavily in … Manager in Operating Model Transformation - Capital Markets, you will work on complex and challenging projects within the Capital Markets industry with a focus on regulatory change. You will have the opportunity to learn and grow by using the practice’s sophisticated tools and methodologies, whilst having the opportunity to … and learn from some of the top practitioners in our firm.To be successful in this role, you will need to have had exposure to regulatory change project work and be able to understand front-to-back operations as well as the full trade life cycle, so that you can more »

in the development and submission of R&D tax credit claims. Your responsibilities will include: Report Preparation: Draft detailed R&D technical reports, ensuring compliance with the latest HMRC guidelines and the Corporate Intangibles Research and Development Manual. Client Interaction: Engage in technical discussions with clients, accurately documenting eligible … innovations and determine their eligibility for tax incentives. Process Management: Assist in managing project timelines and ensuring the timely and accurate submission of claims. Regulatory Compliance: Support the preparation of compliance checks and responses to HMRC enquiries, under the guidance of senior team members. Professional Development: Stay … of service delivery and client satisfaction. Business Development: Identify new business opportunities and contribute to the growth of the R&D tax advisory service. Regulatory Expertise: Provide expert advice on R&D tax legislation, staying ahead of changes and ensuring your team is informed and compliant. Qualifications and Skills more »

Power BI, Tableau, Oracle BI, QlikSense, IBM Cognos Financial IT: Banking and asset management technologies (Off-the-shelf software implementation) Accounting & reporting: Statutory and regulatory reporting, IFRSs, GAPs, Corep, Finrep, EMIR, MiFID Risk management and regulatory compliance: Financial and non-financial risks, Financial crime, KYC, CDD CRM more »

continuous integration/continuous deployment (CI/CD), and test-driven development (TDD). Oversee the design, development, and maintenance of banking applications, ensuring compliance with industry regulations and security standards. Foster a culture of innovation, collaboration, and continuous learning within the engineering team. Qualifications: Bachelor's or Master … tools, and technologies, including but not limited to Java, .NET, Python, SQL, RESTful APIs, and cloud computing platforms (AWS, Azure, etc.). Experience with regulatory compliance (e.g., GDPR, PCI DSS, etc.) and security best practices in the banking industry. Excellent communication and interpersonal skills, with the ability to more »

finance processes, ensuring accuracy, efficiency, and scalability. Expansion Planning: Prepare financial models and analysis to support our US market entry and growth strategy. Reporting & Compliance: Ensure accurate financial reporting, maintain regulatory compliance, and manage internal controls. Qualifications: ACA, ACCA, CIMA qualified or equivalent, with substantial experience in more »

HR Business Partnering teams to ensure accurate job categorisation and salary positioning of our employees Analyse internal salary data to ensure internal equity and compliance with equal pay Support in delivering the annual pay review and bonus processes Maintain compensation data within the HRIS (Workday), including upkeep of data … salary ranges and job profiles, as well as performing audits and data integrity checks to ensure accuracy in reporting Assist in the implementation and compliance with upcoming EU Pay Transparency directives Contribute to the preparation and delivery of reports, including Gender Pay Gap reporting, to ensure regulatory compliance more »

who specialize in the development and testing of inhalable and nasal pharmaceutical products, collaborating closely with pharmaceutical companies to ensure product safety, efficacy and regulatory compliance. We are seeking a Business Development Manager to join the team who will support business development initiatives and help grow the business with more »

broad range of legal matters including: · Negotiating contracts with clients and vendors. · Working closely with the client services team and our clients’ legal and compliance teams to ensure clients access knowledge safely. · Drafting and implementing internal policies and procedures to appropriately manage risk. · Developing and delivering legal and compliance … the business. · Working on corporate structure and company secretarial matters. · Dealing with evolving areas of law including intellectual property, data privacy, technology, sanctions and regulatory compliance, employment and taxation. Skills and experience required: ● Qualified as a solicitor in a UK jurisdiction with at least 1 years’ post-qualification … Head of Legal and the General Counsel based in London, senior leadership of the business based in London and colleagues in the legal and compliance team based globally. With a high level of independence, you will be empowered to use your initiative to take ownership of your projects. This more »

our client’s offering is a highly specialised and well-regarded data protection practice. The team advises on all aspects of data privacy and compliance, guiding clients through the intricacies of UK GDPR, the Data Protection Act, and cross-border data issues. The practice is deeply embedded within the … firm’s wider media and technology offering, ensuring clients benefit from comprehensive, commercially focused advice. From regulatory compliance to high-stakes litigation, this team tackles some of the most significant data protection matters across the media, advertising, sports, and technology sectors. The Opportunity This role offers an outstanding … cybersecurity, AI, data protection and privacy issues, ranging from data breach response procedures, binding corporate rules applications, Data Privacy Framework certification, impact assessments, and compliance projects with legislation such as the General Data Protection Regulation (GDPR) and Data Act. The Candidate Qualified solicitor in England & Wales with more »

and other regulators. Define and design data quality controls and reporting. Guide and support teams to embed data quality principles into data pipelines. Establish regulatory compliance (GDPR, DSA, HIPPA etc.) Your Profile Key skills/knowledge/experience: Strong experience in data Governance. In depth knowledge of Data … Extensive experience in Data Lineage. Comprehensive understanding of Enterprise Data Model. Experience & knowledge with tools like Solidatus & Collibra. Ability to document various artifacts for regulatory consumption around data dimensions. Strong data modeling experience. Good to have Knowledge of Data Privacy, regulations and Cloud Platforms. Rewards & Benefits TCS is consistently more »

wire layout and management. CAD software skills (AutoCAD, Solidworks, etc.) for cables, harness, and circuit design. Familiarity with Engineering Change Order processes and documentation. Regulatory compliance experience for equipment (e.g., safety, emission, immunity) a plus. Ability to design simple circuits (e.g., breakout board). Product Engineering and sustaining more »

the custody team. This role involves overseeing transaction processing, monitoring and risk management, while also supporting various projects that enhance digital asset security and regulatory compliance. The successful candidate will assist in both day-to-day operations and strategic initiatives across different areas, including legal, regulatory, and cybersecurity. … exceptions and ensuring timely and accurate submission. Client Support : Act as a point of contact for clients, handling issues and inquiries while coordinating with compliance and IT teams when necessary. Risk & Control : Identify and escalate any issues or control breakdowns, maintaining product and process knowledge across all digital asset … classes. Project Involvement : Collaborate with IT and Compliance to deliver system improvements and process efficiencies, while identifying and implementing industry changes. Testing & Implementation : Assist with testing and ensuring smooth rollout of new systems or updates that impact operations. Qualifications & Skills : Degree in a statistical, analytical, or technical field (e.g. more »

will be responsible for the overall management and governance of our data. You will develop and enforce data policies, oversee data quality, and ensure compliance with relevant regulations. Your role will be pivotal in driving data initiatives that support our business objectives and enhance decision-making capabilities. Key Responsibilities … govern data access, sharing, usage, and protection. Data Architecture: Design and maintain a data framework that ensures efficient data collection, storage, processing, and access. Compliance and Security: Ensure data handling practices comply with regulations (e.g., GDPR, HIPAA) and implement robust security measures to protect data. Lifecycle Management: Manage data … Proven experience in data governance, data management, or a similar role within the retail industry. Strong understanding of data quality management, data stewardship, and regulatory compliance. Experience with data architecture, data lifecycle management, and metadata management. Excellent analytical, problem-solving, and decision-making skills. Strong leadership and communication skills more »

in the Teaching Excellence Framework and are ranked among the top young universities worldwide. The Role: We are seeking an experienced Governance, Risk, and Compliance Manager to lead the security assessment function. Reporting to the Head of Cyber and Information Security, you will be responsible for developing and implementing … a comprehensive IT Governance, Risk, and Compliance Framework that aligns with the business objectives and ensures regulatory compliance. You will collaborate with internal and external auditors and regulatory agencies, and manage a Governance, Risk, and Compliance Analyst within your team. Key Responsibilities: Develop and implement a … robust Governance, Risk, and Compliance Framework, incorporating industry standards such as Cyber Essentials/Plus, ISO 27001, NIST, and CIS. Ensure compliance with internal controls, regulations, and information security policies. Collaborate with auditors and regulatory bodies to maintain appropriate documentation. Lead, manage, and develop a Governance, Risk more »

and our responsibilities include researching international data privacy laws, supporting the day-to-day operations of product teams, and offering comprehensive internal data privacy compliance training. We are dedicated to upholding the company's commitment to privacy and regulatory compliance. Responsibilities： Provide privacy legal advice and day-to … day support required to Tencent’s global businesses. Advise on compliance across all aspects of global privacy laws and regulations, including data protection, data security and data breach rules. Develop and implement program to facilitate compliance with international data privacy and personal information collection rules, regulations and standards … preferred but not mandatory. Experience in dealing with privacy issues relating to international businesses. Experience in the design and implementation of a global privacy compliance program is a plus. Strong interest in the internet and cloud service space. Track record in problem solving, analytical and organizational skills. Proactive approach more »

Project Manager to oversee the deployment of our autonomous vehicle technology. This role will be pivotal in ensuring successful project execution, customer satisfaction, and regulatory compliance. You will act as a bridge between our headquarters and local operations, facilitating effective communication and collaboration. Key Responsibilities: Customer & Local Collaboration: Serve … and operational norms. Ensure all deployments comply with local regulations, safety standards, and operational requirements. Build and maintain strong relationships with customers, local authorities, regulatory bodies, and other stakeholders. Address concerns, obtain necessary permits, and ensure smooth project deployment. Project Execution and HQ Coordination: Implement project plans as outlined more »

to Investment firms. Built on 20 years of continuous innovation, our unique SAAS platform provides clients with the reporting tools they need to ensure regulatory compliance. Following a successful funding round, we are expanding globally with the vision to become the #1 partner for investment and trading compliance more »

third parties. Legal Advisory: Provide expert legal advice on a broad range of media-related issues, including AdTech, content licensing, intellectual property, privacy, and regulatory compliance. Marketing & Consumer Law: Advise on promotional campaigns, consumer law issues, and programmatic advertising matters. Dispute Resolution: Oversee and manage external counsel, and advise … Collaborative Support: Work closely with internal stakeholders and executives, offering proactive legal guidance and strategic risk management. Industry Trends: Stay informed about industry trends, regulatory developments, and best practices in media and advertising law. Team Leadership: Mentor and manage junior legal team members, fostering their growth and development. Required … law, contract negotiation, and privacy regulations. Dispute Management: Experience in managing and resolving disputes, including overseeing external counsel and advising on complex litigation and regulatory matters. Commercial Acumen: Ability to handle complex commercial agreements, particularly within the technology and media sectors. Leadership & Mentorship: Proven experience in managing and mentoring more »

Analytics and Reporting Senior Developer Regulatory Data Office (RDO) Macclesfield/Luton (Hybrid) As an Analytics and Reporting Senior Developer and member of the RDO Analytics and Reporting team you will be responsible for the development and maintenance of reports and dashboards, as well as providing ad hoc expertise … and advice in support of regulatory stakeholders, ensuring delivery of analytical and reporting services in support of the Regulatory business, with a specific focus on regulatory compliance and data quality as well as strategic-enabling support to the wider enterprise stakeholders. As an Analytics and Reporting … Senior Developer You will also be driving innovation and the deployment of analytical solutions that address business challenges and needs, ensuring Regulatory business can gain full value from the available information to enable compliance and deliver competitive advantage. You do this by providing critical information in support of more »