Overview In this role you support the compliance function to meet regulatory obligations within a wholesale banking context. You will help maintain a robust compliance framework and contribute to Head Office reporting, working closely with...Read More>>.

Overview As a Senior Compliance Analyst in our Financial Crime team, you will lead end-to-end due diligence on partners and customers to keep our growing network compliant across jurisdictions. You’ll work closely with onboarding, risk, a...Read More>>.

Overview In this role you will architect and scale global financial crime and regulatory programs to protect Farfetch from regulatory, financial, and reputational risks. You will lead cross-border AML, sanctions, and product compliance effo...Read More>>.

Overview In this role you will perform risk‑based AML/KYC due diligence to support onboarding and matter processing for global clients. You will work within the New Business Intake team to assess and document client risk, conduct research...Read More>>.

Overview In this role you ensure Hexcel’s international material, tech, equipment and software movements comply with global trade rules. You will work within the ITC group across multiple bases (France, UK, Spain) to validate shipments, l...Read More>>.

Overview In this role you will shape and deliver AI-powered capabilities for the RegCompliance+ platform, collaborating with customers and cross-functional teams to identify opportunities and prioritize enhancements. You’ll translate insi...Read More>>.

Overview As a Senior Regulatory Compliance Manager in Corpay's Global Regulatory team, you will strengthen the UK regulatory framework for cross-border payments, FX, and client money handling. You will translate complex FCA and MiFID requir...Read More>>.

Overview In this role you support payroll compliance operations for the region, addressing tax queries, and guiding cross-functional teams on local requirements. You will research and document country-specific regulations and help expand De...Read More>>.

Overview In this role, you apply your conduct risk expertise to help financial services clients meet regulatory obligations. You’ll join EY’s Newcastle team within the Consulting Service Delivery unit to deliver high‑quality, collabor...Read More>>.

Overview In this role you will manage the operational side of Teledyne e2v’s export compliance program from Chelmsford. You will ensure UK, US trade regulations are applied to cross‑border movements, license processing, and regulatory r...Read More>>.

Overview In this Security Compliance Analyst role, you support customer trust and security governance across Certinia’s enterprise. You will help respond to customer inquiries, manage audits, and monitor controls with cross-functional par...Read More>>.

Overview Senior Trade Compliance Analyst at Novanta leads and shapes import/export compliance across global operations. You will drive accurate classification, documentation, and regulatory adherence, partnering with cross-functional teams...Read More>>.

Overview In this role you help steer Airwallex’s UK regulatory posture by leading licensing engagements, regulatory reporting, and examinations. You will partner with cross-functional teams to implement compliant product and process solut...Read More>>.

Overview As Senior Legal Operations & Compliance Analyst you will enhance the Legal team’s efficiency and tech-enabled capabilities. You’ll oversee the roll-out and optimization of legal technology, including CLM and privacy tools, enab...Read More>>.

Overview In this role you join a growing ERC team to help organisations embed governance, risk and compliance capabilities. You will work with clients across industries to assess maturity, design frameworks, and implement processes and tech...Read More>>.

Overview In this role you support Market Data Services by ensuring compliant use of market data across the firm. You will be a key contact for exchange relationships and help implement licensing for proprietary JPM applications. You will co...Read More>>.

Overview As part of the Asset Management Compliance team in Birmingham, you will advise on sales and marketing activities to ensure compliance with financial promotion rules and jurisdictional limits. You will collaborate with business part...Read More>>.

Overview In this role you will design, implement, and oversee Wise's global compliance frameworks for ABC, GEH, and conflicts of interest, aligning with local regulations across jurisdictions. You will lead risk assessment, governance repor...Read More>>.

Galaxy Digital is seeking a highly experienced IT Risk and Control Manager to lead IT risk governance for its London operations and ensure compliance with UK, EU, and US cybersecurity requirements. You will oversee third‑party ICT risk due dilig...Read More>>.

OverviewProject Manager (Regulatory Compliance projects) - Treasury Settlements. The Project Manager is a critical role reporting to the Director, Treasury Services Europe within the Europe Finance Treasury function. This role supports...Read More>>.

JPMorgan Chase & Co. is seeking an Data Privacy Lead within the Firmwide Chief Data Office to drive development and execution of the firm’s privacy program.You will collaborate with senior privacy leaders and cross-functional teams to nav...Read More>>.

BJAK is building a regulatory compliance function in the UK to support market entry and ongoing operations. As Regulatory Compliance Director, you will design and enforce compliance frameworks, lead readiness with the FCA, and ensure consumer prot...Read More>>.

JMC Legal Recruitment is seeking a Regulatory Compliance & Investigations Senior Associate to join a Top 30 international firm in London. The role offers exposure to a mix of advisory and contentious work in a collaborative, development‑driven t...Read More>>.

G MASS Consulting, partnering with a leading Hedge Fund, seeks a Compliance professional to join its global Compliance function in London. The role blends BAU control room responsibilities with data-driven process improvements, delivering timely r...Read More>>.

About the Role Position: Compliance Senior Analyst – 12‑month Fixed Term Contract. Responsibilities Contribute to the promotion of the compliance function as a trusted advisor. Support day‑to‑day...Read More>>.

URBN UK Limited is part of the URBN Group, a global retailer, with its European Head Office located in London. Its retail offering in Europe includes three brands, with stores in more than 10 European countries and a strong e-commerce presence....Read More>>.

Alpha Financial Markets Consulting (Alpha FMC) is the leading global consultancy to the asset and wealth management industry. We are a boutique management consulting firm that offers the world’s top asset and wealth managers a competitive edg...Read More>>.

OverviewProvide independent 2LoD oversight and challenge across regulatory compliance, financial crime, operational resilience, safeguarding, conduct, and consumer protection controls.Monitor compliance with FCA rules, re...Read More>>.

Revolut in the United Kingdom is seeking a Business Compliance Manager to advise and oversee risks across investing and trading products. You will enable innovation while ensuring regulatory expectations are met, shaping compliance strategy in a f...Read More>>.

Berkley Specialty London (a Berkley Company) is seeking a senior Product Governance professional to maintain the governance framework, lead lifecycle governance activities, and oversee the product catalogue and related documentation. The role requ...Read More>>.

ResponsibilitiesAs a bank, we are required to provide our clients, partners, employees but also the regulators with an irreproachable level of service, including in regulatory terms, which is increasingly important in the control...Read More>>.

FundApps is seeking an Information Security Analyst to help operate and improve controls supporting our ISO 27001 and SOC 2 programs. You will work across security operations, risk management, audits, and incident response while learning quickly i...Read More>>.

Capgemini in London is seeking a CCI Regulatory Business Analyst to translate regulatory obligations into business and technology solutions. You will collaborate with stakeholders across compliance, technology, and delivery to ensure regulatory in...Read More>>.

Client Onboarding KYC Associate Location: Office-based in London (assumed from context). Responsibilities and qualifications not fully specified in the provided text. Senior HR Manager with Financial Services experience...Read More>>.

We are currently seeking an experienced professional to join our team in the role of Senior Compliance Manager - Products and Payments. Supporting the UK Commercial Bank, you'll be part of the Regulatory Compliance oversight function. With a ke...Read More>>.

Corpay is seeking a Senior Regulatory Compliance Manager to strengthen the UK regulatory framework within the Global Regulatory team. Based in London, you will provide expert advisory on EMRs, PSRs, and MiFID requirements, translating regulatory o...Read More>>.

Barclays is seeking a qualified solicitor to lead legal risk and compliance for payments activities, including merchant acquiring, card issuance, and payment systems. You will advise on laws, draft and negotiate payment agreements, represent Barcl...Read More>>.

Gen II Fund Services is seeking an experienced Compliance Officer to oversee regulatory obligations for licensed client entities in Guernsey. You will design and maintain monitoring programmes, provide regulatory guidance to senior management, and...Read More>>.

National Grid is seeking a Regulatory Compliance Officer for its Castle Donington area. The role supports delivery of regulatory compliance duties, training programmes and reporting within a hybrid office/remote setup.You will work with the...Read More>>.

Severn Trent Plc is seeking a Compliance Analyst to ensure accuracy, quality and regulatory compliance of water quality data. You will analyse data, support key systems, and provide insight to meet regulatory requirements and serve customers....Read More>>.

JPMorgan Chase & Co. in London is seeking a Compliance Analyst to support market data compliance activities across the firm. You will coordinate licensing for proprietary JPM applications and act as a primary contact for exchanges and brokers glob...Read More>>.

ResponsibilitiesInterested in how banks are regulated and held accountable? Are you curious about how financial institutions operate within a highly regulated environment? Do you have an interest in UK banking regulation, governance and t...Read More>>.

United Utilities is hiring a Regulatory Controller Trade Effluent (RCTE) to oversee control and monitoring of trade effluent discharges and to recover wholesale costs for treatment. You will manage a portfolio of non-household customers, work with...Read More>>.

This permanent, full-time position as Compliance And Regulatory Professionals with Pertemps Coventry Commercial sits in Coventry, offering £55,000 annually across 37.5 weekly hours, with an early Friday finish. The successful candidate will own t...Read More>>.

Welcome to ConocoPhillips, where innovation and excellence create a platform for opportunity and growth. Come realize your full potential here.Who We AreWe are one of the world’s largest independent exploration and production com...Read More>>.

kampag limited is seeking a Compliance & Risk Analyst - Quality Specialist to support regulatory compliance, fraud investigation and entity due diligence across several international markets. You will handle complex cases, improve manual processes...Read More>>.

Role Title: Compliance & Risk Support AnalystPay rate: 276.00 per day UmbrellaLocation: Bearwood Rd, Sindlesham, Wokingham RG41 5BN Hybrid 50/50Duration: 4 MonthsClearance: Active SC clearance...Read More>>.

ManpowerGroup is seeking a Compliance & Risk Support Analyst to help maintain regulatory adherence and minimize risks. Location is Bearwood Rd, Sindlesham, Wokingham with a hybrid 50/50 schedule. The role supports risk reviews, data analysis, risk...Read More>>.

Sanofi Waterford seeks a QC Analyst to provide analytical chemistry support for manufacturing operations. You will engage with continuous improvement to optimise laboratory functions and ensure compliance with pharmacopoeial and regulatory standar...Read More>>.

Health Partners, a leading UK provider of occupational health and wellbeing solutions, invites applications for a Laboratory Analyst in our Confirmation team at Matrix Diagnostics in Waltham Abbey, Essex. The role is 37.5 hours per week with a sal...Read More>>.