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Found 94 Compliance & Regulation jobs
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VP Compliance MLRO
I am working with a leading Global Bank on a search for a new MLRO to join their Compliance Department based in the Dubai(DIFC) office.
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Regulation Technical Specialist
A quant hedge fund is looking for a regulation technical specialist to join their compliance team. Regtech and Reg Compliance experience is critical.
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Assistant Director of Business Compliance
Lead the delivery of high-quality regulation for construction products placed on the UK market as Assistant Director of Business Compliance for OPSS.
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Risk Manager / Legal
Are you ready to take your career to the next level by joining an esteemed legal firm?
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Compliance Manager - Part time 25hr
An international insurance organisation with offices in Surrey is actively recruiting a Compliance Manager to join their expanding team.
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Compliance Partner - Level 4 FP
A financial services organisation located in Hampshire is actively seeking a Firm Compliance Partner.
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Customs and Compliance Officer - Import
A leading food and beverage company renowned for its commitment to quality, sustainability, and innovation.
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Risk and Compliance Associate / Legal
Reputable legal firm seeks a skilled Compliance and Risk Associate to join their dynamic team.
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Compliance Manager / Legal
This is an excellent opportunity to join a forward-thinking, innovative, and friendly team based in Reading.
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Compliance Manager / Payments
Your new company A progressive and innovative financial services company specialising in the financial and payments sector is seeking an experienc
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Data Governance, Management & Insight Lead 2 Year FTC
Data Governance, Customer Data Insight, Policy, Governance Framework, Change, CRM system, 2 year FTC
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Payments Internal Audit Manager
This opportunity will be to audit payments including products, channels, IT systems and end-to-end processes required to service customers.
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Interim IMS Compliance Manager
Interim IMS Compliance Specialist to join the team for c6 months on a hybrid basis. This role is hybrid and involves some travel for site visits.
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Forensic & Fraud Manager (Charity sector) - London (20% international travel)
Are you an experienced forensic accountant, who wants to explore the world? Looking for a role where you can really 'give back' and help some of th...
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Head of Regulatory Programmes
Are you an experienced senior leader with an environmental background who has extensive experience in managing complex, cross cutting projects?
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Information Compliance Manager /DPO
A public sector organisation based in the Southampton area, offers hybrid working to an experienced Information Compliance Manager.
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Manager Tax Compliance MKB
Advies geven binnen onze MKB Tax praktijk aan een diversiteit van klanten in de regio Breda.
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(Senior) Manager Accounting & Reporting - BPS
Ben je verantwoordelijk voor de groei van de afdeling, waarnaast je een sterke relatie met de klant aan het opbouwen bent bij Deloitte
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Risk & Compliance Manager
We are delighted to assist one of our clients, a medical equipment manufacturer, in their search for a Risk & Compliance Manager, to join their team.
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Business Compliance Senior Safety Officer
Bring your compliance experience to the vital regulation of UK construction products.
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Compliance Officer & MLRO
We are seeking an experienced Compliance Officer & MLRO to manage the Compliance and Financial Crime teams in the UK and across various jurisdictions.
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Lead Enforcement Officer
We have Lead Enforcement roles available in all three of our Enforcement Teams, who keep online shopping safe for consumers across the UK.
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Senior Environmental Health & Safety Specialist - Workers Compensation
The primary role of this position is to implement, administer, and maintain Valley Waters Workers' Compensation program.