Regulatory and Compliance Jobs in UK

Role: Head of LegalLocation: DFYNE HQ 1 Forrest Gate Uddingston G71 5PWWork Location: OnsiteAbout You:Are you the kind of leader who lights up at the words blank canvas and build it your way Do you love the thrill of fast growth smart people and big ambition Are you ready to shape a Legal function t...

Responsible for ensuring that all import and export shipments into UK and Ireland are accompanied with the correct paperwork and are coded to attract the appropriate tax.To work with the Finance department to ensure any issues with paperwork or tax are resolved as a matter of priority. Contact perso...

DescriptionAs an Associate in the EMEAAnti-Money Laundering (AML) Investigations team you will become part of Global Financial Crimes Compliance (GFCC) within the wider Compliance Conduct and Operational Risk (CCOR) organization at JP Morgan.The EMEA AML Investigations team is responsible for AML in...

DescriptionShape the future of Asset Management with visionary data leadership. As the Executive Director and Head of Asset Management (AM) Operations Data Strategy youll shape and execute a cutting-edge approach to data development governance and deliveryempowering business growth operational excel...

Collinson is the global privately-owned company dedicated to helping the world to travel with ease and confidence. The group offers a unique blend of industry and sector specialists who together provide market-leading airport experiences loyalty and customer engagement and insurance solutions for ov...

A highly successful primary academy in Birmingham is recruiting for an HR & Compliance Administrator. This position is responsible for the full employee lifecycle including the surgical maintenance of the Single Central Record (SCR) staff recruitment vetting and onboarding. The role is essential for...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Legal Expert Compliance / Regulatory (Remote Hourly) Typ...

The role of the Enterprise Manager EMEA Trade Compliance is responsible for the execution and maintenance of CSLs world-class import-exportcompliance program in the EMEA Region. Its focus is to ensure all CSL legal entities operating inEMEA are compliant with all applicable customs and trade regulat...

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...

DescriptionThe Service & TeamCornwall Councils Property & Asset Serviceas part of ERA (Economy Regeneration & Assets) is responsible for the strategic operational and commercial management of the Councils extensive land and property portfolio. The Compliance Team provides leadership in ensuring a sa...

Be visionaryTeledyne Technologies Incorporated provides enabling technologies for industrial growth markets that require advanced technology and high reliability. These markets include aerospace and defense factory automation air and water quality environmental monitoring electronics design and deve...

ABOUT USElevate is an award-winning global event staffing agency that connects people with brands. We lead the industry by enriching brand-consumer relationships through positive human connections. Were award-winning and a global leader in creating high-impact experiences using innovation and the h...

Full Time 9.00am 5.00pm Monday Friday 18month Fixed Term Contract (with potential to extend)Peterborough/Remote (with occasional travel as required)Here at CKH were looking for an experienced and proactive Service Manager Governance & Compliance to join our Corporate Services directorate on an 18...

We are looking for a Mechanical / Pressure Systems Engineer to support structural integrity and pressure equipment compliance activities across major nuclear programmes in the UK.You will play a key role in ensuring pressure systems vessels and mechanical assets meet stringent regulatory and design...

First Response Group is not just a workplace. It is a vibrant community where passion fuels our excellence integrity guides our conduct empowerment shapes our successes and a sense of community binds us together. We are pioneers in our field and we seek to inspire every person to reach their maximum...

About DFT OperatorJoin Our Team at DFTODFTO is the governments public sector rail owning group. Its purpose is to bring all currently privately-owned train operators into public ownership in advance of the creation of Great British Railways in 2027 - and deliver improvements in the here and now by u...

Job Description:SECURITY CLEARANCE: Eligibility to gain UK SC Security ClearanceTRAVEL REQUIRED: Occasional travel within UKLOCATION: Filton (60% of your working week must be office based)TYPE: Full timeWHATS IN IT FOR YOUFinancial Reward: Competitive salary annual profit share contributory pension...

DescriptionJoin our dynamic team to navigate complex risk landscapes and fortify technology governance making a pivotal impact in our firms robust risk strategy. As a Compliance and Operations Risk Test Lead in the Testing Center of Excellence you will play a pivotal role in enhancing our compliance...

Simmons & Simmons Employment practice is a recognised leader in both the UK and global marketplace. We are known for our strength-in-depth collaborative culture and ability to provide proactive commercially focused employment law advice.We advise a wide range of global corporates and financial insti...

Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...