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Keywords: Regulatory / Compliance Manager, Location: London

Page: 43

Senior Officer - Relationship Management (Financial Institutions)

clients, ensuring compliance with customer due diligence, regulatory, and legal requirements throughout the pre-closing... Perform ad-hoc duties and prepare reports as required, ensuring compliance with local jurisdictional regulatory and legal...

Company: Bank of China
Location: London
Posted Date: 31 Dec 2025

3rd Party Management & Resilience Analyst

and suppliers, ensuring smooth transitions and adherence to policy and regulatory standards. Supporting vendor due diligence.... Ensuring vendor management practices reflect current regulatory expectations for outsourcing and third‑party risk...

Company: Cameron Kennedy
Location: London
Posted Date: 31 Dec 2025
Salary: £65000 per year

Air Conditioning Engineering Supervisor

. This position is critical for ensuring plant reliability and regulatory compliance. Key Responsibilities Technical & Operational... all tools, specialist equipment, and meters are certified and logged. Compliance & Reporting Ensure full compliance...

Posted Date: 31 Dec 2025

International Finance, Fund Finance, Associate

Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term... is available at . Follow @blackstone on , , and . Blackstone Blackstone is the world’s largest alternative asset manager. Blackstone seeks...

Company: Blackstone
Location: London
Posted Date: 26 Dec 2025

Team Leader, Underwriting Support

leader. How you'll create an impact: Reporting to the Operations Manager, this position is responsible for the day-to-day.... Some of the key responsibilities include: Day to day management of UAs Working with the Underwriting Support Manager to ensure...

Company: AIG
Location: London
Posted Date: 25 Dec 2025

Collateral Management - Portfolio Reconciliation / Assistant Vice President (AVP)

and developments. - Adhere to internal policies and best practices. - Ensure compliance with applicable regulatory obligations... and resolve disputes. - Support regulatory requirements including collateralisation, reconciliation, and dispute resolution...

Company: Venn Group
Location: London
Posted Date: 25 Dec 2025

Audit Specialist

quality, ethics, independence and regulatory compliance. The role also involves close engagement with audit firms, audited...: £70,000 – £85,000 plus excellent benefits We are supporting a public sector body with the appointment of an Audit Specialist at Manager level. The...

Location: London
Posted Date: 25 Dec 2025
Salary: £70000 - 85000 per year

Employee Relations Lead (6 month FTC)

across the firm. You will lead a team of 13 ER professionals, including the Senior ER Manager, and work closely with senior... guidance and support to the firm on risk mitigation, compliance, thought leadership on ER policy implementation ensuring the...

Company: BDO
Location: London
Posted Date: 25 Dec 2025

Senior Claims Adjuster - D&O/FI

/regulatory and Company procedures. Additionally assist the Claims Manager with the supervision and development of the Claims team... on policies underwritten by the Company whilst operating in line with the claims procedure guidelines and general compliance...

Company: Starr Insurance
Location: London
Posted Date: 25 Dec 2025

Director of Partnerships

To: Zahi Yaari Description This is a pivotal moment for the digital asset ecosystem as regulatory scrutiny, institutional... and blockchain analytics solutions. Deepen our strategic positioning across the Web3, fintech, and compliance ecosystems. Drive...

Company: Elliptic
Location: London
Posted Date: 25 Dec 2025

Security Officer

. + To be aware of and ensure compliance with all aspects of policies and relevant legal and regulatory requirements as directed... by the Security Account Manager and in accordance with UK Law and Guidance bodies. + Fully and satisfactorily complete...

Company: Mitie
Location: London
Posted Date: 25 Dec 2025

Project Financial Controller - NZT

Controller, Project Control Manager, Planning Manager, and Company Finance Management, to deliver seamless financial integration... detailed variance analysis between budget, forecast, and actuals, supporting management decision-making. Compliance...

Company: Technip Energies
Location: London
Posted Date: 25 Dec 2025

Junior KYC Onboarding Analyst

compliance with all relevant legislative and regulatory requirements while maintaining direct contact with clients to effectively...) Adherence: Strive for high-quality output by ensuring all personal case submissions meet compliance standards and are processed...

Company: Ebury
Location: London
Posted Date: 25 Dec 2025

Lead Nurse - Adult Critical Care and Cardiac Ward

, and service enhancements. Lead on clinical governance, audits, and compliance with CQC and other regulatory frameworks. Mentor... manager. This is an influential position within our nursing leadership team, critical to delivering Cromwell Hospital...

Company: Bupa
Location: South West London
Posted Date: 25 Dec 2025

Director, Product Management

for leading the Product Development team for Debit / Credit Processing in Europe, ensuring compliance with European regulatory... aligned with European regulatory standards and compliance requirements. Continuously monitor regulatory changes and industry...

Company: Pismo
Location: London
Posted Date: 24 Dec 2025

KYC Onboarding Analyst

compliance with all relevant legislative and regulatory requirements while maintaining direct contact with clients to effectively...) Adherence: Strive for high-quality output by ensuring all personal case submissions meet compliance standards and are processed...

Company: Ebury
Location: London
Posted Date: 24 Dec 2025

Strategy & Operations Lead (F/M/D)

that ensures portfolio data integrity, regulatory readiness, and scalable workflows. We’re hiring a Strategy and Operations Lead..., and regulator-ready. Collaborate closely with Trading Operations, Risk, Compliance, Engineering, and Trading Desks to maintain end...

Company: Flowdesk
Location: London
Posted Date: 24 Dec 2025

Legal Counsel, Structured Finance Lending

regulatory opinions and memos; Advising relevant internal stakeholders including Risk, Compliance and Portfolio Management...; Keep up to date with relevant changes in law and regulation and assist on the implementation of regulatory reform...

Location: London
Posted Date: 24 Dec 2025

Operations Director

performance. Ensure compliance with regulatory frameworks and champion quality improvement. Develop and manage operational... as a senior operational manager in a complex healthcare setting, ideally within a hospital environment (essential) Demonstrated...

Company: Bupa
Location: London
Posted Date: 24 Dec 2025

Senior Underwriting Operations Analyst

(Proficiency Level 2) Regulatory Compliance (Proficiency Level 2) SLA Management (Proficiency Level 2) Stakeholder Management... of knowledge, guiding in-house and outsourced team members and escalating matters to the Underwriting Operations Manager when...

Company: Canopius
Location: London
Posted Date: 24 Dec 2025