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A skilled Compliance Officer is sought to mitigate risk and ensure regulatory adherence within a dynamic Financial Services environment. The role requires a meticulous eye for detail, the ability to manage multiple tasks, and a passion for maintaining the highest standards of compliance.
Dealing with employee compliance requests and queries associated with Personal Account Dealing ("PAD"), Gifts, Hospitality & Entertainment, Outside Business Interests, and Annual Compliance Declaratio
This position requires a Compliance Manager to oversee and manage all compliance aspects within the Engineering & Manufacturing department of a leading manufacturing company based in Leeds.
This entry-level Compliance Analyst position requires an individual with a keen eye for detail and a strong understanding of legal procedures. The successful candidate will be responsible for ensuring that the company's operations align with regulatory standards within the professional services industry.
This advertisement seeks a dedicated Compliance AVP for a leading Financial Services firm. The role is based in London and requires a strong understanding of Risk & Compliance.
We are looking for a dedicated Compliance Manager to oversee compliance procedures and ensure our not for profit organisation adheres to legal standards and in-house policies. The candidate will be responsible for enforcing regulations in all aspects and levels of our business as well as providing guidance on compliance matters.
Seeking an experienced and detail-oriented Compliance Manager. You will be responsible for the delivery of the conduct related FCA regulatory frameworks.
Our client a leading fast-paced Fintech firm are recruiting for a Senior Compliance Analyst to join their growing team
My client is a large, well known FMCG business based in Medway, Kent. They are an international business who are continuing to expand and diversify their product base.
A Senior Compliance Analyst is required for a global law firm in the Risk and Compliance department. The role involves ensuring internal policies adhere to regulatory requirements, with a particular focus on trusts and estates.
My client in Jersey is looking for a Client Compliance Manager.The purpose of this position is to act as a client focussed Compliance representative within the Group's Jersey office, taking responsibility for the day to day Client Compliance activities and forming part of the group-wide Risk and Compliance team, assisting with its on-going development and implementation of the Group's Compliance strategy.
Our client a leading global Investment Bank are recruiting for a Senior Compliance Officer - Control Room and Central Compliance to join their established Compliance team with offices based in the city of london
The Finance Compliance Manager will work closely with all functions to document and improve the standard operating procedures and policies, and will be responsible for putting a compliance framework in place to train and monitor individuals.You will document the finance processes to ensure that appropriate controls to oversee the operational teams, and will ensure that high quality internal controls are in place.
We are actively looking to engage transport & compliance professionals for an exciting new role as a Transport Compliance Supervisor in Burton-on-Trent area of Derbyshire!
A Part Time Compliance Manager is required for a leading healthcare provider in London, with a strong focus on maintaining adherence to regulatory requirements and improving compliance practices.
The Compliance and Assurance Manager plays a vital role in ensuring that the financial services provided by the company are in accordance with regulatory standards. They will work closely with the Risk & Compliance department to manage and enhance the company's compliance framework.
This position is for a diligent and detail-oriented Risk and Compliance Lawyer who will play a key role in maintaining the legal integrity of the law firm by ensuring all policies and procedures are compliant with applicable SRA laws and regulations.
We are actively looking to engage transport & compliance professionals for an exciting new role as a Interim Transport Compliance Manager in Derby! This role is a temporary / cover based contract.
The Technical Fire Compliance Specialist will be responsible for ensuring our properties are compliant with all relevant fire safety regulations. This is a critical role within the Property Department, requiring an individual with a comprehensive understanding of fire and building safety.
Seeking an Information Governance Compliance Officer, a detail-oriented professional who will ensure adherence to data protection and information governance principles within the organisation. The successful candidate will demonstrate excellent analytical skills, a solid understanding of information governance, and a keen awareness of data protection laws.
Head of Compliance & Building Safety for housing, high rise apartments and care homes across Greater Manchester. A senior leadership role for the organisation.
This role will be responsible for managing the group's taxation matters, internal control governance, risk management framework and compliance with regulatory bodies.
The Senior Compliance and Risk Counsel is a crucial role in a top-tier International law firm. The role ensures compliance with regulatory requirements and manages risk across the organisation.
We are looking for a dedicated and professional Chief Compliance Officer (SMF 16) with a strong background in Investment Banking. The ideal candidate will ensure our company adheres to legal standards and in-house policies.
This exciting opportunity in the not for profit sector requires a Head of Estates - Compliance, Risk & Safety to oversee all compliance, risk and safety aspects across FM and estates. The role is based in Wolverhampton and offers the chance to lead a dedicated team working across a large estate.
Joining a flourishing firm across the Midlands, you will be responsible for your own varied portfolio, specifically corporate tax compliance
As a Senior Analyst IT GRC, you'll be at the forefront of protecting the organisation from potential risks and ensuring compliance with industry regulations. Your work will directly contribute to the security and stability of the IT infrastructure, making a tangible difference every day.
This is an Exco level Chief Risk Officer position for a high growth UK Bank. The role will play a pivotal role in safeguarding the firms operations by developing and implementing risk management and compliance strategies. This is an SMF 4 and SMF 16 role and therefore the ideal candidate would already be approved in the functions.
This is a unique opportunity for a proactive Compliance Advisory expert with metals experience to join an LME Cat 1 brokerage firm. The successful candidate will be responsible for providing regulatory advice, guidance, regulatory reporting and will be the Deputy to the SMF 16.
A rare opportunity has arisen within a leading South West chartered accountancy practice looking to recruit a key addition as Training and Compliance Senior Manager / Director based from their Taunton offices. You will lead on financial reporting internally, as the firms lead on audit technical matters, managing regulation, risk and practice assurance across the firm and driving the delivery of technical training across the firm.
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