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The Compliance Manager will lead the risk and compliance department in a a FMCG business, ensuring the organisation meets industry standards and regulations.
This role involves ensuring compliance with the latest regulations within the financial services industry. The Compliance Analyst will work closely within the banking and financial services department, providing key insights to maintain regulatory alignment.
A broad Compliance Officer role based in Somerset, this role reports to the Legal Specialist and involves consumer compliance, advertising compliance and data protection. The role sits as part of a well established, friendly Legal team, it offers flexible working options and good benefits.
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.
A Senior Compliance Analyst is needed to support a robust legal team by ensuring adherence to industry regulations and best practices. The successful candidate will be responsible for analysing and managing compliance risks and client due diligence, with a particular focus on Trusts, Estates and complex structure.
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!
This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage all areas of compliance within the firm.
As the Compliance Contract Manager, you will be responsible for ensuring the most effective and efficient management of our Fire Safety Equipment and delivery of Fire Actions following fire risk assessments.
To provide assurance that the organisation meets all statutory, regulatory and policy obligations and requirements in relation to the inspection servicing and testing of property compliance activity.
Keep abreast of regulatory and legislative changes and assisting in advising on the impact of any applicable FCA Consultative Papers, Policy Statements, Rule changes and any other guidance/ requirements relating to the UK regulatory environment and financial crime, in particular sanctions.
Interim Compliance Officer - Property and Housing - ManchesterThe aim of the role is to ensure we maintain compliant so that the business meets its statutory landlord compliance obligations in areas such as water safety, asbestos, fire safety, electrical safety, gas safety and lift maintenance.
We are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate will be responsible for monitoring and ensuring the compliance of our property transactions with all anti-money laundering (AML) laws and regulations.
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.
We are seeking a highly skilled IT Risk & Compliance Manager to bolster our Technology department in the Industrial / Manufacturing industry. The ideal candidate will have a strong background in managing IT risks and ensuring company-wide compliance.
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.
Head of Compliance & Building Safety for housing, high rise apartments and care homes across Greater Manchester. A senior leadership role for the organisation.
Providing a technical supporting role to the client facing partners and managers across the entire practice on all arising matters. You will be working closely with and supported by the firm's existing Audit Compliance Partner and the Chairman/Managing Partner
This position is seeking a competent Financial Crime Compliance Project AVP who will play a crucial role in the transaction monitoring system. This role will assess the effectiveness of the rules of the transaction monitoring system.
Our client is an established investment manager who is looking to expand into Alternative products and is seeking a Head of Legal & Compliance with strong AIF product knowledge. The role will involve enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters.
Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance with applicable laws and regulations.
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 an Assistant Manager at Azets, you will have the ability and motivation needed to:
Based in the Whiteley office, the Compliance Analyst role will provide support to the Channel Islands and UK compliance teams, specialising in regulatory compliance of Fund Service Business, Trust Company Business and Depository services. The individual will conduct compliance monitoring activity and act as advisor to the business and clients on various regulatory matters.
My client in Whiteley is looking to hire a Trainee Financial Crime Compliance Administrator.
This is an SMF16 & 17 role with a foreign banking subsidiary. The role will manage circa 17 individuals across compliance and fin crime.
A highly regarded firm of chartered accountants is searching for a Personal Tax Compliance Manager / Senior Manager to join them, based in Bristol. You will join as a key addition to this firms successful tax department with opportunity to carve a career within in a successful firm focused on managing the delivering of personal tax compliance to a wide ranging client base.
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.
The Material Compliance and Supplier Quality Specialist ensures compliance with material regulations and manages supplier quality, focusing on corrective and preventive actions in collaboration with the SCM team.
The Head of Compliance & MLRO will be responsible for leading the compliance team for the brokerage firm, ensuring regulatory standards are met and maintained. This is a SMF 16/17 role and requires commodities..
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