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Job Title: Branch Manager Find out if this opportunity is a good fit by reading all of the information that follows below. Location: Exeter, Devon Salary: £50,000 to £60,000 per annum depending on experience + Benefits + Car Sector: Construction or Builders Merchant Role Overview As a Branch Mana...

CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term. Assist with restricted party screening as part of the sanctions compliance program. ...

We are looking for a Compliance Director to join the team and take charge of managing all compliance, including sanctions and financial crime, FCA regulatory compliance, product governance, and GDPR and data protection. You will be responsible for setting up control frameworks and leading a team ...

Lead and manage the Compliance and AML teams, driving a culture of accountability and excellence, acting as the SMF 16 and SMF 17. Lead the drafting, review, and implementation of comprehensive policies and procedures for legal, compliance, and AML activities. Ensure compliance with all relevant ...

Senior Quality & Compliance Officer - London or Bicester. We are looking for a dedicated and organised Senior Quality & Compliance Officer to support the day-to- day planning, review and development of our Quality Management System and associated project delivery, anti-bribery and quality assuran...

They are seeking an interim Engineering Compliance Manager to conduct a full audit across their estate, initially a 6-month commitment. You will provide professional advice and guidance on a wide range of estates issues, developing policies and operational procedures for effective management of s...

A top International Law firm is searching for a Senior Conflicts Analyst to join them in London. Collaborate with colleagues in compliance teams to identify potential conflicts. ...

InterQuest are supporting a large banking corporation with the search for a Compliance Manager to join the advisory team, focusing on providing Data Protection and Data Privacy advice to all business areas. Assist in developing and maintaining a comprehensive compliance program for various busine...

Responsibilities for the Compliance Officer include:. Requirements for the Compliance Officer include:. Regulatory Compliance: Maintain and improve policies and procedures in line with FCA rules, ensuring robust frameworks for Consumer Duty and vulnerability in advice. Oversight and Monitoring: M...

As the Head of QA Compliance, you will lead a team of 8 direct reports, to effectively manage the Quality management systems and compliance on site. SRG are recruiting for a Head of QA Compliance to be based with a rapidly growing pharmaceutical producer in West Yorkshire. Take ownership of the p...

This investment platform puts the customer at the core of it’s business. We’re looking for someone to lead compliance. Experience in a regulatory compliance and financial crime. Solid understanding of retail investments / wealth management. ...

We are seeking a passionate and detail-oriented Compliance Officer to join our clients dynamic Risk and Compliance team. This role offers an exciting opportunity to play a critical part in managing distributor oversight, third-party activities, and ensuring robust compliance across our organizati...

Support the Head of QA in the UK to deliver improved quality metrics driven by an enhanced quality culture. Ownership of the quality/PV/Regulatory improvement actions. Eligible Qualified Person with experience of batch certification. Experience of hosting Health Authority inspections and internal...

Our client is the largest commercial local authority that operates as a private organisation and provides property compliance, building maintenance and new. ...

Professional certifications such as Certified Compliance & Ethics Professional (CCEP) or Certificate in Governance, Risk and Compliance(GRC) or similar. Ensure compliance with the General Data Protection Regulation (GDPR) and other data protection laws to safeguard customer information. Evaluate ...

Detailed knowledge and practical application in a law firm of SRA Standards and Rules relating to KYC, AML, Conflicts, and Financial Crime prevention rules and regulations. Candidates should have industry awareness and prior knowledge of AML/KYC, with a particular focus on the EU and US. ...

We are recruiting an ambitious Conflicts and AML Analyst in London for our client, a prestigious UK-based law firm. Screen for issues such as AML, PEP, reputational risks, conduct analysis and escalate where necessary. Identify possibilities for systemic enhancements regarding conflicts, onboardi...

The Compliance Manager is a member of the BOSWME UK Compliance Department, working closely with the Head of Financial Crime Compliance, the local Regulatory Compliance teams, the Luxembourg Europe Head Office as well as with the Group Compliance (Bank of Singapore and OCBC). The incumbent is resp...

This is a fantastic opportunity for you as an experienced gas trading Business Analyst to expand your knowledge and be part of strategic projects and continuous IT excellence that transforms the business. As a Business Analyst, you will support the Energy business working in projects for Trading ...

Miryco are working with a leading London Specialty Insurance Broker currently seeking a high-calibre Compliance Monitoring Analyst to join their team. The successful candidate will be responsible for undertaking compliance monitoring activities across broker's regulated firms in line with the Com...

A leading Global Law Firm in London is in need of an AML Analyst to join their dynamic team. A successful candidate has previous experience working as an AML & conflicts analyst at a law firm, ideally with a good understanding of AML legislation and sanctions regimes. Deliver firm-wide compliance...

How would you like to be at the forefront of compliance in a role that allows you to shape best practices within a leading firm?. We are currently seeking a Senior Financial Crime Manager for a prestigious International Law Firm in London. This role is perfect for someone eager to engage with a b...

ERP Consultant/Business Analysts,. Experience working as a Functional Consultant or Business Analyst in ERP implementation projects, within the Projects, HCM or Finance modules. As a business strategic partner, we collaborate with clients across focused industries, transcending boundaries to deli...

Collaborate with the European and Global Chief Compliance Officers to implement strategies that embed a culture of compliance and ensure adherence to relevant laws and regulations. A minimum of 10 years of professional experience in compliance management, with significant in-house experience. Hea...