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This is a great opportunity for someone from a Finance Compliance Officer, Compliance Team Leader, Legal Compliance Officer, Compliance Analyst Manager, Senior Compliance Officer or similar. Ensure ongoing compliance with SRA Accounts Rules, AML regulations and internal controls, overseeing audits,

Compliance Officer - electronic trading (12-month FTC). I am looking for a compliance officer to support market-making activities across multiple asset classes, with a focus on surveillance, advisory, and control room functions. Ideal candidates will have at least 5 years’ experience in electronic

This is a great opportunity for someone from a Finance Compliance Officer, Compliance Team Leader, Legal Compliance Officer, Compliance Analyst Manager, Senior Compliance Officer or similar. Ensure ongoing compliance with SRA Accounts Rules, AML regulations and internal controls, overseeing audits,

The role leads a diverse and dispersed team of compliance professionals who oversee various aspects of the International Card Services business and requires strong collaboration with other stakeholder groups including the Global Financial Crimes Compliance team, Legal Entity Compliance Officers, Glo

This role encompasses tax compliance and reporting for a unique portfolio of UK-based assets. The successful candidate will manage corporate tax compliance, prepare tax disclosures, and liaise with finance teams while maintaining strong relationships with stakeholders and tax authorities.

Senior Manager, Tax Compliance & Reporting, Financial Services. The successful candidate's responsibilities will be focused on team mentorship, oversight of multi-jurisdictional tax reporting, tax compliance, tax governance and project/stakeholder management, with exposure to transformation projects

An experienced compliance leader with significant knowledge and understanding of Lloyd’s compliance and regulatory issues. Accountable for the implementation and execution of the Compliance Framework and Local Compliance plan and activities across Talbot. Talbot Underwriting is seeking a Chief Com

Pertemps Bristol Commercial is seeking a Temporary Administrator based in Hereford for a 7-week assignment starting July 13.

Chief Compliance Officer for Europe and the UK, who will help shape and lead the compliance program for the UK and manage the Compliance team in the region. Maintain an understanding of UK and other EEA regulations; regulatory and compliance requirements; and developments relative to zerohash’s bu

Interaction Recruitment are proud to be partnered with a specialist IT company looking to expand their multilingual team within their modern service office in Peterborough.We are seeking Lithuanian-speaking Service Desk Advisers to handle inbound IT support enquiries.This is an ongoing temporary-to-

The role involves owning visibility of cyber risks, monitoring compliance with security policies, and ensuring design alignment with risk appetite.

This high‑profile opportunity places you at the heart of regulatory compliance for both MUFG Bank and MUFG Securities EMEA plc, offering direct exposure to senior leadership and a pivotal role in shaping the compliance landscape across the region. Substantial experience in investment banking compl

The compliance team covers a broad range of duties, and the bank is seeking a highly driven, career minded individual with a desire to employ a thorough knowledge of compliance within international banking; esp. You will add balance and support for both the Head of Compliance/MLRO and the team as a

The Regional Ops & Compliance - Market Entry senior program manager functions as the primary integration point for new international market entry, aligning global strategy with local execution requirements. Drive Regulatory & Compliance Readiness: Manage the end-to-end permit lifecycle and audit ope

Today, our compliance ecosystem relies on robust KYC flows; tomorrow, we aim for a full AI-driven compliance experience. We are looking for a Senior Engineering Manager to lead the Compliance strategy for our product engineering team. In this role, you will be the leader overseeing the delivery, per

The Sanctions Compliance Officer will be part of a team of financial crimes specialists collectively responsible for compliance and regulatory matters pertaining to economic sanctions adhered to under the Firm's Global Sanctions Policy, including the U. GFC includes both legal and compliance discipl

AIG seeks a Chief Compliance Officer for Talbot Underwriting to lead compliance initiatives amidst growth. This role requires extensive knowledge of Lloyd's regulatory frameworks and compliance issues. You will ensure systems for compliance, act as the Money Laundering Reporting Officer, and maintai

The successful candidate will ensure AML/CFT compliance and oversee KYC and transaction monitoring activities. Ideal candidates should have a degree in Law or Finance, 4–7 years of compliance experience, and detailed knowledge of UK AML regulations.

Monday to Sunday 6am-2am (full flexibility required to work early, afternoon and late shifts).Office based – At our iconic Bescot Headquarters.Training Provided – 2 weeks Monday to Friday training.Be the difference when it matters most.When someone breaks down, it’s more than just a vehicle is

Monitor IT compliance in line with regional regulations. Test and review internal control of operations and ensure compliance with the group IT policies and requirements. Conduct annual SOX compliance reviews.

Boston Consulting Group (BCG) is seeking a Senior Manager for their Risk & Compliance Practice Area, specializing in Credit Risk Management.

Essential Employment is seeking a dedicated Administration Assistant in Durham.This full-time role involves handling telephone and email enquiries, processing applications for school transport and bus passes, and maintaining system records.Applicants should be confident and professional in their com

We're seeking a future team member for the role of Senior Vice President, Compliance & Control - Trading Compliance Officer to join our Markets Compliance team primarily supporting trading with a particular focus on e-trading. The Trading Compliance Officer will report to the EMEA Head of Markets Co

We’re seeking a future team member for the role of Senior Vice President, Compliance & Control - Trading Compliance Officer to join our Markets Compliance team primarily supporting trading with a particular focus on e-trading. The Trading Compliance Officer will report to the EMEA Head of Markets

Chief Compliance Officer for Europe and the UK who will help shape and lead the compliance program for the UK and manage the compliance team in the region. Maintain an understanding of UK and other EEA regulations; regulatory and compliance requirements; and developments relative to zerohash’s bus

Minimum 5 years as a Chief Compliance Officer in a financial institution and 8 years (+) in general regulatory compliance. Lead regulatory engagement, maintain open and constructive relationships with the FCA and other regulatory bodies, as well as engagement with auditors and banking partners from

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Talbot Underwriting is seeking a Chief Compliance Officer to lead and shape the firm's compliance function at a pivotal stage in its continued growth and strategic development. The Chief Compliance Officer will be responsible for overseeing the design, implementation, and ongoing enhancement of Talb

This remote role focuses on shaping and leading the compliance program, managing the team, and overseeing the licensing process in compliance with UK regulations. Chief Compliance Officer for Europe and the UK. The ideal candidate will have 10+ years of compliance experience, strong interpersonal an

Applicants should have 4–7 years of compliance or MLRO experience, a degree in a related field, and expertise in AML regulations. Com is seeking a Chief AML Officer for the UK to oversee regulatory compliance and lead the AML/CFT program. The role involves managing FCA applications and ensuring co

Ensure all UK applicable regulatory obligations are included in the programme, conduct 2nd line controls, define action plans if needed, and report monitoring results to local management and to the Compliance department at headquarters. Centralise information on compliance issues. Analyse compliance

Demonstrates ability to embed compliance into the broader business agenda. The position will be part of a growing European & UK Compliance team supporting Ant International, in particular, the provision of payments and financial services to corporate customers. Design, develop and implement the UK c

The ideal candidate will lead the risk and compliance agenda, engaging with the executive team and board to ensure growth within a defined risk appetite.

Working alongside senior leadership on all regulatory compliance and financial crime matters, progressively taking ownership of the function. Delivering compliance training across the business for new and existing employees. Proven broad compliance and financial crime experience within a regulated f

You will lead complex global tax compliance and reporting programmes for multinational clients, providing oversight, governance, and delivery leadership across multiple jurisdictions. Lead the delivery of large-scale global tax compliance and reporting engagements across multiple jurisdictions. Sign

Citrus Global Ltd is seeking an experienced Technical Compliance Analyst for a 12-month contract based in Amsterdam. The ideal candidate will play a pivotal role in IT compliance, monitor regional regulations, and ensure adherence to IT policies. The successful applicant will have at least 3 years o

American International Group is seeking a Chief Compliance Officer for Talbot to lead compliance at a pivotal growth stage. The ideal candidate will be a compliance leader with a strong background in Lloyd's compliance issues and possess significant experience in regulatory frameworks and team leade

Trades Workforce Solutions is offering a temporary Customer Service Advisor position in Telford.This role is perfect for individuals who excel in delivering outstanding customer service and enjoy working collaboratively within a supportive team.You will manage customer enquiries, process orders, and

Managing Quality Systems and GMP compliance within Sterile Manufacturing. Quality Officer - Compliance & Process Support (Quality Assurance). Inizio Engage has an exciting opportunity for a Quality Officer - Compliance & Process Support to join our Client's Quality Assurance team, supporting our Ste

This role necessitates providing direction on compliance with data protection laws, advising on emerging risks, and leading initiatives for data protection compliance.

Provide relevant trade‑compliance data to UK Customs & Export Compliance Leads and CITC. Liaise with internal customers: provide trade‑compliance support to customer service & logistics departments. Perform other trade‑compliance duties as assigned.

The role offers a salary between £46,631 and £51,813, with responsibilities including maintaining security controls and compliance.

A prominent housing provider in the UK is seeking a Data Protection Officer to ensure compliance and safeguard data integrity.

You will play a crucial part in maintaining quality assurance standards and compliance across several departments.

Within Yorkshire Trust, each school has a Local Governing Committee (LGC) that supports the work of the school and the Trust.The LGC has certain delegated authority to oversee the running of the school under the Scheme of Delegation as defined by our Board of Trustees.Our Local Governing Committee (

South East Water UK is looking for a motivated Technical Advisor to handle urgent water supply issues for customers.The role demands strong communication and problem-solving skills while coordinating with field teams.The successful candidate will enjoy a competitive salary of £25,948.Candidates mus

A leading financial services firm seeks a Technology Compliance Officer in Bournemouth or London. You will conduct regulatory assessments and oversee compliance within technology and cybersecurity functions. This role offers a great opportunity to shape the compliance program and engage with local a

Provide clear, practical advice on regulatory requirements and compliance matters. Design and deliver compliance training across the business. Keep compliance records accurate and up to date.