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The Compliance Monitoring Associate will work closely with Compliance Monitoring Officers to ensure timely execution of monitoring, surveillance and desk reviews. Assisting other Compliance Officers in post trade monitoring of compliance with relevant Exchange rules. Developing knowledge of the prod

The Associate director will manage and direct IT compliance programme, including:. Implementing and continually improving compliance related processes, particularly for the collection of evidence to support assessments and compliance questions. Management of compliance assessments.

A leading technology firm in the UK seeks a Risk Senior Associate to manage complex merchant portfolios. This position offers an opportunity to contribute to compliance and risk mitigation in a fast-paced environment.

This role involves supporting commercial projects, drafting contracts, and ensuring compliance.

Associate Director, Real Assets Tax Compliance. We are looking for an individual who can add their qualities to a growth mindset and high client experience focussed team bringing together expertise in compliance, associated technology solutions and Real Assets tax technical experience. This role bri

As part of our established and growing Environmental Permitting, Compliance & Nuclear Regulation team, you will contribute to both nationally significant and smaller projects that WSP is delivering across the United Kingdom, supporting our clients in the energy and energy transition (including nucle

A leading technology company in the United Kingdom is seeking a Legal Compliance Specialist to enhance and maintain compliance across operations. Responsibilities include contract negotiations, customer compliance, and maintaining privacy programs.

Birmingham, Bristol, Leeds, Manchester, Newcastle, Reading.The Business Tax practice at Deloitte is offering an exciting opportunity to join our national tax reporting and audit of tax team, based throughout the UK.The team consists of a group of tax reporting specialists who work with a wide range

DWF is seeking an Associate or Senior Associate to join our growing Corporate Crime team. The team has a broad economic crime practice with expertise in Enforcement, Internal Investigations, Compliance, and Crisis Response. The team provides advisory services on economic crime compliance, investigat

Our global Compliance team is redefining how compliance should be done. The Senior Compliance Associate Lead, Enhanced Due Diligence plays a critical role in reviewing complex EDD activity, acting as a subject matter expert on UK regulatory expectations, quality standards, and risk-based decision-ma

The Senior Compliance Associate Lead, Enhanced Due Diligence plays a critical role in reviewing complex EDD activity, acting as a subject matter expert on UK regulatory expectations, quality standards, and risk-based decision-making. Our global Compliance team is redefining how compliance should be

Ideal experience and competencies required of the Regulatory Compliance Associate:. Key responsibilities of the Regulatory Compliance Associate:. Supporting a variety of clients on project work, including the drafting of policies and procedures to support their compliance monitoring programmes, desi

We are supporting a boutique investment bank with the hiring of an experienced compliance associate who will become an integral part of the team in London. Deliver compliance monitoring and identify control gaps, driving remediation. Maintain compliance registers and management information.

We are seeking a Regulatory Compliance Associate to join the Investments practice of a well respected, high growth Compliance focused consultancy firm. In this role you will be supporting a range of clients who offer wholesale investment products to both retail and institutional clients with a real

Contribute to ESG and climate-related compliance, including SFDR/TCFD requirements and related data and disclosure processes. Proven experience designing and delivering compliance programs. As the business continues its impressive expansion, they are seeking their first dedicated Compliance hire.