Compliance associate jobs in Nottingham

Job details Location: Nottingham Capability: Tax & Law Experience Level: Associate/Assistant Manager Type: Full Time Service Line: Family Office & Private Client Contract type: Permanent Job description 104482 – Tax Assistant Manager FO&PC Advisory Base Location: Nottingham plus network of ...

About The Firm This multi-disciplinary property and construction consultancy delivers an extensive array of services across various sectors, including commercial, health, education, defence, residential, and community. Their offerings cover architecture, building surveying, building services engi...

Coopman Search and Selection are delighted to partner with a top tier hedge fund witch circa $5 billion AUM who are looking hire a Compliance Associate due to the impressive growth of the firm. In this role you will be responsible for assisting with all compliance and legal matters covering multi...

Coopman Search and Selection are delighted to partner with an alternatives asset manager who are looking hire a Senior Compliance Associate due to their continued growth planned within Europe. In this role you will be responsible for assisting the head of compliance with the day to day running of...

Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience practising in a law firm. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Rep...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

We are seeking a diligent and experienced Compliance Manager to ensure that our group of security and risk management companies operates in full compliance with relevant laws, regulations, and industry standards across all African regions where we operate. The Compliance Manager will be responsib...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...

Ventro Group are looking for a Health and Safety Officer to join the business, this is due to company growth and will be a full time role. The role will be responsible for monitoring compliance to Health, Safety and Environmental legislation, and through internal audit identify and develop areas ...

The Head of Compliance will support the Group Compliance and Risk Director to embed a compliance culture across the Retail and Digital BoyleSports business. Assisting the Group Compliance and Risk Director in the creation and maintenance of a series of policies designed to ensure compliance withi...

Our client, a successful financial planning firm, are looking for an Assistant Compliance Manager to join their successful Compliance team. Keep abreast of regulatory developments and publications from the FCA and their Compliance Consultants to review and analyse that information and summarise t...

Are you a compliance leader ready to navigate the exciting landscape of digital assets within an FCA regulated business? Your next career move awaits you! Black Swan Group is thrilled to represent a pioneering client in the digital assets space, seeking a visionary Head of Compliance to join thei...

Working alongside their London Compliance Manager, the role holder will be involved in all aspects of compliance, including data privacy obligations, anti-money laundering, anti-modern slavery, anti-tax evasion, and Solicitors Regulation Authority requirements. This is one of London's elite inter...

Do you want to work from home? Or do you prefer being in an office? With this role you have the option of working from home or from one of our head or regionals offices in Widnes - or a blend between the two!. Lead the development and implementation of Information Governance and regulatory compli...

We blend the reliability of a regulated financial institution with the innovation of a fintech, offering a range of services including card issuing and acquiring, IBAN accounts, and bank transfers. Lead and mentor a team of compliance and risk professionals, fostering a culture of excellence and ...

Conduct regular risk assessments and audits to ensure compliance with legislation. Liaise with external bodies and authorities regarding health and safety compliance. ...

As Compliance Analyst you will be work on one or more jurisdictions and general license compliance (licence, marketing, safer gambling and technical compliance) for those markets. Undertaking compliance monitoring reviews including obtaining evidence of compliance and working with the business on...

You will play a key part in supporting the delivery of the compliance plan, developing as well as enhancing compliance processes, providing compliance advice, working on regulatory projects and more. Risk & Compliance Manager | Insurance MGA | West Midlands | £45 - 55,000 (doe). Finitas are delig...

The Compliance Program Manager will be responsible for compliance for the EMEA region and will be responsible for the following:. Develop and implement a compliance training program to address compliance risk and support employee and third-party awareness of the Code of Conduct and other complian...

... Associate Dentist to join their friendly and established team based in the Nottingham Area. The ... Must be fully compliant- Indemnity Insurance, Immunisations, Proof of right to work, DBS ...

Associate Structural Engineer Position Remuneration * Salary: Up to £70k * 25 days' annual leave ... compliance as appropriate. * Leading the compilation of technical reports and essential ...

We ensure the integrity and compliance of each individual test in accordance with the assessment standards set by the DVSA. What is the role about? Our Test Centre associates are responsible for ...

We ensure the integrity and compliance of each individual test in accordance with the assessment standards set by the DVSA. What is the role about? Our Test Centre associates are responsible for ...

... reviewing compliance of assets and escalating non-compliance as appropriate. Leading the ... Associate Structural Engineer Position Requirements Degree in Civil Engineering (BSc) or MSc ...