Compliance consultant jobs in Birkenhead

This exciting remote based opportunity has arisen to join our Broker Network Risk & Compliance (R&C) Team. You will provide network members with compliance support through an annual programme of audit and health-check activities, the provision of guidance and support on key regulatory requirement...

UK Immigration Consultant / Senior Consultant. ...

A prestigious global law firm is hiring a Conflicts Administrator to support its business acceptance function. This role would suit a bright graduate with good grades who has an interest in compliance. ...

Facilitating Risk and Control Self Assessments (RCSA) by Risk Owners to ensure completeness (e. Advise Risk Owners on methods to develop and implement risk identification processes that. The primary focus of the role will be the management of Operational Risk as it relates to:. The role will have...

Professional certifications such as Certified Compliance and Ethics Professional (CCEP) or Certified Regulatory Compliance Manager (CRCM) are a plus. The Head of Compliance will play a critical role in ensuring the company's adherence to regulatory requirements, industry best practices, and ethic...

Manage compliance of internal business processes, to provide assurance to clients and support external quality standards (for example, ISO27001); and ensure key suppliers are complying with agreed standards and contract terms. Reporting to the Chief Operating Officer, the. Compliance Frameworks, ...

If you're a seasoned Aviation professional with a strong background in Safety & Compliance and are eager to explore opportunities abroad, we invite you to share your CV with us. Red Sky Personnel is actively seeking an Aviation Safety & Compliance Manager to join a team in the vibrant Middle East...

The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. Compliance Analyst to join an established iGaming company. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gam...

Compliance Manager / Good Manufacturing Practice / Document Controller / Document Control/ Quality Manufacturing Advisor / Quality Operations Specialist / Quality Compliance Manager. Verbatim Pharma are looking for a GMP Compliance Specialist to play a pivotal role in delivering sound guidance to...

Overseeing the design, implementation, and maintenance of the UK AML/CTF program, policies, procedures, and systems in conjunction with the Director of Global Compliance and other jurisdictional Heads of Compliance and MLROs. Head of Compliance (UK) & UK MLRO. Providing guidance and advice to the...

Junior Recruitment Consultants. If you're thinking about a career in recruitment and would like to learn more - get in touch now!. ...

You’ll be responsible for the ongoing development of the firm’s Compliance framework, policies and procedures and also take ownership for the planning and execution of the Compliance Monitoring Plan. You’ll be an experienced senior Compliance specialist familiar with operating at ‘Head of’ level ...

This is a great opportunity for a senior manager with broad experience in the unsecured credit risk space to head up an experienced team of managers and analysts. Ideally you will have credit risk strategy experience or the breadth of experience and gravitas to move seamlessly into such a role. T...

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...

Either previous/current Risk Analyst/Manager experience with a focus on Insurance Risk - main focus on Risk from an Underwriting perspective. Lutine Bell are currently supporting a leading Insurance organisation, who are seeking an Insurance Risk Manager to join their team. Challenge on key macro...

To undertake compliance monitoring reviews as agreed with the Head of Compliance Monitoring to achieve delivery of the Compliance Monitoring Plan as agreed for the activities of WMUK, LFA and LFI. To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated ent...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

We are seeking a Product Manager (PM) to oversee Technical Partnerships and ESG Supplier Risk for our products. Foster collaboration among Product Managers to ensure alignment with overarching product strategy. ...

Robert Half is recruiting for a Head of Compliance (SMF16) for a brokerage firm. ROLE: Head of Compliance (SMF16). Compliance responsibility as part of a wider team for input and calibration of documents. Responsibility for annual review and update of all Compliance and AML policies and procedure...

Lettings Consultant – Kent based with regular travel to different properties across Kent and Sussex. DiSRUPT Agency are excited to be working with a leading UK residential property investment company, seeking a Lettings Consultant to join their team on a permanent basis. We are looking for a Lett...

Reporting into the General Counsel the Head of Compliance will be responsible for:. Facilitating the global network of Ethics & Compliance Champions, ensuring that they understand the key tenets of the programme and can act as ambassadors in their locations. At least 8+ years of work experience i...

Provide ongoing advice and support on regulatory matters to the Group Risk & Compliance Director, Group Compliance Manager and the other Compliance Officers in the Group as required. Compliance Analyst (Insurance). Support the Group Risk & Compliance Director on regulatory returns and other repor...

The Compliance Consultant's key duties will include: * Carry out file reviews and maintain a log of checks undertaken * Check all documentation for completeness and consistency * Review and assess ...

Electrical Consultant (Forensic Test Focus) Location: Cheshire Type: Permanent Salary: Senior ... compliance (BS / IEC Standards) • Assessment of polymeric cable dielectrics (Voids, oxidations ...