Compliance contract jobs in MitchamCreate job alerts

Marex Financial Ltd are searching for a Surveillance Compliance Officer to join their team in London. The role focuses on Trade Surveillance across a variety of asset classes; with an opportunity to gain exposure to a wider range of compliance activities at a market-leading commodity broking comp...

Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract). Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support our Financial Crime Compliance (FCC) Operations Team in the prevention,...

We are recruiting for a leading Compliance consultancy looking to hire an experienced Compliance & Risk Director to be seconded to their Banking Client for a one year contract. HEAD OF COMPLIANCE & RISK (ONE YEAR CONTRACT) – MUST HAVE HELD SMF 4 & 16 FOR A BANK. Act as SMF 4 (Chief Risk Officer) ...

Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract). Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support our Financial Crime Compliance (FCC) Operations Team in the prevention,...

We are recruiting for a leading Compliance consultancy looking to hire an experienced Compliance & Risk Director to be seconded to their Banking Client for a one year contract. HEAD OF COMPLIANCE & RISK (ONE YEAR CONTRACT) – MUST HAVE HELD SMF 4 & 16 FOR A BANK. Provide expert guidance to the Boa...

An exciting opportunity for a Compliance Manager to join a dynamic regulatory compliance team on a 12-month fixed-term basis. Their work spans multiple jurisdictions, and they are committed to high governance standards and regulatory compliance. This is a hands-on and strategic role offering expo...

Marex Financial Ltd are searching for a Surveillance Compliance Officer to join their team in London. The role focuses on Trade Surveillance across a variety of asset classes; with an opportunity to gain exposure to a wider range of compliance activities at a market-leading commodity broking comp...

You'll provide regulatory advisory support; help manage compliance queries and contribute to the ongoing development of compliance policies and procedures. Handle compliance queries related to Personal Account Dealing, Gifts & Hospitality, and Compliance Declarations. Collaborate with IT and othe...

Ensure compliance with the company’s regulatory requirements under the FCA, NFA, AMF, AFM, MAS and any other relevant regulatory bodies. Report any breaches of policy to Compliance and/or your supervisor as required. Experience working in a regulated environment and knowledge of the risk and comp...

You will run the Compliance framework and undertake a Compliance audit in the summer of 2025. Managing the compliance framework. Acting as a key compliance advisor to the leadership team.

We are recruiting for a leading Compliance consultancy looking to hire an experienced Compliance & Risk Director to be seconded to their Banking Client for a one year contract. HEAD OF COMPLIANCE & RISK (ONE YEAR CONTRACT) – MUST HAVE HELD SMF 4 & 16 FOR A BANK. Provide expert guidance to the Boa...

Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support our Financial Crime Compliance (FCC) Operations Team in the prevention, detection and investigation of financial crime/AML/KYC issues. Financial Crim...

The role focuses on Trade Surveillance across a variety of asset classes; with an opportunity to gain exposure to a wider range of compliance activities at a market-leading commodity broking company. Ensure compliance with the company’s regulatory requirements under the FCA, NFA, AMF, AFM, MAS an...

An exciting opportunity for a Compliance Manager to join a dynamic regulatory compliance team on a 12-month fixed-term basis. Are you an experienced compliance professional with strong technical knowledge of FCA regulations?. Their work spans multiple jurisdictions, and they are committed to high...

We are recruiting for a leading Compliance consultancy looking to hire an experienced Compliance & Risk Director to be seconded to their Banking Client for a one year contract. HEAD OF COMPLIANCE & RISK (ONE YEAR CONTRACT) – MUST HAVE HELD SMF 4 & 16 FOR A BANK. Ensure day-to-day compliance and r...

Ensure the timely delivery of all compliance initiatives overseen by the Director of Regulatory Compliance. Regulatory Compliance Programme Manager. Director of Regulatory Compliance.

Compliance Consultant - 3 Month Contract - £500-£650 per day DOE. FTSE 100 Telecoms business to help with the recruitment of a Compliance Consultant for a 3 month contract role, with possibility of extension beyond this point. Supporting the business with the maintenance of its compliance program...

Salary up to £50kLondonHybrid (2/3 days a week in office)Immediate start requiredWe're currently working with a highly regarded mid-tier law firm based in central London (London Bridge), currently looking to bring on board a Compliance Analyst on a contract basis to support with the teams high vo...

This is a fantastic opportunity for an individual who has been successful in building out a Compliance Contract desk and is looking to join a growing team with the view of stepping up and leading the Compliance & legal contracts team firstly as a Team Leader & then as a Manager. We are looking fo...

You will run the Compliance framework and undertake a Compliance audit in the summer of 2025. Financial planning/IFA compliance experience. Experience in managing compliance framewo.

Compliance Contract - Financial Planning. You will run the Compliance framework and undertake a Compliance audit in the summer of 2025. Managing the compliance framework.

Handle compliance queries related to Personal Account Dealing, Gifts & Hospitality, and Compliance Declarations. You'll provide regulatory advisory support; help manage compliance queries and contribute to the ongoing development of compliance policies and procedures. Support compliance monitori

You will run the Compliance framework and undertake a Compliance audit in the summer of 2025. Financial planning/IFA compliance experience. Experience in managing compliance frameworks and audits.

You will run the Compliance framework and undertake a Compliance audit in the summer of 2025. Managing the compliance framework. Acting as a key compliance advisor to the leadership team.

We are recruiting for a leading Compliance consultancy looking to hire an experienced Compliance & Risk Director to be seconded to their Banking Client for a one year contract. HEAD OF COMPLIANCE & RISK (ONE YEAR CONTRACT) – MUST HAVE HELD SMF 4 & 16 FOR A BANK. Act as SMF 4 (Chief Risk Officer) ...

You'll provide regulatory advisory support; help manage compliance queries and contribute to the ongoing development of compliance policies and procedures. Handle compliance queries related to Personal Account Dealing, Gifts & Hospitality, and Compliance Declarations. Assist in the drafting and u...

Previous experience of providing both compliance advice and delivering compliance monitoring work. Produce timely and accurate risk and compliance management information to support the Risk and Compliance Committee and the Board. You will report to the Head of Risk and Compliance (SMF16) and work...

An exciting opportunity for a Compliance Manager to join a dynamic regulatory compliance team on a 12-month fixed-term basis. This is a hands-on and strategic role offering exposure to technical financial regulatory advisory and firm-wide compliance leadership. Leading on FCA regulatory complianc...

We are recruiting for a leading Compliance consultancy looking to hire an experienced Compliance & Risk Director to be seconded to their Banking Client for a one year contract. HEAD OF COMPLIANCE & RISK (ONE YEAR CONTRACT) – MUST HAVE HELD SMF 4 & 16 FOR A BANK. Act as SMF 4 (Chief Risk Officer) ...

This role sits in the Programme and Contract Management (PCM) team and is a senior position within our integrated project teams, taking responsibility for the delivery of projects as the Client senior project manager, or accountability as project executive. Applying your strong commercial acumen ...

Deliver risk and compliance training to the business and report on the risk and compliance mandatory training programme. Previous experience of providing both compliance advice and delivering compliance monitoring work. You will report to the Head of Risk and Compliance (SMF16) and work with a te...

Experience of working in a formal project and contract management environment, ideally within engineering, environmental, construction and/or flood and coastal risk management. Experience managing contracts ideally NEC4. This role sits in the Programme and Contract Management (PCM) team and is a ...

Marex Financial Ltd are searching for a Surveillance Compliance Officer to join their team in London. The role focuses on Trade Surveillance across a variety of asset classes; with an opportunity to gain exposure to a wider range of compliance activities at a market-leading commodity broking comp...

Applying your strong commercial acumen in project, contract and risk management, you will establish effective relationships, facilitating collaborative and efficient ways of working. We are Programme and Contracts Management (PCM), creating a better place through excellence in project and program...

Compassionate and dedicated female* Personal Assistants to support, a female wheelchair user, with daily activities.This role requires someone who is reliable, empathetic and capable of providing both physical and administrative assistance.The role involves a lot of physical activities, including...

This role sits in the Programme and Contract Management (PCM) team and is a senior position within our integrated project teams, taking responsibility for the delivery of projects as the Client senior project manager, or accountability as project executive. Applying your strong commercial acumen ...

PA/Support Worker required to work on Tuesdays and Wednesdays with a disabled man (no personal care) to drive him to and from work and to assist in the workplace.You will meet the PA User at his home in Highgate at 8.You will assist him during the day and then drive him home for 6.DUTIES:

Store Manager - New Store Opening - Fixed Term Contract - London.

Contract Type: Secondment/Fixed term contract until December 2025. In this role you'll be required to cover other sites within the region, as well as ensure the office estate is safe, secure and meeting all statutory compliance obligations whilst providing colleagues and customers a clean and tid...

Entity Governance and Compliance. Entity Governance & Compliance (EGC) business sits within our Tax & Legal Line of Service, and helps our clients stay ahead of changes that impact their businesses, navigating complexity and risk. The team specialises in supporting clients on all aspects of gover...

Welcome and greet all visitors, clients, and contractors with professionalism and warmth Manage visitor sign-ins and ensure security procedures are followed Assist with meeting room bookings and oversee catering/refreshments Provide tech support for meeting room facilities and troubleshoot minor ...

Entity Governance and Compliance. Entity Governance & Compliance (EGC) business sits within our Tax & Legal Line of Service, and helps our clients stay ahead of changes that impact their businesses, navigating complexity and risk. The team specialises in supporting clients on all aspects of gover...

The House of Commons a unique and exciting place to work right at the heart of the UK's thriving democratic system.Behind the scenes, the House of Commons Service is made up of more than 3,000 employees who support and facilitate the smooth day to day running of the House.They provide professiona...

Review agreed policies and procedures and maintain up-to-date records of compliance documentation, audits, and safety reports, ensuring compliance with all relevant laws and regulations. You will work as part of the Senior Leadership Team and be involved in the development of strategy, planning, ...

This role is responsible for the day-to-day operational management of the school, ensuring compliance, efficiency, and excellence in all non-teaching areas.

Monitor compliance to Delaware North policies and procedures, health & safety guidelines and legal requirements in operational areas to ensure full compliance ensuring all staff are working in a safe and secure environment. The role will support the Profit Protection Manager in delivery of the ev...

Job Title: Senior Manager - Legal Operations & Transformation Services.The role is for a senior manager and will be supporting client delivery as well as the development and growth of our Legal Operations and Transformation Services (LOTS) practice.Highly experienced consultant with detailed know...

As a global leader in cross-border payments and financial crime compliance, Corpay offers an exciting and challenging environment for senior compliance professionals. Manage and develop a global compliance team of 50+ professionals across multiple time zones, ensuring operational effectiveness an...