As a Business Compliance and Operational Support Administrator, you will be responsible for supporting the UK/IRE Business Compliance & Operational Function across the assigned business unit(s) to ensure all activities within the UK/IRE One MD business take place compliantly and payments are proc...
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. ...
Gleeson Logistics are exclusively partnering with an Internationally renowned Retailer in their search for an experienced Head of International Trade Compliance, being one of the UK Leads for all things Import & Export. As the Head of International Trade Compliance, you will lead a dedicated team...
We are looking for a Head of Compliance and MLRO to join a growing, well-funded fintech start-up. The business has a great compliance culture, allowing you to integrate with the business team to ensure compliance controls are woven in to products. Be the team’s compliance expert, working closely ...
InterQuest are currently supporting a well established Pensions, Wealth & Incentive services organization to identify a Global Head of Compliance to join the organisation on a permanent basis. The role would hold oversight of the global compliance framework across the globe ensuring a positive co...
Alexander Lloyd are pleased to be partnering with a rapidly growing re-insurer in the broking arena and their London office on a key hire of a Vice President of Compliance / Head of Compliance. Advising on and drafting of TOBAs, Non-Disclosure Agreements, Confidentiality Agreements, Transfer of B...
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...
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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...
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...
As Head of Compliance and Contract in the recruitment industry, you will play a pivotal role in overseeing all the commercial and compliance obligations of the business, as well as playing a key role in managing the compliance and onboarding of our ever-evolving contract desk. Hamlyn Williams is ...
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...
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...
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 ...
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, ...
Compliance Manager Job Title: Compliance Manager Location: Rayleigh, Essex Salary: £50K - £54K + Life and Health Insurance Shift: Days Industry: Safety Critical Component Manufacturer. Company ...
Act as the main POC for all compliance and risk management queries.The ideal candidate will have an in depth knowledge of, SRA codes of conduct, AML regulations, audit. You will have strong ...
InterQuest are currently supporting a financial services firm in Essex, looking for a talented Compliance Monitoring Manager to join their team. As the business is growing, they are looking for ...
You will be reporting to their HR Manager / Compliance Manager. The Role: * Assist with completion and review of personal accident and incident report forms, including reporting to the appropriate ...
Compliance Administrator£26,000 - £30,000 per annum, DOEChelmsford, Essex Monday-Friday, 8:30am ... Diary management * Assist with facilities Management i.e external IT / Telecoms support where ...
This active management will have a focus on environmental compliance, operational resilience ... utilising alarm intelligence and other data sources to ensure we are operating as lean and ...
Conducting regulatory and thematic file reviews and managing the firm's central record in this regard * Assisting with data protection compliance including the management of data subject access ...
Dunmow, Essex Are you an experienced scheduler with a keen eye for detail and a knack for effective man management? Join this dynamic team, a leading electrical testing compliance company based in ...
Ensuring the home is compliant and adhering to legislation. Registered Home Manager Remuneration: * An achievable annual bonus! * Pay rise after a successful probationary period! * Excellent on-site ...