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A Compliance Officer, Deputy Money Laundering Reporting Officer (DMLRO), AML Analyst, AML Specialist, Financial Crime Analyst, Compliance Manager, Sanctions Compliance Officer, Risk Analyst, or Governance, Risk and Compliance Officer who is passionate about compliance in the financial services in...

Compliance Officer required in Nottingham Location: Nottingham (Hybrid - 2 days in office, 3 days remote) Contract: Full-time, Permanent Salary: £35,000 - £38,000 per annum Are you an experienced Compliance Officer seeking a dynamic role with flexibility? SF Recruitment are looking for a detail-o...

SF Recruitment is currently recruiting for Hyrbid HR and Compliance Officer for one of our clients based in North Derbyshire.Successful candidates must have experience in a regulated environment, such as education or care, particularly working under CQC or Ofsted standards.Month Fixed Term Contra...

In the role of QA & Compliance Manager you will be highly organised, have a proven track record of excellent performance under pressure and demonstrate excellent leadership and communication skills. You will be expected to work collaboratively to embed a compliance and risk culture across HBSUK. ...

Ensure proper documentation of compliance processes, updates, and product development iterations. Experience working with compliance frameworks such as AML, KYC, GDPR, and responsible gambling initiatives. Product Manager (Compliance) - Nottingham, Nottinghamshire.

The role requires the ability to interpret complex and sometimes conflicting regulation, giving attention to both the detail and the big picture of the regulators’ agenda, probing to find practical applications to the business environment, identifying possible alternatives and providing advice an...

We are seeking a dynamic and detail-oriented.This role is essential in ensuring that our products meet all legal, regulatory, and responsible gaming standards while maintaining an optimal user experience.The successful candidate will work closely with legal, customer experience, operations, and t...

Collaborate with local authorities, schools, and professionals.

Develop and maintain a product roadmap focused on compliance features and functionality for online and retail gambling products. Work with cross-functional teams to identify compliance risks and opportunities, integrating them into product development cycles. Ensure that compliance requirements a...

Regulatory Compliance - manage all aspects of FCA compliance, including Consumer Duty. Remedies – analyse the root cause, and propose solutions, for any compliance or operational risk issues. Group Risk and Compliance – ensure that Hedron adheres to all Group policies and minimum standards.

We are keen to see CVs from Compliance Manager, Compliance Supervisor and Asbestos Manager. Providing technical advice and support on asbestos on behalf of the local authority for the compliance and wider teams. Experience in the big 6 of compliance within social housing.

Allen & York are proud to be working with an international consultancy who focus on environmental and chemical compliance as they look to recruit an Environmental Compliance Manager in response to an increasing workload. To find out more about joining this super team of professionals in a busines...

P3 is a modern, forward-thinking organisation, delivering excellent services for people who face social exclusion.Our values are that we innovate in our work.We're different, creative and like to think of new solutions.We are helpful in everything that we do.We're always friendly and approachable...

UK Customs and Trade Compliance Manager. You’ll be working with global peers and leaders, providing essential guidance and support on customs and trade compliance across key markets in the UK, Netherlands, and the US. Key Responsibilities for the position of Trade Compliance Manager -.

Product Manager - ComplianceProduct Manager - Compliance Remote working (UK) We are seeking a dynamic and detail-oriented Product Manager - Compliance to lead the development and execution of compliance initiatives for our gambling platforms across online and retail environments. Work with cr...

Compliance and Supplier Administrator - London, Bicester or Newcastle, 12 Months Fixed Term Contract.RED are an expanding international M&E consultancy, with a proven track record in low energy design, focused on providing excellent design solutions to clients.Through our market leading technical...

P3 is a modern, forward-thinking organisation, delivering excellent services for people who face social exclusion.Our values are that we innovate in our work.We're different, creative and like to think of new solutions.We are helpful in everything that we do.We're always friendly and approachable...

You will manage the day-to-day activities of the Compliance Consultancy Team by ensuring member compliance consultancy services are delivered within agreed SLAs through oversight, management and development of the team, whilst operating as a subject matter expert. Timely delivery of required memb...

We are looking for a passionate Support Worker who personally wants to make a difference in the lives of young people from traumatic backgrounds.As a support worker you will work as part of a team of support workers to deliver a high standard of care at all times.You recognise that the role is to...

The Compliance Manager plays a central role in the success of the business by assisting the Head of Compliance in the management and operation of the group’s compliance division. This includes supporting the development and implementation of compliance policies and procedures, monitoring complian...

Corporate Tax Compliance Assistant Manager - Derby.

A client I'm working closely with based in Nottinghamshire is recruiting for 2 Housing Options Officers on an interim basis for the course of 3 months.

Paycare Employee Assistance Programme.

Compliance Officer required in Nottingham Location: Nottingham (Hybrid - 2 days in office, 3 days remote) Contract: Full-time, Permanent Salary: £35,000 - £38,000 per annumAre you an experienced ...