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This is a vital role providing legal support across credit control, litigation casework and client communication, helping ensure lease compliance and efficient debt recovery within the residential leasehold sector. Legal Officer – Credit Control. Legal Officer – Credit Control.

Develop and maintain risk maps; identify, assess, and escalate key risks. Partner with regional compliance, risk teams, and external consultants to implement jurisdiction-specific controls. Maintain and enhance compliance and operational risk frameworks, including manuals, training, and monitorin...

The Head of Compliance & Data Protection Officer (DPO) is a key leadership role responsible for ensuring NatCen complies with all applicable legal, regulatory, and ethical obligations. Head of Compliance Europe (Qualified Lawyer). Head of Risk & Compliance (FinTech, EMI).

Previously worked as a Transaction Monitoring Analyst, AML Analyst, AML Compliance Analyst, AML Compliance Officer, Financial Crime Analyst, Compliance Analyst, Compliance Officer, Transaction Monitoring Officeror in a similar role. We are currently recruiting for a Transaction Monitoring Analyst...

Strong Surveillance knowledge, including regulation, tools used (Global Relay, SMARTS Broker or similar surveillance tools is essential). Knowledge of tactical/manual Surveillance and experience of implementing these controls in conjunction with transitioning to an automated surveillance solution...

Senior Environmental Health Officer/Senior Food Safety Officer/Graduate Environmental Health Officer. Health, Safety & Environmental (HSE) Manager. Health, Safety and Environmental Compliance Officer - Studentjob.