Compliance specialist jobs in RichmondCreate job alerts

At OFG, we work smarter so you can spend more time doing what makes you happy! Job Title: Assistant Headteacher - SENCO Location: Upton Grange School, Slough, SL3 7LR Salary: Up to £55,000 per annum (not pro rata) Hours: 38.5 hours per week, Monday to Friday Contract: Permanent, Term Time o...

To be considered for this role, you will have at least 3 years' compliance experience within an insurance environment, which must also include experience of compliance in multiple jurisdictions. A London-based MGA with an international presence is seeking an experienced compliance professional to...

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers.

As a Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedicat...

Accommodation, Meals & Bills Included.Competitive Salary + Training + Friendly Team.Supporting residents with daily routines, mental well-being, and confidence building.Providing practical and emotional support — from attending appointments to sharing meals or enjoying walks in the fresh air.Ensu...

This is a fixed term post until 19th December 2025.The salary will be pro-rata'd to the term-time hours worked.Are you passionate about making a difference in children’s lives? Would you enjoy working in a supportive environment where you would be supporting West Dunbartonshire’s young people an

Ensure compliance with infection control protocols and care standards.

Barrow-in-Furness and surrounding areas.We're sorry, but we do not currently offer sponsorship to applicants.A driving licence and own transport is essential for this role.With a career as a Care Assistant at HSG, every day will be different to the next.Each will offer you the opportunity to do m...

Gambit Search have partnered with a highly regarded practice in London who are looking for an insolvency technical & compliance manager to join them. Organising Insolvency Compliance Review processes. The team is on a growth trajectory and this means the technical & compliance offering has career...

Act as Project Manager for compliance integration workstreams. Coordinate the alignment and delivery of compliance processes, frameworks, and systems between the two organizations. Ensure full compliance alignment across both entities post-merger.

Senior Compliance Officer (Compliance Testing). Experience of relevant specialist Compliance software. Lorien's leading investment banking client is looking for an experienced Compliance Officer to join the existing team on an initial 6 month contract.

You will formulate and execute comprehensive strategies, policy and processes to ensure the effective management of compliance and lead on initiatives to continuously improve service delivery, enhance operational efficiency, and adopt best practices in compliance and technical services. Lead and ...

As the Compliance Manager, you will play a pivotal role in shaping and maintaining the compliance framework for both the business and its MGA clients. Reporting directly to the Director of Compliance and Risk, you will lead key compliance initiatives, provide expert regulatory advice, and support...

Ensure full compliance alignment across both entities post-merger. Proven track record delivering complex compliance or regulatory change initiatives. Background in Compliance (either functionally or in a previous PM role).

They are seeking a dedicated and detail-oriented Compliance Monitoring Officer to join their Safety and Compliance team. Compliance Monitoring Officer at Titan Airways. If you're passionate about aviation compliance and want to play a key role in upholding the integrity of a dynamic and fast-pace...

Proven track record delivering complex compliance or regulatory change initiatives. Background in Compliance (either functionally or in a previous PM role). Project Manager- Compliance Change.

In this exciting phase of expansion, we are in search of a Contracts and Compliance Manager to join our team on a 12-month fixed term maternity cover contract. This pivotal role not only supports daily contracts, compliance and payroll operations but also connects our global efforts, making it pe...

Act as Project Manager for compliance integration workstreams. Coordinate the alignment and delivery of compliance processes, frameworks, and systems between the two organizations. Ensure full compliance alignment across both entities post-merger.

They are seeking a dedicated and detail-oriented Compliance Monitoring Officer to join their Safety and Compliance team. If you're passionate about aviation compliance and want to play a key role in upholding the integrity of a dynamic and fast-paced airline, we want to hear from you. Compliance ...

Coordinate the alignment and delivery of compliance processes, frameworks, and systems between the two organizations. Ensure full compliance alignment across both entities post-merger. Proven track record delivering complex compliance or regulatory change initiatives.

As part of their continued growth, they are seeking Compliance Officers to join the team and support the firm’s robust compliance framework across a broad range of products, including CFDs, oil swaps, derivatives, and CASS. Assist in drafting, reviewing, and maintaining compliance policies and pr...

Ensure full compliance alignment across both entities post-merger. Proven track record delivering complex compliance or regulatory change initiatives. Background in Compliance (either functionally or in a previous PM role).

This exciting role is a mix of AML/ KYC Client Onboarding, KYC Remediation, Regulatory Compliance, Financial Crime and “Generalist Compliance” responsibilities – so is an excellent opportunity for someone to learn so much in a small Compliance department. Martis Search are representing a bouti

Burgers & Fries and Incredible Careers! We're the burger restaurant with the uncomplicated formula: burgers and fries cooked to perfection, with no frozen ingredients.And we've stuck to the same 'perfect and serve' philosophy since our family business began in 1986.These days, we're still just as...

We’re looking for a team leader to join our retail team in our flagship store on Oxford Street,London.Reporting directly to the store manager you’ll play an essential role in the management team, both operationally and from a people perspective.Being a natural leader, you’ll both champion and

Burgers & Fries and Incredible Careers! We're the burger restaurant with the uncomplicated formula: burgers and fries cooked to perfection, with no frozen ingredients.And we've stuck to the same 'perfect and serve' philosophy since our family business began in 1986.These days, we're still just as...

Ensure compliance with infection control protocols and care standards.

Burgers & Fries and Incredible Careers! We're the burger restaurant with the uncomplicated formula: burgers and fries cooked to perfection, with no frozen ingredients.And we've stuck to the same 'perfect and serve' philosophy since our family business began in 1986.These days, we're still just as...

Compliance and Risk Management:.

Job Description \n\n \n\n \n\n One of our leading US Law Firm clients are seeking a Temporary Receptionist for initally 2 months to work in their front of house team.This is an exciting opportunity to gain experience in a top Law firm based in Liverpool Street.The role will be based in the office...

We’re looking for a team leader to join our retail team in our flagship store on Oxford Street,London.Reporting directly to the store manager you’ll play an essential role in the management team, both operationally and from a people perspective.Being a natural leader, you’ll both champion and

Up to £29,000 per annum (T&Cs apply).Permanent | Term-time only (option for full-time, 52-week contract available).Full UK driving licence & access to own vehicle.You will be getting regular pay for one year.Attractive salary around the area.You will support children and young people with a range...

You’ll support with the creation and delivery of the compliance monitoring plan, conducting thematic reviews to identify and assess compliance risks across all areas of the business and performing fact-finds and desk-based monitoring to evaluate adherence to regulatory requirements and internal p...

As Reception Team Leader, you will take ownership of delivering a premium client-facing service, overseeing front of house and switchboard operations for a high-profile banking client.This is a fantastic opportunity to lead a professional team in a prestigious environment, where exceptional custo...

US Law Support are currently recruiting for a new AML Compliance Analyst vacancy, to work in the London office of our client, a highly respected US law firm. Providing general compliance support to members of the Office of General Counsel. Strong communication, research & analytical skills are cr...

My client, an international law firm, is actively recruiting for an experienced Risk & Compliance professional with AML. Conflicts experience to join them on an initial 18m FTC basis in their London office – working as their Senior Compliance Officer. This role has elements of day-to-day complian...

Provide operational compliance advice/approval to business functions in efficient and effective manner, ensuring the operational activity in question is understood fully before providing advice, and keeping detailed records of all compliance approvals provided. Ensure compliance information is ca...

Accommodation, Meals & Bills Included.Competitive Salary + Training + Friendly Team.Supporting residents with daily routines, mental well-being, and confidence building.Providing practical and emotional support — from attending appointments to sharing meals or enjoying walks in the fresh air.Ensu...

In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all relevant legislative and regulatory standards. Reviewing internal compliance policies and procedures. Assisting with wider compliance projects.

Act as the main point of contact for all Compliance-related issues for the UK company. Review or prepare KYC documentation and conduct additional research as required in consultation with Compliance Head. Conduct periodic compliance testing of historical transactions, identifying, high risk trans...

Accommodation, Meals & Bills Included.Competitive Salary + Training + Friendly Team.Supporting residents with daily routines, mental well-being, and confidence building.Providing practical and emotional support — from attending appointments to sharing meals or enjoying walks in the fresh air.Ensu...

Would you like to be part of a small and highly specialised service which is committed to supporting me with everyaspect of my life?.Would you like to work with me and enable me to live as independently as possible in my local community?.Would you like to be well trained, well supported and well ...

Receptionist & Office Administrator.Cannon Street, London (5 days in office).We’re hiring for a brand-new role in our Operations Team at.London’s most exciting, fast-growing, and fun recruitment businesses.This is a chance to join a company that.We’re looking for someone ambitious, motivated a

Ormskirk and surrounding areas.We're sorry, but we do not currently offer sponsorship to applicants.Plenty of ups, downs, and curveballs.With a career as a Care Assistant at Guardian homcare, every day will be different to the next.Each will offer you the opportunity to do meaningful and rewardin...

Analyse any developing pensions and retail investments legislations and oversee any major changes and ensuring ongoing compliance. You should have previous compliance advisory experience including horizon scanning of FCA regulatory changes (and any other relevant). Any experience of Life & Pensio...

Do you strive to deliver excellence in an atmosphere of luxury and sophistication? Home House, the epitome of elegance and prestige, is seeking a dynamic individual to join our Kitchen team as a Pastry Chef De Partie.Why Home House? Join our family: Become part of a team that prides itself on del...

Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. Analyse any developing pensions and retail investments legislations and oversee any major changes and ensuring ongoing compliance. You should have previous compliance advisory experience in...

We’re the burger restaurant with the uncomplicated formula: burgers and fries cooked to perfection, with no frozen ingredients.And we’ve stuck to the same ‘perfect and serve’ philosophy since our family business began in 1986.An achievable bonus scheme worth up to 15% of annual salary ~ An