Compliance jobs in AyrCreate job alerts

Manage and lead the educational establishment(s) to benefit children and the wider community, ensuring compliance with relevant legislation, policies, and guidance issued by the Scottish Government and East Ayrshire Council.The role aims to promote, deliver, and integrate the Council’s key object...

Social network you want to login/join with: - Position: Charge Nurse (RGN / RMN / RNLD) - Location: Ayr, Ayrshire - Care Categories: Dementia/Alzheimer’s and general elderly care - Salary: Up to £53,000 per annum. The actual rate will depend on your competence demonstrated during the interv...

Deputy Nursing ManagerAyr£24.50 per hour, equivalent to £52,234 per annum | 41 Hours | Day Shift | Includes Supernumerary HoursAre you a passionate and experienced nurse ready to take the next step in your career? A well-regarded nursing home on the outskirts of Ayr is looking for a Deputy Nursin...

A new opportunity has arisen with my client for an Base Maintenance Shift Supervisor. Reporting to the Shift Manager the Base Shift Supervisor will lead the shift, carry certification on the zones/Area of the aircraft assigned to the Shift.Role: Base Maintenance Shift Supervisor Salary: Upon Appl...

Office AdministratorGlenelly Infrastructure solutions has an exciting opportunity for a talented Office Administrator to join our Power & Civils Distribution business based in Kilmarnock.The Office Administrator role will contribute to the smooth delivery of the framework by ensuring that project...

I'm seeking a highly motivated and skilled Model-Based Systems Engineer to join a leading aerospace company based in Prestwick. They design, develop, and deliver cutting-edge defence solutions that protect and empower. You'll be at the forefront of digital transformation, applying model-based sys...

Anderson Knight is proud to be recruiting for an experienced and proactive HR Adviser on behalf of our client, a leading organisation operating in a dynamic environment. This is a fantastic opportunity for a confident HR professional to take ownership across a wide remit, supporting the full empl...

Our client, Titan Airways, is currently seeking a Head of Compliance Monitoring to lead its compliance monitoring efforts and ensure it remains at the forefront of regulatory excellence. Must meet the qualification and experience requirements detailed in UK Regulation (EU)1321/2014 for Compliance...

Understanding of trade compliance considerations for international support programmes within the aerospace and defence industry. We are partnering with a leading aerospace and defence company who are seeking a Trade Compliance Specialist to join their team on a remote basis. This role will be res...

Deliver and monitor a risk-based compliance framework that aligns with the firm’s wider governance objectives. Manage the Compliance Monitoring activities, ensuring timely and accurate completion. Act as an internal advisor to business functions, providing practical, risk-aware compliance guidanc...

Role & Responsibilities: Conduct pre- and post-sale reviews of client files to ensure advice suitability and regulatory compliance Identify and flag potential risks or areas for improvement Provide constructive feedback to advisers in a supportive and professional manner Keep up-to-date with FC

Develop the annual Compliance Oversight & Assurance Monitoring Plan covering key compliance risks. Deliver the annual Compliance Oversight and Assurance Monitoring Plan and managing resources to deliver as part of the annual and longer term Compliance Plan. Report key findings from business trans...

Senior Compliance Manager – Remote | Growing IFA | No. Here’s one for the experienced IFA Compliance professionals who want to make a real impact. This is a newly created Senior Compliance Manager position with a growing, IFA business that’s building something long-term and sustainable.

Conduct Compliance reviews, monitoring and market surveillance;. Conduct regular training to keep abreast the staff’s awareness on Compliance and AML issues as well as regulatory changes;. Act as Project Lead to coordinate and implement the enhancement and update on Compliance and AML related sys...

Driven and committed professional sought to deliver excellent service as part of the Risk & Compliance function, maintaining and enhancing a strong compliance framework and culture throughout the business to ensure adherence to regulatory requirements. The ideal candidate will have 4 years experi...

As they pursue their EMI licence, they’re looking for a Head of Compliance / MLRO as their first UK compliance hire. This is a great opportunity to lead a licence application, set up a full compliance framework, and take on Head of Compliance/ MLRO responsibilities post-authorisation. This role w...

The Healthy & Safety Compliance and Assurance Auditor will provide compliance assurance through conducting H&S audits and inspections across the Trust and support the Trust’s H&S Team in ensuring standards, operating procedures and processes are relevant and effective, assisting in updating these...

Environmental Compliance & Reporting Specialist. One of the World's leading consumer brands is looking for a Environmental Compliance & Reporting specialist is assist with all aspects of environmental reporting. Compile raw data from internal systems, logistics partners, waste and energy provider...

Working closely with the Director of Risk and Compliance to continuously improve Sword’s GRC programs, driving initiatives to meet high compliance standards across Healthcare and AI;. As a GRC Analyst, you will play a pivotal role in ensuring Sword’s compliance with complex regulatory frameworks

The position requires a strong understanding of clients' requirements in relation to government and statutory compliance, as well as internal KYC/CDD. Legal, Compliance or Company Secretarial client-facing role. General knowledge or experience of corporate compliance obligations.

We are seeking a Director, Global Operational Compliance to provide guidance and strategy to clients, prospects and internal colleagues on compliance requirements and the regulatory frameworks that exist in EMEA/ROW. Provide (and develop where applicable) compliance tools to support Client Delive...

AI’s Compliance function are a team of specialist consultants covering Financial Crime Compliance and Regulatory Compliance mandates, both permanent and temporary, across Financial Services, Technology and Energy. As a Senior Analyst in Commercial Trading Compliance, you will support compliance o...

Understands projects (system or process related) within the function, participates on process/system design to eliminate financial risks, assesses potential impact on financial compliance, ensures and collaborates with project team to deliver project compliance memo on time and with high quality....

Support clients with the execution and ongoing maintenance of compliance monitoring programmes. Perform ad hoc regulatory compliance research and analysis tasks for clients. Work with client stakeholders to maintain awareness of regulatory expectations and promote compliance best practices.

Comfortable navigating compliance, security, and legal frameworks related to payment processing. As a critical leader in our product organization, you’ll operate at the intersection of customer needs, compliance requirements, and technical feasibility. We’re looking for someone who understands t

We are offering an exceptional opportunity for a diligent, reliable and conscientious individual to join our growing company in our Compliance Department. Carry out administrative tasks to liaise with a high volume of customers per day, with the aim of ensuring a timely passing of our compliance ...

Support sites with Operator Licence compliance through visits and audits. Maintain continuous vehicle and driver compliance via a robust audit schedule. Support business projects related to transportation compliance.

Ensure export control ratings and commodity list classification (CLC) are in place to facilitate compliance with UK export laws. Make sure that imported products are processed correctly in compliance with the applicable Customs Authorizations, including maintaining the necessary records and repor...

Manage compliance registers (including Financial Promotions & UCIS). Involvement in implementation of the Compliance Monitoring Programme. Experienced in conducting compliance monitoring.

Head of Technical Security & Compliance, united kingdom. Job Title: Head of Information Security & Compliance. Head of Information Security & Compliance.

The Compliance & Product Sourcing Administrator will be at the forefront of ensuring the seamless link between NPD and the safety and compliance of all our products. To be considered for the Compliance & Product Sourcing Administrator Position you must possess the following:. Knowledge of product...

Algorithmic Trading, Commodity Trading, Compliance Policies, Conflict Management, Data Analysis, Decision Making, Employee and labour relations, Ethical Compliance, Ethical judgement, Facilitation, German Language, Global Perspective, Global trend analysis across society, economies and structures...

Manage compliance inquiries and questionnaires from customers. Deliver compliance training to ensure awareness and adherence among staff. Assist the Quality Team with product compliance requirements.

This leadership role is responsible for driving the development and optimization of compliance systems, controls, and technology solutions within Binance's. Develop and enhance compliance systems, including areas such as. Optimize compliance models and thresholds, continuously refining them to me...

Design and deliver training sessions on compliance risks and regulatory changes, working closely with the Chief Compliance Officer. We are delighted to be partnering with an established Fintech lender who are looking to expand their Compliance function with the appointment of a Senior Compliance ...

Job Opportunity: Compliance Support at a Boutique Law Firm. This is an exciting opportunity to support the compliance team at a boutique law firm located in Bishops Stortford. This role is ideal for someone looking to expand their skills or a senior compliance professional seeking more flexibilit...

This role is ideal for a mid-level lawyer with a strong foundation in privacy, information governance, and general compliance within an institutional or corporate context. The successful candidate will play a critical role in supporting legal and compliance operations across multiple risk domains...

As Head of Licensing and Compliance, you will lead Virvance’s global licensing and regulatory compliance function. Head of Licensing and Compliance, gb. Head of Licensing and Compliance.

Support the Director of AML Compliance in carrying out regular training for the AML Compliance Team and coordinate, manage and assist in delivering the AML training plan for the AML Compliance Team, Lawyers, and Support Staff. Work with the Director of AML Compliance to ensure the AML Compliance ...

This vital role supports the oversight functions of regional Compliance Heads and other compliance leads, ensuring effective compliance processes and robust data management. Act as the primary Risk and Compliance contact for specific compliance digital applications, ensuring effective performance...

The role will be part of the compliance team and will allow you exposure to a wide range of exciting compliance work, projects, and asset classes. Post-trade compliance monitoring;. Implementation of the Compliance Monitoring Plan (CMP).

This role involves working closely with partner institutions, both within the UK and internationally, ensuring compliance with regulatory requirements, and enhancing the overall student experience. Ensure compliance with regulatory and legislative requirements related to educational partnerships,...

Maintain accurate records of moderation decisions and support audit-readiness for compliance and legal reviews. Moderation & Compliance Executive. Collaborate with the Head of Trust & Safety to manage compliance queues and ensure timely moderation responses.

We are looking for someone to ensure compliance with site and external standards, including internal audits, non-conformances, iAuditor compliance, validation projects, and KPI reporting. Maintain and manage the internal audit schedule, ensuring completion and compliance with risk assessments, BR...

They have a fantastic opportunity for an experienced compliance professional to join a well-established team as a Compliance Manager. Support the Head of Compliance in delivering the compliance framework across the group. Develop and maintain compliance policies, procedures, and training.

General knowledge or experience of corporate compliance obligations. Legal, Compliance or Company Secretarial background. The position requires a strong understanding of clients' requirements in relation to government and statutory compliance, as well as internal KYC/CDD.

Review and update internal compliance policies and procedures in line with regulatory requirements and global standards. Track progress, manage budgets and risks, and ensure project delivery aligns with business goals and compliance standards. Strong understanding of compliance frameworks, system...

We are seeking a strategic, experienced, and detail-oriented Inbound Logistics and Trade Compliance professional to lead and manage all aspects of trade compliance across Europe, the United Kingdom, the Middle East, and Africa (EMEA). Lead and manage trade compliance operations across the EMEA re...