Compliance jobs in ChislehurstCreate job alerts

Come and join one of the UK's largest providers of complex care. We proudly employ over 4000+ people - no matter what your experience, we have jobs for everyone. We'd like you to join us as a Clinical Lead - RGN at our Chislehurst service. Chislehurst 15 bed service providing specialist r...

Come and join one of the UK's largest providers of complex care. We proudly employ over 4000+ people - no matter what your experience, we have jobs for everyone. We'd like you to join us as a Clinical Lead - RGN at our Chislehurst service. Chislehurst 15 bed service providing specialist ...

Commercial Gas Engineer - Location: Covering M25 & occasional travel to Sussex - Salary: Up to £55,000 per annum (dependent on experience) - Job Type: Permanent About the Company Our client is a leading mechanical and electrical services provider, delivering expert solutions in commercial ...

We believe in better. And we make it happen. Better content. Better products. And better careers. Working in Tech, Product or Data at Sky is about building the next and the new. From broadband to broadcast, streaming to mobile, SkyQ to Sky Glass, we never stand still. We optimise and innovate. ...

Legal Director, Regulatory Affairs & Compliance - 10+pqe - London. Director of Regulatory Affairs & Compliance,. Reporting to the Chief Legal & Risk Officer you will hold a key role focusing on all regulatory and compliance matters including:.

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. Titan Airways is a leading player in aviation, committed to maintaining the highest standards of regulatory co...

Monitoring and controlling the Firm’s risk and compliance in relation to AML and KYC checks and related compliance issues. This specialist media law firm famous for their Music, TV and Film work are keen to recruit a Compliance Administrator with at least 6 months experience to join the firm, wor...

You will manage audits, support regulatory compliance (including Civil Aviation Authority and customs clearance), oversee health and safety processes, and develop a strong risk and compliance framework. Strong knowledge of UK compliance and risk frameworks. We are working with a Global Logistics ...

A leading international law firm is looking for a 5+ PQE lawyer to join their Compliance and Risk team and support with global matters for the firm. The role sits in a small but high-performing and dynamic team, ensuring compliance with professional standards and contractual work.

Our client is looking for a Head of Technical Compliance and Risk to lead statutory compliance, risk management, and business continuity across a complex multi-campus estate. Head of Technical Compliance and Risk. This high-impact leadership role sits within the Estates and Facilities team and is...

Compliance Officer or Compliance Manager. Act as point of contact for compliance queries and regulatory changes. Lead training sessions for legal and support staff on regulatory compliance matters.

Our client, a leading Accountancy Firm, is seeking a Compliance Manager to direct and manage the compliance aspects of acquisitions. Proven compliance/risk management experience, ideally in a regulated and M&A environment. Are you a qualified accountant with experience within 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. This role reports to the Director of AML Compliance and the Chief Comp...

Senior Compliance Associate (Asset Management). Provide day-to-day compliance support and guidance on new regulatory developments. Conduct and document compliance monitoring reviews and support implementation of recommendations.

This is an exciting opportunity for a compliance lawyer to join a city law firm's compliance team in London. The role will involve working closely with the Head of Compliance and serving as an adviser on SRA standards, as well as commercial and contractual arrangements engaged in by the firm. Pro...

Larbey Evans is working with top US law firm to recruit a Risk & Compliance Paralegal in its high-profile Private Wealth practice. This newly created role will work closely with the Associate Director of Risk & Compliance and senior lawyers in both London and New York assisting with AML and regul...

This role offers a fantastic opportunity to be part of a high-performing compliance team and play a pivotal role in safeguarding the firm’s reputation, with a really unique opportunity for progression in a fast-growth compliance function. Conduct internal audits, support investigations, and prepa...

The role offers excellent exposure, providing support to the firm’s compliance function, General Counsel and wider legal practice groups. The successful applicant will take ownership of all administrative compliance tasks and effectively communicate with various teams across the business. Liaisin...

Knowledge of AML compliance software. Award-winning media and commercial law firm seeks to hire an Junior Compliance Assistant to join their busy finance team in London on a permanent basis. Fantastic Junior Compliance Assistant opportunity for someone with at least 6 months’ experience of workin...

You will be the second person to join the compliance team in this growing business and report directly into the Head of Compliance. You will be mentored throughout, taking ownership of some projects and supporting the Head of Compliance in others. Provide expertise on a wide-range of UK related c...

Are you a compliance professional or a skilled compliance paralegal with expertise in UK anti-money laundering (AML) regulations? Do you have a strong grasp of complex international wealth structures? If so, this newly created role within a prestigious law firm offers a unique opportunity to appl...

Reporting to the Chief Compliance Officer, you’ll be involved in developing policies, advising on regulations, and enhancing compliance infrastructure. MERJE are delighted to be supporting this global quantitative hedge fund in their search for a Compliance Officer to join its Legal & Compliance ...

Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm. AML Compliance Analyst Key Responsibilities:. AML Compliance Analyst Key Skills & Requirements:.

Permanent, Full-time, Monday-Friday.Ventro, Firntec and LivGreen are an exciting group of companies focused on fire-safety services and net zero retrofit.Work alongside all key stakeholders to successfully secure new business and retain existing maintenance contracts through tenders and renewals....

Senior Risk & Compliance Officer. A brilliant opportunity for someone to take ownership and responsibility for ensuring regulatory compliance and risk management across the firm. Senior Risk & Compliance Officer Key Responsibilities:.

As a Personal Tax Compliance Senior, you will be managing your own portfolio of clients of approximately 200 clients, including high-net-worth individuals (HNWIs), entrepreneurs, sole traders, directors, non-residents, non-doms, landlords, Trusts, partnerships, and more. Assist with the wider com...

This is a unique opportunity for a compliance professional or a paralegal to join a top-tier US law firm as a Compliance Analyst in their London office on a permanent basis. This newly created role will support the firm’s Risk & Compliance team and its high-profile Private Client / Private Wealth...

Working with both the Compliance Manager and Complaints Specialist, the Compliance Officer will provide regulatory support and guidance to the business to ensure regulatory obligations are met. Review marketing materials for compliance. ICA or similar compliance qualifications ideal.

The successful candidate will be responsible for advising on SRA requirements, supporting regulatory engagement, and providing guidance on compliance issues related to the global mobility of fee-earners. You will also be involved in drafting and amending policies relating to anti-bribery, hospita...

Produce monthly MI reports and updates related to compliance and conduct risk. Serve as a key contact for data protection matters, supporting the Data Protection Officer in maintaining legal compliance. We are seeking an experienced and detail-oriented Deputy Head of Compliance to join a UK-based...

Larbey Evans is partnering with a US powerhouse litigation law firm to recruit a Risk & Compliance Assistant on an initial 12-month fixed-term contract. The successful candidate will report to the London Office Manager, COLP, COFA, and MLRO, supporting various regulatory and legal compliance matt...

Act as the compliance specialist on complex regulatory implementations (e. Oversee and guide the compliance monitoring plan. Provide timely front-office compliance advice on trading and regulatory matters.

Risk & Compliance Manager Key Responsibilities:. Risk & Compliance Manager Skills & Requirements:. Previous experience within a dedicated Risk & Compliance role.

We are looking for a Compliance Admin Assistant based in or around Chelmsford to join our existing Compliance team. Active involvement in DCL’s ongoing compliance function including monitoring upcoming regulatory changes and the annual review of DCL’s policies and procedures;. Assist with alloca

Risk & Compliance Paralegal (Private Wealth). Larbey Evans is working with top US law firm to recruit a Risk & Compliance Paralegal in its high-profile Private Wealth practice. This newly created role will work closely with the Associate Director of Risk & Compliance and senior lawyers in both Lo...

Our client, a commodity trading house based in London, are looking for Compliance Officer to join their expanding team. You will be responsible for implementing the companies’ compliance programme across a various areas of the trading business. At least 4 years of experience with compliance.

Understanding compliance with EHS legislation and industry is the best practice.

Lead and manage the Compliance function, ensuring effective adherence to FCA and PRA regulatory frameworks. Oversee the assessment of compliance and financial crime risks for all new products, initiatives, and strategic decisions. Maintain GDPR compliance in line with Article 39 obligations, incl...

Your new company Working for a popular and independent firm, their Corporate & International team works across a broad range of clients in various sectors, delivering high-quality tax compliance services. Due to continued growth and expanding service lines, we are looking for Managers and Senior ...

Provide compliance input and regulatory interpretation for projects and operational change initiatives. Review and approve compliance training content prior to release. Professional compliance qualification (e.

In this role, you’ll support the Risk team in maintaining the firm’s compliance with legal and regulatory standards, working across a diverse range of matters from conduct issues and data breaches to professional indemnity and client due diligence. This is an exciting opportunity for a law gradu

I am working with an amazing Hedge Fund in London who are looking for a Senior Compliance Officer!.

This generalist compliance role will involve supporting compliance efforts across multiple regions. Support various compliance functions, including PA Dealing, Shareholder Disclosures, Marketing and other compliance-related matters. Assist the Chief Compliance Officer with compliance program init...

Conduct risk-based compliance monitoring reviews, identifying areas of non-compliance and recommending remedial actions. Collaborate with key stakeholders, including Local Compliance, Marketing, Risk, and Internal Audit, to enhance the firm’s compliance culture. Develop and maintain a compliance ...

You will be the second person to join the compliance team in this growing business and report directly into the Head of Compliance. A specialty insurer is currently seeking a Senior Compliance Analyst. You will be mentored throughout, taking ownership of some projects and supporting the Head of C...

As a Compliance Associate you’ll work closely with a number of senior managers in the team where you will gain exposure to a diverse range of duties in a fast-paced financial services environment. Contribute to compliance reporting and training delivery. Support maintenance of Risk & Compliance t...

Involvement in firm's compliance projects globally, including implementation of regulatory changes and ongoing improvement of compliance systems. Our client, a multibillion Equity Long/Short Hedge Fund, part of a $75bn group, is currently seeking a dynamic Compliance Associate to join its growing...

This is a unique opportunity for a compliance professional or a paralegal to join a top-tier US law firm as a Compliance Analyst in their London office on a permanent basis. This newly created role will support the firm’s Risk & Compliance team and its high-profile Private Client / Private Wealth...