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Job Title: Financial Crime Compliance Advisory Manager. As a senior member of the KYC Advisory team, you will provide critical oversight, challenge, and advisory services on complex compliance matters. You'll be responsible for ensuring that the bank operates in full compliance with all legal, regul

Leading a small team of 5, you’ll develop and lead the firm’s Risk and Compliance strategy in alignment with business objectives and regulatory expectations. You’ll ensure the risk framework and compliance monitoring plan actively support the execution of the business strategy, enabling growth

Job Title: Financial Crime Compliance Advisory Manager. As a senior member of the KYC Advisory team, you will provide critical oversight, challenge, and advisory services on complex compliance matters. You'll be responsible for ensuring that the bank operates in full compliance with all legal, regul

This position is part of the Pay Equity Analytics & Compliance Program (PEAC), which defines Amazon's global strategy for pay equity and manages statutory pay equity reporting obligations;. Partner with Compensation, PXT and project teams to research evolving laws, develop mechanisms to facilitate c

As the Field Compliance Supervisor, you will support gangs employed by Telent’s suppliers and subcontracting firms to ensure all safety, compliance and quality standards are being met throughout, and meet defined audit and inspection regimes as set out by the Infrastructure Services business. Buil

Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. If you have a genuine interest in compliance, and want to know more, keep reading!.

Job Title: Senior Compliance Analyst / Compliance Manager – Product Governance. Senior Compliance Analyst / Compliance Manager. We are committed to ensuring our products and services not only deliver exceptional value to our customers but also meet the highest standards of regulatory compliance an

Overseeing client onboarding documentation and ensuring compliance with regulatory changes. Supporting GDPR compliance and timely reporting of risks to the ICO. Liaising with professional bodies to maintain up-to-date regulatory compliance.

Due to growth and continued evolvement of the team, they are keen to appoint an AML/financial crime professional in their compliance team. Applicants must have a strong background in AML/KYC/Compliance, gained in a regulated financial services environment.

In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business intake. We’re looking for a detail-oriented individual with at least 3 years of experience in a compliance-focused role, preferabl

The Customer Compliance Group (CCG) brings all our compliance customer segment directorates into one group: Large Business, Wealthy and Mid-sized Businesses, Individuals and Small Businesses. We strive to provide fair, lawful, and impartial service by putting the customer experience at the heart of

Partnering with internal teams to resolve identified issues and ensure compliance.

Sr HR risk and compliance manager, west midlands. This position is part of the Pay Equity Analytics & Compliance Program (PEAC), which defines Amazon's global strategy for pay equity and manages statutory pay equity reporting obligations. The candidate will work as a solo contributor, partnering wit

TransportCompliance #LogisticsJobs #FleetManagement #TransportManager #HGVCompliance #InterimManager #DayRateContract #UKLogistics #SupplyChainLeadership #FleetSafety #TransportLaw #DVSA #DfT #LogisticsLeaders #ExecutiveSearch. We’re partnering with a leading 3PL Global logistics business to appoi

If you work in law firm Risk & Compliance I would love to speak with you! emmaedwards@ajfoxcompliance. We are working with a leading law firm to recruit a Compliance Analyst based in Bristol. Promoting a positive compliance culture across the organisation.

We are seeking a proactive and detail-driven solicitor to join our Residential Property department, focusing on compliance oversight and management of high-risk residential property transactions. Ensure strict adherence to internal compliance and risk management procedures. Contribute to the develop

Working alongside other members of the Quality and Compliance team, you will take responsibility for planning and executing planned, responsive, and targeted inspection audits on all support services nationally, monitoring compliance and recommending remedial actions to both Operational and Quality

They’re looking for a motivated Compliance Associate to support their expanding compliance function. If you’re looking to build a strong compliance career at a respected fintech brand and contribute to a supportive, fast-paced team, apply today. Compliance Associate – FTSE250 FinTech 🚀.

We are looking for a InfoSec & Compliance Manager to join our IT team. Maintain the enterprise risk register: identify, assess, prioritise and track remediation of InfoSec and compliance risks. Manage the full policy lifecycle - draft, review, publish and socialise security and compliance policies.

Are you a regulatory expert with a passion for environmental compliance and deep knowledge of EU Extended Producer Responsibility (EPR)? We are currently partnering with a fast-growing, international environmental consultancy to find an experienced Environmental Compliance Manager to join their spec

Cyber Security Analyst - Governance, Risk and Compliance. Support awareness and training programs to promote compliance and a cyber-conscious culture. Manage compliance with security policies, standards, and contractual obligations, advising business managers.

We are looking for a forward-thinking Head of Compliance to lead Waggel’s compliance function. You’ll work closely with cross-functional teams to embed compliance into everyday decisions, helping us maintain trust with our customers while growing responsibly and efficiently. Develop, implement,

Work with your peers on the Compliance team, Product, Engineering, Training, and Quality Engineering to develop, support, and promote TetraScience's GxP Package to reduce burden on pharma compliance and quality teams. Maintain familiarity with all TetraScience products and components in order to ens

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in London. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strate

We encourage you to contact Michael Raincock, Assistant Building Services Compliance Manager via email at michael. We are looking for an experienced and flexible individual who has good analytical and decision making skills to join our compliance team within Health and Safety. You will be required t

The firm is seeking someone with significant experience in financial crime compliance gained within the compliance function of an international law firm or in a regulatory advisory role. If you have relevant experience in financial crime compliance and are looking for your next step in a collaborati

Are you passionate about improving how we manage governance, risk, and compliance in digital services? We're looking for a proactive and detail-focused Governance, Risk and Compliance Analyst to join our Digital, Data and Technology (DDaT) directorate at NHSBSA. Are you passionate about improving ho

Governance, Risk & Compliance (GRC) Lead – Outside IR35 Contract (6 months initial). A global manufacturing group is looking for a hands-on GRC Lead to redesign, implement, and embed a modern, practical governance, risk, and compliance framework — one that’s risk-based, business-aligned, and b

As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and traini

Provide compliance advice on mortgage products, processes, and customer journeys in line with MCOB, CONC (where applicable), and other relevant FCA rules. Assist in maintaining the Compliance Policy Framework and ensure up-to-date regulatory guidance is available to the business. Build and maintain

The position of Technical Compliance Assistant / Administrator will work closely with the Senior Technical Compliance Manager with a focus on one of the company's largest fresh produce product categories. This is a fantastic opportunity to work with all members of the technical compliance team, to o

Strong understanding of SMCR, the FCA Handbook and compliance expectations. Previous Compliance experience within a wealth management/IFA company. Certification & Compliance Lead.

Join Our Team as a Customer Compliance Agent!. Foot Patrols: Carrying out regular patrols to monitor activity, report hazards, and support compliance.

Provide strong technical knowledge and guidance on SoQM policies and processes, identifying and communicating risks to the Compliance Manager. Design and implement protocols and processes for improvements to SoQM compliance and efficiency of oepration. Resourcing Compliance Manager – Audit.

We are seeking a motivated and detail-driven Compliance and Sustainability Coordinator / Environmental Officer to lead and support our environmental, technical and ethical compliance efforts. Quality & Continuous Improvement: option to work alongside the Quality team to ensure compliance with ISO 14

Reporting directly to the COO, the Head of Health & Safety & Compliance will lead the development and delivery of a group-wide compliance strategy — with Health & Safety as the top operational priority. Opportunity to shape the compliance culture of a fast-growing, values-led retail business. You�

This is an exciting opportunity to join a forward-thinking housing provider as a Building Safety Compliance Support Manager leading a dedicated team, safeguarding residents, and driving excellence across compliance. Building Safety Compliance Support Manager. Oversee asset data, compliance reporting

Ensuring compliance with SRA Standards and Regulations.

Cross-Functional Collaboration: Proven ability to work cross-functionally with Legal, Engineering, Product, Sales, and Compliance teams to drive customer assurance initiatives. Healthcare Compliance Manager, International. Head of Compliance & Regulatory - Gibraltar (Relocation Support Included).

Maintaining compliance registers for referral agreements, complaints, undertakings. Assistance in other compliance and risk management tasks where time permits/as requested by the London Management Committee, London Managing Partner or In-House Counsel. Compliance & Conflicts Officer Skills & Requir

You will collaborate closely with our regulatory compliance team and digital partners to deliver high-quality data across various platforms, ensuring our customers receive the best experience possible. Full Stack Engineer (Product Data Compliance).

Contribute to the Compliance Assurance Plan and other Compliance initiatives and manage the framework for delivery of compliance risk thematic reviews and ongoing monitoring activities. Our client is seeking a Compliance Assurance Officer/Manager, posessing 2-3yrs experience in credit lending to sup

They are now seeking a Head of Risk & Compliance to lead the overall risk and compliance strategy at a senior level. As Head of Risk & Compliance, you will play a critical role in shaping the organisation’s risk management and compliance frameworks. This is a strategic yet hands-on leadership role

You’ll lead the design, implementation and monitoring of compliance frameworks, policies and procedures, with emphasis on pensions and CASS compliance. You’ll be an experienced Compliance leader and SMF16 with deep pensions knowledge (preferably personal pensions, SIPPs etc. Or perhaps you’re

Risk and Compliance Manager (E8005) - Beckfoot Trust. We are seeking to appoint a Risk & Compliance Manager. They will ensure high standards of compliance with statutory and regulatory requirements to support the Trust's vision for education and deliver remarkable services supporting pupils to achie

Compliance Department to manage and deliver the Firm’s Compliance and Risk management processes to meet the regulatory and statutory requirements across all jurisdictions in which the Firm operates. Compliance Department to manage and deliver the Firm’s Compliance and Risk management processes t

Firm’s compliance with Regulatory and Global investment requirements, and manage audit relationships for retired partners and directors, employer pension compliance. Job Title/Req Number: Senior E&I Compliance Analyst. Ensuring compliance with these requirement helps to protect the firm’s client

Coopman Search and Selection are delighted to partner with a UK HQ'd Alternative Investment Manager who are looking to hire a Compliance Manager to be part of their small compliance team. Produce training slides and conduct compliance training;. Provide compliance advice and respond to queries.

Solid experience in property compliance, health & safety, and lift safety management. Asset Compliance Contracts Manager – Lifts. Asset Compliance Contracts Manager – Lifts.

If you're looking to step into a role where you can have real impact and develop your leadership in a compliance-driven environment, we’d love to hear from you. Conducting internal audits and ensuring compliance with PSC reporting requirements.

We are seeking a dynamic and experienced compliance Leader to oversee supplier management of 3rd party manufactured finished product, medical devices, and consumables; ensure regulatory compliance, and drive operational excellence within GE Healthcare’s Pharmaceutical diagnostics division. We are

My client in the South-East is seeking a Compliance Manager to join their service on an interim basis. You will be managing a small team, have oversite on a few new projects and reviewing the systems and processes the Compliance team have. General overall Compliance experience, with a specific backg

You will be working within our Global Compliance team reporting into the Global Compliance Officer. Financial Crime Compliance Manager (Sanctions). Compliance Officer (Healthcare Recruitment).

Prior leadership experience is essential, as is a strong grasp of compliance standards and regulations within a professional services environment. Supporting the wider compliance function with related ad-hoc tasks.

Lead Analyst, Information, Security, Governance, Risk and Compliance. Participate in the development of operational reports, metrics dashboards, and trend analysis related to security and compliance activities. Certified training in security management, risk and compliance solutions and practices.

To provide efficient and effective support to the Head of Advice & Guidance, the Advice & Guidance Team and wider Risk & Compliance function in the provision of risk-based and commercially focused advice to the Amwins Global Risks Group (AGRG). To assist AGRG in its understanding of, and compliance

As a Compliance Administrator, you will be liaising with the consultants on a daily basis to discuss candidate compliancy.

Join Ventro and Firntec, an exciting group of companies at the forefront of fire-safety services and building compliance solutions.

As the Finance Transformation and Compliance Lead, you will lead key finance projects, ensure compliance, standardize controls, and drive improvements. Finance Transformation and Compliance Lead. They are seeking to hire a Finance Transformation and Compliance Lead to join their Kent team.

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.

MCA is currently hiring Retail Compliance Shoppers to visit different retail stores and other establishments to help ensure employees are checking ID when selling age-restricted products. Become a Retail Compliance Shopper, Apply Now!.

Must have at least 2 years’ experience in a compliance function, with AML experience, within a law firm. Demonstrated ability to work within a framework of regulatory compliance. Join a highly successful Risk & Compliance team at a prestigious global law firm, where your commitment to quality and

Prepares or reviews compliance assurance work papers and drafts assurance reports in accordance with Compliance Department procedures. Assists in developing and maintaining working relationships with Business Unit Compliance Analysts, Business Unit Managers, and staff to ensure that compliance requi

Provide timely advice on a variety of legal and compliance topics that relate to the firm and its business services. Part-time Risk & Compliance Lawyer Skills & Requirements:. Prior experience working in law firm compliance or an in-house legal position.

We are looking for a Property Compliance Officer to assist our Compliance Assurance team with responsibility for keeping our customers and employees safe through delivering effective administration of all statutory, compliance and similar servicing contracts and by actively coordinating the relation

Escalating major issues and/or highlighting where trends exist to the Compliance Manager or Head of Compliance. Contribute to the overall development of the Compliance function’s strategy. A working knowledge of compliance monitoring.

Reliability and Compliance Manager (Engineering). Humdinger is seeking a skilled Reliability and Compliance Manager to lead the charge in optimising equipment and processes at our Bromborough site. This vital role focuses on increasing equipment uptime, reliability, and efficiency while ensuring all

Act as the Compliance Officer, MLRO & DPO, supporting operational teams with compliance controls. Over 10 years’ senior compliance experience within financial services, ideally within lending or specialist finance. ICA, CISI, or similar AML/compliance qualifications desirable.

Compliance experience (ideally as broad/ generalist as possible) within the Insurance industry. Hands-on compliance monitoring experience. Sign in to set job alerts for “Compliance Officer” roles.

In this role, you’ll take the lead in overseeing a dedicated compliance team, ensuring the firm meets its obligations in relation to AML and financial crime. You’ll also provide support on wider compliance and data privacy matters as needed. The firm is looking for someone with a minimum of thre

Compliance Reporting: Generate periodic reports summarizing compliance status, including outstanding documents, completion rates, and any issues or discrepancies identified. Compliance Monitoring: Monitor and track compliance-related documents to ensure they are processed and returned within specifi

Senior Compliance Manager (Acquisitions). They're looking for an experienced compliance professional to assist in managing the integration and due diligence function, ensuring that every acquisition joins the business in full alignment with regulatory requirements and operational best practice. Lead

Meraki Talent’s Financial Services client are looking for a Wealth Compliance Analyst or Supervisor. Provide support to financial advisors regarding their training, competency and compliance. Senior Technical Compliance Specialist - Sportsbook.

My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a growing team. Assist in monitoring regulatory compliance, including UKGC Licence Conditions and Codes of Practice (LCCP), AML/CTF rules, and GDPR. Provide compliance support

Compliance Shared Services (CoSS) vision is to provide best-in-class automation of controls for internal compliance and business programs (our primary customers) to lower costs in the Amazon flywheel on behalf of our end customers: buyers and selling partners. Software Development Engineer - Complia

Permanent, Full-time, Monday-Friday.Ready to shape the future of fire safety?.Join Firntec and Ventro - a dynamic group of companies at the forefront of fire-safety services and sustainable building solutions.We're looking for a talented Bid Writer to join our team and play a crucial role in our con

Reporting to the Head of SHEQ, you will be responsible for the improvement of management and maintenance systems including documentation processes and streamlining of compliance reports, inspections and other documentation. This Quality & Compliance Advisor role is with a busy regional contractor gr

T-SQUARED are looking to recruit an experienced Head of Validation and Compliance Consultancy Services to support and develop our team in T-SQUARED Validair. T-SQUARED Validair is a leading provider of contamination control testing, qualification, and GMP compliance services, serving clients across

This is a senior software developer and security compliance role within the Software Development team at Imparta Ltd. The applicant's priority work will be helping the Team build and adhere to the processes and policies that underpin security, resilience and our compliance with client contracts and

Draft, amend, and implement regulatory policies and internal compliance guides. Conduct risk assessments to identify compliance gaps and recommend mitigation strategies. Support internal training programs on regulatory compliance and awareness.

As our new Compliance Housing Officer, you will be responsible for delivering high-quality housing services and ensuring property compliance across our sites. We are recruiting for a brand-new role to join our Asset Management Team which works closely with colleagues across housing, compliance, and

Effective communicator with the ability to explain complex compliance requirements in simple terms. You will act as the first line of defence on compliance, managing audits, supporting site managers during regulator inspections, and making sure corrective actions are closed out promptly. The role al

Develop, update, and implement marketing compliance policies and procedures in collaboration with the Compliance Manager. Collaborate with the Global & EMEA Communications Compliance team to enhance and streamline compliance processes and activities. Compliance Officer (Marketing and Distribution Co

Information Security Compliance Analyst. Are you passionate about cybersecurity, compliance, and driving risk management strategies? We’re seeking an experienced. Information Security Compliance Analyst.

Eligibility & Compliance Co-ordinator. Conduct and maintain accurate pre-employment checks in line with compliance requirements. Assist with ongoing audits and ensure data accuracy across compliance systems.

Head of Estates Strategy, Compliance & Planning. Working closely with senior leadership, you’ll have strategic oversight of property utilisation, asset management, environmental initiatives, and compliance governance across our clients diverse estate. Overseeing compliance and governance for all e

The Compliance Assistant will be part of the PAP Compliance Team which acts as the central processing area for the business line’s clients, ensuring necessary client due diligence is carried out and kept up to date in accordance with UK Anti-Money Laundering Regulations (AML) and that signed engag

Sitting within 2nd line, you’ll support the Head of Compliance with Compliance Advice, Monitoring, Conduct Risk oversight, Data Protection and SMCR. You’ll conduct compliance monitoring reviews in line with the Compliance Monitoring Plan, including control testing. In addition, you’ll support

Maintain, update, and monitor compliance standards including written policies and procedures. Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achieving excellent standards of compliance. Maintain knowledge of regulatory developments and ru

If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!. In this role, you’ll take ownership of client onboarding, work closely with senior colleagues and ensure general compliance throughout firm-wide processes and p

Oversee compliance related queries and be responsible for maintaining the legal compliance platform. An international FMCG organisation is seeking a Compliance Counsel to support on a 14-Month FTC maternity cover. Working with the team to manage legal risk and compliance for the UK & Ireland Region.

Are you a highly skilled and dedicated professional with expertise in AML, sanctions and compliance?. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. You will need to have a legal education, knowledge of the

Are you a regulatory expert with a passion for environmental compliance and deep knowledge of EU Extended Producer Responsibility (EPR)? We are currently partnering with a fast-growing, international environmental consultancy to find an experienced Environmental Compliance Manager to join their spec

Firm’s compliance with Regulatory and Global investment requirements, and manage audit relationships for retired partners and directors, employer pension compliance. Reviewing and reconciling the firm KICS accounts to ensure continued compliance. Assisting other E&I team members with wider complia

Applications are invited for a Trainee Compliance Admin & Support based at our Doncaster site. As a Trainee Compliance Admin & Support, your duties and responsibilities will vary on the Company s requirements but will include the following:.

In this role, you’ll play a pivotal part in managing and advising on financial crime compliance across a wide international footprint, with a particular focus on AML, sanctions, and other regulatory obligations. Advising on high-risk matters and acting as a senior escalation point for the wider co

This is a great opportunity for a highly organised Compliance Administrator to join a flourishing, friendly and progressive company offering a competitive salary based on experience and genuine career development opportunities as the business continues to grow. A talented, enthusiastic individual wi

As part of a wider network, this established, and highly successful IFA firm operates as an Appointed Representative and their continued growth now means they’re looking to recruit a Compliance Officer to support the business in maintaining robust compliance and governance standards. Looking to be

The Head of Compliance serves as the strategic lead for the compliance function, working closely with the Director of Property Services to ensure a proactive and robust compliance service.

You’ll bring a sound understanding of risk and compliance in a professional services setting, along with knowledge of CDD and AML processes. Producing clear and accurate reporting on compliance issues and breaches. Advising and guiding partners, managers, and staff on compliance matters.