Compliance jobs in GillinghamCreate job alerts

As an AutoCAD Engineer, you'll lead on designing highway schemes, ensuring compliance with national standards (DMRB, Manual for Streets), managing NEC contracts, and liaising closely with stakeholders to deliver exceptional projects.

Are you an experienced truck driver looking for the next step in your career? We're looking for experienced HGV Drivers - those that want job satisfaction, a healthy work life balance and a rewarding employer. As an HGV Driver you'll be driving modern, clean and well-maintained vehicles. You'll b...

HGV Driver Tilbury - UK work permit mandatory We are Stronghold Logistics Ltd. We have built our successful business by providing an excellent middle-mile service to big brand names. As their businesses grow, so does ours. Join Stronghold Logistics Ltd as an HGV Driver, and help us ensure freight...

Adhere to driving regulations regarding rest periods and maximum driving hours, prioritizing safety and compliance. Flexibility to work varying shifts, including nights and weekends, as required. Maintain accurate records of deliveries, mileage, and hours worked in compliance with legal and compa...

Job Description Exciting opportunity for a Finance Compliance and Transformation Leadbased at a large manufacturing site near Maidstone, Kent.Permanent contract offering great career prospects and benefits to include Pension, Private Medical, on-site gym and more.This site is part of a global rec...

Job Description Exciting opportunity for a Finance Compliance and Transformation Leadbased at a large manufacturing site near Maidstone, Kent.Permanent contract offering great career prospects and benefits to include Pension, Private Medical, on-site gym and more.This site is part of a global rec...

Minimum of one years' experience as an HGV Class 1 driver. We are currently seeking a dedicated and experienced HGV Class 1 Tramper to join our team. Safely operate and manoeuvre an HGV Class 1 vehicle in compliance with all applicable regulations and company policies.

The Director, Sourcing Risk & Compliance (SRC) will support the design and delivery of a robust vendor engagement infrastructure (processes, systems/tools) for Business & Vendor Strategy Management customers in areas such as business process support, vendor assessment & onboarding, sourcing strat...

Head of Group Environmental Strategy and Compliance Assurance. As Head of Group Environmental Strategy and Compliance Assurance, you’ll lead the development and implementation of Drax Group’s environmental strategy across UK, USA and Canada. This includes setting environmental standards, develop

Reporting to the GM, you'll lead the development and oversight of export compliance and legal governance across multiple UK manufacturing and distribution sites. Managing day-to-day export activities in compliance with regulations, with a strong focus on outbound shipments and technical documenta...

The Coinbase Compliance Quality Assurance (CQA) Team is pivotal in upholding our mission to ensure regulatory compliance and operational excellence within the cryptocurrency industry. As a Financial Crimes Compliance QA Team Lead, you will collaborate closely with the CQA Manager to cultivate a h...

Leading all Risk and Compliance initiatives across the UK business. Providing expert advice and guidance to the leadership team on all risk and compliance-related matters. Bring significant experience advising on a broad range of risk and compliance issues.

The Director, Sourcing Risk & Compliance (SRC) will support the design and delivery of a robust vendor engagement infrastructure (processes, systems/tools) for Business & Vendor Strategy Management customers in areas such as business process support, vendor assessment & onboarding, sourcing strat...

The role reports into the Chief Compliance Officer who is hugely inspirational, and they are looking for someone to work in partnership with them – helping to build out best in class compliance teams both in the UK and internationally. Having strategic oversight, regulatory interpretation and sta...

Join us as a Market Data Operations Control Manager at Barclays, To partner with key stakeholders and forums to oversee Procurement service delivery, provide advice and develop procurement strategy to meet both the needs of the business and Procurement.To be successful as a Market Data Operations...

We’re looking for a Business Compliance Manager to support and advise our product GM's and department heads on compliance requirements and related controls within the first line of defence. Providing compliance domain expertise to 1LoD. The Compliance team supports the business with developing an...

Ensure compliance with all legal responsibilities, including the Health and Social Care Act, Care Quality Commission regulations, and safe medication practices. Experience with regulatory compliance and managing large budgets.

In this role you’ll provide expert guidance on a range of regulatory and professional risk matters, supporting senior leadership in maintaining the firm’s high standards of compliance across its UK operations. Advising fee earners and business support teams on a wide variety of regulatory and co

In this role, you’ll support the risk and compliance function with a particular focus on data privacy, collaborating closely with colleagues across the business, including legal, IT security, and compliance teams. The firm is seeking a detail-oriented and proactive individual with experience in d...

Managing daily risk and compliance processes, including client onboarding and supplier engagement. Assisting in reviewing and enhancing the firm’s risk and compliance framework. In this role, you will play a pivotal part in supporting the firm’s risk and compliance function, working closely with

Lead and manage all compliance activities in line with the requirements set by the UK Gambling Commission. Oversee the compliance team, including recruitment, onboarding, training, and ongoing development. A keen interest in emerging technologies and innovative approaches to compliance challenges...

The Head of Compliance will have responsibility for the compliance function in the firm and. The Head of Compliance will have responsibility for overseeing the firm’s compliance with the FCA’s rules on systems and controls against money laundering. Additionally; As the Head of Compliance for thi

We are seeking a Compliance Officer, Trade Surveillance with hands-on expertise to lead our global trade surveillance programme across physical and financial energy markets. The successful candidate will be responsible for the design, operation, and continuous improvement of surveillance systems ...

The firm is seeking a compliance professional with a solid understanding of AML and sanctions regulations gained within a previous legal compliance role within a law firm. Running system reports, monitoring compliance levels and reporting risks or non-compliance. In this role, you’ll be responsib...

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 ...

The Director, Sourcing Risk & Compliance (SRC) will support the design and delivery of a robust vendor engagement infrastructure (processes, systems/tools) for Business & Vendor Strategy Management customers in areas such as business process support, vendor assessment & onboarding, sourcing strat...

GxP expectations, and SOP compliance is a plus.

I’m currently partnering with one of the most forward-thinking, service-obsessed and genuinely exciting businesses I’ve had the pleasure of working with.Their NPS is exceptional, and their internal culture? Next level – built around growth, development and shared success.They move quickly, ask

This is a great opportunity for an Operations Manager to join an established and scaling FMCG business.As Operations Manager, you'll lead the supply chain and operational activities, ensuring seamless product availability and optimal inventory management.You'll play a critical role in driving ope...

This role involves evaluating all AI use cases to ensure compliance, assessing project complexity and business impact, and determining the materiality of AI initiatives. Perform AI-specific risk assessments to ensure regulatory compliance.

Leading US law firm with a strong presence in London is recruiting a confident and assertive Leveraged Finance Paralegal to complement their growing team.Salary to £45,000 (plus paid overtime).Tuesday-Thursday (3 days office / 2 days remote).Great employee benefits on offer including membership c...

We have partnered up with a global, leading digital & technology Consultancy who are seeking a Technical Business Analyst to act as a critical link between business and technology teams, you will use your expertise in software architecture and backend frameworks to translate business objectives i...

Role: Technical Business Analyst – Datacentre & Cloud Migration - TSA.London – Fully Remote / Work From Home.This is a critical role in helping define the future technology landscape for a large enterprise environment undergoing significant transformation.You’ll work across infrastructure and

Business Analyst – Transformatics | 6-Month Contract.Remote (UK-based) | £35-45 per hour.Their dedicated analytics team supports change initiatives by developing AI and data-powered tools that help clients make smarter, faster decisions and improve long-term outcomes.One of their flagship platfor...

Business Analyst (Social Housing).Housing Association experience to join an exciting Dynamics 365 Customer Engagement (D365 CE) implementation and transformation project.This role offers the opportunity to make a significant impact within a forward-thinking organisation while benefiting from hybr...

Job Title: Business Analyst – Data & Analytics.Rate: £500 to £590/day Ltd (Outside IR35).Profile – Business Analyst – Data & Analytics.Our client is a leading figurehead in the UK food sector, with an unparalleled pedigree dating back to the early 18th century.Job Role – Business Analyst �

Ensure compliance with all legal responsibilities, including the Health and Social Care Act, Care Quality Commission regulations, and safe medication practices. Experience with regulatory compliance and managing large budgets.