Compliance jobs in Mitcham - Page 5Create job alerts

Reporting into technical leadership, the Compliance Manager will act as the central point of authority for all compliance-related matters. This is a high-impact role, offering the opportunity to take full ownership of food safety and regulatory compliance while shaping how the organisation approache

The Compliance and Research Officer is responsible for thorough due diligence, managing compliance processes, supporting the operational teams and staying ahead of regulatory changes in the gambling industry. Adherence to company’s policies and procedures and helping other employees adhere to orga

Carrying out BAU compliance monitoring reviews on a quarterly basis according to risk-based Compliance Monitoring Plan. Our Downing Risk and Compliance team is made up of five people. Preparation of compliance returns and reports.

Deep understanding of AML, KYC, and financial crime compliance regulations. Proven experience in designing and implementing QA frameworks for compliance functions. A dynamic international firm, at the forefront of providing legal, corporate, and financial services across multiple jurisdictions, is s

Carrying out BAU compliance monitoring reviews on a quarterly basis according to risk-based Compliance Monitoring Plan. Preparation and delivery of compliance training sessions and modules. Our Downing Risk and Compliance team is made up of five people.

Proactive, analytical, and confident in managing change and compliance. ITC function, ensuring compliance with UK, EU, and US (EAR/ITAR) export regulations. Advise leadership on authorisation strategies and compliance risk.

Liaise with internal teams and external contractors to ensure robust compliance and service delivery. Strong knowledge of statutory compliance standards (HTMs, HBNs, BS). Estates Systems and Compliance Manager.

Responsible for the quality assurance and compliance of the jewellery category across different materials. Other compliance matters that arise ad hoc with the development of the brand. Manage all aspect of compliance, including market access and labelling, quality assurance across RM and FG, applica

This is a pivotal role for an experienced Quality professional who thrives on shaping global compliance frameworks, leading cross-functional teams, and driving inspection excellence across multiple GxP domains (GMP, GDP, GCP, GLP, GVP). The successful candidate will provide strategic oversight of th

PRS are partnered with a private security company who are looking for a Head of Compliance who will lead a specialist team dedicated to providing objective verification and audit of all technical and engineering compliance obligations across their building and M&E infrastructure. Lead, mentor, and g

The Compliance and Research Officer is responsible for thorough due diligence, managing compliance processes, supporting the operational teams and staying ahead of regulatory changes in the gambling industry. Auditing and providing regular reports to the Head of Compliance and MLRO. Gaining familiar

Conveyancing Manager – Residential Property & Compliance (Non-Fee Earning) – Remote – 5+ years PQE. A top 100 UK law firm, known for its award-winning innovation and modern approach to legal practice, is seeking a Conveyancing Manager to join its Residential Property and Compli

My leading Banking client are looking for a talented and motivated individual to take Product Ownership of Compliance systems, lead IT teams, and stakeholder management of Compliance teams and the wider functions. Proven background in Compliance. Knowledge of Compliance technology and data architect

Conduct monitoring and testing reviews relating to benchmark activities and contribute to wider Compliance initiatives. Compliance Manager (Benchmarks). City Elite are working with a global financial services firm who are seeking a mid-level Compliance Manager professional with primary responsibilit

Following sustained growth and many years consistent success, the firm’s Compliance Department is expanding, creating this opportunity for a junior Compliance Analyst. The Compliance Analyst will support the Group’s Compliance Programme through the following key responsibilities:. Suppor

Lutine Bell are working with a Global Insurance organisation who are looking to appoint a Compliance Manager into their expanding Compliance function. You will be a key member of the Compliance Function, delivering on items within the Compliance Plan, including leading our SMCR and horizon scanning

Due to a highly successful run of years and the present Compliance team switching their focus to more international areas, an opportunity has arisen to look after the firm’s UK Compliance. Compliance monitoring, testing and remediation across the programme. Management of compliance registers (

Develop and support an effective compliance monitoring programme. Evaluate business activities for compliance impact. Experienced in compliance, risk or quality assurance ideally within financial services.

As a Technical Compliance Assistant, to complete investigations and root cause analysis, complete risk assessments and have a vital role in completing internal audits. Technical Compliance Assistant – Chessington, Surrey.

We are currently recruiting on behalf of a growing and dynamic technology business for an experienced Compliance and Operations Manager to support the Head of Operations and to play a pivotal role in keeping the business running smoothly.

In this role you will work closely with the London Risk & Compliance team and assist the firm with meeting its compliance obligations under the UK AML and CTF Regulations and other economic crime legislation. Senior Compliance Analyst Key Responsibilities:. Develop and maintain an understanding

The Senior Safety & Compliance Manager will oversee and enhance safety and compliance protocols. The role is based outside of West London and requires an individual with a strong understanding of safety regulations and compliance standards Client Details This opportunity is with a well-established

Delivering high-quality compliance oversight and challenge to the business and acting as the central point of contact for any compliance-related issues. Managing compliance systems and processes, across areas including AML, consumer credit and discretionary portfolio management. Collaborating with t

Are you passionate about safety, compliance, and making a real impact? This Housing Association is looking for a Compliance Manager and lead the charge in ensuring our homes and services meet the highest standards of safety and regulatory compliance. Proven experience in compliance or risk managemen

Quality Compliance Manager East Riding of Yorkshire Food Manufacturing £45,000 - £50,000 Here’s the truth: this role doesn’t exist yet. Who we’re looking for: a Quality Compliance Manager with a solid food manufacturing background, ideally with retailer-facing exper

We are working with a leading international law firm to recruit an AML Specialist to join their London-based Risk and Compliance function.

Draft and update compliance policies and procedures. Support delivery of the annual Compliance Monitoring and Training Plans. Advise the business on compliance matters across key functions.

Expenses admin for the Director of Risk & Compliance and the Risk & Compliance team – to include collating and submitting expenses through Chrome River and liaison with Finance. Key Responsibilities of the Risk & Compliance Assistant – 9 Month FTC:. Calendar/diary management

We are looking for an experienced individual who will help lead our UK Regulatory and Compliance efforts and reinforce our Culture of Compliance as a regulated credit rating agency in multiple jurisdictions. Compliance Officer, ARC Ratings. This position has the potential to be a partially hybrid wo

I am partnering with a technology driven quantitative trading firm to hire a compliance officer for their global compliance team. This position is a generalist role, requiring to carry out core compliance tasks across monitoring, due diligence, and regulatory oversight. Review trading and operationa

Oversee AR networks, conduct due diligence, and ensure ongoing FCA compliance. Support compliance integration for acquired businesses and assist with daily operations. Review financial promotions and customer journeys for ICOBS compliance.

The group supports retail, wholesale and capital markets clients on complex risk, conduct and regulatory programmes and works closely with Front Office, Risk, Compliance and Finance teams. Finance, Risk and Compliance transformation. A leading Big Four consultancy is looking to hire a Risk and Compl

The firm is highly reputable and has a solid, established compliance team which handles global compliance issues. A minimum of 5 years experience is required, gained working for an asset manager of hedge fund in a Compliance role. Compliance Associate – Multi Asset Established Hedge Fund.

Compliance Officer (5–7 years’ experience). Compliance Officer – Digital Asset Management Firm. General Counsel & Head of Compliance.

Perform surveillance and monitoring of personal dealing, conduct policies, and broader compliance obligations. As the business continues its impressive expansion, they are seeking their first dedicated Compliance hire. In this role you will work closely with outsourced regulatory partners, you&rsquo

Exciting Opportunity Alert! Join Rendall & Rittner as a Compliance Manager. Are you looking for a rewarding challenge? Rendall & Rittner, an acclaimed Residential Leasehold Property Management company, is on the lookout for a Compliance Manager.

Global Technical & Compliance Manager - Banking. My client are a globally recognised, FM organisation and they're on the hunt for a Technical Compliance Manager to oversee a large banking contract on a global basis, you'll be responsible for the implementation of a globally aligned engineering strat

Compliance Manager (Electrical & Lifts). The ideal candidate will have experience successfully managing compliance risk in social housing and a comprehensive up to date. Escalate, investigate, and resolve examples of non-compliance, working collaboratively across the business and with external t

The role supports the Head of Compliance by managing financial crime and regulatory compliance for the UK and Europe, ensuring strong frameworks, effective oversight, and adherence to evolving regulatory expectations. Proven experience in financial crime compliance, including AML, sanctions, and ABC

CF; Develop and nurture trusted relationships with senior compliance stakeholders, strengthening their credibility in the compliance community. CF; 8-15 years of compliance consulting within financial services or equivalent role combining compliance subject matter expertise and building strong relat

The Fraud and Compliance Officer will be responsible for ensuring the accuracy, validity, and compliance of documentation submitted by residents, applicants, and third parties. This is an excellent position for someone looking to develop a career in compliance and fraud prevention within a regulated

Job Title: Senior Product Compliance Engineer.

The Compliance Officer role will be a 15 month FTC maternity cover for the current UK Compliance Officer and will be a stand-alone role in the UK. The Compliance Officer will be responsible for:. Participating in projects to expand, improve, and refine the global compliance program, with particular

Job Title: Performance Manager Purpose and Scope of the role The main function of the role is to support the performance of a key contract through the production of reports, management / support of KPI / SLA performance and implementation of business improvement activities to show continuous impro

This role requires requires both a deep understanding of compliance frameworks and strong commercial instincts, ensuring compliance is embedded into our operations and driving a compliance-first culture that enhances our ability to innovate and scale. The Chief Compliance Officer will be a key strat

Support and advise operational teams on all compliance matters. Deliver training and build compliance awareness across the business and supply chain. Ensure full compliance with all housing regulations, contractual terms, and internal procedures.

Head of Safety & Compliance. As part of a wider transformation journey, the organisation is strengthening its approach to compliance, assurance, and risk management ensuring services are safe, resilient, and aligned with statutory, regulatory, and contractual obligations. Head of Safety & Co

Information Security Compliance and Data Protection Officer. Information Security Compliance and Data Protection Officer. We are seeking an Information Security Compliance and Data Protection Officer to join our dedicated team.