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Provide operational compliance advice/approval to business functions in efficient and effective manner, ensuring the operational activity in question is understood fully before providing advice, and keeping detailed records of all compliance approvals provided. Ensure compliance information is ca...

Salary: £27,743 - £36,056 Our client has been a market leader in the compliance industry for over 40 years; this Compliance Supervisor role, is a great opportunity to join an experienced and passionate team. No vehicle accidents Job Specific Functi

We are working with a leading international law firm to hire a Senior Conflicts Analyst on a.In this role, you’ll play a key part in identifying and mitigating potential business conflicts and risks during the client and matter intake process.The position reports to the Conflicts Manager and oper...

Compliance Quality Assurance ("CQA") Team plays a critical role in achieving our mission. The CQA Team is a near-time quality validation function focused on providing confidence that the company's business processes and controls are operating effectively and efficiently in meeting the compliance ...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Association of Professional Compliance Consultants (APCC). AML, sanctions, fraud & regulatory compliance.

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...

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 ...

Knowledge of Quality Systems, which ensure that products, processes, and services consistently meet or exceed the desired quality standards, including compliance to ISO 9001, ISO 10993, FDA 21 CFR Part 820 and ISO 13485, MDR, MD-SAP and other relevant country specific requirements. Complete all p...

As a Compliance Manager, you will play a key role in supporting the Compliance Function in delivering the firms' compliance strategy, ensuring adherence to FCA and PRA regulations, helping to embed a strong compliance culture and support the business to achieve its strategic objectives. Provide c...

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...

Supporting the development and implementation of a firmwide Compliance and Risk strategy. Producing clear and accurate reporting on compliance issues and breaches. Advising and guiding partners, managers, and staff on compliance matters.

Paralegal - Join Our Growing Team in Edinburgh!.Why you'll love working for us?.Kick start your career with a company that invests in your future.We offer real career progression opportunities , including fully funded recognised training and qualifiations (subject to availability).Whether you're ...

Ensure regulatory and audit compliance related to training and competence.

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.

Interim Compliance Officer (12-month Fixed Term Contract). Why not buy yourself some time in your search for your next permanent Compliance role?. You’ll be an experienced Compliance specialist from the Wealth Management arena, will hold a relevant Level 4 qualification (e.

As Compliance Officer for Legal Practice (COLP), you will play a key role in ensuring the firm adheres to its legal and regulatory obligations under both primary legislation and the SRA’s Standards and Regulations. Compliance with the terms and conditions of ZLS's authorisation. Compliance by ZLS...

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...

Manage global logistics, including import/export processes, customs compliance, and 3PL relationships.

CREDIT RISK MANAGER/SENIOR MANAGER.REMOTE (ONCE PER MONTH TRAVEL TO MIDLANDS).This lending business are in a rapid period of growth and have very ambitious plans for the next few years.They are looking for an experienced candidate to take the lead in defining their analytics growth and strategic ...

Track and report document status, including periodic progress updates, and metrics on volume, turnaround time, and compliance.

We are working with a great company looking for someone keen to progress and further their knowledge as a Business Analyst.You will work closely with stakeholders to provide insights into the performance of various cost centers.You'll analyze and interpret variances and trends in management accou...

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 �

Credit Risk Manager- Vehicle/ Motor Finance.Vehicle/Motor Finance experience is essential*.Establish a credit risk framework – incorporating risk monitoring and feedback processes – to ensure appropriate decisioning for both customers and the business.Driving the optimisation of lending decision

Providing practical risk and compliance advice to internal teams and liaising with legal advisors will also form a key part of your responsibilities. Experience with compliance databases and training junior team members is advantageous. In this role, you will play a pivotal part in supporting the...

Supplier Insolvency & Risk Manager.Warwickshire (Hybrid, 2 on site).Join a leading global automotive manufacturer at the forefront of innovation, sustainability, and engineering excellence.With a deep commitment to future mobility solutions and resilience in a rapidly evolving supply chain landsc...

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...

CREDIT RISK ANALYST - COLLECTIONS STRATEGY.This company is a leading retailer in the UK that have a unique credit offering.This offers an excellent opportunity for someone with a year or two's experience in the credit space to extend on their work within a successful and close-knit business.Devel...

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...

Exciting opportunities for Endur Functional Experts to join this global Energy company for a 6 month initial long term rolling contract.Deep/Complex Greenfield Endur experience NEEDED.Excellent Umbrella Company Day Rates.Endur Functional Expert to support in the EU Gas or EU Power Commercial team...

Quantitative (Market) Risk Senior Manager - London.Basic Salary + Benefits + Bonus.Our client is looking for someone to progress their career in a dynamic role, dealing with a variety of valuations and advisory projects in their growing Quant Risk practice.Deliver sound valuation and market risk ...

A thorough understanding of Transport regulation , compliance and Health and Safety.

To be involved with periodic audit compliance across the business. To take a take a leading role in ensuring statutory compliance and undertake monthly reporting as necessary.

A thorough understanding of Transport regulation , compliance and Health and Safety.

GxP expectations, and SOP compliance is a plus.

Driving daily efficiency, compliance, and service performance. Deliver continuous improvements in cost, service, and compliance.

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.