Compliance jobs in Royal Tunbridge Wells - Page 3Create job alerts

As HR Compliance Manager, you will lead the Eligibility and Compliance Team with responsibility for ensuring all people compliance requirements are met in support of delivering resident and patient safety and quality of care. Lead and develop the Eligibility & Compliance Team. Ensure full

Electrical Compliance Sales Director. This is a strategic and hands-on role focused on driving revenue, expanding market presence, and positioning our electrical compliance solutions as a partner of choice across key sectors. You will take ownership of identifying and converting new business opportu

A rare opportunity has arisen for a dedicated and versatile administration professional to join our HR team in Inverness as an Eligibility & Compliance Co-ordinator. Reporting into the Eligibility & Compliance Specialist, you will receive bespoke training and support enabling you to thrive in your n

This is an outstanding opportunity to join a highly regarded international practice with a strong compliance culture. If you are a skilled compliance lawyer seeking your next challenge in a collaborative and supportive environment, we would like to hear from you. This is a vital position within a we

Providing ad hoc support and guidance across the organisation on Compliance topics to create a culture of compliance at the client. Undertaking Compliance Monitoring Reviews across a range of Compliance topics to provide second line of defence assurance, this includes scoping, testing and reporting

Identify, manage and mitigate compliance risks across all transactions. Strong understanding of UK lettings legislation and compliance requirements. We are seeking an experienced and driven Lettings Operations and Compliance Lead to join our Central London lettings team.

ABPI/Compliance/MHRA blue guide/ PMCPA/ UK Bribery Act/ Compliance Associate Director/OTC/Prescription medicines/Pharmaceutical Compliance. This role will define and lead the UK compliance strategy across a diverse portfolio, including prescription medicines and OTC medicines. Lead compliance proces

Coordinate across global stakeholders (Compliance, Legal, Risk, Tech) to manage deadlines and deliverables. Working with a leading global fintech seeking a Regulatory Exam Management Consultant to join their Compliance function. This is a fantastic opportunity for someone with experience in regulato

This is a Director-level position, sitting in the second line of defence, with overall responsibility for the financial crime framework and acting as the Money Laundering Compliance Officer (MLCO).

We are working with a leading national law firm to hire a Junior Conflicts Advisor into their Risk and Compliance team in London. This role is a great opportunity to develop your career in compliance, working closely with experienced colleagues to support the firm in managing new clients and matter

Deal with all aspects of border compliance & customs related activities in the Shipping & Port environment where the objectives are to ensure Compliance with applicable legislation and maximising the efficient flow of goods by resolving any issue that may occur;. Customs & Border Compliance Officer

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 onboarding and offboarding compliance processes. Identify and escalate compliance risks. Experience managing contractor or contingent workforce compliance.

Senior compliance lawyer or senior compliance professional. Reports to the Global Head of Compliance (based in US). A global, listed industrial and petrochemicals company is building out its compliance function and needs immediate interim support.

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

Minimum ~5+ years’ experience in risk, compliance, or audit within financial services, including management responsibility. Eames Consulting are currently supporting an established and growing Wealth Manager looking to appoint a Compliance Assurance Manager to lead the monitoring function. Own and

Building trusted relationships with senior stakeholders, contributing to Board-level compliance reporting, and maintaining robust compliance documentation are also central to the position. Candidates will need at least five years of compliance advisory experience, ideally gained within general insur

Advising Treasury leadership and the CIO on regulatory implications of new and existing trading activitiesInterpreting and applying MiFID II/MiFIR and EMIR requirements to non-customer-facing treasury markets activitiesDesigning and strengthening compliance frameworks and controls for institutional

Escalate non‑compliance matters to the Group Head of Legal and support the Group Head of Legal with compliance‑related reporting to the Executive team, the Board, and relevant committees. Proactively review, refresh, and maintain the organisation’s legal ethics and compliance policies to ensur

Job Title: Operations Trainer - Driver Training & Compliance. How you’ll power our business as an Operational Trainer- Driver Training & Compliance. This is more than a training role – this is a national leadership position in driver standards and compliance.

We’re looking for a Business Compliance Manager to act as a first-line, product-embedded compliance partner. Providing compliance domain expertise to 1LoD, and offering solutions to compliance problem statements. Empowering product teams with the knowledge and tools they need, making compliance a

We are working with a well-established and growing compliance consultancy firm specialising in providing tailored compliance support to Independent Financial Advisers (IFAs) and wealth management businesses. Deliver hands-on compliance support and guidance to IFA/wealth management firms in line with

Designing and delivering high-level training on compliance and risk management. You’ll lead key compliance initiatives, shaping policies, and mentoring junior team members while having a clear path for further growth. We’re looking for a qualified, seasoned professional with significant experien

We’re looking for a Business Compliance Manager to act as a first-line compliance partner to our crypto teams. Reviewing and approving high-impact marketing for crypto features, ensuring compliance requirements are met without sacrificing growth. Acting as a pragmatic problem-solver who finds "Pat

We work closely with multinational organisations around the world, helping them build and strengthen teams — from Global Chief Compliance Officers and General Counsel to Compliance Analysts and Trade Compliance Specialists. This is a rare opportunity to shape how trade compliance is delivered glob

We are seeking an experienced and technically strong Senior Compliance Advisor to join a specialist financial services compliance function on a temporary basis. Demonstrated expertise across: regulatory/compliance advisory; compliance oversight, assurance and monitoring; policy writing, development

Fire & Building Safety Department with expert technical guidance, Building Safety Case work, and compliance assurance. This role is ideal for someone with strong building compliance experience who thrives in a technical, legislation‑driven environment and enjoys working collaboratively with stakeh

Experience operating within a compliance or risk function in an IFA firm. The position offers the opportunity to contribute to the continued strength of the firm's compliance framework while working closely with advisers, management teams and operational functions. Preparing clear, accurate and stru

This includes sourcing candidates, interviewing, assessments, compliance, supporting placements, training and inductions, and maintaining strong relationships with clients, suppliers, and members. You will manage candidate journeys from pre-registration to active placement, ensuring full compliance

At DASI, the role of the Trade Compliance Officer is to work with the Trade Compliance Manager (TCM), and DASI’S third party Customs Brokers, to ensure accurate and timely presentation of all relevant documentation required for Customs clearance on all Inbound Shipments. Possible growth in the rol

Promote a strong culture of compliance, risk awareness, and ethical conduct across the organisation. Strong expertise in AML/CTF, financial crime prevention, and regulatory compliance frameworks. Regulatory & Compliance Leadership (SMF16).

We’re hiring: Compliance Manager (Data Protection & Operational Compliance) - Permanent role - Remote/Must be open to being onsite in Wokingham once a month - Up to £80,000. You’ll be part of a collaborative Technology function where compliance is embedded into how we build, operate, and suppor

Business Compliance Manager to act as a first-line compliance partner to our business teams (non-retail). Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. Conducting horizon sca

The position owns relationships with regulators, drives governance and compliance frameworks, and builds organisational capability, acting as the senior authority on regulatory risk, decision-making, and external credibility.

Your responsibilities will include delivering support and co-ordination across a range of compliance and quality related activities such as managing documentation, supporting and carrying out audits, maintaining records and co-ordinating compliance activities across Zenergi. Gather, analyse and pres

Identify potential risks, trends, and training needs, reporting findings to the Compliance Manager. Assist in developing and refining compliance procedures and guidance documents. Previous experience in a file-checking or compliance role within an IFA or wealth management environment.

Reporting to the Chief Legal Officer based in the US, the Global Trade Compliance Manger will build and run a pragmatic trade compliance program across UK/EU/Asia — export controls (EU Dual‑Use, UK Military List, EAR/ITAR familiarity, OFAC) plus customs operations (HTS, IPR/OPR, AEO)—including

Compliance team within a regulated financial services firm. Own and maintain the firm’s compliance policy framework. Strong track record of developing and embedding compliance policies.

Collaborate with Global Risk, Legal, Data Protection & Privacy, Technology, and regional learning teams to ensure global alignment to mandatory compliance learning, whilst allowing for regional variation of c20% to meet local regulatory/compliance requirements. The role will partner closely with our

Role: Regulatory Compliance Project Manager. You’ll take ownership of two regulatory programmes currently at risk, driving them through to full compliance against immovable deadlines (early June and July).

The Risk and Compliance Officer will lead on regulatory compliance (including FCA/PRA), enterprise risk management, vendor and partner risk assessments, and the embedding of compliance into product development and day‑to‑day operations. We are supporting a growing, technology‑led insurance org

We’re partnering with a fast-growing consultancy building out its Regulatory Compliance Advisory team in London. You’ll work with firms across retail banking and consumer credit, supporting regulatory projects, framework reviews, Consumer Duty initiatives, and wider FCA compliance programmes. Su

Extensive experience in compliance consulting or in-house compliance within asset management or financial services. Candidates are expected to have a minimum of 8 to 10 years of relevant experience within buyside compliance consulting, asset management, or financial services regulation. Oversee and

We are partnering with a high-growth consultancy expanding its Regulatory Compliance Advisory practice and seeking a talented Compliance Manager to join its London team. Provide regulatory compliance support and advisory services to clients across. Support the review and enhancement of compliance f

The Compliance Manager is responsible for developing, implementing, and overseeing the organisation’s compliance framework to ensure all operations meet applicable legal, regulatory, and industry standards. Lead the development, implementation, and ongoing management of all compliance-related poli

Copello are working with a leading Defence client in their search for a Trade Compliance Manager to lead and develop the ITC function, ensuring compliance with UK, EU, and US (EAR/ITAR) export regulations. The ITC Manager will be required to interact with internal and external stakeholders and be th

We are looking for a SIPP Compliance Monitoring Manager to play a key role in supporting and delivering an effective compliance oversight framework across FCA-regulated entities. Reporting to the Head of Compliance, you will be responsible for the development, ownership and delivery of a risk-based