Compliance jobs in TrowbridgeCreate job alerts

How would you like to be paid for five days but only work four*? Our colleagues’ wellbeing is at the heart of everything we do at OFG, so we’re always looking for new ways to improve everyone’s work/life balance. We’re taking part in a trial of the 4-Day Working Week, meaning that you could be w...

How would you like to be paid for five days but only work four*? Our colleagues’ wellbeing is at the heart of everything we do at OFG, so we’re always looking for new ways to improve everyone’s work/life balance. We’re taking part in a trial of the 4-Day Working Week, meaning that you could be w...

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...

As a Financial Crimes Compliance QA Team Lead, you will collaborate closely with the CQA Manager to cultivate a high-performing team dedicated to quality assurance in financial crimes compliance. The Coinbase Compliance Quality Assurance (CQA) Team is pivotal in upholding our mission to ensure re...

Bring significant experience advising on a broad range of risk and compliance issues. Have a proven track record of managing end-to-end risk and compliance functions. We are currently partnering with a renowned FMCG organisation undergoing an exciting period of transformation, who are seeking a s...

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...

Assisting with embedding a strong compliance culture through training and communication initiatives. Producing clear and accurate reporting on compliance issues and breaches. Advising and guiding partners, managers, and staff on compliance matters.

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.

Engagement with compliance colleagues, Technology and Business leaders, including the delivery of reporting material and presentations. Tracking and coordination of follow up remediation cycles for those firms with findings of non-compliance. Prior experience within a security compliance assuranc...

Ensure compliance with all legal responsibilities, including the Health and Social Care Act, Care Quality Commission regulations, and safe medication practices. Qualifications & Experience: First-level nurse qualification/Registered Managers Award/NVQ Level 4/5 in Management Significant managemen...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Cryptoasset compliance experience. Association of Professional Compliance Consultants (APCC).

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. Reviewing client and supplier contracts for data protection compliance. Contributin...

Ensure regulatory and audit compliance related to training and competence.

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...

Assist with file checking, risk assessments, adviser observations and compliance reporting. Assist with complaint handling, regulatory audits, and firm-wide compliance communications. Contribute to embedding a positive compliance culture across the business.

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...

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.

Rate: £650 per day Outside IR35.Programme: Insurance Broker Platform implementation / PAS.Contract: 6 months (with extensions).Opportunity for experienced IT Business Analyst to work closely with the Global Change & Transformation Directors to implement a major platform to the business.Experience...

Rota management, stock control, P&L, colleague development, standards, compliance – it’s yours.

Due to the collaborative nature of our firm, team members work closely with senior lawyers and have direct client contact from early on.This structure allows for hands-on experience, meaningful professional development, and the opportunity to learn from experienced practitioners.We are committed ...

The role is fully remote (there are no in-office hours).However, you'd need to be based either in the UK.Please note that we are handling this recruitment process in-house and are not working with recruitment agencies.Thanks for your understanding!.We are an InsurTech business working with some o...

Technical Business Analyst role on behalf of my energy client:.Ability to lead and energise workshops to gather business and technical requirements.Stakeholder management skills are essential.Expertise in warehousing systems to drive critical requirements and transformation.Energy experience is a...

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...

Academic or professional exposure to global security, international relations, financial crime, compliance, or regulatory environments. A foundational understanding of compliance frameworks such as anti-money laundering, financial crime and illicit financing, sanctions regimes, and environmental,...

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...

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

We are currently partnering with a Local Authority body based in the West Midlands, who are recruiting for a Childcare Paralegal to join their growing team on a 3 month minimum contract.This is a full-time position with an hourly rate of circa £25.Umbrella company (negotiable) and the start date ...

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 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...

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

Our global manufacturing client is seeking an highly experienced Senior Services Operations Manager on a 6-month contract to lead the operational transformation of our growing services organisation.This role is ideally suited to someone with deep experience in manufacturing or industrial equipmen...

An exciting opportunity has opened up with a well-established financial services organisation.Senior IT Risk & Governance Analyst.IT team and play a critical role in supporting cyber, information security, IT governance and risk management across the business.You’ll work closely with senior stake...

GxP expectations, and SOP compliance is a plus.

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...

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.