Compliance jobs in WithamCreate job alerts

Duty Manager - Witham Duty Manager - Prezzo Better Careers for Everyone As a Duty Manager at Prezzo, you will play a pivotal role in overseeing the daily operations of the restaurant, ensuring everything runs smoothly, and providing an exceptional experience for our guests. Working alongside...

Pay £41,000 - £46,500 a year Job type Full-time Location Cranes Farm Road, Basildon Benefits Pulled from the full job description Annual leave Company pension Free parking On-site parking Full job description J.J Freight & Logistics Ltd – Basildon Are you an experienced HGV Class 1 ...

Join to apply for the Engineering Manager role at Mitie Cleaning & Hygiene Services 5 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. - Responsible for the delivery of hard services activities at a portfolio of ECC buildings - To car...

Social network you want to login/join with: The General Counsel will serve as the chief legal officer of the DD Products and Services Ltd, advising senior management and the board on legal risks, compliance, and corporate governance. The ideal candidate will have extensive experience in corpora...

Part Time Careers and Skills Progression Advisor Permanent, Part Time £23,344 to £26,011 Per Annum, Full Time Equivalent Location: Witham Working Style: ___ Working Style: Closing Date: Monday 31st March 2025 at 11.59pm Please note that this position is being offered as a Part Time role, ...

We are seeking a highly motivated and experienced Warehouse Assistant Manager to join our team and support the Operations Manager in leading a dynamic and efficient warehouse operation. This role is key to ensuring the smooth, safe, and effective running of our warehouse while maintaining high s...

Mechanical Engineer - Witham area - up to 50,000 - 28 days holiday plus bank holidays Are you a skilled Mechanical Engineer looking for a role in a innovative facility that values its employees? A leading waste management and energy recovery site is seeking a dedicated professional to join thei...

Are you an experienced Construction Supervisor with a background in fuel storage, Oil and Gas, or Petrochem sites? Our client, which operates four strategically located terminals in the UK, is seeking a talented individual to join their team at their Essex site. Offering a negotiable salary plu...

We're looking for a Senior Project Manager to join our Eastern Construction Build Team. Location: Site based on an Education project in Harlow, Essex Contract: Full Time, Permanent. What will you be responsible for? As a Senior Project Manager you'll be working within the Build Team, leading...

The Just Recruitment Group is working with a well-regarded business, based in Witham - actively recruiting for a 7.5T Driver. Duties include:Carry out daily vehicle checks as required using correct documentation in accordance with Company policy and process.Inform Directors of any defects as soon...

The Just Recruitment Group is working with a well-regarded business, based in Witham - actively recruiting for a 7.5T Driver. Duties include: Carry out daily vehicle checks as required using correct documentation in accordance with Company policy and process. Inform Directors of any defects a...

Estate Agent Sales Negotiator * At least 12 months experience as a Sales Negotiator essential. * As the Sales Negotiator you will be responsible for securing new sales, providing expert advice to sellers, and overseeing the sales process all the way through to securing a buyer and overseeing the ...

The General Counsel will serve as the chief legal officer of the DD Products and Services Ltd, advising senior management and the board on legal risks, compliance, and corporate governance. The ideal candidate will have extensive experience in corporate law, risk management, and regulatory compli...

Job Description – HR Compliance Administrator (UK Only). We specialise in university admissions, test prep, and career coaching for global learners, and we are now expanding into international compliance support. As part of our growth, we’re applying for a UK Sponsor Licence and are looking for

Key Deliverables of Role: Build and maintain a regulatory compliance document framework and ensure the business adheres to its various compliance requirements Conduct internal audits and investigate potential breaches of compliance policies Assessing, advising on and mitigating strategic risks Pr...

Embedding a strong culture of financial crime compliance and awareness across the business, ensuring the response to incidents is swift, effective, and appropriate.

Key ResponsibilitiesAs a Corporate Tax Manager, responsibilities will include: Managing a portfolio of clients, overseeing work-in-progress and client costs Planning assignments, supervising junior staff, reviewing their work, and providing constructive feedback Handling tax compliance (and advis...

Maintain knowledge of regulatory developments and rule changes to support the firm’s adherence to high levels of compliance. Arrange and deliver relevant training to team members with respect to regulation and compliance. Maintain, update, and monitor compliance standards including written polici...

As Compliance Change Programme Director, you will lead the execution of strategic change programmes within the Compliance function at Barclays. Reporting to the Global Head of Compliance Change, you will oversee programme execution, governance, stakeholder engagement, and financial management, en...

At least five years of conduct and compliance experience within financial services. Provide expertise and capability in all aspects of regulatory compliance to support the organisation’s strategy. Ensure appropriate processes are in place for assessment, measurement, and management of compliance ...

As Compliance Change Programme Director, you will lead the execution of strategic change programmes within the Compliance function at Barclays. Reporting to the Global Head of Compliance Change, you will oversee programme execution, governance, stakeholder engagement, and financial management, en...

Contribute to committees by representing the UK Compliance function, or CIB Compliance. Our industry leading investment banking client is looking for a compliance manager on a 6 month contract, with experience working in a control room in financial services. Identify solutions for business or com...

Oversight of the delivery of compliance (including repairs and remedial works) and planned programmes, ensuring compliance with health and safety regulations and industry standards meeting a high-quality standard of work. Ensure 100% compliance across any areas of compliance the service manage. D...

Are you a compliance professional who thrives on driving regulatory change and advising on complex legislation? Do you want to join a collaborative, fast-paced financial services group where your insight will shape how we respond to evolving regulation?. In this role, you’ll act as a trusted advi...

Administration of key individual compliance matters, including periodic certifications, compliance training, and personal account dealing requests and reporting. Our client, a multibillion Equity Long/Short Hedge Fund, part of a $75bn group, is currently seeking a dynamic Compliance Analyst to jo...

We are looking for a Compliance Admin Assistant based in or around Chelmsford to join our existing Compliance team. Active involvement in DCL’s ongoing compliance function including monitoring upcoming regulatory changes and the annual review of DCL’s policies and procedures;. Assist with alloca

Oversight of the sanction screening process, including potential filings of Compliance Reporting Forms;. Prepare and deliver the quarterly Compliance Monitoring Program to Board of Directors. Implement corrective actions to prevent identified compliance gaps;.

Working with both the Compliance Manager and Complaints Specialist, the Compliance Officer will provide regulatory support and guidance to the business to ensure regulatory obligations are met. Review marketing materials for compliance. ICA or similar compliance qualifications ideal.

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. Leading the business-facing and strategic part of the Complia...

Implement corrective actions to prevent identified compliance gaps;. Monitor and keep abreast of legislation, regulations and CIMA guidance relevant to Cayman Islands compliance industry and AML/ATF/APF processes, and revision of Business processes as required. Contribute to Group Compliance Team...

Relevant experience within a Deputy or compliance manager role in the banking sector. Strong knowledge of regulatory compliance rather than financial crime. Experience with compliance monitoring, risk assessments, regulatory reporting, or governance frameworks.

The Compliance Monitoring Officer will play a vital role in supporting the Head of Compliance with conduct risk and compliance assurance activities. Key Responsibilities of the Compliance Monitoring Officer:. Required knowledge and experience for the Compliance Monitoring Officer role:.

Social Value & Compliance Manager £45,000 - £55,000 Central Hertfordshire gap construction are seeking a Social Value and Compliance Manager to work with a renowned main contractor who are known for their strong presence across numerous frameworks. Monitoring and reporting on Framework KPIs, ensu...

Are you a restructuring expert with deep technical expertise and a passion for compliance? This is your opportunity to step into a nationally influential role with direct succession to Head of Technical & Compliance at a fast-growing, acquisitive advisory firm. You'll be the firm’s technical corn...

An excellent opportunity has arisen to work for our established client in High Wycombe as a Compliance Officer. Benefits: 21 days holiday bank holidays, birthday day off, life assurance, pension, study certifications As the Compliance Officer, you will be responsible for: Assess trainers against ...

Data Governance across all Key Data Reports and Measures, known as Key Data Uses (KDU) within the Compliance Data Domain of the EMEA Data Governance Team. The ideal candidate will have knowledge of the many facets of Data Governance pertaining to data cataloguing, data quality, data analytics, an...

The Risk & Compliance Assurance and Testing (RCAT) team is part of the second line of defense within the Risk & Compliance function, evaluating the effectiveness of processes and controls related to risk and compliance, and ensuring adherence to applicable laws and regulations. We are seeking a V...

An established financial services network is seeking a Compliance Supervisor to support regulatory oversight, promote a strong compliance culture, and help ensure firms deliver good consumer outcomes. Conduct risk-based compliance audits. Provide compliance and technical support to advisers.

You will manage audits, support regulatory compliance (including Civil Aviation Authority and customs clearance), oversee health and safety processes, and develop a strong risk and compliance framework. We are working with a Global Logistics business in their search for a Compliance Manager to le...

Job Title: Compliance Project Manager. This is a unique opportunity to take ownership of a range of compliance and operational initiatives across an international business. Lead and manage compliance-related projects end-to-end, from scoping and planning through to implementation and review.

The primary focus of the role is to ensure that clients conduct their regulated activities in compliance with relevant rules and regulations, and in accordance with the compliance monitoring programme, compliance policies and compliance procedures of V&P, maintaining the strong reputation of V&P’...

Job Description – HR Compliance Administrator (UK Only). We specialise in university admissions, test prep, and career coaching for global learners, and we are now expanding into international compliance support. As part of our growth, we’re applying for a UK Sponsor Licence and are looking for

Head of Compliance (SMF16 & SMF17). Executive Director—so you’ll be front and centre when it comes to shaping the compliance culture and future of the business. You’ll own the compliance function.

Do you have knowledge of relevant toy safety standards and compliance frameworks across UK and EU?. From managing product testing and packaging approvals to working directly with external labs, licensors, and suppliers, this role covers the full compliance lifecycle. Oversee packaging compliance ...

A fast growing global manufacturing company is seeking a Compliance Lawyer to join the international legal & compliance team. The business is headquartered in Europe and this opportunity offers the opportunity to be the UK lead for compliance matters. Review, update and maintain the company's leg...

The Compliance Officer will monitor, audit, and enforce compliance with government regulations industry standards (e.

The Compliance Monitoring Officer will play a vital role in supporting the Head of Compliance with conduct risk and compliance assurance activities. Key Responsibilities of the Compliance Monitoring Officer:. Collaborate with stakeholders to manage compliance risks and implement appropriate contr...

Our client, a highly respected and reputable recognised membership organisation within the construction and roofing sector, is currently seeking a Compliance Manager to lead quality assurance and compliance for their Competent Person Scheme. Compliance Manager – Roofing and Cladding. Work closely...