Are you a business? Hire criminal psychology candidates in Wigan
Compliance Officer (FinCrime) Purpose of the Role: The Compliance Office will play a critical role in ensuring that our firm operates in full compliance with all regulatory and legal standards, guidelines, and procedures. The chance to work in a firm committed to ethical practices and operating a...
We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...
They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...
The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...
The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...
Our client is a top 100 UK law firm seeking to hire an Operations Compliance Officer in their Manchester office. To apply for this role, you will need to have experience working within a legal services environment to assess the compliance of third-party suppliers and experience managing projects ...
To undertake compliance monitoring reviews as agreed with the Head of Compliance Monitoring to achieve delivery of the Compliance Monitoring Plan as agreed for the activities of WMUK, LFA and LFI. To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated ent...
Compliance Officer - Insurance. A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of best practice. Act as a key part of the Compliance function driving...
The post holder will be responsible for ensuring full compliance across the entire fleet of ADI vehicles with all applicable UK and European legislation and regulations, as well as ensuring fleet compliance by regularly monitoring and where necessary, challenging, all safety inspections, MOT’s se...
Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...
Your main focus will be to liaise with local and overseas entities to ensure they are compliant with the firms Compliance framework, with opportunities to travel both nationwide and overseas, whilst also working closely with the Senior Compliance Manager in supporting the regional structure for r...
We are seeking to recruit a dedicated Operations and Facilities Compliance Officer to join the compliance team at a reputable UK law firm and provide comprehensive support to fee earners and business services staff. Review compliance terms in contracts and maintain a register to monitor suppliers...
Working for this specialist Criminal Defence team you will enjoy traditional business hours (no ... Collaborate with other professionals, such as forensic experts, psychologists, or investigators, to ...
Mental Health Support, 4-6 sessions with a psychologist or psychotherapist * Online Health Check ... Criminal Records Bureau, prior to or upon commencing employment with Liberty. If you have the ...
... criminal offence. • As part of this proactive intelligence function, your task will be to ... Assessment conducted by Psychologists within our Occupational Health team to assess your ...
Mental Health Support, 4-6 sessions with a psychologist or psychotherapist * Online Health Check ... Criminal Records Bureau, prior to or upon commencing employment with Liberty. Please note, only ...
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