Enforcement jobs in United Kingdom - Page 3

Commercial Litigation Solicitor Location: Central London Team: Dispute Resolution PQE: 1-3 years Type: Full-time, Permanent The Opportunity A unique opportunity has arisen for a talented litigation solicitor (1-3 PQE) to join a well-established and highly regarded dispute resolutio...

Role – Head of Compliance and MLRO Location – Canary Wharf, London (Hybrid 2 Days in the office) Salary – Open to discuss Head of Compliance & MLRO – UK (Payments/EMI) Our client, a well-established player in the payments/e-money sector, is looking for a Head of Compliance and MLRO to j...

Our client, a leading brokerage, is looking to appoint a Legal Counsel to join their London based in-house team on a 12-month fixed-term contract to cover maternity leave. This is a great opportunity to join a fast-paced, global business in a varied and commercially focused legal role. Report...

About Your Role: - Act as the main point of contact for all Compliance-related issues for the UK company - Review or prepare KYC documentation and conduct additional research as required in consultation with Compliance Head. - Providing support/guidance to senior management to ensure BSA/AML/...

We are currently recruiting for a Head of SHEQ to join our growing team at Quinn London. You will be based at the office at Mill Hill, NW7 and on sites in the London area. The successful candidate will be able to demonstrate previous experience in the construction industry in a similar ro...

Principal Investigative Lawyer Serious Fraud Office Applications will be reviewed on a rolling basis so you may be shortlisted and invited to interview before the advert closes. Reference number: PR/002805 Salary: £58,083 - £67,473 Staff applying on promotion within the Civil Service will ...

Senior Legal Counsel - Telecommunications A fast-growing company building a next-generation business fibre network in London is seeking a commercially minded Senior Legal Counsel to join its in-house team. Reporting directly to the General Counsel, the successful candidate will provide high-q...

About the Role The Regulatory Compliance Manager is a member of the BOSWME UK Branch team, working closely with the local teams as well as with the Group Regulatory Compliance (Bank of Singapore and OCBC). The Regulatory Compliance function is a second line of defence function, which has as i...

We are CH&CO a collection of specialist businesses and market leading brands. We want our people to love what they do and have fun. We celebrate diversity, and our inclusive culture encourages everyone to bring their whole self to work every day. Working at CH&CO gives our teams the opportunity...

Contract Data Product Manager - Retail - £650 per day Outside IR35 A leading retail organisation is looking for an experienced Contract Data Product Manager to join one of their strategic data programmes. This role requires 2 days a week in Farringdon. The contract will commence in 1–2 weeks ...

Join one of the UK’s fastest growing and award-winning banks. We are a team of ambitious, passionate, hardworking, and committed people who have successfully created and launched one of the UK’s newest specialist property finance banks. As we embark on an exciting journey of growth, we are s...

Business Analyst / Project Manager - Regulatory Transformation (Contract) Location: London Umbrella rate: £500 to £550/day (inside ir35) Duration: 6 months A global financial services organisation is seeking a skilled Business Analyst / Project Manager (BA/PM) to support FICC division with ...

OMEXOM is a brand through which VINCI Energies undertakes its Transmission & Distribution activities. OMEXOM specialise in the design, supply, installation, maintenance and commissioning of electrical infrastructures for a varied range of electricity utility companies and renewable energy develop...