Financial compliance jobs in ChippenhamCreate job alerts

Job Description: SECURITY CLEARANCE: Must have or be able to obtain UK Eyes Only SC/DV Security Clearance via the UK Intelligence Community (UKIC) process. LOCATION: Corsham, Wiltshire (with some hybrid working available subject to our Hybrid Working Policy) TYPE: Full time WHAT'S IN I...

Hands-on experience in executing QA, Audit, or Compliance Testing programs across a diverse range of financial services/products. Assist in developing and executing a risk-based Quality Assurance ("QA") Program focused on CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR de...

In this role, you’ll be responsible for overseeing client due diligence and KYC processes across the firm, helping to ensure compliance with AML and financial crime regulations. The firm is seeking a compliance professional with a solid understanding of AML and sanctions regulations gained within...

Brickwork Focus - Must be Qualified).Salary: £33,000–£36,000 | Full-time | West Yorkshire Based | Lead from the Front.We’re looking for a high-level bricklayer who’s ready to step up, lead a small site team, and deliver top-quality work every single day.This role isn’t for someone who just

NEW HOT Senior Business Analyst role*** Lloyds Insurance experience needed.Multiple Perm roles up to £85,000 + bonus / benefits.I am partnering with a leading Insurer.They are established and trusted leaders in all major insurance and reinsurance classes, underwriting in Lloyd’s across internatio...

We're looking for a Drainage Design Team Leader to join our Design team based in Salford.You'll utilise your extensive experience in delivering successful flood, water management, and drainage projects to achieve exceptional outcomes for a diverse range of clients, including National Highways, lo...

Track and report document status, including periodic progress updates, and metrics on volume, turnaround time, and compliance.

Ensure full compliance alignment across both entities post-merger. Proven track record delivering complex compliance or regulatory change initiatives. Background in Compliance (either functionally or in a previous PM role).

Advising and guiding partners, managers, and staff on compliance matters. Supporting GDPR compliance and timely reporting of risks to the ICO. Liaising with professional bodies to maintain up-to-date regulatory compliance.

Background in Compliance (either functionally or in a previous PM role). As a contract employee of Randstad Sourceright, you’ll receive a wide range of financial and personal benefits. Project Manager- Compliance Change.

An exciting opportunity to join a Tier 1 ranked Legal 500 firm to lead a specialist team tackling organised insurance fraud.In this role, you’ll take ownership of complex Linked and Organised Operations, developing and delivering strategic, evidence-based approaches that drive results for clients...

Our team looks forward to your enquiry and helping you start a new and financially rewarding career.

Exposure to diverse sectors, including Public Sector, Utilities, Financial Services, Consumer Products, and Retail.

Transform Lives as a Children's Residential Support Worker.What if your job could change someone’s life? That’s exactly what you’ll do as a Residential Support Worker at Wilderness Way.Whether you’re bringing experience or looking for a brand-new challenge, this is your chance to make a real

We are committed to continuous improvement, building a skilled, knowledgeable, and flexible workforce alongside promoting innovation and creativity whilst keeping children, young people and families at the heart of all we do.We really value our workforce and offer you a great benefits package inc...

Site Team Leader (Brickwork Focus - Must be Qualified)Salary: £33,000–£36,000 | Full-time | West Yorkshire Based | Lead from the FrontWe’re looking for a high-level bricklayer who’s ready to step up, lead a small site team, and deliver top-qua

Looking to be the Compliance lead for successful financial planning firm without the responsibility of being an SMF?. As part of a wider network, this established, and highly successful IFA firm operates as an Appointed Representative and their continued growth now means they’re looking to recrui...

The postholder is responsible for maintaining service compliance with legal requirements, contract specifications, and internal policies. Working closely with the Service Manager, the role also contributes to financial oversight, health and safety, property management, and maintaining accurate re...

We are seeking a Compliance Officer, Trade Surveillance with hands-on expertise to lead our global trade surveillance programme across physical and financial energy markets. Coordinate with compliance counterparts in the UK, UAE, US, and Spain to ensure cross-jurisdictional coverage and consisten...

Brickwork Focus - Must be Qualified).Salary: £33,000–£36,000 | Full-time | West Yorkshire Based | Lead from the Front.We’re looking for a high-level bricklayer who’s ready to step up, lead a small site team, and deliver top-quality work every single day.This role isn’t for someone who just

Endur Technical Business Analyst.UK (London) or Switzerland (Geneva), Hybrid or On-site.You will play a critical role in the configuration, implementation, enhancement, and support of Openlink Endur platforms within complex ETRM environments.This role is ideal for a consultant with deep knowledge...

We're looking for a Drainage Design Team Leader to join our Design team based in Salford.You'll utilise your extensive experience in delivering successful flood, water management, and drainage projects to achieve exceptional outcomes for a diverse range of clients, including National Highways, lo...

Business Analyst | PowerBI | Data Analysis | office one day a week | £50,000.This position is with a great client building out their businesses technical team with recent investment, this role will be key in bridging the gap between business needs and technical solutions.You will be taking respon...

Natural Resources Wales reserves the right to close this vacancy before the advertised closing date.Pembrokeshire Environment Team / Operations.Full time, 37 hours per week (Part time, annualised hours, compressed hours or term time working considered - discussions at interview stage welcome).For...

Senior Private Sector Housing Officer / Team Leader (FTC).Interviews to take place as soon as possible with a view to a start soon thereafter.We’re looking for an experienced and confident housing professional to join a busy Private Sector Housing team.This role involves carrying out inspections,...

Brickwork Focus - Must be Qualified).Salary: £33,000–£36,000 | Full-time | West Yorkshire Based | Lead from the Front.We’re looking for a high-level bricklayer who’s ready to step up, lead a small site team, and deliver top-quality work every single day.This role isn’t for someone who just

You will collaborate closely with a team comprising data scientists, data engineers, product developers, and analytics-focused consultants.As a data savvy Business Analyst, you will bridge the gap between business needs and technology solutions and be responsible for understanding business object...

Lead Generation Team LeaderConservatory Outlet GroupCompetitive Salary + Commission StructureDoncasterFull time.Commission Structure | 25 days Holiday + Bank Hols | Health cash plan | Pension Scheme | Personal development programmes through courses and training | Free parking.We are a group of si...

Brand Organic is looking to hire an organised Technical, Compliance & Supply Chain Manager who is keen to have a direct impact by implementing their knowhow in a dynamic and fast-paced company. Label and legal checks for new and existing products to ensure compliance with UK legislation.

We commit to building a strong and financially viable Turning Point together.

Senior Revenue Analyst | Scaling Music Business | London/Hybrid.Harmonic are delighted to be working with a rapidly growing Music business who are looking to recruit a Revenue Analyst to join their successful team.The business has become a household name within the industry, associated with some ...

Hatfield, Hertfordshire, UK (hybrid).Business system lifecycle management – exploring digital solutions opportunities.Managing the full life cycle of Tulip platform from initiation, deployment to ongoing maintenance and support of the platform and related apps.Work with the Manufacturing Business...

Identifying quick wins, supporting financial & non-financial benefit realisation.

Have previous experience as a Compliance Officer for Legal Practice (COLP) of at least 2 years. Be self-motivated and focused on ensuring ongoing compliance with the SRA’s Standards and Regulations. As Compliance Officer for Legal Practice (COLP), you will play a key role in ensuring the firm adh...

What are we looking for in our next Contractor Compliance Officer. My client is keen to get this position filled ASAP, so if you feel you have the skills and desire to provide passion and drive as the next Contractor Compliance Officer, this is the opportunity for you!. So, if you are interested ...

Investments Compliance Officer (12-month Fixed Term Contract). Why not buy yourself some time in your search for your next permanent Compliance role?. In addition, you’ll provide advice and guidance on regulatory and technical matters across the Group and contribute to the review and sign-off of ...

Operating across multiple jurisdictions, the department works closely with Compliance, Technology, Customers and Commercial teams to own and manage financial crime risk in the first line of defence (1LOD). Are you ready to play a critical role in the fight against financial crime? As a Financial ...

Monitoring key performance indicators (KPIs) to ensure business goals are met and financial health is maintained will be a key responsibility. You'll ensure timely information delivery, work with Power BI, and assist the Business Development team with financial support for tenders. Also, you'll b...

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,...

We're Hiring: Risk & Compliance Manager. Risk & Compliance professional. You'll lead compliance strategy, manage regulatory risk, and shape best practice in a business where purpose matters.

Are you a regulatory expert with a passion for environmental compliance and deep knowledge of EU Extended Producer Responsibility (EPR)? We are currently partnering with a fast-growing, international environmental consultancy to find an experienced Environmental Compliance Manager to join their s...

Reporting into the Head of Compliance, the roles spans a broad remit including management, and day-to-day operation of the Regulatory Compliance Framework including:. Lead and deliver compliance projects independently. Represent compliance in cross-functional projects, including international exp...