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Account Handler It's a fantastic time to join PIB and work as part of the West Yorkshire Broking Team based out of our fantastic Halifax Office  Great offices and easily accessible via transport links and close to a train station. Plenty of parking as well!  The Role: Account Handler To provide p...

HSQE Advisor Location: Halifax Salary: £30,000 - £35,000 per year Hours: 38 hours per week (4-day week, Fridays off!) About our client: Leaders in metal spinning and fabrication, specialising in both CNC and traditional craft metal spinning, serving industries such as lighting, filtration, air co...

Financial Compliance (including all aspects of financial governance). Commercial Finance Director leading all overseas entity financial reporting and managing all financial matter relating to UK manufacturing. Financial Controller leading all UK entity reporting as well as responsible for group c...

We're recruiting an experienced Catering Manager who is passionate about exceptional food and world-class customer service, and who can confidently oversee all Compass Group UK&I catering and service operations for CH&CO on a full time basis, contracted to 40 hours per week. Read on to find out w...

We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. We are searching for someone with extensive experience in the financial industry and proven experience in a compliance...

You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new-joiners, existing financial crime lawyers and those in the wider team. Offer guidance on various compliance issues, such as AML, financial sanctions, fraud prevention. Our cl...

You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new-joiners, existing financial crime lawyers and those in the wider team. Offer guidance on various compliance issues, such as AML, financial sanctions, fraud prevention. Our cl...

The ideal candidate will be, either a qualified lawyer or an experienced compliance specialist with a minimum of 3 years in a financial crime or AML role within an international law firm. Are you an experienced legal financial crime professional looking for an exciting opportunity to make a signi...

The ideal candidate will be, either a qualified lawyer or an experienced compliance specialist with a minimum of 3 years in a financial crime or AML role within an international law firm. Are you an experienced legal financial crime professional looking for an exciting opportunity to make a signi...

Senior Quality & Compliance Officer - London or Bicester. We are looking for a dedicated and organised Senior Quality & Compliance Officer to support the day-to- day planning, review and development of our Quality Management System and associated project delivery, anti-bribery and quality assuran...

We are seeking a passionate and detail-oriented Compliance Officer to join our clients dynamic Risk and Compliance team. This role offers an exciting opportunity to play a critical part in managing distributor oversight, third-party activities, and ensuring robust compliance across our organizati...

Lead and manage the Compliance and AML teams, driving a culture of accountability and excellence, acting as the SMF 16 and SMF 17. Lead the drafting, review, and implementation of comprehensive policies and procedures for legal, compliance, and AML activities. Ensure compliance with all relevant ...

Responsibilities for the Compliance Officer include:. Requirements for the Compliance Officer include:. Regulatory Compliance: Maintain and improve policies and procedures in line with FCA rules, ensuring robust frameworks for Consumer Duty and vulnerability in advice. Oversight and Monitoring: M...

This investment platform puts the customer at the core of it’s business. We’re looking for someone to lead compliance. Experience in a regulatory compliance and financial crime. Solid understanding of retail investments / wealth management. ...

CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term. Assist with restricted party screening as part of the sanctions compliance program. ...

We’re looking for a Compliance Assurance Manager who’ll join us and help improve all aspects of regulatory compliance management. Assisting with the design and implementation of the Compliance Testing and Assurance Programme, including risk-based compliance assessment, control testing, and assura...

As the Head of QA Compliance, you will lead a team of 8 direct reports, to effectively manage the Quality management systems and compliance on site. SRG are recruiting for a Head of QA Compliance to be based with a rapidly growing pharmaceutical producer in West Yorkshire. Take ownership of the p...

They are looking for a compliance leader with expertise in AML, regulatory compliance, and policy development across the UK and EU. Manage and build compliance policies, procedures, and controls to support the pursuit of key licenses (e. Lead compliance strategy and provide advisory support acros...

A top International Law firm is searching for a Senior Conflicts Analyst to join them in London. Collaborate with colleagues in compliance teams to identify potential conflicts. ...

At Vorenta Group, we proudly encompass two leading organisations: Hallmark Veterinary & Compliance Services and the Meat & Livestock Classification Services (MLC). We are seeking a dynamic Finance Manager who will play a crucial role in managing the financial controls and reporting of one of our ...

Support the Head of QA in the UK to deliver improved quality metrics driven by an enhanced quality culture. Ownership of the quality/PV/Regulatory improvement actions. Eligible Qualified Person with experience of batch certification. Experience of hosting Health Authority inspections and internal...

We are recruiting an ambitious Conflicts and AML Analyst in London for our client, a prestigious UK-based law firm. Within this role you will collaborate with other compliance professionals within the department to address conflict and risk-screening issues, review new matters and ensure CDD and ...

Responsibilities as compliance manager in addition to those listed above are:. Interested in this SHEQ Compliance Manager role? Apply now. Plan and implement the strategic direction of the company’s compliance objectives and targets to assure business operations. A minimum of five years appropria...

Professional certifications such as Certified Compliance & Ethics Professional (CCEP) or Certificate in Governance, Risk and Compliance(GRC) or similar. Ensure compliance with the General Data Protection Regulation (GDPR) and other data protection laws to safeguard customer information. Evaluate ...