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Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Background in legal, audit, or risk within financial services. Audits (financial crime, regulatory, safeguarding).

Hands-on experience in executing QA, Audit, or Compliance Testing programs across a diverse range of financial services/products. Compliance Quality Assurance ("CQA") Team plays a critical role in achieving our mission. As a Senior Associate of the CQA Team, you will be assisting the CQA Manager ...

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in London. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strate

As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and traini

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...

This is an excellent opportunity for a high-achieving compliance professional with experience in managing Employee Compliance Processes within Financial Services. Central Employee Compliance - Financial Services Firm. Miryco Consultants is partnering with a leading Financial Services firm to hire...

In this role, you'll play a key part in managing client onboarding and ensuring compliance with evolving AML regulations. As a Senior AML Officer, you will oversee the onboarding procedures for new and existing clients, ensuring high standards of compliance are upheld and processes are executed s...

We’ve been on the frontline of the world’s response to HIV and AIDS for over 25 years, working with marginalised people who are denied HIV prevention and treatment simply because of who they are and where they live.Set up in 1993 to work with community groups in the countries most affected by th

Excellent interpersonal skills with a friendly and professional demeanour and a flexible ‘can-do’ approach, with the skill to motivate and engage colleagues to comply with compliance guidance and regulations. Help maintain accurate records to demonstrate compliance with AML obligations. A minimu

Solutions Consultant - Fraud and Financial Crime Compliance. This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud &...

Develop the annual Compliance Oversight & Assurance Monitoring Plan covering key compliance risks. Deliver the annual Compliance Oversight and Assurance Monitoring Plan and managing resources to deliver as part of the annual and longer term Compliance Plan. Report key findings from business trans...

We are particularly keen to speak with compliance professionals or operations professionals with strong pensions experience in the financial services industry. Assessing and implementing internal processes to ensure compliance with evolving regulations. Investment Management, Financial Services, ...

Ensure regulatory and audit compliance related to training and competence.

Financial Compliance Manager - French Speaking. Financial Compliance Manager (French Speaking). You will also provide technical support to partners’ finance staff and train them on the use of the cashbooks and financial reporting to UH.

We are working with a leading international law firm in London to recruit a Risk Analyst to join their growing Risk & Compliance team in London. The firm is seeking an individual with a solid foundation in risk and compliance, ideally with experience working in a legal or professional services en...

The Risk & Compliance Assurance and Testing (RCAT) team, part of the second line of defense within Risk & Compliance, evaluates the effectiveness of the firm's processes and controls related to risk and compliance, ensuring adherence to applicable laws and regulations. We are seeking a VP, Financ...

In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all relevant legislative and regulatory standards. Reviewing internal compliance policies and procedures. Assisting with wider compliance projects.

Financial Crime Compliance Assurance Manager. Assisting with the design and implementation of the compliance testing and assurance programme, including the risk-based compliance assessment, control testing, and assurance plan. Financial Crime Compliance Manager (Sanctions).

The Construction CDM and Compliance Manager will take the lead on construction health and safety management, ensuring compliance across multiple sectors and fostering a proactive culture of safety and risk management. Construction CDM and Compliance Manager. Irwin and Colton have been engaged by ...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Background in legal, audit, or risk within financial services. Audits (financial crime, regulatory, safeguarding).

Experience in a compliance or risk management role (legal services or SRA-regulated environment desirable). If you’re ready to take the next step in your compliance career within a people-focused and forward-thinking organisation, we’d love to hear from you. Compliance Manager – Legal Services

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. This is a vital position within a well-established compliance team, working closely with senior stakeholders including the MLRO, Gener...

Rate: £650 per day Outside IR35.Programme: Insurance Broker Platform implementation / PAS.Contract: 6 months (with extensions).Opportunity for experienced IT Business Analyst to work closely with the Global Change & Transformation Directors to implement a major platform to the business.Experience...

Provide expert legal advice on a wide range of financial services matters, including regulatory compliance, transactions, and litigation. This is a unique opportunity for the right candidate to lead the formation of a dedicated FCA specialism within our corporate defence and compliance team, with...

Label and legal checks for new and existing products to ensure compliance with UK legislation. 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.

As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and traini

Compliance Manager (Installations Focus). Panoramic Associates are supporting a fast-growing business in the energy efficiency sector to recruit a Compliance Manager focused on installation quality and regulatory standards. This is a newly created position offering a high degree of autonomy, with...

You will also provide technical support to partners’ finance staff and train them on the use of the cashbooks and financial reporting. You should have experience of working with technical accounting packages as well as experience in financial planning and monitoring.

Managing day-to-day export activities in compliance with regulations, with a strong focus on outbound shipments and technical documentation. Introducing standardised filing procedures and export compliance packs across all UK sites to ensure audit-readiness and operational consistency. Strong exp...

Our Compliance Manager will oversee the company Compliance Processes and Procedures to ensure regulatory obligations as well as Group requirements are met. Strong experience overseeing and delivering a Compliance Function as well as Training & Competency. AFH Wealth Management is proud to be oneo...

Risk & Compliance professional. You'll lead compliance strategy, manage regulatory risk, and shape best practice in a business where purpose matters. ComplianceJobs #RiskManagement #Pensions #Governance #Leadership #NowHiring #PublicSectorCareers #LGPS #TPR.

Corporate Tax Compliance Specialist (In-House). You will assist with All aspects of UK corporate tax compliance and reporting providing real breadth, complexity and variety. Playing a pivotal role in tax compliance projects.

My client provide Electric vehicle infrastructure to firms and are looking for a compliance and AML officer/Manager to join their business to work with the head of legal and also the group Compliance Director to build and develop their compliance program from the ground up as they look to provide...

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...

As a Compliance Manager, you will play a key role in supporting the Compliance Function in delivering the firms' compliance strategy, ensuring adherence to FCA and PRA regulations, helping to embed a strong compliance culture and support the business to achieve its strategic objectives. Proven ex...

You will be responsible for driving structured delivery of compliance change initiatives, working closely with senior stakeholders (up to MD level) across the business. Proven track record delivering complex compliance or regulatory change initiatives. Background in Compliance (either functionall...

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.

Act as Project Manager for compliance integration workstreams. Coordinate the alignment and delivery of compliance processes, frameworks, and systems between the two organizations. Ensure full compliance alignment across both entities post-merger.

The Compliance Analyst will effectively contribute to putting in place, and the delivery of, an effective compliance monitoring program (included within the Compliance Plan). Supporting the Head of Compliance in maintaining the Conduct Risk Framework. Some awareness of the regulators’ requirement...

Reporting to the Head of Tax, you will have oversight of corporate tax compliance and reporting for the UK, EMEA and APAC regions. A global tech business has an exciting opportunity for a Tax Compliance and Reporting Manager to join their UK & International Tax team based in the City.

In this role, you’ll play a key part in ensuring the firm's AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and compliance.

Strive are a UK wide Supply Chain & Logistics management recruiter.Please read the following job description thoroughly to ensure you are the right fit for this role before applying.Transport Planning Team Leader.Strive Supply Chain are a leading management recruitment consultancy, specialising

We’re looking for a Business Compliance Manager to support and advise our product GM's and department heads on compliance requirements and related controls within the first line of defence. Providing compliance domain expertise to 1LoD. Collaborating with cross-functional teams to design and depl...

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

The OCI organization is the physical infrastructure support team that provides operational, logistical and compliance support for Oracle Data Center’s globally. We are seeking a highly motivated individual to join our team as a Compliance Program Manager, specializing in data center operations. I...

At Hestia, we are guided by our core values and are dedicated to fostering an equitable, diverse, and inclusive organisation.Right now, we are looking for a .Sounds great, what will I be doing?.The role focuses on providing high-quality support to individuals in mental health crisis.You will assi...

We are looking for a proactive and detail-focused Compliance Manager to lead a PAS2030 Compliance Team and ensure end-to-end adherence to standards across energy efficiency programmes. A strong understanding of the commercial impact of non-compliance. Lead and manage the PAS2030 Compliance Team, ...

Join My Care Team A Rewarding Role That Truly Makes a Difference Location: New Alresford, Hampshire, SO24 If you want to know about the requirements for this role, read on for all the relevant information.Driver Required: Yes essential due to rural location (no public transport) Sponsorship: With...