Regulatory compliance jobs in FarnhamCreate job alerts

How would you like to be paid for five days but only work four*? Our colleagues’ wellbeing is at the heart of everything we do at OFG, so we’re always looking for new ways to improve everyone’s work/life balance. We’re taking part in a trial of the 4-Day Working Week, meaning that you could be w...

Join us as a Product Manager - Gateway and have responsibility for defining omnichannel payment experiences for the Barclaycard Payments Smartpay Advance payment gateway. Reporting to the Senior Product Manager for Ways to Pay, you will help define and deliver on the payment method strategy for t...

Job Description: Location: Farnborough Job Type: Full-Time onsite Due to the customer requirements successful applicants must be eligible for high level UK Security clearance, SC and be able to work onsite in Farnborough. The Advanced Mission Planning Aid (AMPA) provides mission planning capa...

Senior Design Engineer (Civil)- Fleet £40,000 - £45,000 25 days holiday + BH | Private medical | Annual Bonuses A new and exciting opportunity has arisen for a Senior Design Engineer in the team to join a large UK transport planning site in the Fleet With no day ever being the same, the Seni...

Position: Embalmer Location: Aldershot Care Centre, Aldershot Job Type: Full-time, permanent Salary: £33,256.00 per annum We're looking for a skilled and compassionate individual to join our team as an Embalmer at our Aldershot Care Centre in Aldershot. As a vital part of our care team, you'll be...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). AML, sanctions, fraud & regulatory compliance. Design & embed compliance frameworks.

Vacancy Description An opportunity has arisen within The Housing Services Team for a Regulatory Compliance Manager. You will formulate and execute comprehensive strategies, policy and processes to ensure the effective management of compliance and lead on initiatives to continuously improve servic...

In this role you’ll provide expert guidance on a range of regulatory and professional risk matters, supporting senior leadership in maintaining the firm’s high standards of compliance across its UK operations. Advising fee earners and business support teams on a wide variety of regulatory and co

Assist with procuring new compliance contracts and be responsible for the compliance expenditure, budgets providing regular financial and data reports to senior management. Vacancy Description An opportunity has arisen within The Housing Services Team for a Regulatory Compliance Manager. You will...

We’re Hiring: Lighting Project Manager.Fully Remote (Southern Region – Location Flexible for candidate).Competitive + 50% Performance Bonus.LED lighting, and portable power products, our trusted brands —.From state-of-the-art lighting solutions to smart home technologies, we’re committed to

Team Leader (Barista Maestro) - Guilford Ladymead RP - 30 hours per week - Permanent.At Costa Coffee, we are what we craft.It's about blending beans with dedication, serving up memorable moments, and proudly making greatness every day.And as a Team Leader, you can too.We're a global coffee brand ...

We are seeking an experienced Warehouse Project Manager - 3PL Contract Logistics for a business-critical role, working in a dynamic and ambitious 3PL provider.Our client are a Warehouse biased, Global player within the 3PL Contract Logistics World.With a strong client base and financial group sta...

Join our team at Devon Cliffs on the East coast of Devon just a short distance from Exmouth at Sandy Bay.Sandy Bay, Exmouth, Devon EX8 5BT GBR.Part-Time / Seasonal - working Mondays and Fridays .Join our One Great Team here at Haven as an Accommodation Cleaner.We’re looking for reliable, detail-f...

Managing high-value legal aircraft transactions and corporate deals, ensuring compliance, risk mitigation, and optimal outcomes.

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...

Advise on regulatory developments, licensing requirements, and compliance matters in key jurisdictions. Provide strategic legal advice across the company’s operations, ensuring compliance with global regulatory frameworks across iGaming jurisdictions. Manage relationships with external counsel an...

The following information aims to provide potential candidates with a better understanding of the requirements for this role.Permanent At Costa Coffee, we are what we craft.It's about blending beans with dedication, serving up memorable moments, and proudly making greatness every day.And as a Tea...

Advise on complex transactional, commercial, HR, and compliance/regulatory issues across our logistics, freight forwarding, and port operations businesses in North Europe. Collaborate with regional and global legal teams to ensure alignment in legal processes, policies, and compliance frameworks....

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

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. Act as the primary advisor on CDM Regulations, the Building Safety Act, and Bui...

Proven track record delivering complex compliance or regulatory change initiatives. Project Manager- Compliance Change. This role will focus specifically on aligning and integrating compliance processes, controls, and frameworks across multiple business areas as part of a broader organizational c...

Ensure regulatory and audit compliance related to training and competence.

Location: Office based, Camberley (GU15 3YL).Job type: Full time, Permanent.The Service Desk team at our Camberley office are now looking for a Service Centre Team Leader to drive our managed service offerings to a portfolio of Public Sector and Enterprise level customers.This is a pivotal role t...

Solicitors is a cross border law firm operating from Cavendish Square London W1.This is a full-time on-site role for a Paralegal at A.Solicitors located in Greater London.The Paralegal will be responsible for administrative work, legal document preparation, communication, research, and document r...

Senior Authorised Person (SAP).Perth, Inverness & Scottish Highlands (Hybrid – Office, Site)Permanent – Full TimeCompetitive Salary + Car/ Car Allowance + Flexible Benefits.Freedom Networks is seeking an experienced Project Manager with Senior Authorised Person (SAP) authorisation to lead an

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...

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.

Team Leader (Barista Maestro) - Cranleigh - 20 hours per week - Permanent At Costa Coffee, we are what we craft.It's about blending beans with dedication, serving up memorable moments, and proudly making greatness every day.And as a Team Leader, you can too.So, why Costa? Starting pay £12.We're a...

Experience of working as a compliance officer for an English law firm (preferred). AML and Sanctions Compliance checks in course of onboarding of new clients. Regular compliance checks on current clients.

Responsible for regulatory decisions at place level, ensuring adherence to the Regulators Code and our Regulatory Principles. The team deliver a wide range of work across project work, regulatory and enforcement activities and incident response across water quality, water resources, conservation,...

Provide operational compliance advice/approval to business functions in efficient and effective manner, ensuring the operational activity in question is understood fully before providing advice, and keeping detailed records of all compliance approvals provided. Record and manage any non-complianc...

Project Manager£40,000 - £45,000 (OTE £50k+) + Progression + Training + Bonuses + Company Vehicle + Excellent BenefitsAlton, Hampshire (Commutable from: Winchester, Farnham, Aldershot, Southampton, Basingstoke)Are you a Service Engineer, from a Fire Al

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...

Location: Office based, Camberley (GU15 3YL).Job type: Full time, Permanent.The Service Desk team at our Camberley office are now looking for a Service Centre Team Leader to drive our managed service offerings to a portfolio of Public Sector and Enterprise level customers.This is a pivotal role t...

Maintaining compliance registers for referral agreements, complaints, undertakings. Assistance in other compliance and risk management tasks where time permits/as requested by the London Management Committee, London Managing Partner or In-House Counsel. Compliance & Conflicts Officer Skills & Req...

The following information aims to provide potential candidates with a better understanding of the requirements for this role.Permanent At Costa Coffee, we are what we craft.It's about blending beans with dedication, serving up memorable moments, and proudly making greatness every day.And as a Te

You’ll play an active role in updating and implementing new policies and procedures as a result of regulatory changes and communicate the details effectively to the business. In addition, you’ll provide advice and guidance on regulatory and technical matters across the Group and contribute to th

Location: Office based, Camberley (GU15 3YL).Job type: Full time, Permanent.The Service Desk team at our Camberley office are now looking for a Service Centre Team Leader to drive our managed service offerings to a portfolio of Public Sector and Enterprise level customers.This is a pivotal role t...

This exciting role is a mix of AML/ KYC Client Onboarding, KYC Remediation, Regulatory Compliance, Financial Crime and “Generalist Compliance” responsibilities – so is an excellent opportunity for someone to learn so much in a small Compliance department. Support the preparation of regulatory

Provide strategic legal advice across the company’s operations, ensuring compliance with global regulatory frameworks across iGaming jurisdictions. Advise on regulatory developments, licensing requirements, and compliance matters in key jurisdictions. Collaborate closely with stakeholders across ...

If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!. In this role, you’ll take ownership of client onboarding, work closely with senior colleagues and ensure general compliance throughout firm-wide processes and ...

Advise on complex transactional, commercial, HR, and compliance/regulatory issues across our logistics, freight forwarding, and port operations businesses in North Europe. Collaborate with regional and global legal teams to ensure alignment in legal processes, policies, and compliance frameworks....

Overseeing compliance monitoring, regulatory horizon scanning, and root cause analysis. You’ll have broad exposure to regulatory risk, compliance, and resilience frameworks, and the opportunity to develop professionally in a supportive and values-led environment. You’ll join a small but highly c

Managing high-value legal aircraft transactions and corporate deals, ensuring compliance, risk mitigation, and optimal outcomes.

The successful candidate will be responsible for the design, operation, and continuous improvement of surveillance systems and controls, ensuring regulatory compliance with MAR, MiFID II, REMIT, and global standards across the FCA, NFA, CNMV, and DFSA. Regulatory and Compliance Interface. Act as ...

Front of House Team Leader - Hampshire.We are looking for an experienced Front of House Team Leader who can lead, motivate and encourage the wider team to deliver an amazing guest experience at Scarlet Tap.Work alongside the management team to bring our shared vision to life.Help maintain smooth ...

You’ll be an experienced Compliance specialist from the Wealth Management arena, will hold a relevant Level 4 qualification (e. You’ll have the ability to analyse and interpret legislation, regulation and industry guidance, and exercise sound judgement and decision-making in the application of r

We're looking for a kind, compassionate and resilient Team Leader to join our Learning Disabilities service in Kent.Want to feel like you have an exciting future? You'll feel at home here.Making you feel at home here means helping you thrive in every way.That's why we offer a wide range of benefi...