Trabajos regulatory compliance en WallsendCrear alertas

Strong understanding of regulatory frameworks and audit methodologies. You will oversee audit and assurance activities, manage a small team, and act as a key liaison across compliance and business functions. Oversee internal compliance audits and risk-based reviews.

Head of Risk & Compliance – UK – Remote. A well-established, FCA-regulated payments provider is looking for a Head of Risk & Compliance to lead its UK regulatory and risk agenda. If you are confident operating in a regulated environment, know how to build credibility with the FCA, and can offer

Tax & Financial Reporting Analyst. Tax and Financials Regulatory Analyst. In this role, you’ll be instrumental in ensuring the continued compliance of both Corporate Tax and Financial Reporting products with UK standards.

Lead or assist with internal training sessions on legal and regulatory risks, reporting into the Head of Legal. Provide strategic legal advice across the company’s operations, ensuring compliance with global regulatory frameworks across iGaming jurisdictions. Comfortable working in a fast-paced, ...

Ensure compliance with ABPI Code of Practice and relevant regulatory frameworks. Oversee review and approval of promotional and non-promotional materials (via copy approval processes). Strong knowledge of UK pharmaceutical regulations and ABPI Code.

The successful candidate will be responsible for overseeing the day-to-day operations of our home, ensuring the highest standards of care and compliance with regulatory requirements.

Director, Sourcing Risk & Compliance Job Summary The Director, Sourcing Risk & Compliance (SRC) will support the design and delivery of a robust vendor engagement infrastructure (processes, systems/tools) for Business & Vendor Strategy Management customers in areas such as business proce...

Overview M42 is proud to announce its strategic investment partnership with the UAE Ministry of Defence to operate and manage Zayed Military Hospital in Al Batayeh, Sharjah now known as Sheikh Sultan bin Zayed Hospital. Sheikh Sultan bin Zayed Hospital continues to serve the military and...

Specialist Consultant Prescriber – Medical Cannabis & Integrative Care Location: Fully Remote – with optional clinic-based sessions Commitment: 5–10 hours per week (flexible, with potential to increase) Start Date: August / September 2025 MUST: GMC registered & Previously Prescribed Medic...

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...

Proven track record delivering complex compliance or regulatory change initiatives. Project Manager- Compliance Change. Act as Project Manager for compliance integration workstreams.

We are a singularly focused business with a mission to be the highest-value provider of stage lighting services in the global marketplace.Oversees gear, logistical, and cost aspects of all shows in a professional, efficient, and timely manner.Builds strong Rep partnerships.Provides accurate & com...

Proven track record delivering complex compliance or regulatory change initiatives. Coordinate the alignment and delivery of compliance processes, frameworks, and systems between the two organizations. Deliver integration outcomes against fixed timelines and regulatory expectations.

Job description Our client is a leading plumbing wholesaler.We are recruiting for experienced warehouse operatives to join their busy distribution centre in Marston Gate MK43 OYL on a temp to perm basis.Shift Pattern : 6 AM - 2 PM £12.H Monday to Friday including a 30-minute PAID break.Key Re

Fareham offices - Salary £45-55k+ benefits.A Project Manager opportunity in an expanding company based in the Fareham area.Project Manager would deliver a range of projects within Engineering, Tech and Mechanical areas managing the full project cycle from sales through to project implementation.P...

Practical experience within the PFI or FM contract setting (ideally in PSEC)- In-depth knowledge of hard FM, compliance, and building services.

Oversee the legal compliance for the various entities and subsidiaries. Strong knowledge of M&A transactions, license applications, legal compliance, and daily legal Proficiency in Microsoft Word and Excel, with excellent organizational abilities.

Ensure health & safety compliance.

We are currently supporting one of AG's clients with their recruitment for an Interim Senior Legal Counsel with a strong background in real estate development.The role is set to start in August 2025 and will be for a minimum of 6 months.This position offers an exceptional opportunity to join a fa...

Tasks also include conducting pre-start meetings with key stakeholders, preparing the Construction Phase Plan, and reviewing and approving subcontractor RAMS to ensure health, safety, and regulatory compliance from the outset. Additional duties cover site compliance, enabling works, signage, secu...

Wealth Compliance Analyst or Supervisor. Meraki Talent’s Financial Services client are looking for a Wealth Compliance Analyst or Supervisor. Assist with the training for new hires with regards to compliance processes and standards.

The postholder is responsible for maintaining service compliance with legal requirements, contract specifications, and internal policies.

Ensure regulatory and audit compliance related to training and competence.

Responsible for regulatory decisions at place level, ensuring adherence to the Regulators Code and our Regulatory Principles. Responsible for authorising regulatory and enforcement decisions within the team remit, including protected sites assents and consents. The team deliver a wide range of wo...

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. Collaborating with cross-functional teams to design and deploy cutting-edge policies that drive business gr...

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’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

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.

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...

Overseeing client onboarding documentation and ensuring compliance with regulatory changes. In this role, you’ll play a key part in shaping and delivering the firm’s risk and compliance strategy across all areas of the business, ensuring that regulatory, operational and strategic risks are effec

At Turning Point, we support people with learning disabilities across England.As a Team Leader, you'll make a real difference to the lives of the people we support as you provide high quality services that support each of our service users to achieve their full potential.Passionate about people, ...

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....

Family Solicitor / Director / Team Leader - Leading National Practice in Central London - £80k - £100k.Our client is a well-established, fast-expanding and exciting practice which is looking for a Family Solicitor to join its highly-rated Family department in Central London.The successful Family ...

We are working with a leading international law firm to hire a Senior Conflicts Analyst on a.In this role, you’ll play a key part in identifying and mitigating potential business conflicts and risks during the client and matter intake process.The position reports to the Conflicts Manager and oper...

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. A background in handling regulatory matters, conflicts of interest or confidential information issues w

They are seeking an experienced Legal Counsel to shape their strategy and compliance processes. Strong legal compliance expertise.

Your ability to effectively collaborate with remote teams and provide educational support will be essential in ensuring compliance and maintaining a safe working environment within our data centers. Join as a Compliance Program Manager. The Program Management, Audit, Security & Safety Compliance ...

My client is a prestigious international firm that requires an SAP S/4HANA Project Manager.The ideal candidate will have a proven track record of successfully managing complex S/4HANA (Sales, S&P, Manu) projects (multi-site) lasting 6 months or more from inception to go-live.Additionally, the cli...

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....

Advising colleagues on compliance matters aligned with regulatory and policy requirements. In this role, you will play a pivotal part in supporting the firm’s risk and compliance function, working closely with senior management to ensure all regulatory requirements are met while enabling smooth b...

Ensure regulatory and audit compliance related to training and competence.

In this newly created role, you will play a key part in embedding a culture of regulatory compliance, continuous improvement, and operational excellence. Experience in a compliance or risk management role (legal services or SRA-regulated environment desirable). Strong understanding of regulatory ...

SAP Project Manager (Senior) is required ASAP for a fully home based remote role in the UK covering cloud migration clients in the EMEA region.Our client is a highly reputable market leader in its field, a consulting organisation specialising in automating and re-platforming SAP customers onto th...

Project Manager – Legal Matter Management System.We are seeking a dynamic and technically adept Project Manager to lead the global implementation of a matter management system (ServiceNow) across the legal department at a leading global healthcare company.This high-impact role will support the ro...

Our client are a market leading pensions administration consultancy business who are going through an exciting period of company wide transformation and growth, looking to change the world of administration for the better.They are looking to hire a Project Manager with a strong Defined Benefit (D...

A leading Independent IT Infrastructure and Services Consultancy are looking for.Security Cleared Senior Project Managers.Enterprise level customers on IT projects.Remote role with some occasional travel to sites.Competitive day rates - Inside IR35.As a Senior Project Manager, you'll manage compl...

Ensure compliance with company standards, safety regulations, and industry codes.