THE COMPANY: Our client is a leading UK investment banking group based in the City. The role will work as part of an established and professional team. This opportunity will give the successful candidate responsibility from day one. THE RESPONSIBILITIES: Leadi…
A global law firm is hiring a Compliance Analyst to join their busy office in Manchester. This role will involve working closely with the compliance team on AML, sanctions, compliance, and regulations relating to travel after Brexit. Roles and responsibilities…
This is an exciting opportunity to gain experience in a busy risk and compliance team at a national law firm.This is a generalist role but you will be working on both AML and Conflicts, and training will be provided.Responsibilities of this role will include: …
Key Accountabilities Regulatory compliance Responsible for the management and oversight of the firms SMCR framework and related policies and procedure, including regular training to all in scope in employees. Where relevant look to make improvements to the fra…
A busy risk and compliance team at a national law firm is seeking to hire a Senior Compliance Assistant. This is an exciting opportunity for a Compliance Assistant or Administrator looking for a step up and wanting to take on more responsibility. Experience ga…
Compliance Monitoring Advert required by an Investment Management firm based in the city of London offering a salary between £40,000 to £45,000 plus bonus and benefits. You will be joining the Compliance team and be responsible for Compliance Monitoring such…
Our client is a commercial law firm seeking to hire a Compliance Manager to join their team in Surrey. Please apply if you have a broad technical knowledge of risk and compliance regulatory processes at a senior level and knowledge of the Lexcel accreditation …
HEAD OF COMPLIANCE & OPERATIONS – CFD/FX BROKERAGE COMPLIANCE EXPERIENCE REQUIRED Ref: 3887G £100K - £125K Benefits & Generous Bonus City Our client, a global online brokerage, is looking for a Head of Compliance and Operations for their London Office. Yo…
The Company: A fantastic opportunity for an experienced Head of / Compliance Manager to join a well established men’s and ladies fashion supplier in Leicester providing high quality on trend styles to leading High Street. The Role: Manage the factory audit p…
A top-tier international law firm is recruiting a Compliance Officer for their Risk & Compliance team. This role covers all areas of Business Acceptance with an equal split across Conflicts & AML. You will be joining a small team with a fantastic manager and y…
Liaise with landlords regarding potential non-compliance with the Housing Ombudsman Scheme and/or Complaint Handling Code, initiating compliance casework where…
Assist SCM to demonstrate effective control of risk, ensuring compliance with governance procedures and promoting awareness of the public procurement…
The team provides high level support for the EPVC and Faculty Director of Operations (FDO), developing policy and procedures in relation to the management of a…
Proactively manage and engage growers / supply base to drive compliance. Ensure a robust system of compliance management is implemented throughout the category…
Our busy public service welcomes nearly 4,000 visitors per year, helping family and local historians with their research.
Financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which. Compliance is an independent Function responsible for…
In this role, you will assist the Compliance Department to provide compliance advisory support to the business and to provide administrative support to the…
Full time (37 hours per week) Permanent. Your role would be to pro-actively contact Council Tax or Business Rates debtors to negotiate arrangement for payment,…
The purpose of the role is to assist the College in complying with health & safety legislation (risk and compliance), by performing equipment testing, site…
Assist in review of marketing materials from a compliance perspective; Assist in maintaining required compliance records, including complaints, breaches and…