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Compliance

Compliance

We are seeking a skilled Compliance Specialist for an exciting opportunity. You will be responsible for monitoring, analysing, and assessing open-source data to ensure compliance with regulatory standards and mitigate potential risks. The ideal candi...

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Compliance Assistant

Compliance Assistant

5 days ago by Prax Group

About Us The Prax Group is a British multinational independent production, refining, storage, distribution and sales conglomerate dealing in crude oil, petroleum products and biofuels, headquartered in Weybridge, Surrey. Our mission is to conduct bus...

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Compliance Manager

Compliance Manager

5 days ago by NHG Timber Limited

NHG Timber is a family owned and run business which specialises in sourcing Tropical and Temperate Hardwoods as well as Softwood Clears. We represent quality Suppliers offering a wide range of products including lumber, logs, boules, semi-finished pr...

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Compliance Officer

Compliance Officer

Due to rapid growth, our Asset Finance client is looking for add to their Governance team with the appointment of a Compliance Officer. There is an expectation to work in their London office 1 day per week. This wide-reaching role offers the opportun...

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AML Compliance Officer

AML Compliance Officer

26 June by Lewis Row Ltd

A Law Firm in London are looking for an AML Compliance Officer to join their team. The AML Compliance Officer will assist the Compliance team in all areas of internal and external legal compliance, primarily focusing on client due diligence procedure...

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Licencing Compliance Officer

Licencing Compliance Officer

1 week ago by Adecco

Job Title: Licencing Compliance Officer Location: Ealing Remuneration: Hourly rate 20.52 paye Contract Details: - Contract Type: Temporary - Contract Length: 3 months - Working Pattern: Full Time, 35 hours - Driving Required: No Responsibilities: Ens...

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Compliance Officer & Clerk

Compliance Officer & Clerk

13 June by BramahHR Ltd

BramahHR are seeking a meticulous Compliance Officer & Clerk to Key Stakehodlers to join our wonderful client. The successful candidate will be responsible for ensuring operations and business transactions follow all relevant legal and internal rules...

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Compliance and Legal Trainee

Compliance and Legal Trainee

This is a super role for somebody who is looking to start their career with legal compliance and legislations. Full training will be given and the position offers a great career path. Ideally you will have at least 1 years experience within an office...

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Data Protection Compliance Officer

Data Protection Compliance Officer

18 June by Reed

Data Protection Compliance Officer Salary: 40,000- 44,000 plus bonuses and benefits Location: East Croydon Core Hours: 37.5 Job Type: Full-time - Hybrid after probation (3 days a week in office, 2 days remote). A new exciting and important position h...

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Training & Learning Manager (Compliance)

Training & Learning Manager (Compliance)

We are looking to recruit a Compliance Subject Matter Expert, who will join our client based in the local area. The individual must have a solid understanding of compliance within the Financial Services industry, and you will have full responsibility...

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Customs Compliance Manager- freight

Customs Compliance Manager- freight

5 days ago by Heathrow Personnel

I am recruiting for an experienced Customs Compliance Manager to join a well established freight forwarder based in the Heathrow area. You MUST have previous Customs experience. Daily duties will include: Manage the day to day operational activities ...

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Fire Safety and Compliance Manager

Fire Safety and Compliance Manager

25 June by Reed

Job Type: Full-time Location: London Salary: 79K plus 5k Car Allowance Our client a leading Affordable Housing provider are seeking an experienced Fire Compliance Manager to ensure the fire safety and wellbeing of residents and the safety of the buil...

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Deputy Head of Compliance - London

Deputy Head of Compliance - London

Do you have Deputy Head of Compliance experience, and are you seeking a new hybrid job? Our client is looking for a Deputy Head of Compliance (Investment Mgt / Financial Services background with retail clients experience) in London Mayfair, and the r...

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Customs and Compliance Officer - Import

Customs and Compliance Officer - Import

Your new company A leading food and beverage company renowned for its commitment to quality, sustainability, and innovation. Specialising in importing premium products, they serve a diverse clientele across the globe. They are seeking a skilled Custo...

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Compliance Manager - Data Protection & Regulatory Liaison

Compliance Manager - Data Protection & Regulatory Liaison

Santander Consumer Finance UK (SCUK) is based in Redhill, Surrey and provides motor finance to a network of dealerships throughout the United Kingdom. We are currently looking for a Compliance Manager to join the team on a permanent basis. In this in...

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Head Of Compliance MLRO SMF16 / SMF17

Head Of Compliance MLRO SMF16 / SMF17

Do you have compliance experience, and are you seeking a new job in London Mayfair? Deerfoot IT Recruitment is looking for a Head of Compliance MLRO (SMF 16 / SMF17), and the role comes with an excellent salary 90k- 120k and benefits package. As a He...

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Key Accounts Quality and Compliance Manager - Events

Key Accounts Quality and Compliance Manager - Events

Up to 45k DOE London - Hybrid We have a fantastic new opportunity for an experienced Account Manager who is passionate about events and developing strong relationships with key clients. You would be joining an established, market-leading and fast-gro...

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Regulatory & Compliance Legal Counsel - Fintech or Crypto Focused

Regulatory & Compliance Legal Counsel - Fintech or Crypto Focused

17 June by Consult RPM Ltd

Role Purpose To lead the global team of compliance professionals and legal experts at Baanx/CL, ensuring the company's continued growth, innovation, and compliance across all relevant regulatory jurisdictions. Baanx/CL provides crypto-enabled card an...

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SaaS Project Manager, Assurance, Compliance & Governance, Remote

SaaS Project Manager, Assurance, Compliance & Governance, Remote

Project Manager, 3rd Party Vendor Management, SaaS, Software Development Projects, Audit & Assurance, Professional Services, Remote Please read in FULL before applying… Project Manager required to work for a Professional Services business based remot...

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