Compliance jobs

I am currently supporting an international bank who are looking to hire a Compliance Officer to join their team on a temporary basis. This role will be based in the City of London.

Our client is looking for a Compliance Manager

This position is seeking a Compliance Lawyer to join a leading Magic Circle Law firm as part of their Risk and Compliance team.

The Compliance Manager will play a pivotal role in the risk and compliance department of a top law firm, overseeing all compliance-related activities to ensure adherence to regulations and standards.

A Compliance Officer is needed in the leisure, travel and tourism industry to ensure our clients operations are conducted within the confines of regulatory frameworks. The successful candidate will be charged with monitoring and reporting on our company's adherence to legal guidelines and internal policies.

A highly successful accountancy practice based in Exeter undergoing growth and expansion is searching for a qualified accountant who is interested in moving into an internal compliance focused role developing and implementing compliance policies joining as a Compliance Manager where you will carve a key role within this growing firm.

A highly successful accountancy practice based in Yeovil undergoing growth and expansion is searching for a qualified accountant who is interested in moving into an internal compliance focused role developing and implementing compliance policies joining as a Compliance Manager where you will carve a key role within this growing firm.

Our client is looking for a Head of Compliance

A highly successful accountancy practice based in Wells undergoing growth and expansion is searching for a qualified accountant who is interested in moving into an internal compliance focused role developing and implementing compliance policies joining as a Compliance Manager where you will carve a key role within this growing firm.

To perform the day-to-day Second Line of Defence Regulatory Compliance activities across the whole of businesses activities, as well as certain risk activities as required, under the supervision of the CRO.

As a Compliance Officer, you will be tasked with ensuring that business operations comply with SRA legal regulations and internal policies.

We are seeking a dedicated Compliance Officer to ensure our client adheres to legal standards and in-house policies. The ideal candidate will possess a strong business acumen with a sound understanding of legislation, compliance frameworks and policies.

Our client, a leading bespoke food manufacturer based in Bedfordshire, who seeking a Compliance Manager to join their team. They are market leaders in supplying bakery products for QSR;s, food service and major retailers across the UK.

This role calls for a Compliance Manager who can navigate the complex regulatory environment of the Perfume & Cosmetics industry. The successful candidate will oversee all compliance activities, ensure adherence to legal standards, and foster a culture of ethical conduct within the business.

An exciting opportunity has arisen for a diligent Compliance Officer, ideally from an asset management background, to manage and enhance the risk and compliance processes within a reputable organisation. This role is perfect for a proactive individual who can effectively collaborate with internal stakeholders.

To manage and implement statutory testing obligations and planned preventative maintenance programs all in line with the guidance and support of the Senior Cost & Contract Manager.

This advert is for a Compliance Manager role within the legal industry. The successful candidate will be responsible for overseeing and managing compliance within the Risk and Compliance, ensuring that the company is conducting its business in full compliance with all SRA regulations.

The position of Interim Compliance Officer in the leisure / travel / tourism sector requires a dedicated professional who can ensure all company practices are in alignment with regulatory requirements.

This position is for a Safety & Compliance Coordinator who will be integral in maintaining high standards of safety and compliance within the retail industry. The role is based in Greater Manchester and the successful candidate will be required to work within the building safety and facilities team.

This opportunity is for an AML Compliance Analyst who will provide support within a top US Law firm

This is a unique opportunity to act as an intermediary between the IT department, the Strategic Development Department and the Compliance Department. This is a role that pays up to £50,000 per year with a hybrid work environment and a lot of room for development and progression.

The Interim Head of Compliance role is a crucial leadership position, overseeing and ensuring adherence to all regulatory and internal policies within the Financial Services sector.

To manage the firm's Compliance function in ensuring that the Firm's European offices comply with applicable regulatory requirements, including by ensuring that effective systems, controls, policies and training are in place.

This role is for an AML Risk and Compliance Lawyer within the Compliance department of a leading law firm. The successful candidate will be responsible for providing top-notch anti-money laundering advice to ensure the firm's compliance with relevant laws and regulations.

The Compliance Monitoring Associate will work as part of the Compliance Monitoring team and will undertake reviews as part of the annual compliance plan.

The Customs Compliance Manager will spearhead the strategic planning and execution of import/export compliance programs. You will focus on ensuring adherence to all relevant customs laws and regulations for the manufacturer as well as working with the Head of Supply Chain to provide best commercial outcomes for the business.

We are seeking a Privacy & Compliance Manager to join our legal department. The successful candidate will have a strong background in data protection, risk management, and compliance within the smart energy sector in London.

Regulatory & Compliance Manager

This is an exciting opportunity for a Compliance and AML Officer with experience in the Professional Services industry to join a well-established and respected company. You will be responsible for managing all aspects of compliance and governance within the firm and can be based in either London or St Albans

A Risk and Compliance Solicitor is needed to provide comprehensive legal advice and ensure adherence to regulatory standards. This role requires exceptional diligence, the ability to interpret complex legal guidelines, and an excellent understanding of risk management within the legal industry.