Compliance jobs

Manage the Compliance of the 'big six' compliance areas within affordable homes for a housing association based in Derby.

The Compliance Manager will oversee regulatory compliance and ensure adherence to legal frameworks. This role is based in Jersey and offers an excellent opportunity for a detail-oriented professional to support the senior manager in running the function, focusing on AML/CFT/CPF advice, guidance, and training.

The Compliance Coordinator will play a vital role in ensuring that all products and processes meet legal and industry standards within the FMCG sector. This position requires an organised and detail-oriented professional to oversee compliance tasks and maintain accurate records in a fast-paced environment.

The Compliance Officer will play a crucial role in ensuring the organisation meets its regulatory and legal obligations. This position is ideal for a detail-oriented professional keen to make an impact within the professional services industry in London.

This position involves ensuring adherence to relevant legal and regulatory requirements. This position in Southampton offers a hybrid working arrangement for a detail-oriented professional eager to contribute to a structured legal environment.

Our client is looking for a Compliance Manager

The Compliance Manager will play a critical role in ensuring the construction projects in our repairs department adhere to legal standards and internal policies. The successful candidate will be directly responsible for the implementation of effective legal compliance programs.

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.

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.

The Property Compliance Officer will ensure all properties meet regulatory compliance standards, focusing on safety and legal requirements. This role is essential for maintaining high-quality housing within the not-for-profit sector.

The role of Technical Compliance Technologist involves ensuring technical risk assessments, validation, traceability, export compliance systems are maintained & improved. Based in Worcestershire, you will support the wider site driving high standards with compliance to customer codes of practice & external standards.

The Risk & Compliance Analyst will focus on supporting the Risk and Compliance department in managing risk and ensuring compliance within the professional services industry. This role involves assessing processes, implementing policies, and maintaining adherence to regulatory requirements.

The Risk & Compliance Officer will ensure adherence to legal and regulatory standards within the healthcare industry while implementing effective risk management strategies. This role is integral to safeguarding compliance and fostering operational excellence.

The Head of Regulatory Compliance will be responsible for the maintenance and implementation of the Quality Management System and for ensuring regulatory compliance. Maintenance of the quality certifications needed for the company's operations and ensuring that appropriate improvement actions are implemented

The Compliance Director, Corporate Functions and Regulatory will oversee corporate functions compliance and regulatory programmes within this Global Investment Bank. This role in London requires expertise in risk and compliance to ensure regulatory standards are consistently met.

Temp to perm Compliance Officer vacancy, within the retail arm of an investment management firm.

This Compliance Officer role will will have the opportunity to make a meaningful contribution to the growth of our client's rapidly expanding UK Retail busines and over time take on the SMF16 for the retail investment business

The Assistant Manager - Regulatory Compliance will play a pivotal role in ensuring adherence to regulatory requirements within the firm. This position focuses on managing compliance processes and supporting the Risk & Compliance department in maintaining high standards.

The role of Trade Compliance & Sanctions Manager involves overseeing compliance with trade regulations and sanctions requirements for a leading technology & telecoms organisation. This is an opportunity to implement and manage policies within the legal department, ensuring adherence to relevant laws and guidelines from the London HQ.

The Raw Material Compliance Controller will be based from my clients site in Worcestershire, responsible for ensuring that all raw materials (ingredients & packaging) are risk assessed & comply with required standards, food safety, quality, integrity & legal requirements.

The Risk and Compliance Paralegal role offers a permanent opportunity to join an international law firm with a strong presence in London. The Risk and Compliance team collaborates with the business to ensure best practices across the firm, effecitively managing aspects of regulation surrounding the running of the firm.

The SRA Compliance Senior Assistant will play a pivotal role in supporting regulatory compliance within the legal industry. This permanent role is based in Birmingham and offers the opportunity to contribute to a forward-thinking legal department.

The Compliance and Risk Counsel position offers an exciting opportunity to lead and support compliance and risk management initiatives within the legal industry. Based in London, this role is ideal for a legal professional looking to make a significant impact in a structured and forward-thinking environment.

The Group Head of Compliance & Risk will oversee compliance and risk management across the organisation, ensuring adherence to regulations and best practices. This role is pivotal in safeguarding operational integrity and supporting growth within the leading industry.

A growing accountancy practice based in Exeter is searching for a compliance focused Tax Senior to join their team delivering mixed, corporate and personal tax compliance services building client relationships and delivery a quality service. The role can suit either a tax focused professional to date, or an all round accountant, whilst brining significant tax experience and motivated and interested to specialise in tax.

The Compliance Manager will oversee and strengthen compliance processes within the financial services industry, ensuring adherence to regulatory frameworks.

This temporary role as a Senior Compliance Analyst offers an excellent opportunity to contribute to the Risk & Compliance department within the financial services industry. Based in London, the position focuses on ensuring compliance with regulatory standards and supporting related processes.

This is a fantastic opportunity for an experienced Tax Manager with a focus on Compliance to join a growing tax-specialist firm as they open their first Corporate Tax office in Cardiff. This role will involve managing tax compliance and complex advisory services for a varied portfolio of national and international clients.

The Interim Head of Governance, Risk and Compliance will oversee the governance framework, manage risks, and ensure regulatory compliance within the organisation. This role requires a strategic thinker with strong experience in governance and risk management, particularly in the public sector.

Compliance & Fin Crime TEMP needed on a short-term basis. Immediate start.