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As a Compliance Analyst in the Financial Services industry, you will assist in ensuring adherence to regulatory requirements and internal policies. Your role will focus on monitoring, reporting, and providing guidance to maintain a robust risk and compliance framework.
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.
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 Quality Compliance Officer will play a pivotal role in ensuring that all processes and products meet required standards within the industrial and manufacturing sector. This permanent position is based in Birmingham and offers an exciting opportunity to contribute to quality assurance within a thriving environment.
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 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.
This role involves supporting quality compliance processes within the industrial and manufacturing sector based in Birmingham. The Junior Quality Compliance Officer position is ideal for someone looking to contribute to ensuring high standards within the business.
The role of Interim Risk & Compliance Assistant involves supporting legal and compliance functions within a leading regulator, ensuring adherence to regulations and risk mitigation. Based in Birmingham, this temporary position requires a detail-oriented approach and a strong understanding of compliance processes
The Junior Quality Compliance Officer will play a key role in supporting quality assurance activities and ensuring compliance within the industrial and manufacturing sector. This position is ideal for someone with a keen eye for detail and a passion for maintaining high standards in engineering and manufacturing operations.
Responsible for planning and delivering a comprehensive internal audit programme to ensure effective coverage of Business Units within the assigned geographical area. The role will provide support and guidance to both office and project teams to strengthen compliance
Temp to perm Compliance Officer vacancy, within the retail arm of an investment management firm.
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 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.
Take the lead role developing and maintaining the organisations approach to strategic and operational Health and Safety and compliance and be the competent person in respect of Health and Safety matters. Along with this you will develop and maintain a positive organisational culture in respect of Health and Safety including through effective training, collaborative relationships and promotion of the benefits of good practice.
Our client a leading International Bank are recruiting for a Deputy Head of Compliance to join their growing Compliance team.
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.
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