Compliance jobs

The Compliance Officer (VP) sits within the Banks 2nd Line, carrying out QA of 1LoD duties. The role is focused on ensuring adherence to regulatory requirements and internal policies. Based in London, this position involves monitoring and enhancing compliance frameworks within the Compliance department.

The working pattern is 21.75 per week, all year round, with the working pattern to be agreed with the successful candidate. We can be flexible, and the candidate will need to be flexible too regarding their weekly working pattern.

The Senior Governance Manager will oversee governance frameworks and compliance processes within the public sector, ensuring effective risk management and organisational efficiency. This permanent role is based in Edinburgh and offers a chance to make a significant impact in the Risk & Compliance department.

The Risk and Best Practice Analyst will play a crucial role in supporting the legal department by ensuring compliance with industry regulations and managing risk effectively.

The Senior Conflicts Lawyer will play a crucial role in overseeing and addressing conflicts of interest across the firm's global operations. This position entails delivering expert legal counsel, coordinating effective resolution processes, and ensuring adherence to both internal policies and external regulatory requirements, primarily based in the London office.

As a Risk Paralegal (12 month FTC), you will play a vital role in supporting the legal team with risk management tasks, ensuring compliance and mitigating potential challenges. Based in London, this is a fantastic opportunity to gain valuable experience in the legal industry.

The role of Conflicts Analyst (12 month FTC) within the legal industry involves reviewing, analysing, and resolving potential conflict issues to ensure compliance with regulatory and internal policies. This position is ideal for individuals with an eye for detail and a methodical approach, based in London.

The role of AML and Conflicts Analyst involves supporting the legal department by ensuring compliance with anti-money laundering regulations and managing conflict checks. This position in Manchester or Birmingham requires attention to detail and a proactive approach within the professional services industry.

We are seeking a dedicated Risk Paralegal to join the Risk & Compliance department of our Silver Cirlcle Law firm Clients. The role requires a detail-oriented individual with a knack for identifying and mitigating potential risks.

The aim of this role is to support the Audit Quality and Compliance function. Ideally, I am looking to speak with individuals who are enthusiastic about audit quality and continuous improvement. This role will sit within the central Compliance Team, reporting into the Associate Director for Audit Quality.

An international law firm is seeking a Senior Conflicts Analyst to join the New Business Intake team in London. The successful candidate will be responsible for mitigating risks through careful analysis and resolution of conflicts of interest.

As a Tax Manager specialising in Private Client Compliance, you will oversee a portfolio of clients, ensuring their tax affairs are managed efficiently and comply with all regulations. This is a key opportunity to contribute to a leading team in Milton Keyns, offering tailored solutions and strategic advice.

We are currently seeking a diligent and detail-oriented Financial Crime Monitoring AVP for the Risk & Compliance department in the Financial Services industry, based in the City of London. The successful candidate will be responsible for overseeing risk assessments, developing strategies for mitigating risks, and ensuring compliance with industry regulations.

We are seeking a diligent Financial Crime Officer to join our Risk & Compliance department, focusing on ensuring our financial services adhere to regulatory standards and mitigate potential risks.

This is an exciting opportunity for a Consumer Duty Subject Matter Expert (SME) to support a Financial Services organisation in aligning with regulatory requirements. The role focuses on providing expertise in Risk & Compliance within the London area.

This is an exciting opportunity for an experienced MLRO to lead the Financial Crime, Risk & Compliance department within the financial services industry. Based in London, you will play a pivotal role in overseeing regulatory compliance and ensuring robust anti-money laundering practices are maintained.

Solicitor required (flexible as to post qualification experience) to act as trusted adviser to the firms clients on data protection, privacy and compliance matters. Opportunity to work for a global leader in this field.

This is a great opportunity to join a fast-growing company in East London (3 days a week on-site) as they move into commercialization. As Quality Engineer, reporting to the Director of Operations, you'll play a key role in upholding quality standards-working with European co-manufacturers on machine validations, overseeing product specs, and more. Ideal for someone eager to accelerate their career in a high-growth environment.

Data Governance Manager - Analytics - London

Data Governance manager required to lead and set up analytics governance for key data outputs, making sure the organisation meets legal and regulatory standards. You'll work with different departments to build a framework, train colleagues, and ensure everyone follows the new processes.

The Pensions Specialist will oversee and manage pension-related activities within the public sector, ensuring compliance and providing expert guidance.

The Financial Accountant role will take ownership for all statutory reporting, internal controls and financial compliance. The ideal candidate will be confident in challenging old processes and presenting fresh new ideas.

The Management Accountant will oversee the small and capable Finance department, ensuring smooth financial operations and compliance for this will established company. This permanent role is based in their Bicester based offices.

We are seeking a Pharmacist Manager to oversee pharmacy operations, ensuring compliance and exceptional service delivery within the healthcare sector. This permanent role is based in the Wakefield area.

The Senior Financial Accountant will play a pivotal role in managing financial reporting and compliance within the not-for-profit sector. This position requires a detail-oriented professional with expertise in accounting and finance to ensure accurate financial operations.

The Commercial Finance Manager will oversee financial operations within a not-for-profit organisation, ensuring accuracy and compliance in all accounting processes. This role requires expertise in financial management and the ability to provide strategic insight to support organisational goals in London.

This is an exciting opportunity for a Data Protection Manager to oversee and ensure compliance with data protection laws and regulations within a not-for-profit organisation. The role involves developing and implementing policies to protect sensitive information while supporting the legal team.

As a Legal Counsel in the life science industry, you will provide expert legal advice and support to ensure compliance and mitigate risks in the organisation. This position in Cheshire offers an opportunity to contribute to a thriving legal department within a respected company.

The Personal Tax Senior role involves managing personal tax compliance and advisory work for a portfolio of clients. This position requires a detail-oriented individual with a strong understanding of tax regulations and a commitment to delivering exceptional service.

The role of Case Manager involves managing legal cases within the not-for-profit industry, ensuring compliance with established processes and regulations. This is a fixed-term, one-year position based in London, with a focus on delivering high-quality outcomes in a remote working environment.