Compliance jobs

Compliance Manager

Wicklow - Bray location (strong hybrid working with 2-3 days p wk in office)

• Regulatory and scheme communications to/from CBI, UK/FCA, Banking Partners, and venture holders
• Broad compliance and risk workflows including KYC, AML, anti-fraud, anti-bribery, privacy, third party oversight, sanctions, SARs, regulatory limits and PEPs & Sanctions screening

The role includes compliance advisory, monitoring and fulfilment of the FCA requirements to meet the obligations set out in the FCA Handbook.

looking for an associate to conduct cross-border research into regulatory requirements for cross-border asset management. You will advise on local country legal and regulatory requirements and learn about and work on U.S. SEC, UK, EU and local country matters.

This role offers a great opportunity for a compliance professional looking to develop their skills and experience, this role covers a broad range of compliance areas internationally. This is a London based role offering hybrid working.

Our client a leading financial services firm are recruiting for a Compliance Manager to join their growing Compliance team who will be based in Leeds

The role of Compliance Officer consists of but is not limited to central compliance (preparation of management information, policies and procedures, keeping logs, and regulatory reporting) and performing reviews as part of the compliance monitoring programme and AML controls.

This Compliance Director, Head of Global Compliance, Oil position sits with a leading oil & gas business which operates in over 30 countries. The role will be responsible for compliance across 15 entities, setting a Group wide compliance programme and hiring and managing a team of Compliance Managers.

This is a varied Engineering Compliance Manager position for a leading manufacturer in the Leicestershire area. You have the chance to join a market leading organisation in a business critical, interactive role which will involve collaboration with the wider engineering team, the HSE department & key external stakeholders.

This Compliance Manager role manage the company's ISO compliance accreditation, it requires prior experience and practical knowledge of ISO9001 and ISO27002. The position is based in Wigan and offers hybrid working.

Interim Compliance Officer - Property and Housing - Manchester

The aim of the role is to ensure we maintain compliant so that the business meets its statutory landlord compliance obligations in areas such as water safety, asbestos, fire safety, electrical safety, gas safety and lift maintenance.

Our client a growing wealth management firm are recruiting for a Compliance Monitoring Analyst to join their growing Compliance team.

The Customs Compliance Manager will be responsible for all customs operations for a leading retailer focused on their Logistics Distribution and Supply Chain sector

Our client are a rapidly growing Fintech firm based in London and are recruiting for a Compliance Manager who will report directly to the Head of Compliance and work as part of their expanding Legal and Compliance team.

• In this role you will support the implementation and ongoing adherence to regulatory requirements by providing independent review and challenge.
• The role is varied and can involve providing advice on smaller ad-hoc queries, through to larger scale regulatory change projects or new product launches. You will also be responsible for the oversight of regulatory submissions and Regulatory Applications for the UK function.

I have a number of upcoming contract compliance roles, if you are currently seeking a new temporary contract please apply to this advert and I will be in touch!

• Performing audits for a company critical to National Security.
• Be part of a company that is purpose-led and set on making a difference.

As a regional management team (RMT) member you will be responsible for strategy development & deployment across the EMEA region. Provide strong leadership & expertise to deliver security (physical & product), risk management & compliance frameworks in line with stakeholder expectations.

The Integrity & Compliance Manager/Associate Director will be responsible for supporting, managing and enhancing Most of World (MoW) implementation of the Global Integrity & Compliance Program (HCC focus).

Establishing clear policies and offering pragmatic, solutions-orientated guidance and program support to the AUA Integrity & Compliance Officer.

The Senior Compliance Officer is responsible for supporting the organisation by ensuring that existing organisation processes and policies comply with relevant legislation, regulation, and best practice and promoting a compliance culture.

This is an exciting opportunity to join a top law firm with offices in the UK and overseas.

Providing a technical supporting role to the client facing partners and managers across the entire practice on all arising matters. You will be working closely with and supported by the firm's existing Audit Compliance Partner and the Chairman/Managing Partner

• In this role you will support the implementation and ongoing adherence to regulatory requirements. The role is very varied and will support the implementation and ongoing adherence to regulatory requirements by undertaking horizon scanning to identify future regulatory changes
• Supporting the implementation and ongoing adherence to regulatory requirements by undertaking horizon scanning to identify future regulatory changes.

This role is a key position for a multi-national design and manufacturing business, the position will be both strategic and hands on, leading a small team and reporting directly to the Senior Management team. The position is based in Milton Keynes and offers a mixture of office and home working, the successful candidate will have some compliance experience gained in retail/ consumer goods.

Terrific opportunity for a Interim SaaS Compliance Manager to join a leading software business in Southampton on an interim basis.

This is an exciting opportunity for a Qualified solicitor or experienced risk and compliance professional to join a prestigious London-based Law firm.

A permanent opportunity has become available for a full time Governance and Compliance Administrator to join their amazing team!

Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.

Lab Operations Manager role in a sizable team in Biotech Company with focus on medical/ healthcare research and drug development.

This role is covering a secondment, and will require a skilled senior accountant who has worked as part of a large multinational previously. The hiring manager is prepared to offer training for skills gaps for the right candidate (providing a full ACA/ACCA qualification) so offers an opportunity to try something new!