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The successful candidate will work closely with the Chief Executive and Executive team to lead the Risk, Information, Security and Compliance team (RISC). The team deliver a range of services to ensure our physical, personnel, data and technology assets and our reputation are protected.
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 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 - ManchesterThe 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.
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!
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
The Head of Product Regulatory Compliance is responsible for overseeing and ensuring compliance with product regulations and standards within a multinational manufacturing company. This role involves leading the Group compliance forum, interpreting regulations, conducting risk assessments, and implementing strategies to achieve and maintain regulatory compliance across multiple markets and businesses.
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.
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!
Ensuring our homes are fully compliant with all Building & Fire Safety Regulations, all inspections are conducted in good time and all relevant contracts are in Place and monitored to deliver the highest standards to ensure our residents safety is of the highest priority.
Based in the Whiteley office, the Compliance Analyst role will provide support to the Channel Islands and UK compliance teams, specialising in regulatory compliance of Fund Service Business, Trust Company Business and Depository services. The individual will conduct compliance monitoring activity and act as advisor to the business and clients on various regulatory matters.
Working on wide ranging clients, across varied sectors and turnover ranges, you will focus on building relationships with key stakeholders/client base, delivering on a wide spectrum of personal tax compliance, with opportunities to take on tax advisory projects, if desired.
You will prepare and review compliance for wide ranging clients from OMBs through to significant sized groups and large corporate clients along with the chance to develop your career down the tax planning and advisory route.Over time you will also have increasing involvement working on wide ranging tax planning and advisory projects across areas like international tax, capital allowances, due diligence and other tax planning projects
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