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This role will be responsible for ensuring that all council properties are fully compliant with all Health and Safety requirements as specified in legislation and in accord with requirements of the Health and Safety Executive (HSE).
This role involves ensuring compliance with the latest regulations within the financial services industry. The Compliance Analyst will work closely within the banking and financial services department, providing key insights to maintain regulatory alignment.
A broad Compliance Officer role based in Somerset, this role reports to the Legal Specialist and involves consumer compliance, advertising compliance and data protection. The role sits as part of a well established, friendly Legal team, it offers flexible working options and good benefits.
Compliance ManagerWicklow - Bray location (strong hybrid working with 2-3 days p wk in office)
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.
My client in Jersey is looking for a Client Compliance Manager.The purpose of this position is to act as a client focussed Compliance representative within the Group's Jersey office, taking responsibility for the day to day Client Compliance activities and forming part of the group-wide Risk and Compliance team, assisting with its on-going development and implementation of the Group's Compliance strategy.
The Finance Compliance Manager will work closely with all functions to document and improve the standard operating procedures and policies, and will be responsible for putting a compliance framework in place to train and monitor individuals.You will document the finance processes to ensure that appropriate controls to oversee the operational teams, and will ensure that high quality internal controls are in place.
A Senior Compliance Analyst is needed to support a robust legal team by ensuring adherence to industry regulations and best practices. The successful candidate will be responsible for analysing and managing compliance risks and client due diligence, with a particular focus on Trusts, Estates and complex structure.
This role will be responsible for leading the service of Health and Safety, Compliance and Emergency Planning.
We are actively looking to engage transport & compliance professionals for an exciting new role as a Transport Compliance Supervisor in Burton-on-Trent area of Derbyshire!
This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage all areas of compliance within the firm.
As the Compliance Contract Manager, you will be responsible for ensuring the most effective and efficient management of our Fire Safety Equipment and delivery of Fire Actions following fire risk assessments.
To provide assurance that the organisation meets all statutory, regulatory and policy obligations and requirements in relation to the inspection servicing and testing of property compliance activity.
This role involves coordinating and ensuring technical compliance within the FMCG sector. The position requires technical understanding, organisational skills, and a keen eye for detail.
Keep abreast of regulatory and legislative changes and assisting in advising on the impact of any applicable FCA Consultative Papers, Policy Statements, Rule changes and any other guidance/ requirements relating to the UK regulatory environment and financial crime, in particular sanctions.
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.
We are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate will be responsible for monitoring and ensuring the compliance of our property transactions with all anti-money laundering (AML) laws and regulations.
Seeking an Information Governance Compliance Officer, a detail-oriented professional who will ensure adherence to data protection and information governance principles within the organisation. The successful candidate will demonstrate excellent analytical skills, a solid understanding of information governance, and a keen awareness of data protection laws.
We are seeking a highly skilled IT Risk & Compliance Manager to bolster our Technology department in the Industrial / Manufacturing industry. The ideal candidate will have a strong background in managing IT risks and ensuring company-wide compliance.
This position is for a diligent and detail-oriented Risk and Compliance Lawyer who will play a key role in maintaining the legal integrity of the law firm by ensuring all policies and procedures are compliant with applicable SRA laws and regulations.
Head of Compliance & Building Safety for housing, high rise apartments and care homes across Greater Manchester. A senior leadership role for the organisation.
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 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.
The Sustainability and Compliance Officer (ESG) will work with the business to implement the ESG strategy while putting in place a framework and KPIs to monitor its progress. The Sustainability manager supports the Group's commitment to the environment, social factors and transparent governance providing an interface with customers.
Our client is an established investment manager who is looking to expand into Alternative products and is seeking a Head of Legal & Compliance with strong AIF product knowledge. The role will involve enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters.
This is a stand alone role in the branch of a European Corporate Bank. The role is to be the UK Head of Compliance and MLRO.
Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance with applicable laws and regulations.
This exciting opportunity in the not for profit sector requires a Head of Estates - Compliance, Risk & Safety to oversee all compliance, risk and safety aspects across FM and estates. The role is based in Wolverhampton and offers the chance to lead a dedicated team working across a large estate.
Joining a flourishing firm across the Midlands, you will be responsible for your own varied portfolio, specifically corporate tax compliance
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