Compliance Officer

We are inviting applications for compliance officer position for an international bank based in city London . This is a 6 months contract to start immediately.Key Responsibilities:Performing Compliance Risk AssessmentsSecond line oversight of the Bank's compliance with the applicable law, regulations and internal policiesDeveloping and implementing a...

The post holder will be the estates system Compliance Officer for the estates team, facilities and health and safety team contributing to the recording, storing and analysis of all estates, facilities and health and safety compliance information.The ability to speak Welsh is desirable for this post; Welsh and/or English speakers are equally welcome to apply.

Risk, Compliance, FCA, Audit, Quality Assurance, Newport, hybrid, wales, Cardiff, Financial Crime,Risk and Compliance Oversight Officer - £37,000 Based on Experience - Wales / NewportYour new companyA Building Society has recently come to us with a new and exciting opportunity as a Risk and Compliance Oversight Officer joining their expanding team.Your new...

This is a fixed term or secondment opportunity - please see below for further detail on hours per week and length of contract. The post will be offered on a secondment basis to those already employed by an NHS organisation. Help us maintain the highest standards of safeguarding as our DBS Compliance Officer. In this project-based role, you will undertake a...

Compliance ManagerCardiff-BasedWe're working with an exceptional Legal 500 firm with offices across the UK. They are driven to provide the best legal services. Founded by ex Eversheds and Clifford Chance Lawyers they cover all commercial areas.Now looking for someone to work closely with the COLP/COFA/MLRO to ensure the firm continue to work in the correct...

Compliance ManagerCardiff-BasedWe are partnering with an outstanding Legal 500 company that has multiple offices throughout the United Kingdom. Founded by former Eversheds and Clifford Chance Lawyers, this company is dedicated to offering top-notch legal services across various commercial sectors. Currently, they are in search of an individual to collaborate...

Compliance Administrator Do you have an interest in Compliance? Are you looking to work with an established, supportive team? Would you like to contribute to the achievements of a rapidly growing business?Twenty4Seven Education is looking to recruit an organised and proactive individual to join our already established team as a Compliance Administrator....

Leading global speciality insurer is seeking an experienced Compliance Manager to manage their KYC/CDD framework and process and a small team.Key Responsibilities: To review and develop the Broker Oversight Framework adopting a best practice, consistent and collaborative approach across the Companies. To ensure that those ToBAs issued to brokers for signoff...

Compliance Manager - Deputy COLP/MLRO Cardiff-Based We're collaborating with a remarkable Legal 500 organization with presence throughout the UK. Established by former Eversheds and Clifford Chance Lawyers, their focus is on delivering top-notch legal services, encompassing all commercial sectors. Presently seeking an individual to collaborate closely with...

Compliance Manager - Cardiff-Based We are collaborating with an outstanding Legal 500 firm that has a presence in various locations throughout the UK. This firm is dedicated to offering top-notch legal services. Established by former professionals from Eversheds and Clifford Chance, they specialize in various commercial sectors. Collaborate closely with the...

This role is based in GibraltarAdmiral Insurance Gibraltar Limited is looking to fill a new role in a busy office, based in Gibraltar. This role will report to the Head of Group Compliance and local General Manager. There is a Group Compliance function set up in the UK and this role would help supplement the requirements of the Gibraltar office.The role...

This role is for you if you have experience within a regulated industry and are looking for a compliance role within a financial services group. Within the role you will undertake a comprehensive training program and have support from the preexisting team. In this hybrid role, which is 4 days a week at home and 1 day in the office, they offer a salary of up...

This role is for you if you have experience within a regulated industry and are looking for a compliance role within a financial services group. Within the role you will undertake a comprehensive training program and have support from the preexisting team. In this hybrid role, which is 4 days a week at home and 1 day in the office, they offer a salary of up...

Are you an experienced compliance associate (with a background in mortgage / protection insurance compliance) who is looking for a new job? Somewhere a bit different? A five star, award winning, FinTech company that is serious about getting the best deal for customers and is set on redefining the future of the mortgage industry?We're working with a Cardiff...

Our client are a progressive, award winning, national Law Firm with offices across the country. Due to the growth of the firm, they have an excellent opportunity for a legal Risk and Compliance professional / Solicitor to join them and help enhance their processes, embed a compliance culture and reduce risk across all areas of the business.This is an...

An excellent opportunity for an individual looking to join an Independent Financial Advisory Network as a Financial Compliance Monitor. Earn a basic salary of up to £35,000 depending on experience.This is your opportunity to join financially secure and growing business in an exciting time of growth.The firm has been operating as an FCA-regulated IFA Network...

Compliance Onboarding AdministratorUp to £35,000Hybrid/Remote workingThis role is best suited to those with experience within a financial services firm or a similar regulated environment or with onboarding experience. This is a hybrid role, with travel to either the London or Cardiff offices once a week. The salary offered is up to £35,000, depending on...

I am working with a Housing association in Greater Manchester who have an exciting opportunity for a Fire and Asset Safety Manager. In this role, you will manage a team of technically qualified contractors, ensuring continuous adherence to legislative requirements. Your expertise will include Fire Safety, Mechanical and Electrical systems, and more,...

Shaw healthcare is a care provider operating circa 65 care homes and supported living services across the UK and is the largest employee owned healthcare company in the UK. Based in the head office in St Mellons, Cardiff an opportunity has arisen for a Compliance and Governance Co-Ordinatorto work within the Compliance and Governance Team click apply for...

Risk & Best Practice Lawyer l Top 100 Firm l CardiffThe firm:This Top 100 firm differentiates itself from the market through its industry-led strategy of delivering legal services. Their lawyers use their deep understanding of the sectors they work in to improve client outcomes in a real and tangible way. Key practice areas of strength include real estate,...