Compliance Officer

This role as a Compliance Officer - Analyst sits within the firm’s Risk & Compliance Team and will involve being part of a team of new business intake analysts: - carrying out conflict searches using conflict database software and conducting in depth analysis of the results of the searches; - performing client identification checks and preparing client...

My client, a specialist software company, is at the cutting edge of developing innovative solutions that empower businesses to excel in a digital landscape.Based in the Guildford Area, Surrey-working in the office 5 days a week, Your new role Proactively researching industry regulations and providing in-depth analysis and guidance to the company with respect...

My client, a specialist software company, is at the cutting edge of developing innovative solutions that empower businesses to excel in a digital landscape.Based in the Guildford Area, Surrey-working in the office 5 days a week, Your new role - Proactively researching industry regulations and providing in-depth analysis and guidance to the company with...

My client, a specialist software company, is at the cutting edge of developing innovative solutions that empower businesses to excel in a digital landscape. Based in the Guildford Area, Surrey-working in the office 5 days a week,Your new role Proactively researching industry regulations and providing in-depth analysis and guidance to the company with respect...

Your new company My client, a specialist software company, is at the cutting edge of developing innovative solutions that empower businesses to excel in a digital landscape.Based in the Guildford Area, Surrey-working in the office 5 days a week, Your new role Proactively researching industry regulations and providing in-depth analysis and guidance to the...

We are seeking a highly motivated and enthusiastic Corporate Compliance Officer to join our team in Guildford. This is an exciting opportunity for someone who wants to progress their career in compliance and risk management.As a Corporate Compliance Officer, you will be responsible for ensuring that our client's operations are compliant with relevant laws...

Hybrid role Our client is recognised as one of the UK’s leading law firms and, due to growth, they are currently seeking a Compliance Office/Analyst. This role as a Compliance Officer/Analyst sits within the firm’s Risk & Compliance Team and will involve being part of a team of new business intake analysts. The main purpose of the role will be carrying...

Our client is recognised as one of the UK’s leading law firms and they are currently seeking an experienced Compliance Office/Analyst. This role as a Compliance Officer/Analyst sits within the firm’s Risk & Compliance Team and will involve being part of a team of new business intake analysts. The main purpose of the role will be carrying out conflict...

My client, a specialist software company, is at the cutting edge of developing innovative solutions that empower businesses to excel in a digital landscape. Based in the Guildford Area, Surrey-working in the office 5 days a week,Your new role Proactively researching industry regulations and providing in-depth analysis and guidance to the company with respect...

Job Overview:We are seeking an experienced Contract and Compliance Officer to join our team. As a key member of the Damia Group, you will be responsible for managing the lifecycle of all contracts: clients, contractors and suppliers, ensuring that all contracts are compliant with relevant laws, regulations, and industry standards.The ideal candidate will...

Synchronicity Financial Services is currently recruiting for a Compliance Officer - Wealth Management to support their small team. This is an excellent opportunity for candidates who wish to pursue a career in financial regulations and compliance.The successful candidate will possess some experience in the financial services or insurance sector, strong Excel...

About the RoleWe are seeking a highly skilled Senior AML Compliance Officer to join our team at Carlton Recruitment. In this role, you will be responsible for assisting with client onboarding processes and implementing AML policies.The ideal candidate will have proven experience in client onboarding, CDD, and AML within the legal services sector. You will be...

Carlton Recruitment Solutions Ltd is seeking an experienced Business Development and Compliance Officer to assist with client onboarding processes. The ideal candidate will possess a strong understanding of regulatory requirements and be able to build effective relationships with clients while ensuring compliance with anti-money laundering...

Role: RIPA Compliance Location: Guildford/Remote Pay: £15.08 p/h Job Purpose: To ensure that the force is legally compliant on all Regulation of Investigatory Powers Act (RIPA) issues and ensure that it lawfully acquires Communications Data by acting as a Nationally Accredited Single Point of Contact (SPoC). To act as the central point of reference...

Job Summary: We are currently seeking a skilled Compliance Officer to join our team. As a Compliance Officer, you will play a vital role in ensuring that our social housing clients meet the necessary health and safety standards.About Us: At 1st Select, we pride ourselves on providing high-quality surveying services to the social housing sector. Our team of...

**Planning Development** **Compliance Level 1 Salary: £33,960 - £39,355** Guildford Borough is a regional centre for leisure, business, education, retail and culture. Guildford is a thriving market town that has maintained much of its historic character and is a principal shopping destination with a vibrant night-time economy. The town’s location...

Key ResponsibilitiesAs our new Head of Regulatory Affairs, you will define regulatory strategies, guide clinical and analytical validation studies, and liaise with regulatory authorities to ensure global commercial rollout of our revolutionary cancer diagnostic technology.You will provide strategic direction and operational oversight to the regulatory and...

Synchronicity are recruiting for a financial services client who are looking for a Compliance Assistant to join their small team.This role is broad and varied and will provide an excellent grounding in all areas of wealth management compliance, including training and support with relevant qualifications.Assisting with creating and updating policies and...

Job Description Synchronicity are recruiting for a financial services client who are looking for a Compliance Assistant to join their small team.This role is broad and varied and will provide an excellent grounding in all areas of wealth management compliance, including training and support with relevant qualifications.Assisting with creating and updating...

About Us: CBC Resourcing Solutions is a dynamic asset finance company based in the UK. We are committed to providing exceptional services to our clients.Job Summary: We are seeking a skilled Legal Executive to join our team. The successful candidate will have excellent communication skills and be able to work effectively in a fast-paced environment.Key...