Compliance Manager
1 week ago
Job DescriptionCompliance Manager SurreyUp to £65kJoin a leading regional law firm to lead on AML For the firm. You'll join a well established compliance function and play a key strategic role in guiding partners and fee earners whilst helping shape firm-wide compliance culture.The role? \tLead AML and financial-crime compliance firm-wide\tUpdate policies & procedures to meet UK regulations\tProvide AML and sanctions guidance to fee-earners\tDeliver AML induction & refresher training\tManage internal AML audits and liaise with Teal Compliance\tHandle reports to the National Crime Agency (NCA)\tSupport quality accreditations (Lexcel, CQS)\tAssist with M&A due diligence from an AML perspective\tPartner with Risk & Compliance leadership on internal audits and investigationsAbout you? Strong AML / financial-crime background (legal sector ideal) Deep knowledge of MLR 2017, Bribery Act 2010, Criminal Finances Act 2017, SRA Code Organised, analytical, and clear communicator Confident with senior stakeholders Ethical, discreet, methodical
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Quality and Compliance Manager
3 days ago
Guildford, United Kingdom The Meath Epilepsy Charity Full timeJob DescriptionWe are seeking an experienced Quality & Compliance Manager to oversee and manage all aspects of regulatory compliance, governance and quality assurance. The role ensures that all services meet CQC standards and organisational policies, supporting us on our journey to an outstanding rating.This is an advisory role, the Quality & Compliance...
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Compliance Manager
6 days ago
Guildford GU UP, United Kingdom Business insurance solutions LTD Full timePLEASE DO NOT APPLY IF YOU DO NOT HAVE RELEVANT COMPLIANCE FINANCIAL SERVICES EXPERIENCE. THIS CAN BE HOME WORKING BUT YOU MUST BE ABLE TO VISIT THE GUILDFORD HEAD OFFICE AT LEAST ONCE A MONTH.About the job:Business Insurance Solutions Ltd are currently seeking a Compliance Manager to join our well-established financial services firm based in Guildford. We...
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Quality and Compliance Manager
3 weeks ago
Guildford, United Kingdom Hays Careers Full timeYour new company A health-related Charity, based in the Guildford area is seeking a Quality and Compliance Manager ideally with previous experience in a residential or multi-service care setting or very similar environment. The role is office-based with the option to work from home 1 day a week if preferred.*Applicants must have previous experience of...
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Compliance Officer
3 weeks ago
Guildford, United Kingdom i-Jobs Full timeCompliance Officer Location: Millmead, GU2 4BB Start Date: ASAP Contract Duration: 4+ Month Working Hours: Mon – Fri, 09:00 – 17:00, 37 Hours per week Pay Rate: £ 32.50 per hour Job Ref: (phone number removed) Job Responsibilities Provide expert advice and...
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Compliance Officer
6 days ago
Guildford, United Kingdom Catalyst Support Full time**Title**: Compliance Officer **Hours**:Full time - 35 hours per week **Salary**:£33,000 - £37,000 per annum **Contract**:1-year fixed term **Location**:Flexible across Catalyst offices - to be agreed by line manager **About the role** As Compliance Officer you will be responsible for ensuring Catalyst follows regulations in line with legislation and...
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Compliance Officer
1 week ago
Guildford, United Kingdom i-Jobs Full timeCompliance Officer Location: Millmead, GU2 4BB Start Date: ASAP Contract Duration: 4+ Month Working Hours: Mon - Fri, 09:00 - 17:00, 37 Hours per week Pay Rate: £ 32.50 per hour Job Ref: (phone number removed) Job Responsibilities Provide expert advice and support to maintain compliance in private sector housing. Ensure adherence to regulations,...
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Corporate Tax Manager: Advisory
1 week ago
Guildford, United Kingdom Michael Page Full timeA leading recruitment firm is seeking a Corporate Tax Manager in Guildford to oversee tax compliance and provide advisory services. The ideal candidate will have strong technical knowledge of UK corporate tax legislation and experience managing compliance projects. This permanent position offers a competitive salary of £60,000 to £70,000 with career...
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Compliance Assistant
1 week ago
Guildford, United Kingdom RSM UK Full time**About the firm and department** RSM is a leading provider of audit, tax and consulting services to middle market leaders globally. With around 3,650 partners and staff in the UK and access to 51,000 people in over 120 countries across the RSM network, we can meet our clients’ needs wherever in the world they operate and offer our staff brilliant and...
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Quality and Compliance Manager
3 weeks ago
Guildford, United Kingdom Hays Full timeYour new company A health-related Charity, based in the Guildford area is seeking a Quality and Compliance Manager ideally with previous experience in a residential or multi-service care setting or very similar environment. The role is office-based with the option to work from home 1 day a week if preferred.*Applicants must have previous experience of...
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Quality and Compliance Manager
4 days ago
Guildford, United Kingdom Hays Full timeYour new company A health-related Charity, based in the Guildford area is seeking a Quality and Compliance Manager ideally with previous experience in a residential or multi-service care setting or very similar environment. The role is office-based with the option to work from home 1 day a week if preferred.*Applicants must have previous experience of...