Senior Compliance Officer

Are you a qualified lawyer with a passion for compliance?Do you have experience gained at an international law firm?We have a fantastic opportunity with a leading international US law firm who are looking for an experienced Compliance Lawyer to join their London office. In this role, you will report to the Senior Compliance Council and advise on a broad...

Senior Compliance analystReporting to the Onboarding Manager, as a Senior Compliance analyst in the 1st line in the compliance team. The team’s primary function is to protect the company from exposure to money laundering, specifically in regard to onboarding clients by providing AML guidance, assessment and advice.The Role Completing KYC/CDD/EDD on...

Our visionDavies is a community of outstanding people. We welcome different perspectives, support each other’s ambitions and grow together. In a fast-changing business environment, we adapt and look ahead. We succeed because we are multi-talented: in the skills of our teams, specialisms, and sector expertise. Working together, we are greater than the sum...

Randalls Way, Leatherhead KT22 7TW, UK Req #132 07 May 2024 Established in 1982, Bytes has grown rapidly and now employs over 600+ people across 5 locations in the UK and Ireland. Our turnover in Financial Year 2019 was in excess of £520M. We work with SME’s, corporates and public sector organisations to modernise and digitally transform their IT...

Group Director of Regulatory ComplianceLondonBoston Link's client, a prominent company in the online gambling and entertainment industry, is seeking an experienced Director of Compliance and Regulatory Affairs to join their team. The successful candidate will play a crucial role in embedding and refining the compliance framework, focusing on team management,...

ETS Global, a wholly owned subsidiary of ETS, is the international arm of ETS that brings ETS expertise to educational and business communities around the world. Our mission is to advance quality and equity in education worldwide supporting learners at every important stage of their journey and to facilitate access to new educational and professional...

Legal & Compliance AnalystPosition: Permanent, full-timeSalary: Competitive + Bonus + BenefitsLocation: London, UKReporting to: Chief Legal & Compliance DirectorDirect Reports: N/AWFH: 3 Days office-basedDirect Reports: N/AThe RoleThis is a newly created appointment to support the legal and compliance function of a busy privately owned investment manager....

As the Head of Risk and Compliance, you will play a pivotal role in enhancing NUSU's risk management, internal control assurance, and compliance with relevant laws and regulations. Your expertise will be crucial in refining our core policies, process documents, and procedures to align with NUSU’s risk profileResponsibilities·      Lead risk,...

About Us:Our client's Community Interest Company is a progressive and socially responsible organisation dedicated to carrying out activities which benefit the community and, in particular, raising money for good causes throughout Great Britain. As a Community Interest Company (CIC), through the Society Lottery they are committed to making a positive impact...

VP Compliance - Permanent - Edinburgh We are working with a prestigious global investment management client to support with their search for a VP Compliance. This will be an Edinburgh based opportunity and require you to be in the office 3+ days per week.Reporting to the Director, you will be responsible to for providing strategic regulatory advisory to...

Are you a skilled International Trade Analyst with expertise in Export Licensing? If you are on the lookout for an exciting opportunity to be part of a dynamic and diverse team, this role could be for you. We are looking for a Senior International Trade Analyst and make a significant impact by ensuring strict adherence to regulations, reporting directly to...

Our client, a pioneering biotechnology company based in London is seeking an Office 365 Administrator to join their IT team and manage their Office 365 environment. Reporting to the Senior Manager IT Operations, you'll oversee configuration, usage, and performance, providing comprehensive support to staff and implementing necessary changes to ensure smooth...

Job Title: Senior Natural Environment Officer Location: Hybrid - 3 days per week from home and 2 days in the office based in Towcester (NN12) Hourly Pay Rate: £38.46 Hours: 37 per week (Monday to Friday) Length of the contract: 13 WeeksGi Group are now seeking to appoint an experienced Senior Natural Environment Officer to our client based in Towcester. The...

Office Administrator – Complyport, London, UKPermanenet, Full time - (willing to accept part-time for the right candidate)Complyport Who we are:Complyport is a consulting firm supporting the UK financial services industry for over 22 years. Established in 2001, Complyport is now one of the UK’s largest independent compliance consulting businesses,...

Are you committed to setting and maintaining the highest standards in assessment and qualification? Do you have experience writing standardisation materials, qualifications or developing assessments? Are you passionate about ensuring standards excellence in education and assessment?TPP are recruiting a Compliance Standards Lead on behalf of our client, a...

Regulatory Affairs Custom Device Team Lead / Senior Regulatory Affairs Custom Device AssociateMain Purpose of Job and Objectives:Perform Regulatory tasks to ensure compliance with regulations.Prepare regulatory documentation and submissions for product approvals.Develop regulatory plans/strategies for new products and changes to existing products.Participate...

Job Title: Chief Data Officer (CDO)Location: London - hybrid working About Us: Join a leading global consulting firm recognized for delivering innovative solutions to complex business challenges. Our firm collaborates with Fortune 500 companies, leveraging advanced data analytics, AI, and cutting-edge technologies to drive transformative results. We are...

CK Group are recruiting for a Technical Officer to join an agricultural company based in Leicestershire, on a full time, permanent basis offering a salary upto £45,000 per annum depending on experience. The Technical Officer will be responsible for ensuring overall technical and regulatory compliance across a wide range of horticultural products. This will...

About the RoleReporting to the Chief Risk Officer, you will play a key role in overseeing and strengthening our risk management practices. In this remote position, you will provide practical and effective risk advice and support to all areas of the business, ensuring we proactively identify, assess, and manage potential threats. Rare travel to Basingstoke...

Chief Operating Officer required for high growth DeFi (Web3) company.Chief Operating Officer (COO) with proven experience required for a rapidly expanding DeFi (Web3) enterprise. This role demands a blend of strategic vision and hands-on leadership to streamline internal processes.The COO will be responsible for overseeing our company's ongoing operations...