Compliance Manager

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...

Are you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity.We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, working remotely. All you...

We are looking for a Support Engineer to become an integral part of our Customer Support team at Dot Compliance.At Dot Compliance, we strive to ensure customer satisfaction and improve user’s experience. You will be working directly with the customers and closely with our services, development, and product teams.Dot Compliance is a cloud-based, innovative...

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...

Do you have experience working in an accounting or legal firm?Do you have strong knowledge of AML regulations?Do you have experience leading and managing team members?A leading UK accountancy firm is looking for an experienced AML Manager to run their newly founded client onboarding team and oversee the firm’s policies and procedures relative to AML. In...

Are you a seasoned trade compliance professional with a passion for streamlining international transactions?A leading Fortune 500 tech solutions provider is seeking a skilled and experienced individual to join their growing London team! You will report directly to the UK Head of Legal, Risk, Ethics & Compliance and play a key role in ensuring smooth and...

Elevate your career trajectory by joining a leading manufacturing firm as a Site Services and Compliance Manager, commanding a competitive salary of £60,000. This pivotal role is based in the heart of the UK, with locations including Peterborough, Corby, Kettering, Northampton, Thrapston, Leicester, and Market Harborough.Are you a seasoned professional with...

About Us Always open. Our code, our culture, our opportunities. Leading open innovation without limits. We are SUSE. SUSE is a global leader in innovative, reliable and secure enterprise-grade open source solutions, relied upon by more than 60% of the Fortune 500 to power their mission-critical workloads. We specialize in Business-critical Linux, Enterprise...

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...

Governance, Risk & Compliance Manager Rate: £468 per day Inside IR356 Months: possible extensionRemote Working availableWhat is the purpose of this role? The Governance, Risk and Compliance Manager will support our clients Tech organisation to operate in a controlled and compliant manner GRC Managers will be aligned to a Tech delivery team to support...

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...

At Natixis Investment Managers, we continuously work to create an environment that promotes diversity and inclusion in all its forms, across gender, race, religion, sexual orientation, disability, ethnicity and background. We believe this creates equal opportunities for our employees — and better outcomes for our clients and communities. We are committed...

Our client, a successful Investment Management firm, are looking for an experienced Senior Compliance professional to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a compliance and regulatory nature are appropriately...

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,...

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,...

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....

Are You an Aviation Safety Champion?Do you thrive in a fast-paced environment where safety is paramount?Oaklands Global are searching for a highly motivated National AOC Safety & Compliance Manager to join our client’s dynamic team. This is a pivotal role for anyone passionate about aviation safety and ensuring the highest standards are consistently met.In...

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...

?Purpose of the Role This exciting remote based opportunity has arisen to join our Broker Network Risk & Compliance (R&C) Team. You will provide network members with compliance support through an annual programme of audit and health-check activities, the provision of guidance and support on key regulatory requirements. Nationwide travel will be required...

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...