Compliance Manager

ResponsibilitiesEnsure internal reports are provided and updated to the Group Risk Committee, Group Chief Compliance Officer and/or Global Money Launder Reporting Officer (GMLRO) for oversight of Local AML/CFT program. Ensure external reports as required by Local regulatory authorities are promptly submitted.Conduct Local AML/CFT program maintenance,...

This is a great opportunity for a Risk Manager to join the second line Prudential Risk team within Financial Risk Oversight. You will be providing specialist regulatory advice in the area of core prudential risks, contributing to the development of the regulatory objectives for the area. You will be supporting on implementation of regulatory change, ensuring...

Our client, a highly regarded full-service national firm, has an excellent opportunity for an experienced law firm risk and compliance professional. The firm is values driven and has people and purpose at its core.In this role you will work closely with the firm’s Managing Partner, including advising on partnership issues, and will have overall...

Our client, a highly regarded full-service national firm, has an excellent opportunity for an experienced law firm risk and compliance professional. The firm is values driven and has people and purpose at its core. In this role you will work closely with the firm’s Managing Partner, including advising on partnership issues, and will have overall...

Lutine Bell are currently supporting a leading Investment Manager looking to appoint a Compliance Business Partner to support and work very closely with the Head of Compliance Advisory. Our client has offices located around the country offering a hybrid working arrangement. Responsibilities:Work across the Advisory team, contributing to Advisory projects,...

Our IT Asset Management team plays a crucial role in ensuring our software licensing is compliant and optimized, supporting both Pan-Capita and Capita Clients.We are seeking a dedicated and experienced Software Compliance Analyst to join our IT Asset Management team. In this role, you will support licence compliance activities across Pan-Capita and Capita...

Head of Care and ComplianceAre you an experienced elderly care professional, with a passion for driving care standards forwards? Do you want to join a company that takes care quality seriously and invests in their services?We are looking for a Head of Care to join the senior management team of this highly successful elderly care home group. You will have...

The opportunity: An exciting new role has been created in within this global high tech corporate for an experienced solicitor or barrister to make an impact as the lead on all things Anti-Bribery and Corruption (ABC), ethics and compliance.Main responsibilities• Work with and advise the Corporate Affairs, Legal and Compliance teams on the continuous design...

Become a change maker and join Node4.Node4 have a committed, talented, and diverse workforce that is growing all the time, but as we expand through our own growth and acquisitions, we never lose sight of the most important part of our business - our people. We want you to grow, learn, and evolve alongside us.So, whether you're just starting out in your...

About Recra Consulting:Recra Consulting is a premier provider of specialized consulting services focused on machine and process safety. Our mission is to ensure the highest standards of safety and compliance for our clients while promoting a culture of innovation.Position Overview:In the role of Process Safety and Compliance Consultant, you will be...

Compliance Manager - Permanent role - Up to £50K - Remote Working / HybridiO Associates are currently looking for a Business Improvement Manager / Compliance Manager to manage the business accreditations like ISO9001, ISO27001 etc and review and refine the clients business processes. Here's an insight to the roles requirements: Manage the QA Team and the...

Compliance Manager - Permanent role - Up to £50K - Remote Working / HybridiO Associates are currently looking for a Business Improvement Manager / Compliance Manager to manage the business accreditations like ISO9001, ISO27001 etc and review and refine the clients business processes. Here's an insight to the roles requirements: Manage the QA Team and the...

Compliance Manager - Permanent role - Up to £50K - Remote Working / Hybrid iO Associates are currently looking for a Business Improvement Manager / Compliance Manager to manage the business accreditations like ISO9001, ISO27001 etc and review and refine the clients business processes. Here's an insight to the roles requirements: Manage the QA Team...

Applus, a global leader in testing, inspection, and certification services, is spearheading an ambitious Inspection & Compliance Program in Riyadh. This program aims to establish a world-class inspection program including implementing standardized criteria, increasing efficiency through a risk-based approach, leveraging modern technology, and ultimately...

Position Overview: Our client, a prestigious national firm, is seeking an accomplished professional in risk and compliance within the legal sector. This organization is committed to its core values, emphasizing people and purpose.Key Responsibilities: In this pivotal role, you will collaborate closely with the firm's Managing Partner, providing counsel on...

Job Title: Senior Product ManagerLocation: Europe (Remote) Hybrid (UK) About the Company:Our client, a leading RegTech firm specialising in innovative regulatory compliance solutions, is seeking a Senior Product Manager. This company empowers organisations to navigate regulatory complexities efficiently and provides innovative AI/ML solutions focusing on...

Compliance Manager - Permanent role - Up to £50K - Remote Working / Hybrid iO Associates are currently looking for a Business Improvement Manager / Compliance Manager to manage the business accreditations like ISO9001, ISO27001 etc and review and refine the clients business processes. Reporting to management on quality issues; Providing a QA service to...

****Mobile/Wireless experienced required****The SHEQ manager role is to provide advice and assistance to the organisation at all levels in understanding its Safety, Health, Environmental and Quality compliance obligations, and for carrying out routine inspections and on-site audits of both direct employed and sub-contract field installation work.Key...

A leading manufacturer of personal care and homecare products are looking to hire a regulatory manager to their UK based team.The successful applicant will enjoy the benefits of a remote based role with occasional travel to the office for meetings, and will bring dedicated, specialist knowledge of regulations from the personal care, homecare or even the...

Release ManagerLocation: UK RemoteStart Date: ASAPDuration: 6 monthsPay Rate: GB1 £37.02Are you passionate about ensuring successful game releases and updates? Our client, a leading player in the video game industry, is seeking a talented and experienced Release Manager to join their dynamic team. As a Release Manager, you will play a crucial role in...