Legal Risk and Compliance Officer

Compliance Officer Salary £31,000 + Bonus Our client is looking for a Compliance Officer to review cases completed by their Financial Advice team. This role will suit someone who has level 4 qualification or is already a file checker and is passionate about helping individuals achieve their financial goals. Full training will be provided. Ensure...

Compliance Officer Salary £31,000 + Bonus Our client is looking for a Compliance Officer to review cases completed by their Financial Advice team. This role will suit someone who has level 4 qualification or is already a file checker and is passionate about helping individuals achieve their financial goals. Full training will be provided. Ensure...

We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. Our Newcastleoffice is currently recruiting for a Risk & Compliance Lawyer. As well as the relevant skills and experience, we're looking for people who are innovative, commercial and value the work that they do. We celebrate multiple approaches and pointsof...

Compliance Officer needed in Kingston The hourly rate is £239.35 per day PAYE This is a temporary role The successful candidate will report to an Asset & Compliance Lead Officer and will manage and offer guidance in all aspects of Fire Safety and Asbestos compliance for buildings owned or managed by the Housing Landlord. They will act as the main...

Our client seeks a Head of Policy and Legal to join their team. You must be willing to re-locate to the Isle of Man **Role Profile**: You will contribute to the managing and overseeing all areas within the Legal, Policy and Risk Division's responsibility, which includes the provision of legal advice and acting as Corporate Secretary to the...

Do you have experience in KYC and CDD? Are you the right applicant for this opportunity Find out by reading through the role overview below. Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This...

Do you have experience in KYC and CDD?Are you looking for a new law firm compliance opportunity?Do you want to work at a global law firm?Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law...

Job Description Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity...

Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global...

Job Description Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity...

Do you have experience in KYC and CDD?Are you looking for a new law firm compliance opportunity?Do you want to work at a global law firm?Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law...

Do you have experience in KYC and CDD?Are you looking for a new law firm compliance opportunity?Do you want to work at a global law firm?Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law...

Job Description Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law firm. To apply for...

The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. This role involves actively monitoring, assessing, and managing compliance risks and reporting directly to the Head of Risk and relevant...

Governance, Risk and Compliance is a new function within Digital, Data and Technology (DDaT) Governance team. You will report into the Governance, Risk and Compliance Principle and will be responsible for contributing to, implementing, and monitoring adherence to governance strategy and the development and maturing of the Governance, Risk and Compliance...

**In this role, you are accountable for**: Managing, leading, and coaching multiple teams within the Governance, Risk and Compliance function. Leading, and coaching colleagues within the Governance, Risk and Compliance function, as well as across the wider DDaT directorate where needed. Decision making and evaluation of the key reports for DDaT boards for...

Compliance OfficerBased in KingstonMonday - Friday0900-1700£239.35per dayReporting to our Asset & Compliance Lead Officer, our Compliance Officer role will manage and offer guidance in all aspects of Fire Safety and Asbestos compliance for buildings owned or managed by the Council's Housing Landlord. You will act as the main point of contact for compliance...

Compliance Officer Based in Kingston Monday - Friday (Apply online only) £239.35per day Reporting to our Asset & Compliance Lead Officer, our Compliance Officer role will manage and offer guidance in all aspects of Fire Safety and Asbestos compliance for buildings owned or managed by the Council's Housing Landlord. You will act as the main point of...

Our client who are a leading law firm and based in superb offices in Newcastle are keen to hire an Administrator on a full time, permanent basis. As an Administrator you will be joining a small team that specialises in insolvency and legal recovery matters and the dynamics of the team consists of both solicitors and support staff. You will be joining a...

Royal Borough of Kingston Upton Thames are looking for a Compliance Officer (Fire Safety and Asbestos Management)£300 per day.Inside IR35.Role Purpose:We have an opportunity for a highly self-motivated and effective individual to join our friendly, professional team in this important Compliance Officer role for the Repairs and Maintenance team.Reporting to...