Legal Risk and Compliance Officer

ROLE: Compliance and Risk Officer LOCATION: York CONTRACT: Permanent RATE: Depending on experience The Role - Conducting compliance risk assessment training workshops - Conducting internal reviews and audits - Advising internal management/Heads Of on the implementation of compliance programs - Ensure all employees are thoroughly updated about the firm's...

Compliance Officer South East Fantastic salary plus bonus and benefits Our client is a highly respected vendor and equipment finance company who operate across a broad range of assets and due to growth are looking to recruit a Compliance Officer to support the AML team. Responsibilities will include; Day to day customer due diligence (CDD) and know your...

Compliance OfficerSouth EastFantastic salary plus bonus and benefitsOur client is a highly respected vendor and equipment finance company who operate across a broad range of assets and due to growth are looking to recruit a Compliance Officer to support the AML team.Responsibilities will include; * Day to day customer due diligence (CDD) and know your...

THE BUSINESS The Stada Group is a leading international consumer healthcare and pharmaceutical business company, headquartered in Germany with interests around Europe and the rest of the world. The UK division has a turnover of c£250 million and around 800 employees Thornton & Ross, is the main business for STADA UK and is one of the UK's...

The Stada Group is a leading international consumer healthcare and pharmaceutical business company, headquartered in Germany with interests around Europe and the rest of the world. Thornton & Ross, is the main business for STADA UK and is one of the UK's fastest-growing, leading producers of household pharmaceutical products & owns some of the country's most...

Compliance Officer (Prestigious Insurance Broker) - Flexible-Working - Malton Job Type: Permanent Sector: General Insurance Specialism: Commercial, Compliance & Regulatory Location: Salary negotiable plus benefits Posted: 12-Mar-24 Start Date: ASAP Recruiter: One of the UK’s most respected, independent insurance brokers is developing a new compliance...

Are you an experienced and qualified commercial solicitor with experience in the financial services sector looking for a new challenge? The legal team will be a key part of that role. As the Head of Legal (Commercial), you will be responsible for: - Managing and developing a team of legal professionals, ensuring high standards of performance and...

**This is a fixed - term (maternity cover) contract.** The Compliance Manager is responsible for double checking that all Client Accounts Finance and Banking checks have been completed, all relevant processes have been streamlined and followed, to drive efficiencies and ensure risks are managed and eliminated. **Responsibilities of the...

The Company has an immediate opportunity for a Legal Executive to join our rapidly expanding Europe division. The role will report to our Chief Legal Officer. This Legal Executive role is within a small in-house legal team and is an excellent opportunity for growth and development, in an environment where you will be exposed to a wide variety of commercial...

Principal Legal Officer Leeds, hybrid working Public sector organisation seeks experienced Lawyer to join their in-house legal team as Principal Legal Officer. Job Overview: As a Principal Legal Officer specialising in procurement and commercial law, you will play a key role in providing high-quality legal advice and support. Reporting to the...

Principal Legal Officer Leeds, hybrid working Public sector organisation seeks experienced Lawyer to join their in-house legal team as Principal Legal Officer.Job Overview:As a Principal Legal Officer specialising in procurement and commercial law, you will play a key role in providing high-quality legal advice and support. Reporting to the Principal Lawyer,...

Are you an experienced and qualified commercial solicitor with experience in the financial services sector looking for a new challenge? This FS business has an already strong reputation in the market, a diverse range of companies within the group, and is looking to undertake a significant period of change and growth. The legal team will be a key part of...

Derivco is a leading software development house in the online gaming world. Working alongside our key partners, to include Betway, we design, develop, illustrate and animate the best online casino games in the industry. We’re proud to say we employ over 2,000 of the brightest minds in the industry across our offices in the USA, South Africa, Isle of Man,...

Head of Compliance, Risk and AuditABOUT THE ROLEWe have an exciting opportunity for a Head of Compliance, Risk and Audit to join the wider Compliance, Audit and Risk team at SIG! You will have the overall responsibility of keeping participants, residents, and staff safe. The team manages the development, monitoring, and reporting of several areas including...

A rare chance to work in house for a FTSE 250 company and leading property business. You will be based in their North Yorkshire office and join their well-established legal team. The Role: Our client is looking to add to their existing legal team to take on a diverse caseload of commercial and commercial property agreements with a focus on the latter....

Compliance Officer (Prestigious Insurance Broker) - Flexible-Working - Hull Job Type: Permanent Sector: General Insurance Specialism: Commercial, Compliance & Regulatory Location: Salary negotiable plus benefits Posted: 12-Mar-24 Start Date: ASAP Recruiter: One of the UK’s most respected, independent insurance brokers is developing a new compliance...

With six offices across North Wales, this role would be based at their office in Rhyl. This is a great role for a Legal Assistant looking for thier next step in their career. Attractive and negotiable packages based on experience.

Are you a results-driven professional with a knack for governance and compliance? We're looking for an Interim Governance and Compliance Officer to join with our client within the education sector, and make a meaningful impact. Location**:West Yorkshire** Length**:3 months** Start date**:1st September** Day rate**:Competitive** **Responsibilities**: -...

Head of Compliance, Risk and AuditABOUT THE ROLEIf your skills, experience, and qualifications match those in this job overview, do not delay your application.We have an exciting opportunity for a Head of Compliance, Risk and Audit to join the wider Compliance, Audit and Risk team at SIG! You will have the overall responsibility of keeping participants,...

A leading law firm who has an office in North Yorkshire and operate nationally are looking to add to their support team through employing a Legal Secretary. This is a full-time role working 9-5 Monday to Friday, supporting a fee earner and member of the operations team. Flexible and hybrid working available with your office/ home working pattern tailored to...