Compliance Office Specialist

We have an exciting new opportunity for a Compliance Officer to join a dynamic Legal Consultancy Company. This role is based in Loughborough and boasts hybrid flexibility for someone who can hit the ground running. The ideal candidate is someone with strong written and communication skills and a good knowledge of CQS, Lexcel and SRA Regulations. Proven...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

We have a fantastic opportunity with a leading commercial law firm who are seeking an AML Compliance Manager to join their Bristol office. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm’s management and lawyers, and to support the...

Job Title : Compliance Officer Location : London / Travel required / Hybrid Term : Permanent Salary : £40,000 (Depending on Experience) Reports to : Head of Compliance and UK MLRO About us B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for financial institutions. We operate as an independent affiliate of Banking Circle and...

MERJE are partnered with an international Investments business who are looking for a Compliance Officer (12-14 months FTC) to join their dynamic team. Key Responsibilities: • Carrying out daily review and monitoring of the firms Code of Ethics program • Assist the compliance team with compliance onboarding and managing employees’ disclosures •...

Subcontracts Compliance Officer, Middlesbrough + Travel, FTC with potential to extend Altrad are currently expanding across our Commercial business to support a portfolio of project successes. To support this growth, we anticipate the need for a Subcontracts Compliance Officer with the ability to communicate across all levels, ideally with demonstrable...

Operational Compliance Officer London – 4 days in the office per week Finitas are working with a leading quantitative-driven electronic market-maker partnering with counterparties, exchanges and e-trading venues globally to provide liquidity in the Equity, FX, Fixed Income, Commodity, and Crypto markets. We are helping them search for an Operational...

Our client is a well-established and successful building services organisation, working across the full range of disciplines including local authorities, social landlords, NHS trusts and private sector. They are now in need of an experienced Compliance Coordinator (Pre-Planned Maintenance) based at their head office in Enfield. (5 hours a week Monday to...

Job SummaryWe are seeking a highly skilled Senior Compliance Specialist to join our team at 086 NT Mgmt Services Ireland Ltd. As a Senior Compliance Specialist, you will play a key role in ensuring the effective implementation of our Anti-Money Laundering (AML) compliance program.Key Responsibilities:Deputise for the Head of AML Compliance to execute the AML...

Subcontracts Compliance Officer, Middlesbrough + Travel, FTC with potential to extend Altrad are currently expanding across our Commercial business to support a portfolio of project successes. To support this growth, we anticipate the need for a Subcontracts Compliance Officer with the ability to communicate across all levels, ideally with demonstrable...

Fram are working with an independent Wealth Management firm based in Southwest Devon. Due to continued growth, they are looking for a Compliance Support Officer, to work with the Wealth Management Director who hold the SMF16/17 responsibilities to ensure regulatory excellence. You'll develop, implement, and oversee compliance policies and procedures,...

Fram are working with an independent Wealth Management firm based in Southwest Devon. Due to continued growth, they are looking for a Compliance Support Officer, to work with the Wealth Management Director who hold the SMF16/17 responsibilities to ensure regulatory excellence. You'll develop, implement, and oversee compliance policies and procedures, manage...

Job Title : Compliance Officer Location : London / Travel required / Hybrid Term : Permanent Salary : £40,000 (Depending on Experience) Reports to : Head of Compliance and UK MLRO B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for financial institutions. We operate as an independent affiliate of Banking Circle and whilst...

This is an opportunity for a career driven payroll specialist to join a dynamic in-house payroll team, with the opportunity to develop and expand their existing skillset in a team with a clear progressional route. As Payroll Specialist, you will play a crucial role in ensuring our staff are compensated accurately and on time. You'll be responsible for the...

MERJE are partnered with an international Investments business who are looking for a Compliance Officer (12-14 months FTC) to join their dynamic team. Carrying out daily review and monitoring of the firms Code of Ethics program • Assist the compliance team with compliance onboarding and managing employees’ disclosures • Conduct new hire and annual...

Job Title: Plant Maintenance SpecialistAbout the Role:We are seeking a highly skilled Plant Maintenance Specialist to join our team at Hays Specialist Recruitment. As a key member of our operations team, you will be responsible for ensuring the smooth running of our plant and equipment.Key Responsibilities:- Implement a new PM system for all plant and...

Fram are working with an independent Wealth Management firm based in Southwest Devon. Due to continued growth, they are looking for a Compliance Support Officer, to work with the Wealth Management Director who hold the SMF16/17 responsibilities to ensure regulatory excellence. You'll develop, implement, and oversee compliance policies and procedures, manage...

Job Title: National Compliance Officer (Legal)Location: Flexible - UK basedReports to: Head of Legal / Chief Compliance OfficerEmployment Type: Full-time, PermanentRole Overview: The National Compliance Officer (Legal) will be responsible for overseeing and managing the legal compliance framework across the business operations in (the UK. You will ensure...

About the Role:This is an exciting opportunity to join a leading company in the field of plant maintenance as a Plant Maintenance Specialist. As a key member of the operations team, you will be responsible for ensuring the safe and efficient operation of plant and equipment.Key Responsibilities:Implement a new PM system for all plant and equipmentEnsure all...