Regulatory Compliance Officer

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,...

**Compliance Manager** **Surrey** **To £60,000 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. - Liaise with HR on the allocation of on-line compliance training - Coordinate projects that relate to new...

We are recruiting for a leading Financial Planning and Wealth Management firm. The Compliance Officer & MLRO will provide both day-to-day support and challenge to the business, in order to ensure that the firm remains compliant with its regulatory requirementsand within the risk appetite, policies, limits set by the Board. **Main Responsibilities** -...

Safety and Compliance Officer PositionWe are seeking a highly skilled Safety and Compliance Officer to join our team in York. The successful candidate will be responsible for ensuring compliance with health and safety regulations and guidelines across our facilities.Salary: £33,000 - £36,000 per annum (dependent on experience) + comprehensive benefits...

Compliance Manager - Asset Finance £55,000 to £60,000 plus bonus and benefits South East Our client is looking for a Compliance Manager to be accountable for delivering rigorous and effective oversight. In addition to provide compliance support you will be responsible for supporting a number of compliance projects which form part of the...

We are exclusively recruiting for specialist Real Estate firm who are looking to hire a Compliance Associate to support the Compliance Director and Chief Compliance Officer, whilst developing a working knowledge of the operational and regulatory environment under which the Company operates. This role will be based in the office 5 days a week. Main...

We are exclusively recruiting for specialist Investment Management firm who are looking to hire a Compliance Associate to support the Compliance Director and Chief Compliance Officer, whilst developing a working knowledge of the operational and regulatory environment under which the Company operates. This role will be based in the office 5 days a week. Main...

The client is a multi-award-winning retrofit decarbonisation solutions provider and principal contractor delivering at scale across all housing tenure types, including social, owner occupied and private rental homes.Overview of the Role:The Regional Compliance Officer will be responsible for overseeing the collation of evidence and documentation required for...

Job DescriptionWe are seeking an experienced Compliance Manager to join our UK HQ in Richmond, London. The successful candidate will be responsible for ensuring the company adheres to legal standards and in-house policies, managing Regulatory Compliance and Financial Crime programs, and collaborating with internal teams.

Lamb Personnel are looking for an experienced **Compliance Administrator**to join our client's team in Richmond Upon Thames. This role is initially for a 6 week contract for a busy office in Central Richmond, working Monday to Friday, 9am to 5pm, 35 hours a week, paying **£13p/h** **Responsibilities & Main Duties**: - (full job description can be shared...

About the RoleCraft Distilling Group is seeking a highly skilled Compliance Manager to oversee the Regulatory Compliance and Financial Crime programs across all companies within our group. This role requires someone who is methodical, diligent, and able to provide guidance on compliance matters, ensuring our company complies with its legal and regulatory...

Key Responsibilities:Our ideal candidate will have 3+ years of experience working with SAP SuccessFactors, including proficiency in platform configuration, experience with data reporting tools and analytics, and knowledge of global compliance and regulatory standards in HR.Responsibilities will include maintaining compliance with data protection and privacy...

Key ResponsibilitiesAs a Compliance Manager at Craft Distilling Group, you will be responsible for enforcing regulations in all aspects and levels of business, providing remediation/mitigation plans, strategies, and advising on potential new/emerging compliance risks that require senior management attention. You will also own the KYC Compliance process,...

**Housing Enforcement Officer (Technical Officer - Housing Regulation) Trainee role - Richmondshire** Grade I £30,151 - £32,909 2-Year Fixed Term Contract Richmondshire area - agile working with visits across the area Are you committed to providing a high standard of customer care? Are you highly organised with the ability to thrive in a fast-paced...

We are seeking a skilled Auditing and Compliance Professional to join our team at Mundipharma, a global pharmaceutical company dedicated to delivering innovative treatments to patients. The successful candidate will be responsible for assessing the design and operating effectiveness of internal controls in line with our approved testing calendar.Role and...

**Job Title:** Residential Compliance Expert**Location:** Sevenoaks or Richmond officeWe are seeking an experienced Residential Compliance Expert to join our team on a fixed term contract. As a key member of our Lettings division, you will be responsible for ensuring that all legal and health and safety checks have been completed before a tenancy commences...

About UsCraft Distilling Group is a dynamic and rapidly growing organization with 4 main entities - Whiskey & Wealth Club, Craft Irish Whiskey Co., and more.

RLDatix is on a mission to change healthcare. We help organizations drive safer, more efficient care by providing governance, risk, compliance, and workforce management tools that drive overall improvement and safety. Our suite of cloud-based software helpsorganizations reduce healthcare-acquired infections, report on adverse events, and ensure patient...

About the RoleThis is an exciting opportunity to work on a wide range of technology matters, including procurement of goods and services and the development of digital and information analytics solutions.In this role, you will provide timely and thoughtful legal advice on potential risks and issues, and propose practical, business-oriented solutions for...

Head of Family Office West London, Office-based Up to £150,000 p.a. We are partnered with a prestigious family office with significant interests in the property development industry seeking a qualified Accountant to join the team as the Head of Family Office. You will be reporting directly to the owner of the business. Key Responsibilities: Manage invoice...