Compliance Officer

**Background Information** This role is available to freelance contractors/ consultants who are a looking for a short term project, with the potential for ongoing project based work. The role will involve supporting a range of client projects and will likely include the following: - Contract reviews and requirements gathering - Conducting a compliance...

A legal and professional services firm is hiring a Compliance & Ethics Officer to join their team. This is an exciting opportunity at a genuinely friendly and caring firm offering opportunities for progression within. This role offers remote working. Key responsibilities will include: - Responding to queries relating to conflicts, AML, CDD, and SRA...

**About us** We are professional, agile and professional. Our work environment includes: - Modern office setting - Food provided - Growth opportunities - Work-from-home days - Wellness programmes '''Duties''' - Develop and implement compliance policies and procedures - Conduct regular audits to ensure compliance with applicable laws and regulations -...

Assistant Compliance Officer required. Established wealth management/financial planning firm. Work from home anywhere in the UK with occasional visits to London. This is a full-time role. Do you have experience in compliance or regulatory oversight within the financial services or wealth management industry? Have you been working in compliance for many...

**Description** **Security Compliance Officer**:** Location**:UK Mobile Worker **Join our UK Team who are committed to a Mission!...** **The Role**: Leidos are looking for an experienced **Security Compliance **Officer** to join the UK Security Team. **Responsibilities**: - Provide direct support and assurance to projects throughout the UK portfolio,...

**_Protect Data, Secure Futures: Join Gecko as a _**_Security Compliance Officer_** Join Gecko in our mission to maintain the highest level of information security whilst we continue to deliver innovative solutions to the Higher Ed world! As the Security Compliance Officer of a remote-first company, you'll be the one making sure that Gecko's information is...

**Juni who?****: - We’re Juni. Born on the West Coast (of Sweden). Built for flexible working. And busy building a future where digital commerce is free from financial barriers. Want to be a part of it all?_ **What we do**: Juni gives online businesses the tools they need to save time, scale up and succeed. Our financial platform helps financial leaders...

**About the Role** The UK branch Compliance Officer & MLRO will be accountable for managing the branch’s compliance with UK regulatory requirements and financial crime risks. The role holder will provide oversight for the UK operations on anti-money laundering systems and will act as the focal point for regulatory inquiries. - Managing compliance with UK...

**The company** PIB is a new, dynamic, entrepreneurial, client centric and rapidly growing insurance broker and employee benefits provider. Since April 2016, it has completed more than 20 acquisitions and has grown from 50 to 1200 people, sited in more than 40 offices across the UK & Ireland. The aim of PIB is to create the UK’s leading independent...

**The company** PIB is a new, dynamic, entrepreneurial, client centric and rapidly growing insurance broker and employee benefits provider. Since April 2016, it has completed more than 20 acquisitions and has grown from 50 to 1200 people, sited in more than 40 offices across the UK & Ireland. The aim of PIB is to create the UK’s leading independent...

**Senior Account Manager** HSL Compliance is one of the leading companies in the legionella compliance industry providing services to a wide range of public and private sector organisations. As a committed people company we strive to develop our employees who have the desire to work hard and build a career. **Job Purpose** Reporting to the Regional...

**About White Hat Gaming** Founded in 2012, White Hat Gaming (WHG) is an online casino technology and services company with offices in Malta, London, Gibraltar, Chicago, and Cape Town. With a global team of over 600 specialists, we provide market-leading content, including Kambi Sportsbook and over 100 leading games providers. We promote and foster a...

Title: Administrator/Customer Service Location: Homebased Hours of Work: Full-time Salary/Hourly Rate: Up to £25,000 p/a DOE Contract Type: Permanent - 6 Month probationary period Transport Provided: No Closing date: 1 August 2024 ABOUT US We're a thriving business, passionate about working together to deliver excellence in a rapidly expanding...

My client is a small but established **Financial Services** provider based in Birmingham. Due to a recent resignation they are currently recruiting for a **Head of Compliance.** Reporting to the **Chief Risk Officer** and supervising a small team, your main responsibilities will include; - Responsible for oversight of the firm’s compliance framework - To...

**An amazing opportunity for a remote role with industry leading holiday allowance of up to 45 days! Best Pay, Flexi Time and Best Benefits in the Conveyancing industry.** **Job description** **Why us?** Our wonderful team has allowed us to come in the Guardian's Top UK employers (for the last 3 years) and finishing 7th place in the Best Place to work for...

Pro MGA Solutions Ltd (‘Pro.MS’) currently have a new opportunity for a Compliance Administrator to join their growing team. Pro MGA Solutions Ltd. (‘Pro.MS’) was established in 2016 and provides a bespoke and/or packaged solution to stakeholders in the Delegated Underwriting Authority (DUA) sector covering; - Incubation of start-up and/or existing...

Pro MGA Solutions Ltd (‘Pro.MS’) currently have a new opportunity for a Compliance Administrator to join their growing team. Pro MGA Solutions Ltd. (‘Pro.MS’) was established in 2016 and provides a bespoke and/or packaged solution to stakeholders in the Delegated Underwriting Authority (DUA) sector covering; - Incubation of start-up and/or existing...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

**Location**: Lisbon, Portugal (Remote to Hybrid) **Salary**: Market leading rates (Negotiable based on experience) **Reports to**: UK Compliance leaders **About the company**: Currency Solutions is a global payments and risk management company based in central London. Founded in 2003, we are proud to be one of the UK's leading FX companies, serving over...

**Location**: Lisbon, Portugal (Remote to Hybrid) **Salary**: Market leading rates (Negotiable based on experience) **Reports to**: UK Compliance leaders **About the company**: Currency Solutions is a global payments and risk management company based in central London. Founded in 2003, we are proud to be one of the UK's leading FX companies, serving over...