AML Compliance Officer

Compliance Officer Job DescriptionWe are seeking an experienced Compliance Officer to join our team at Wright Hassall. As a key member of our Risk and Compliance function, you will play a vital role in ensuring the Firm's compliance with regulatory requirements and internal policies.Key Responsibilities:Support the business with client due diligence and know...

Compliance Officer Job DescriptionWe are seeking an experienced Compliance Officer to join our team at Wright Hassall. As a key member of our Risk and Compliance function, you will play a vital role in ensuring the Firm's compliance with regulatory requirements and internal policies.Key Responsibilities:Support the business with client due diligence and know...

Compliance Officer Job DescriptionWe are seeking an experienced Compliance Officer to join our team at Wright Hassall. As a key member of our Risk and Compliance function, you will play a vital role in ensuring the firm's compliance with regulatory requirements and internal policies.Key Responsibilities:Support the Risk and Compliance Manager in executing...

Compliance Officer Job DescriptionWe are seeking an experienced Compliance Officer to join our team at Wright Hassall. As a key member of our Risk and Compliance function, you will play a vital role in ensuring the firm's compliance with regulatory requirements and internal policies.Key Responsibilities:Support the Risk and Compliance Manager in executing...

Senior Compliance OfficerWright Hassall is seeking an experienced and highly motivated individual to join the Firm as a Senior Compliance Officer. This role is responsible for supporting the execution and continuous improvement of the Compliance Function to ensure effective risk management and compliance with regulatory requirements and internal policies,...

Senior Compliance OfficerWright Hassall is seeking an experienced and highly motivated individual to join the Firm as a Senior Compliance Officer.Key ResponsibilitiesClient Due Diligence and Know Your Client (KYC): Support the team and wider business with client due diligence and KYC to ensure compliance with Money Laundering Regulations and internal control...

Senior Compliance OfficerWright Hassall is seeking an experienced and highly motivated individual to join the Firm as a Senior Compliance Officer.Key ResponsibilitiesClient Due Diligence and Know Your Client (KYC): Support the team and wider business with client due diligence and KYC to ensure compliance with Money Laundering Regulations and internal control...

Senior Compliance OfficerWright Hassall is seeking an experienced and highly motivated individual to join the Firm as a Senior Compliance Officer.Key ResponsibilitiesSupport the team and wider business with client due diligence (CDD) / know your client (KYC) to ensure compliance with Money Laundering Regulations and internal control documents.Support the...

Job Title: Field Compliance OfficerAbout the Role:We are seeking a highly skilled Field Compliance Officer to join our team at Telent Technology Services Ltd. As a Field Compliance Officer, you will be responsible for ensuring that all fibre contract deliveries are completed as planned by our suppliers. This includes confirming resource on site, dealing with...

Fleet Compliance Administrator RoleOur Fleet & Compliance Team is seeking an enthusiastic and well-motivated individual to manage the fleet of vans for our field workforce across the UK and Northern Ireland. The successful candidate will ensure compliance and timely maintenance of vehicles while effectively managing costs.About the Role:We are looking for a...

Job Title: Senior Compliance Officer - Risk Management ExpertLocation: HybridSalary: Competitive (Above Market Rate)Hours: Monday - Friday (Full time, permanent)Overview:We are seeking an experienced Compliance professional to join our team as Senior Compliance Officer - Risk Management Expert. This is an exceptional opportunity to contribute your skills to...

Job Title: Senior Compliance OfficerLocation: Warwickshire (Hybrid)Salary: Competitive (Above Market Rate)Hours: Monday - Friday (Full time, permanent)Overview:Macildowie Recruitment and Retention is seeking an experienced and driven Compliance professional to join the firm as Senior Compliance Officer.This is an exceptional opportunity to contribute your...

GMP Recruitment Ltd is proud to partner with a multi-office law firm in Leamington Spa.We are recruiting for a Legal Secretary to join their team on a full-time, permanent contract.This role is Monday to Friday, 09:00am to 17:00pm, and offers a salary of up to £25K.The firm is committed to providing a good work-life balance, allowing employees to thrive at...

Job Title: Legal SecretaryWe are seeking a skilled Legal Secretary to join our client's multi-office law firm in Leamington Spa. As a Legal Secretary, you will provide administrative support to the legal team, ensuring the smooth operation of the office.Main Responsibilities:• Undertake secretarial, administrative, and other support work• Open and close...

Job Title: Compliance LawyerWe are seeking a qualified Compliance Lawyer to join our UK Legal team. The successful candidate will have experience in commercial contracts, construction law, or regulatory law and will support the team in providing legal advice on energy-related matters.The ideal candidate will have strong legal skills, excellent communication...

Job Summary:We are seeking a dedicated and detail-oriented Governance and Compliance Officer to join our central support team. This opportunity is ideal for a candidate with strong analytical and problem-solving skills, capable of interpreting complex regulations and developing effective compliance strategies.Key Responsibilities: Interpret and apply complex...

Job Title: Environmental Compliance AdvisorAbout the Role:We are seeking a highly motivated and experienced Environmental Compliance Advisor to join our team at WasteRecycle Ltd. As a key member of our compliance team, you will play a vital role in delivering our core business – compliance solutions.Key Responsibilities:- Provide professional and efficient...

We help the world see new possibilities and inspire change for better futures. Our analytical solutions bridge content, data, and analytics to help businesses, people, and society become stronger, more resilient, and sustainable.Job SummaryAs a Tax Compliance Specialist based in Edinburgh with our corporate finance team, you'll work with the Head of...

Transform the EV Industry with ForsevenForseven, a revolutionary company, is seeking a COP & Compliance Lead to spearhead our manufacturing operations and ensure regulatory compliance.This role will operate in a hybrid capacity out of our offices in Leamington Spa, Warwickshire, where you will collaborate with visionary minds in the automotive field.As the...

COP and Compliance LeaderWe are seeking a COP and Compliance Leader to join our Manufacturing team at Forseven, a revolutionary company transforming the EV industry through cutting-edge technology and innovative engineering practices.This role will operate in a hybrid capacity out of our offices in Leamington Spa, Warwickshire, where you will have the...