Regulatory Compliance Specialist

Womble Bond Dickinson (UK) LLP is seeking a talented Regulatory Compliance Specialist to join our Financial Regulatory team in London. As a key member of the team, you will be responsible for advising clients across the financial institutions sector on regulatory issues.The successful candidate will have a strong understanding of the regulatory perimeter and...

At Clayton Davies, we are seeking a highly skilled Regulatory Compliance Specialist to join our growing Compliance team. The estimated salary for this role is £55,000 - £65,000 per annum.About the RoleThis exciting opportunity involves overseeing compliance workstreams to ensure a smooth onboarding process of acquired firms into our company from a...

Company OverviewWe are Clayton Davies, a growing wealth management firm seeking a skilled Regulatory Compliance Specialist to join our expanding Compliance team.The ideal candidate will assist in overseeing and coordinating the onboarding of acquired firms into our company from a regulatory standpoint.Key ResponsibilitiesOversight of compliance workstreams...

Job Title: Regulatory Framework SpecialistAzets is looking for a seasoned Regulatory Framework Specialist to join our team and contribute to the development and implementation of our regulatory compliance framework. As a key member of our Wealth Management team, you will play a critical role in ensuring that all activities comply with relevant laws and...

Job Description: Regulatory Compliance OfficerBCL Legal is seeking an experienced Regulatory Compliance Officer to join its business support team in Newcastle. The ideal candidate will have a strong background in regulatory compliance and risk management, with experience in a similar role within the legal sector.This is a permanent position offering a...

We are seeking a highly skilled Regulatory Risk Specialist to join our Wealth Management team at Azets.The successful candidate will have extensive experience in compliance within the financial industry, with a focus on Wealth Management compliance, and a deep understanding of relevant financial regulations.This role requires strong analytical,...

Compliance Role in iGamingWe are seeking a Compliance Manager to oversee regulatory compliance across our portfolio of iGaming websites.Fortuna Gaming is a dynamic team of professionals passionate about responsible gaming and industry trends.The successful candidate will play a crucial role in establishing and leading Fortuna Gaming's new compliance...

Compliance and Risk ManagementIn this challenging role as a Risk Compliance Specialist, you will be responsible for ensuring adherence to regulatory standards in our Newcastle office. Your expertise in quality audits, risk assessments, and internal control evaluations will help us maintain strict compliance with accreditation requirements.This is an exciting...

About the OpportunityMTrec Technical is proud to represent a prestigious engineering client based in Northumberland who is looking for a Compliance Specialist to join their team.The successful candidate will be responsible for ensuring the highest standards of environmental, health, and safety compliance across the organization.This is an excellent...

Sacco Mann, a leading law firm in the North East of England, is seeking a highly skilled Compliance Officer to join their growing compliance team in Newcastle.As a key member of the risk and compliance team, you will provide critical support to various departments within the firm, ensuring adherence to anti-money laundering procedures and handling ID checks....

AML Compliance RoleMichael Page is hiring an AML Compliance Specialist to support financial investigations and AML compliance efforts. The ideal candidate will have experience in conducting thorough financial investigations, performing detailed analysis of financial records, and identifying potential risks. Responsibilities include collaborating with the...

Job Overview:Northern Powergrid seeks a skilled professional to ensure the company's regulatory compliance in an accurate, robust, and timely manner. This role will contribute to the company's goal of delivering a power network that meets the region's needs.Key Responsibilities:Maintain a regulatory compliance databaseOperate quarterly regulatory compliance...

About the RoleWe are seeking a skilled and detail-oriented Senior AML Compliance Specialist to join our team at LeoVegas UK Limited. As a key member of our compliance department, you will be responsible for monitoring transactions, conducting customer due diligence, and escalating suspicious activities to ensure compliance with Anti-Money Laundering (AML)...

Role Overview:We're searching for an exceptional candidate to fill the position of Fintech Compliance Specialist at Rosie's People.Main Responsibilities:Analyzing financial data to identify potential red flags and ensure adherence to regulatory guidelines.Liaising with internal teams to refine processes and maintain compliance with changing...

About the Role:We are looking for a Compliance Manager to join our team at Fortuna Gaming. The successful candidate will be responsible for ensuring full adherence to regulatory requirements, developing policies, and overseeing compliance activities.Key Responsibilities:Regulatory Compliance: Ensure full adherence to regulatory requirements, partnering with...

About Alpha Capital GroupAlpha Capital Group is a leading proprietary trading firm dedicated to empowering traders with the resources and tools necessary for success. Our robust compliance framework ensures adherence to all relevant regulations, setting us apart in the industry.Job SummaryWe are seeking an experienced AML Compliance Specialist to join our...

**Food Regulatory Advisor Role**This is a unique opportunity to work as a Food Regulatory Advisor in a business that values technical excellence and has a long-term roadmap.The role will involve providing expert advice on labelling, nutrition, and consumer information to help the company maintain compliance with food regulations. You will also be responsible...

At Rosie's People, we are seeking a motivated and immediately available Fintech Compliance Specialist to join our team. The ideal candidate will be available to start immediately and have experience in fast-paced fintech environments.This is an urgent temp role that requires the ability to conduct alert investigations using internal and external policies...

The role of Compliance and Risk Manager at Northern Powergrid offers a unique opportunity to contribute to the company's success in delivering a power network that meets the region's needs. With a competitive salary between £45,000 - £55,000, this position encompasses a wide array of critical tasks.As a key member of the team, you will be responsible for...

Newcastle University offers a competitive salary, approximately £50,000, for this key role. This position is based in the Newcastle Joint Research Office, where you will provide professional support to Newcastle University and Newcastle Hospitals NHS Foundation Trust Designated Individuals.Job Description:The Quality Assurance Manager will ensure access to...