Compliance Enforcement Specialist

We are seeking a highly motivated individual to join our Compliance team as a Compliance Enforcement Specialist.This exciting opportunity has arisen in the Advertising Standards Authority, where you will play a key role in regulating ads and enforcing compliance across all sectors and media, including online.As a Compliance Enforcement Specialist, you will...

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for performing compliance controls on the activity of the Company according to the Company's Financial Crime CMP.Key Responsibilities:Implement and update the...

Compliance Manager - Financial Crime Prevention SpecialistOur client, a multinational Corporate and Retail banking company, is seeking a Compliance Manager - Financial Crime Prevention Specialist to join their team on a permanent basis.To possess a thorough understanding of financial crime regulatory rules, anti-money laundering and terrorist financing...

Job Title: Compliance Director - Financial Crime SpecialistJob Summary:We are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for expanding and developing our financial crime programme within the region.Key Responsibilities:Work within the region to expand and develop the...

Job TitleCompliance Director - Financial Crime SpecialistCompany OverviewOur client is a leading global investment management business with offices in the West End. We have been exclusively instructed to assist with their hire of a Compliance Director on a 13-month fixed-term contract.About the RoleThe Compliance Director will work within the region to...

Job Description:We are seeking a highly motivated Environmental Protection Specialist to join our team in this challenging role. As an Environmental Protection Specialist, you will be responsible for investigating complaints regarding environmental protection and statutory nuisance.Your Key Responsibilities:Investigate complaints and enforce environmental...

Westminster City Council is seeking a highly skilled and experienced Enforcement Manager to oversee the compliance and enforcement activities within our Building Control (BC) team. This pivotal role involves managing the issuance of compliance and stop notices, handling dangerous structures reports, and leading the 24/7 dangerous structures team. You will be...

**Job Title:** Senior Licensing Enforcement SpecialistWe are seeking a highly skilled and experienced Senior Licensing Enforcement Specialist to join our team at Kenyon Block Consultants Ltd. As a key member of our licensing enforcement team, you will play a critical role in ensuring that licensed premises comply with the law and regulations.About the...

Job Title: Chief Compliance OfficerOur client, a leading international banking organization, is seeking a highly skilled Chief Compliance Officer to join their team on a permanent basis.Key Responsibilities:Ensure all managers fulfill their responsibilities and oversee the implementation of compliance policies and procedures.Develop and maintain policies and...

Job Title: Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for providing management information and attending relevant internal meetings, responding to queries from across the business relating to SMCR matters, advising business...

Job Description:As a Trading Standards Enforcement Specialist at Kenyon Block Consultants Ltd, you'll play a key role in shaping better communities. Your expertise in consumer law and enforcement will help ensure businesses meet the highest standards. You'll work closely with stakeholders to drive positive change and contribute to the company's mission to...

The Role:We are seeking a highly experienced Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring all managers fulfill their responsibilities, overseeing and assisting senior management as required, and developing and maintaining policies and procedures of the AML/CTF.Key...

We are seeking a Compliance Specialist to join our team at AJ FOX COMPLIANCE. As a Compliance Specialist, you will play a key role in ensuring that our firm meets all regulatory requirements and maintains a strong compliance culture.The ideal candidate will have strong analytical skills, an eye for detail, and a drive to embrace greater responsibilities. You...

Role Summary:As a Fire Safety Enforcement Specialist with Kent Fire and Rescue Service, you will play a key role in ensuring compliance with fire safety regulations. This involves assisting the Enforcement Manager and Fire Risk Inspection Managers with formal action, including prosecutions, and providing direction when requested.Key Responsibilities:Support...

Job Title: Head of Compliance and MLROJob Summary: We are seeking a highly experienced Head of Compliance and MLRO to join our team at Compliance Professionals.Key Responsibilities:* Ensure all managers fulfill their responsibilities* Oversee and assist senior management as required* Develop and maintain policies and procedures of the AML/CTF* Conduct an...

Job OverviewKenyon Block Consultants Ltd is seeking a highly skilled Housing Enforcement Specialist to join our team in the private sector housing enforcement division.

About the RoleThe Compliance Specialist will support the onboarding process and third-party risk management, focusing on Know Your Customer (KYC) while also assisting with broader aspects of the Compliance Programme, such as risk assessments, screening and training.Key ResponsibilitiesSupport the onboarding process and third-party risk management, with a...

Compliance ManagerThe Compliance Professionals are seeking a highly skilled Regulatory Compliance Specialist to join their London-based compliance team. This is a challenging and rewarding role that requires strong knowledge of regulatory requirements and compliance best practices.About the Role:This position plays a crucial role in ensuring adherence to...

We are seeking a skilled Debt Enforcement Specialist to join our Revenue Services Department. Your primary role will be to manage the recovery and enforcement of parking penalty charge notices.Key ResponsibilitiesYou will be responsible for the enforcement after charge certificate stage, exercising judgement and discretion when handling matters.Key tasks...

Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Compliance Professionals. As a Compliance Officer, you will be responsible for ensuring our company's compliance with regulatory requirements and industry standards.Key Responsibilities:Own, maintain, develop and review compliance policies, advising management on...