AML Compliance Officer

About QED Legal LLPWe are a leading law firm based in Shrewsbury, providing comprehensive legal services to our clients. We are seeking an experienced Compliance Officer to join our team and support us across various aspects of compliance, including onboarding, anti-money laundering (AML), customer due diligence (CDD), accreditations, and more.As a...

About this RoleWe are seeking a skilled Compliance and Risk Officer to join our team at QED Legal LLP. As a key member of our compliance function, you will be responsible for supporting the Senior Compliance Officer in ensuring the firm's compliance with relevant regulations and laws.The ideal candidate will have extensive experience in compliance,...

Job SummaryWe are looking for a highly motivated and experienced Regulatory Compliance Associate to join our team at QED Legal LLP. As a key member of our compliance function, you will play a critical role in ensuring the firm's compliance with relevant regulations and laws.The ideal candidate will have a strong background in compliance, preferably within a...

Job OverviewQED Legal, a leading West Midlands law firm offering a wide range of legal services, is seeking an experienced Compliance Manager to lead their growing compliance department.This person will be responsible for overseeing all aspects of compliance, including onboarding, Anti-Money Laundering (AML), accreditations, and ensuring best practices in...

About BrooksonBrookson is a global company specialising in workforce management solutions and employment services. As a Compliance Officer, you will be part of a matrix management structure, reporting to both the Head of Financial Services and the General Counsel for the UK.Role OverviewWe are seeking an experienced Compliance Officer to join our team. The...

At Outsource UK Ltd, we are seeking a skilled Senior Compliance Officer to join our team. This is a permanent position with a salary range of £27,000 to £29,000 DOE, plus a bonus of up to £1,500.In this role, you will be responsible for undertaking regular quality and compliance assessments, compiling and recording audit results and analysis, and...

Job DescriptionWe are looking for a skilled Safety Compliance Officer to join our team at Osborne Richardson. As a Safety Compliance Officer, you will be responsible for conducting premises inspections, issuing Food Hygiene Rating Scores, and working with us to deliver 3000 inspections by February 2025.This is a challenging but rewarding role that requires...

Role OverviewWe are seeking a highly skilled Curriculum and Compliance Officer to join our team at Sandwell College. As a key member of our staff, you will play a vital role in ensuring the accuracy and compliance of student data.Key ResponsibilitiesMaintain rigorous data standards and ensure compliance with funding regulations set by relevant...

**About the Role**FamGuard Group of Companies is seeking an experienced Compliance and Environmental Officer to join our team. As a key member of our team, you will be responsible for ensuring compliance with health and safety regulations and guidelines.**Key Responsibilities**- Ensure fulfilment of legal regulations and guidelines on Health & Safety-...

Nicholas Associates is seeking a dedicated Safety and Compliance Officer to join their team in the West Midlands.The ideal candidate will be responsible for ensuring the implementation and adherence to health and safety policies and procedures across all developments.Key ResponsibilitiesMonitor and report on health and safety performance across the...

Redline Group Ltd offers an exciting opportunity for a Trade Compliance Officer- Defence based in the West Midlands region. This role is suitable for experienced professionals seeking a new challenge, offering excellent career progression and growth opportunities.The estimated salary range for this position is £45,000 - £60,000 per annum, depending on...

With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. This role will involve the successful candidate reviewing client files under the...

Venn Group is currently recruiting an experienced Chief Compliance Officer to lead the council's building safety efforts. This interim position will play a crucial role in ensuring the council's properties are safe and compliant with regulations.The ideal candidate will have extensive experience in property compliance within social housing, as well as...

TSC Education is seeking a highly experienced Energy and Environmental Compliance Officer to join its team. The successful candidate will be responsible for ensuring the company's compliance with relevant sustainability, energy, and environmental legislation.The role involves working closely with the Energy & Carbon Manager and Sustainability Manager to...

Compliance AssistantWolverhampton-basedWe're currently working with a leading legal 500 regional law firm across the West Midlands, with over 6 offices. They're growing really well, and after some internal movement, they're currently looking to add a Compliance Assistant to the team.Joining a close-knit team of 4 you would offer support across...

About the RoleThe Lead Food Safety and Compliance Officer will be responsible for ensuring that our organization meets its statutory responsibilities in relation to food safety. This involves leading the operational management of the Food Safety team and developing strategic plans to achieve compliance.Main TasksCasework Management: Manage casework across...

We are seeking a seasoned Compliance Manager to lead compliance efforts for QED Legal, including a small team.As a full-service law firm with a strong presence in corporate law, financiers, charities, and private individuals, you will be responsible for ensuring the firm's risk management and compliance. This includes updating and implementing training,...

Risk & Compliance Officer Robert Half are partnering with a leading organisation to find a talented Risk & Compliance Officer. This role offers the chance to shape risk management and compliance processes, ensuring the business stays aligned with regulatory standards and internal policies. It's an excellent opportunity for career growth in a dynamic ...

Compliance ManagerBirmingham-basedWe're working with an exceptional award-winning, full-service law firm looking for someone to join them as Compliance Manager, leading compliance for the firm including a small teamThe firm has strong presnence across all legal services for corporate clients, financiers, charities and private individuals. You will be...

About Redline Group LtdWe are a leading design and manufacturing company specialising in a range of Defence products, seeking a skilled Trade Compliance Officer- Defence to join our team in the West Midlands region. The successful candidate will play a critical role in ensuring our compliance with regulations and maintaining a strong reputation within the...