Compliance and Investigations Lead

At Compliance Wise, we are seeking an exceptional individual to lead our global Compliance function. The estimated salary for this role is $120,000 - $180,000 per year, depending on experience and qualifications. Located in London, UK, this position offers a unique opportunity to work with a leading international law firm and professional services...

**Compliance Role at Jameson Legal**We are seeking a skilled Compliance Investigator to join our compliance team. This is an exciting opportunity for a talented individual to play a key role in overseeing the firm's trade surveillance program.The ideal candidate will have strong investigatory skills and experience working with complex and ambiguous...

As a Compliance Leader at Compliance Professionals, you will oversee global regulatory relationships and advisory coverage of all business desks globally. You will be responsible for oversight of global regulatory developments, driving their implementation, and ensuring Regulatory and Exchange queries, audits, and investigations are completed in an...

We are looking for an Investigations and Compliance Officer to join our team at Thames Water.About the RoleAs an Investigations and Compliance Officer, you will be responsible for conducting investigations into allegations of fraud, dishonesty, and ethical misconduct.You will work closely with our integrity team to identify cases where investigations may...

Key ResponsibilitiesThis role could suit individuals with various backgrounds, including HM Revenue & Customs experience in Tax Disputes, Resolutions or Investigations, Big 4 or Top 10 Firm ACA / CTA qualified individuals looking for clearer progression, and Mid-Tiered, Mix-Tax Background with Private Client and Corporate Tax experience.As a Tax Disputes &...

Job OverviewWe are a boutique wholesale bank seeking a Junior Compliance Officer to join our team. This is a 5-day office-based role, providing an excellent opportunity to work with a dynamic and experienced team.About the RoleThis role will support the monitoring and assessment of compliance with regulatory requirements and internal policies. Key...

Job Description: Compliance Risk DirectorWe are seeking an experienced Compliance Risk Director to join our team at Compliance Professionals. This is a fantastic opportunity for a skilled professional to lead our global compliance efforts and drive regulatory excellence.About the Role:Lead our global regulatory relationships and ensure compliance with all...

Role DescriptionAJ FOX COMPLIANCE is seeking an experienced Data Protection Manager to join our team in London. As a Data Protection Manager, you will play a crucial role in ensuring the company's compliance with the UK GDPR and other applicable data protection legislation.Your key responsibilities will include:Monitoring and maintaining the company's data...

About AJ FOX COMPLIANCEAJ FOX COMPLIANCE is seeking a skilled Senior Compliance Executive to oversee our risk management strategy and ensure the highest ethical standards are maintained. As a key member of our team, you will collaborate with senior leadership to drive meaningful change and guarantee compliance with relevant legal, regulatory, and...

Job Description:We are seeking a highly skilled Compliance Lead to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our operations comply with all relevant regulations and laws.The ideal candidate will have a deep understanding of regulatory requirements and excellent communication...

Job TitleCompliance DirectorAbout the RoleWe are seeking a seasoned professional to spearhead our global compliance efforts as Compliance Director.Key ResponsibilitiesEstablish and maintain strategic relationships with regulatory bodies worldwide.Provide authoritative advisory coverage across all business desks globally, in collaboration with local...

Job Title:Compliance AnalystAbout the Job:This is an exciting opportunity to join our team as a Compliance Analyst. In this role, you will play a critical part in ensuring the integrity of our operations by identifying and mitigating potential compliance risks. You will work closely with other teams to develop and implement new compliance initiatives and...

Jameson Legal is seeking a Compliance and Conduct Investigator to join their team on a contract basis. As a seasoned investigator, you will have at least 3 years' experience in conducting investigations into conduct, compliance, cultural, and people issues.You will be responsible for conducting thorough investigations, preparing detailed reports, and...

The Role: We are seeking a seasoned professional to lead our global compliance efforts as the Global Head of Compliance. As a key member of our leadership team, you will be responsible for managing regulatory relationships, providing advisory coverage, and overseeing compliance risk globally.About the Job: The successful candidate will have demonstrated...

We are seeking a highly skilled Head of Governance and Compliance to join our team at Compliance Professionals. As the Global Head of Compliance, you will be responsible for managing global regulatory relationships, advisory coverage of all business desks globally in conjunction with local Compliance Officers, and oversight of global regulatory developments...

Job Title: Compliance DirectorCompany Overview:We are seeking a seasoned Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for managing global regulatory relationships, providing advisory coverage of all business desks globally, and overseeing the implementation of global regulatory...

Job Description:We are recruiting for an Investigations Lead to oversee the management of cases involving fraudulent trading within the UK and abroad. This involves conducting thorough investigations, analyzing evidence, and presenting findings to stakeholders.The successful candidate will have excellent analytical skills, strong communication abilities, and...

Job SummaryWe are seeking an experienced Compliance professional to join our team as Global Head of Compliance. This role offers a unique opportunity to lead our global Compliance function and shape our regulatory approach.**Key Responsibilities**Lead the development and implementation of our global Compliance strategy.Manage global regulatory relationships,...

Job Summary:We are seeking an experienced Investigations Lead Specialist to join our team at Danos Group. The successful candidate will have a strong background in financial crime investigations and a proven track record of success in AML/CTF and sanctions compliance.Estimated Salary: $150,000 - $200,000 per annum, depending on experience.About the Role:This...

Job OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The ideal candidate will have prior experience working with HMRC AML/compliance requirements for the Estate Agency Businesses.The successful applicant will be responsible for conducting in-depth investigations, dealing with adverse media...