Ethics and Compliance Specialist
3 weeks ago
Levitate Recruitment, a leading Accountancy and Insolvency Recruitment Specialists, is currently working with a prominent Insolvency Specialist to find a skilled Insolvency Investigator for their growing Investigations team.
Key Responsibilities:- Conduct complex investigations into fraudulent trading across various industry sectors within the UK and overseas territories.
- Manage multiple cases, requiring expertise in investigation and risk analysis.
The ideal candidate will possess strong analytical skills, ACA/ACCA and/or CPI and/or JIEB qualifications, and excellent communication skills.
We offer a competitive salary of £35,000 to £48,000 + benefits + career progression opportunities.
-
Ethics and Compliance Officer
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are seeking an Ethics and Compliance Officer to join our team at AJ FOX COMPLIANCE. As a key member of our ethics and compliance function, you will be responsible for investigating incidents, managing complaints, and analysing trends to prevent future issues.The successful candidate will have a proven track record of working collaboratively with senior...
-
Ethics and Compliance Specialist
4 weeks ago
London, Greater London, United Kingdom BDO LLP Full timeEthics and Compliance Specialist - LondonAre you passionate about ethics and compliance? Do you have experience in managing complex risk management systems and conflicts of interest? We're looking for an Ethics and Compliance Specialist to join our team in London.As an Ethics and Compliance Specialist, you'll play a key role in shaping our approach to ethics...
-
Ethics and Compliance Specialist
4 weeks ago
London, Greater London, United Kingdom Turner & Townsend Full timeWe are seeking an experienced Ethics and Compliance Specialist to join our team at Turner & Townsend. This is a fantastic opportunity to work with a global leader in the professional services sector and contribute to the development of our Ethics and Corporate Compliance programmes.Job DescriptionThe successful candidate will have the following...
-
Ethics and Compliance Specialist
4 weeks ago
London, Greater London, United Kingdom Hays Senior Finance Full timeAbout the RoleWe are seeking a detail-oriented and analytical Ethics and Compliance Specialist to join our team at Hays Senior Finance.Job SummaryThe successful candidate will have a strong background in compliance and experience working with QMS systems.Key ResponsibilitiesConduct regular audits to ensure compliance with all relevant regulations.Develop and...
-
Ethics and Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom TikTok Full timeTikTok is a global social media platform with a rapidly growing community. We are seeking an experienced professional to join our Ethics Office in the EMEA region.Job DescriptionWe are looking for an individual with a legal, ethics, or compliance background to assist with various initiatives, including:Drafting and reviewing policies and procedures.Promoting...
-
Compliance Support Specialist
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Compliance Support SpecialistWe are seeking a detail-oriented Compliance Support Specialist to join our team at AJ Fox Compliance in London. This is an excellent opportunity for someone with previous experience in a similar role to support Senior Compliance professionals in internal risk management processes. The ideal candidate will have a strong...
-
Global Ethics Compliance Specialist
1 month ago
London, Greater London, United Kingdom TikTok Full timeJob Summary:We are looking for a skilled professional to join our team as a Compliance and Policy Manager. In this role, you will be responsible for assisting with Ethics Office initiatives, developing policies, managing disciplinaries, and delivering training to employees.About the Job:The successful candidate will have strong analytical and problem-solving...
-
Global Ethics and Compliance Specialist
4 weeks ago
London, Greater London, United Kingdom Turner & Townsend Group Full timeAbout the RoleThe Compliance Program Manager will facilitate the implementation and sustainment of our Ethics and Corporate Compliance programme across Turner & Townsend, using a centre of excellence model that enables our regions and segments to deliver the programme effectively.Key responsibilities will include:Acting as a trusted advisor to ensure Turner...
-
Ethics and Compliance Director
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob DetailsAJ FOX COMPLIANCE is seeking a highly skilled Senior Compliance Executive to join our team.The successful candidate will have a strong background in risk and compliance, with excellent analytical and problem-solving skills.We offer a generous salary of £70,000 - £90,000 per annum, depending on experience, plus a comprehensive benefits...
-
Compliance Officer
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAj Fox Compliance seeks an Internal Risk Management Specialist to support Senior Compliance professionals in core internal risk management processes.Key responsibilities include:Monitoring compliance of file closuresLiaising with fee earners on compliance proceduresPreparing trend analysis reports for senior managementSupporting senior staff in ensuring...
-
Compliance and Ethics Lead
4 weeks ago
London, Greater London, United Kingdom BKL Full time**Job Overview:**BKL is seeking a highly experienced professional to join our team as the Head of Regulatory Compliance and Ethics. As a key member of our leadership team, you will be responsible for ensuring that our firm remains compliant with all relevant regulations and standards.**Key Responsibilities:**Oversee all regulatory and ethical compliance...
-
Head of Ethics and Compliance
1 month ago
London, Greater London, United Kingdom Berg Kaprow Lewis LLP Full timeHead of Regulatory Compliance and EthicsWe are looking for an experienced professional to oversee our regulatory compliance and ethics function, ensuring the highest standards of integrity and professionalism.Key Tasks:Monitor and report on compliance matters, providing insights and recommendations to the leadership team.Develop and deliver training programs...
-
Compliance and Ethics Lead
3 weeks ago
London, Greater London, United Kingdom Association of International Certified Professional Accountants Full timeJob Overview">The Association of International Certified Professional Accountants is seeking a highly skilled professional to fill the role of Senior Ethics and Compliance Director for EMENA. This position will be responsible for shaping the business's Ethics and Compliance function, ensuring that the organization adapts to regulatory changes as...
-
Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: Compliance SpecialistCompany OverviewA leading banking firm seeks a skilled Compliance Specialist to join their team. With a strong global presence, this company offers a dynamic work environment and opportunities for growth.Salary$80,000 - $110,000 per annum, depending on experience.Job DescriptionThe successful candidate will assist in the...
-
Ethics and Compliance Lead
3 weeks ago
London, Greater London, United Kingdom ENGINEERINGUK Full timeJob Title: Head of Ethics and ComplianceAbout the CompanyRS is a global solutions partner for industrial customers and suppliers. Our business has operations in three geographical regions - the Americas, EMEA, and APAC, supported by global organisations for supply chain, corporate functions, marketing, and product & supplier management.Our Vision: To become...
-
Compliance and Ethics Expert
3 weeks ago
London, Greater London, United Kingdom Amazon Full time**Role Overview**">We are seeking a highly skilled Compliance and Ethics Expert to join our Business Conduct and Ethics team at Amazon. As a key member of the team, you will play a critical role in ensuring that our business practices align with the highest standards of integrity.Your primary responsibilities will include providing expert advice on corporate...
-
Governance and Ethics Specialist
4 weeks ago
London, Greater London, United Kingdom Graff Search Full timeWe are seeking a Governance and Ethics Specialist to join our team at Graff Search and oversee the global compliance and risk function for our luxury brand.This high-profile role requires a seasoned professional with expertise in managing governance frameworks, ethics, and related areas. The successful candidate will report directly to the General Counsel,...
-
Ethical Trade and Compliance Specialist
2 months ago
London, Greater London, United Kingdom Fraser Hart Full timeWe are looking for an experienced Ethical Trade Assistant Manager to join our team at Fraser Hart.The successful candidate will have a strong understanding of supply chain management and be able to ensure that all aspects of our business operate within our company's code of conduct and policy framework.What We're Looking For:Proven experience in supply chain...
-
Ethics and Compliance Manager
4 weeks ago
London, Greater London, United Kingdom Unilever Brazil Full timeJob Description:The Business Integrity Governance Engagement Lead plays a critical role in maintaining high ethical standards and ensuring compliance with Unilever's Code of Business Principles and Code Policies. Key responsibilities include communicating with BIC members, providing advice on BI governance matters, training BIC members, and contributing to...
-
Ethics and Compliance Expert
3 weeks ago
London, Greater London, United Kingdom Maximum ManagementFrazer Jones USA Full timeJob Title: Ethics and Compliance ExpertAbout the Role: Our Manchester-based client is seeking an experienced Interim TUPE Specialist to join their team on a three-month contract. This role requires excellent communication skills, including empathy and relationship building, as well as the ability to work effectively in a blue-collar environment.Key...