Senior Compliance Officer

Role OverviewWe are seeking a Senior Regulatory Compliance Officer to support our Authorisation team in ensuring ACCA's statutory recognition for audit is maintained.This role plays a vital part in ensuring compliance with ACCA's lead regulators to uphold standards.Administer ACCA's regulatory arrangements for the issue of the Practising Certificate and...

About LendingCrowdLendingCrowd is a pioneering fintech company that is revolutionizing the way small and medium-sized enterprises (SMEs) access funding. By harnessing cutting-edge technology and combining it with financial expertise, we have developed a scalable lending platform that offers a compelling alternative to traditional business borrowing...

About LendingCrowdLendingCrowd is a pioneering fintech company that is revolutionizing the way small and medium-sized enterprises (SMEs) access funding. By harnessing cutting-edge technology and combining it with financial expertise, we have developed a scalable lending platform that offers a compelling alternative to traditional business borrowing...

Compliance Manager OpportunityAMG Search is seeking a highly skilled Compliance Manager to join a leading firm of Chartered Financial Planners. The successful candidate will be responsible for ensuring the organization's compliance with FCA rules and regulations.Key Responsibilities:Develop and implement compliance policies and procedures to ensure ongoing...

Compliance Manager OpportunityAMG Search is seeking a highly skilled Compliance Manager to join a leading firm of Chartered Financial Planners. The successful candidate will be responsible for ensuring the organization's compliance with FCA rules and regulations.Key Responsibilities:Develop and implement compliance policies and procedures to ensure ongoing...

About Us Founded in 1999 and listed on NASDAQ in 2003 and HKEX in 2021, Trip is a leading online travel brand that offers a range of services, including flights, hotels, and activities. We have four Customer Service Centres for Asia, Europe, the Americas, and Oceania, providing 24/7 customer service in 19 different languages.We have more than 30,000...

Job DescriptionRole PurposeEnsuring compliance with company standards by reviewing and verifying internal HACCP and food safety documentation.Collaborating with departmental managers and the Compliance Manager to address deviations and implement corrective actions.Maintaining key compliance information, including Legionella files and Fire Log...

Head of KYC Operations UKClients worldwide trust us to find future-fit investment opportunities to deliver the outcomes they want. Our technology and insight help empower them to make better decisions, while the powerful partnerships we build help to enhance the expertise that we offer. And by enabling clients to invest responsibly, it helps us to build a...

Compliance Manager Job OpportunityCV Library is seeking a highly skilled Compliance Manager to join a reputable firm of Chartered Financial Planners in Edinburgh city centre.Key Responsibilities:Compliance Policy Development: Create, modify, and implement company policies and processes to ensure ongoing compliance with FCA regulations.Regulatory Awareness:...

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our UK Risk and Compliance team at Aegon Asset Management. As a key member of our team, you will play a crucial role in informing and supporting the delivery of our annual Compliance Programme.Key Responsibilities:Assess and provide solutions to core compliance...

Compliance Officer - Asset ManagementAegon Asset Management is seeking a highly skilled Compliance Officer to join our UK Risk and Compliance team. As a Compliance Officer, you will be responsible for informing and supporting the delivery of the annual Aegon Asset Management UK Compliance Programme.Key responsibilities include:Assessing and offering...

Serving our customers, communities, and planet a little better every day.Salary up to £, annual bonus & benefitsLocation – Edinburgh, PermanentYou should be able to travel to our Edinburgh office 2 days a week.The Bank with a little more heartWe're looking for a Senior Compliance Manager in our 2nd line Risk Function to work as part of the Tesco Bank Risk...

About the RoleWe are seeking a Senior Manager of Risk and Compliance to lead our Health, Safety and Wellbeing risk, compliance and standards across the group. This role will develop policy, standards and implement risk management practices through risk controls both design and automation.The successful candidate will have active participation with CCOR...

Job Title: Senior Contract OfficerWe are seeking a highly skilled and experienced Senior Contract Officer to join our team at the City of Edinburgh Council. The successful candidate will be responsible for managing and administering contracts with various stakeholders, ensuring compliance with council policies and procedures.Key Responsibilities:Manage and...

Job Title: Compliance ExpertWe are seeking a highly skilled Compliance Expert to join our team at The Nadara Group. As a Compliance Expert, you will play a critical role in ensuring that our company's operations are in compliance with relevant laws, regulations, and industry standards.Key Responsibilities:Provide expert advice to senior management on...

Job Title: Senior Information Governance OfficerJoin the Scottish Funding Council as a Senior Information Governance Officer and play a key role in ensuring the effective management and protection of information across the organization.About the RoleThis is an exciting opportunity to lead on responding to information rights requests, providing advice to...

About the RoleWe are seeking a highly skilled Compliance Officer to join our UK Risk and Compliance team at Aegon Asset Management. As a Compliance Officer, you will be responsible for informing and supporting the delivery of the annual Aegon Asset Management UK Compliance Programme.Key ResponsibilitiesAssess and offer solutions on core compliance...

**Key Responsibilities**Support the Co-CEO and Chair of the Regulatory Compliance Committee in administering the Faculty's regulatory responsibilities.Administer and coordinate processes and procedures, including Faculty responses to Law Reform Consultations, Complaints, and Disciplinary Rule Process.Oversee policies related to Data Protection, Immigration,...

LendingCrowd is a leading fintech business, shaping the way SMEs borrow money. We have developed a scalable lending platform that provides an attractive alternative to traditional business borrowing methods.Our company has driven over £320m in lending to small businesses, including a significant share of lending to businesses in the UK. We are positioned to...

Senior Regulatory Compliance ManagerAbout this roleJob Summary:ENGINEERINGUK is seeking a highly skilled Senior Regulatory Compliance Manager to join our EMEA Regulatory Engagement and Development team. The successful candidate will be responsible for managing high-risk or complex regulatory interactions across EMEA, including the preparation of materials...