Compliance Officer Legal
3 days ago
We are seeking a detail-oriented Compliance Executive to join our team at Brave Human Capital Group Ltd. As a Compliance Executive, you will play a crucial role in ensuring our regulatory obligations are met and supporting the day-to-day administration of the compliance function.
Key Responsibilities:- Assist with implementing and conducting Know Your Customer (KYC) checks to prevent money laundering.
- Complete file reviews and compliance checks, reporting results to the Compliance Officer.
- Maintain and update compliance policies to ensure the firm's regulatory obligations are met.
- Organize and deliver online Compliance training to ensure staff are up-to-date with the latest regulations.
- Accurately record compliance activities, including KYC, conflict checks, and AML funding checks, to ensure audit readiness.
- Supervise the Firm's Portals, including Lender Panels, HMCTS, and Land Registry.
- Perform ad-hoc compliance research tasks and other duties as requested by the Compliance Team.
- Previous experience in a compliance role in the legal sector is desirable.
- Strong knowledge of MS Office, including Word, Excel, and Outlook.
We offer a range of benefits, including subsidised gym membership, parking, and travel, as well as a modern office environment and opportunities for personal development.
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Compliance Officer
3 hours ago
Cheltenham, Gloucestershire, United Kingdom Brave Human Capital Group Full timeJob Title: Compliance ExecutiveWe are seeking a detail-oriented Compliance Executive to join our team. The successful candidate will work closely with the Compliance Officer to ensure robust compliance with our regulatory obligations and support the day-to-day administration of the compliance function.Key Responsibilities:Assist with implementing and...
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Compliance Officer
46 minutes ago
Cheltenham, Gloucestershire, United Kingdom Brave Human Capital Group Full timeJob Title: Compliance ExecutiveWe are seeking a detail-oriented Compliance Executive to join our team. The successful candidate will work closely with the Compliance Officer to ensure robust compliance with our regulatory obligations and support the day-to-day administration of the compliance function.Key Responsibilities:Assist with implementing and...
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Compliance Officer
5 days ago
Cheltenham, Gloucestershire, United Kingdom Brave Human Capital Group Full time{"title": "Compliance Executive", "description": "Job SummaryWe are seeking a detail-oriented Compliance Executive to join our team at Brave Human Capital Group. The successful candidate will work closely with the Compliance Officer to ensure robust compliance with regulatory obligations and support the day-to-day administration of the compliance...
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Compliance Officer
5 days ago
Cheltenham, Gloucestershire, United Kingdom Brave Human Capital Group Full time{"title": "Compliance Executive", "description": "Job SummaryWe are seeking a detail-oriented Compliance Executive to join our team at Brave Human Capital Group. The successful candidate will work closely with the Compliance Officer to ensure robust compliance with regulatory obligations and support the day-to-day administration of the compliance...
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Compliance Officer
4 days ago
Cheltenham, Gloucestershire, United Kingdom Brave Human Capital Group Full timeCompliance Executive **Job Summary:** We are seeking a highly skilled Compliance Executive to join our team at Brave Human Capital Group. As a Compliance Executive, you will play a critical role in ensuring our client's compliance with regulatory requirements and industry standards. **Key Responsibilities:** * Develop and implement compliance policies...
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Compliance Officer
4 days ago
Cheltenham, Gloucestershire, United Kingdom Brave Human Capital Group Full timeCompliance Executive **Job Summary:** We are seeking a highly skilled Compliance Executive to join our team at Brave Human Capital Group. As a Compliance Executive, you will play a critical role in ensuring our client's compliance with regulatory requirements and industry standards. **Key Responsibilities:** * Develop and implement compliance policies...
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Compliance Officer
21 hours ago
Cheltenham, Gloucestershire, United Kingdom Brave Full timeJob Title: Compliance ExecutiveWe are seeking a detail-oriented Compliance Executive to join our team. The successful candidate will work closely with the Compliance Officer to ensure robust compliance with our regulatory obligations and support the day-to-day administration of the compliance function.Key Responsibilities:Assist with implementing and...
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Compliance Officer
17 hours ago
Cheltenham, Gloucestershire, United Kingdom Brave Full timeJob Title: Compliance ExecutiveWe are seeking a detail-oriented Compliance Executive to join our team. The successful candidate will work closely with the Compliance Officer to ensure robust compliance with our regulatory obligations and support the day-to-day administration of the compliance function.Key Responsibilities:Assist with implementing and...
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Compliance Officer
2 days ago
Cheltenham, Gloucestershire, United Kingdom Brave Human Capital Group Full timeJob Title: Compliance ExecutiveLocation: CheltenhamSalary: £26,000-£30,000Hours: Full-Time, Monday-FridayBenefits:Subsidised gym membershipSubsidised parking and travelCentral and modern officesDiscounted dining at selected venuesAdditional time off to celebrate your birthdayPizza Fridays and free fresh fruitAbout the Role:We are seeking a detail-oriented...
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Compliance Officer
1 day ago
Cheltenham, Gloucestershire, United Kingdom Brave Human Capital Group Full timeJob Title: Compliance ExecutiveLocation: CheltenhamSalary: £26,000-£30,000Hours: Full-Time, Monday-FridayBenefits:Subsidised gym membershipSubsidised parking and travelCentral and modern officesDiscounted dining at selected venuesAdditional time off to celebrate your birthdayPizza Fridays and free fresh fruitAbout the Role:We are seeking a detail-oriented...
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Compliance Officer
4 days ago
Cheltenham, Gloucestershire, United Kingdom Brave Full time{"h1": "Compliance Executive Role at Brave ", "p": "At Brave, we are seeking a detail-oriented Compliance Executive to join our team. As a Compliance Executive, you will play a crucial role in ensuring our regulatory obligations are met and supporting the day-to-day administration of our compliance function. ", "ul": [{"li": "Assist with implementing and...
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Compliance Officer
4 days ago
Cheltenham, Gloucestershire, United Kingdom Brave Full time{"h1": "Compliance Executive Role at Brave ", "p": "At Brave, we are seeking a detail-oriented Compliance Executive to join our team. As a Compliance Executive, you will play a crucial role in ensuring our regulatory obligations are met and supporting the day-to-day administration of our compliance function. ", "ul": [{"li": "Assist with implementing and...
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Compliance Officer
6 days ago
Cheltenham, Gloucestershire, United Kingdom Brave Human Capital Group Full timeCompliance ExecutiveWe are seeking a detail-oriented Compliance Executive to join our team at Brave Human Capital Group. As a key member of our compliance function, you will play a crucial role in ensuring our regulatory obligations are met and our day-to-day operations are administered effectively.Key Responsibilities:Assist in implementing and conducting...
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Compliance Officer
6 days ago
Cheltenham, Gloucestershire, United Kingdom Brave Human Capital Group Full timeCompliance ExecutiveWe are seeking a detail-oriented Compliance Executive to join our team at Brave Human Capital Group. As a key member of our compliance function, you will play a crucial role in ensuring our regulatory obligations are met and our day-to-day operations are administered effectively.Key Responsibilities:Assist in implementing and conducting...
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Aml Compliance Officer Legal
23 hours ago
Cheltenham, Gloucestershire, United Kingdom Brave Human Capital Group Full timeJob Summary:We are seeking a highly skilled Compliance Officer to join our team at Brave Human Capital Group. As a key member of our compliance team, you will be responsible for ensuring our client's conveyancing firm operates within the bounds of regulatory requirements.Key Responsibilities:Develop and implement effective compliance strategies to mitigate...
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Aml Compliance Officer Legal
1 day ago
Cheltenham, Gloucestershire, United Kingdom Brave Human Capital Group Full timeJob Summary:We are seeking a highly skilled Compliance Officer to join our team at Brave Human Capital Group. As a key member of our compliance team, you will be responsible for ensuring our client's conveyancing firm operates within the bounds of regulatory requirements.Key Responsibilities:Develop and implement effective compliance strategies to mitigate...
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Aerospace Legal and Compliance Specialist
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Cheltenham, Gloucestershire, United Kingdom GE Aviation Full timeAbout GE AviationGE Aviation is a leading manufacturer of aircraft engines and systems, advancing aviation technologies for today and tomorrow. Our team is dedicated to producing high-quality products that power commercial and military aircraft.Job SummaryWe are seeking a highly motivated and detail-oriented individual to join our Legal and Compliance team...
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Aerospace Legal and Compliance Specialist
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Cheltenham, Gloucestershire, United Kingdom GE Aviation Full timeAbout GE AviationGE Aviation is a leading manufacturer of aircraft engines and systems, advancing aviation technologies for today and tomorrow. Our team is dedicated to producing high-quality products that power commercial and military aircraft.Job SummaryWe are seeking a highly motivated and detail-oriented individual to join our Legal and Compliance team...
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Compliance Officer
1 day ago
Cheltenham, Gloucestershire, United Kingdom Brave Human Capital Group Careers Full time{"title": "Compliance Executive", "content": "Role OverviewWe are seeking a detail-oriented Compliance Executive to join our team at Brave Human Capital Group Careers. As a Compliance Executive, you will work closely with our Compliance Officer to ensure robust compliance with regulatory obligations and support the day-to-day administration of the compliance...
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Compliance Officer
2 days ago
Cheltenham, Gloucestershire, United Kingdom Brave Human Capital Group Careers Full time{"title": "Compliance Executive", "content": "Role OverviewWe are seeking a detail-oriented Compliance Executive to join our team at Brave Human Capital Group Careers. As a Compliance Executive, you will work closely with our Compliance Officer to ensure robust compliance with regulatory obligations and support the day-to-day administration of the compliance...