Compliance Officer Specialist

Role Overview:We are seeking a highly skilled Compliance Specialist to join our team at Enoch Evans LLP. This role involves supporting our COLP and MLRO officers in ensuring the firm's compliance with regulatory and legal obligations.Main Responsibilities:Reviewing, updating, and maintaining our risk and compliance policies and procedures.Conducting regular...

About This Role: We are seeking a highly organized and detail-focused Risk and Compliance Specialist to join our team. The successful candidate will play a critical role in ensuring our firm's compliance with all regulatory and legal obligations.Key Responsibilities:Maintaining and developing our risk and compliance policies and procedures.Conducting...

Legal Compliance Role OverviewWe are seeking an experienced Legal Compliance professional to join our team at Enoch Evans LLP. This role involves supporting our compliance officers in ensuring the firm's adherence to regulatory and legal obligations.Key Responsibilities:Reviewing, updating, and maintaining the firm's risk management policies and...

This is a Compliance Officer position in a leading regional law firm. The salary range for this role is £40,000-£60,000 depending on experience. As a Compliance Officer, you will be responsible for promoting the importance of compliance requirements across the firm and supporting best practices throughout all departments.The ideal candidate will have...

**Job Overview:**We require an experienced AML Compliance Officer to join our team at Gleeson Recruitment Group.**Key Responsibilities:Ensure the firm's policies and procedures align with regulatory requirementsConduct thorough investigations into any suspected compliance breachesProvide expert guidance and training on AML regulations to all...

The Portfolio Group is seeking an experienced Compliance Specialist to join our health and safety consultancy team. As a Compliance Specialist, you will be responsible for ensuring that our clients' health and safety management systems meet regulatory requirements.This will involve conducting Health & Safety surveys, developing Health & Safety Management...

Job Title: AML Compliance AssociateAbout the Opportunity:This is an exciting opportunity to join Executive Network Legal Limited, a leading regional law firm in West Midlands. The company offers clearly defined career progression and an excellent quality of work. As an AML Compliance Associate, you will be part of a team of like-minded professionals who are...

Job Overview: We are currently seeking a highly skilled Compliance Officer to join our team. The ideal candidate will have extensive experience in the legal sector and be well-versed in SRA Standards and Regulations and Anti Money Laundering Regulations.Key Responsibilities:Reviewing, updating, and maintaining our risk and compliance policies and...

We are seeking a Compliance Risk Manager to join our team at Talk Staff Group Limited in Walsall. This is an exciting opportunity to showcase your skills and knowledge as a regulatory affairs specialist.The role involves supporting other officers in the business, ensuring that the company's regulatory obligations and responsibilities are met. To be...

Join Our TeamPoundland & Dealz is seeking a Safety and Compliance Officer to join our quality assurance team. In this role, you will be responsible for ensuring our products meet the highest safety and regulatory standards.Main Responsibilities:Ensure compliance with UK/EU legislation by reviewing and approving test reports, product samples, and gold...

About the RolePoundland & Dealz is seeking a seasoned professional to fill the role of Chief Compliance and Quality Officer. This pivotal position will be based at our Customer Support Centre in Walsall, where you will play a crucial part in driving quality assurance across various product categories.

We are seeking a skilled Logistics Compliance Specialist to join our team at Green & Wolvin Recruitment. The successful candidate will have experience in customs compliance within the freight forwarding industry, with expertise in using CDS or CHIEF software for customs entries.Key Responsibilities:Inputting road, air, and sea freight clearances into CDS /...

Job Title: Compliance and Risk ProfessionalEnoch Evans LLP seeks a highly skilled Compliance and Risk Professional to support our team in managing regulatory and legal risks. This role is ideal for individuals with experience in compliance and risk management.Responsibilities:Maintaining and updating risk management policies and procedures to ensure...

Are you an experienced Compliance professional looking for a new challenge? We are seeking a highly skilled AML Compliance Specialist to join our team at Enoch Evans LLP in the UK.About the OpportunityThis is a fantastic opportunity to work with a reputable law firm and contribute to the development of our compliance strategies.You will work closely with our...

Green & Wolvin Recruitment is seeking a Freight Forwarding Compliance Officer to assist in finding logistics solutions for some of the world's largest industrial, retail, and FMCG-based customers. The ideal candidate will have a strong background in customs compliance within the freight forwarding industry.Key Responsibilities:Assisting in the preparation of...

Job Summary:A key role has become available within our organization for an experienced AML Compliance Associate to support the business in meeting regulatory obligations. As a key member of our team, you will be responsible for conducting compliance assessments, updating policies, and providing training on anti-money laundering practices.About You:We are...

ENL Legal Recruitment is currently looking for a talented AML Compliance Associate to become part of our dynamic team. As a key member of our team, you will play a vital role in promoting compliance requirements across the firm and supporting best practices in all departments.Job Summary:We are seeking a highly skilled professional with a strong background...

Compliance LeadWe are seeking an experienced Compliance Lead to join our Walsall-based Legal 500 firm, offering a wide range of legal services including conveyancing, family, company & commercial, commercial property and more.The successful candidate will lead on all elements of compliance, including onboarding, Anti-Money Laundering (AML), accreditations...

Job Title: Risk and Compliance ManagerAbout the Company:Gleeson Recruitment Group is a leading recruitment firm that specializes in finding top talent for various industries. We are committed to providing exceptional service and ensuring our clients achieve their goals.Salary: £45,000 - £55,000 per annum, depending on experience.Job Description:The Legal...

We are seeking an experienced AML Compliance Associate to join our team at ENL Legal Recruitment. This is a fantastic opportunity for a professional with a strong background in compliance and legal settings.About the Role:This role involves promoting compliance requirements across the firm and supporting best practices in all departments. The ideal candidate...