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...

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...

Job Title: Regulatory Compliance OfficerLocation: Flexible (Remote)Salary: £35,000 - £45,000 per annumJob Type: PermanentWe are seeking a highly organized and detail-oriented Regulatory Compliance Officer to join our team at Cloud Online Recruitment. As a key member of our Secretariat, you will be responsible for administering the Faculty's regulatory...

Job SummaryWe are seeking a Regulatory Compliance Officer to join our Trading Standards team in Argyll & Bute. As a key member of the team, you will be responsible for providing advice to local businesses on compliance with regulations related to product safety, animal feedstuffs, weights and measures, and fair trading.About the RoleThe successful candidate...

Role Description:We are seeking a highly skilled Financial Services Compliance Officer to join our team at Eden Scott. As a key member of our compliance team, you will be responsible for ensuring that our client's compliance policies, procedures, and records are up-to-date and compliant with regulatory requirements.Main Responsibilities:Maintaining and...

**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,...

HSE is seeking a Compliance Officer - Operations to join our team.The estimated salary for this role is around £45,000 - £65,000 per year.The key responsibilities of this role include:Supporting the development and implementation of health and safety policies and proceduresCoordinating and facilitating health and safety training and awareness...

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...

About the JobWe are looking for a Regulatory Compliance Officer to join our Investigations team. As a key member of the team, you will be responsible for planning, managing, and prioritizing investigation caseload to meet department objectives.You will work closely with witnesses, conduct interviews, and draft statements to a high standard. The ideal...

Edinburgh-based SRG is hiring a Senior Regulatory Compliance Officer to oversee regulatory package delivery and ensure quality management system compliance. The estimated annual salary for this position ranges from £58,000 to £68,000.About the JobThis senior role involves preparing and compiling regulatory documents, coordinating submissions, and ensuring...

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...

Job Title: Data Protection Compliance and Contracts OfficerJob Summary: Michael Page UK is seeking a highly skilled and experienced Data Protection Compliance and Contracts Officer to join their team. The successful candidate will be responsible for maintaining client data, preparing legal documents, conducting research, and collaborating with colleagues....

SRG, a leading Biotechnology company based in Edinburgh, is seeking a Senior Regulatory Compliance Officer to join their team on a permanent basis. The estimated salary for this role is £55,000-£65,000 per annum.About the RoleThe Senior Regulatory Officer will be responsible for delivering end-to-end regulatory packages under ODM-Distributor schemes in...

G2 Legal Limited invites applications from talented lawyers for a challenging position as a Senior Solicitor in our Edinburgh office. With a competitive salary range of £70,000 - £90,000 per annum, this role presents an excellent opportunity for career advancement.Role Overview:This exciting opportunity involves drafting legal advice, conducting...

**Job Description:** We are seeking a highly experienced Chief Compliance Officer to join our team at Trustpilot. As a Chief Compliance Officer, you will be responsible for leading our compliance programme, driving the solving of complex problems at the cutting edge of online trust, privacy, AI, and technology-related legal issues.The ideal candidate will...

Job DescriptionSenior Information Governance OfficerWe are seeking an experienced Senior Information Governance Officer to join our team at the Scottish Funding Council. As a key member of our Information Governance team, you will play a critical role in ensuring the effective management and protection of our information assets.Key Responsibilities:Lead the...

Role OverviewThe Principal Investigation Officer will play a critical role in the work of Environmental Standards Scotland, a high-profile, complex, and consequential organization. This position is part of the Investigations, Standards and Compliance team and reports directly to the Head of Department. The investigation function considers information...

Modulr Finance Limited is a leading fintech company that requires an experienced Anti-Money Laundering Compliance Officer to join our team in Edinburgh.About the RoleThis is an exciting opportunity for a motivated individual to develop their career in anti-money laundering compliance and contribute to the growth of our business.Responsibilities...

Unlock Your Career Potential">We are seeking a highly skilled Senior Compliance Manager to join our Risk Compliance team at Tesco Bank. As a key member of the 2nd line Risk Function, you will support the Head of Compliance in delivering the Bank's compliance oversight.About the RoleProvide subject matter expertise on consumer regulatory regimes applicable to...

Responsibilities:Provide timely responses to client queries, ensuring adherence to UK and EU regulatory requirements.Maintain accurate and up-to-date scheme and security data to support compliance efforts.About the Role:This Data Management Officer position at NatWest International is a key role in ensuring the effective management of client data, while...