Compliance Assistant

We have a fantastic opportunity with a leading commercial law firm who are seeking an AML Compliance Manager to join their Bristol office. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm’s management and lawyers, and to support the...

Assistant Compliance Manager: Are you looking to build a career within a Global Company with opportunities for growth and development? Do you want to join a company that that is making a difference? Office Location: Travellers Lane, Hatfield, AL10 8XB Hours of work: Monday - Friday, 9:00 - 17:00 About Us: We, the Mitsubishi Electric Group, will...

We have an exciting opportunity to join a Global Law Firm on a remote working basis. The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and regulatory requirements. In order to apply for this role, you...

We have an exciting opportunity to join a Global Law Firm on a remote working basis. The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and regulatory requirements. In order to apply for this role, you...

We have an exciting opportunity to join a Global Law Firm on a remote working basis. The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and regulatory requirements.In order to apply for this role, you...

We have an exciting opportunity to join a Global Law Firm on a remote working basis. The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and regulatory requirements.In order to apply for this role, you...

Assistant Compliance Manager: opportunities for growth and development? Office Location: Monday - Friday, 9:00 - 17:00 We, the Mitsubishi Electric Group, will contribute to the realisation of a vibrant and sustainable society through continuous technological innovation and ceaseless creativity, as a leader in the manufacture and sales of electric and...

The Compliance Manager will serve as the deputy to the Head of Regulatory Affairs, supporting day-to-day compliance operations, managing the Compliance team, attending key meetings, preparing reports, and stepping in when needed. Direct Reports: Senior Compliance Analyst, Compliance Assistant, Compliance Monitoring Assistant General Responsibilities: 1. ...

MERJE are partnered with an international Investments business who are looking for a Compliance Officer (12-14 months FTC) to join their dynamic team. Key Responsibilities: • Carrying out daily review and monitoring of the firms Code of Ethics program • Assist the compliance team with compliance onboarding and managing employees’ disclosures •...

We are representing a growing accountancy practice who is looking to hire a Group Compliance Manager to join their team on a permanent full time basis.This role would suit a candidate who is already working in Accountancy practice and who has post qualified UK experience in a practice team or regulatory body such as ICAS, ACCA or ICAEW. Ideally you will have...

We are representing a growing accountancy practice who is looking to hire a Group Compliance Manager to join their team on a permanent full time basis. This role would suit a candidate who is already working in Accountancy practice and who has post qualified UK experience in a practice team or regulatory body such as ICAS, ACCA or ICAEW. Ideally you will...

Job Title Compliance Lead (3 days a week) Reports to Operations Director Location UK wide - remote or hybrid options available (Manchester HQ) What we do Vypr is a Manchester HQ’d Private Equity/Venture Capital backed SaaS business. Our market-leading product intelligence platform provides reliable consumer data to help manufacturers and retailers...

Job Title Compliance Lead (3 days a week)Reports to Operations DirectorLocationUK wide - remote or hybrid options available (Manchester HQ)What we doVypr is a Manchester HQ’d Private Equity/Venture Capital backed SaaS business. Our market-leading product intelligence platform provides reliable consumer data to help manufacturers and retailers understand...

Job Title Compliance Lead (3 days a week)Reports to Operations DirectorLocationUK wide - remote or hybrid options available (Manchester HQ)What we doVypr is a Manchester HQ’d Private Equity/Venture Capital backed SaaS business. Our market-leading product intelligence platform provides reliable consumer data to help manufacturers and retailers understand...

Job Title : Compliance Officer Location : London / Travel required / Hybrid Term : Permanent Salary : £40,000 (Depending on Experience) Reports to : Head of Compliance and UK MLRO About us B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for financial institutions. We operate as an independent affiliate of Banking Circle and...

Ventro are looking for new addition to our Surveying team. As a surveyor for Ventro you will work across various sites completing fire compliance surveys, this work is mainly on fire doors. You must be able to provide evidence of your experience and preferably hold FDIS. Duties of the role: Survey existing buildings to determine their condition,...

We are partnering with a leading manufacturer who are seeking a Trade Compliance Manager to join their team in London. This role will be responsible for shaping strategy, policies and procedures to ensure group-wide compliance with international trade compliance laws and regulations, including UK, EU, US (EAR and ITAR) and customs principles. ...

We are partnering with a leading manufacturer who are seeking a Trade Compliance Manager to join their team in London.This role will be responsible for shaping strategy, policies and procedures to ensure group-wide compliance with international trade compliance laws and regulations, including UK, EU, US (EAR and ITAR) and customs...

We are partnering with a leading manufacturer who are seeking a Trade Compliance Manager to join their team in London.This role will be responsible for shaping strategy, policies and procedures to ensure group-wide compliance with international trade compliance laws and regulations, including UK, EU, US (EAR and ITAR) and customs...

Legal.io is working with a leading CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term. (Health, Dental, Vision, and 401k available).Technology: KharonHours: 40 Hours / WeekPay Rate: $40 - $60 / hrInitial Term: 6...