Compliance Officer

Our client, a well-respected national law firm, is seeking a Compliance Manager to support their Buckinghamshire office. The ideal candidate will possess strong knowledge of relevant regulations and legislation, including the Money Laundering Regulations 2017, SRA Standards and Regulations, Legal Ombudsman Scheme Rules, legal aid, Data Protection Act 2018,...

Compliance Manager Opportunity at AJ FOX COMPLIANCEWe are seeking a highly skilled Compliance Manager to join our team at AJ FOX COMPLIANCE. The ideal candidate will have a strong understanding of relevant regulations and legislation, including the Money Laundering Regulations 2017, SRA Standards and Regulations, Legal Ombudsman Scheme Rules, legal aid, Data...

Compliance Manager Opportunity at AJ FOX COMPLIANCEWe are seeking a highly skilled Compliance Manager to join our team at AJ FOX COMPLIANCE. The ideal candidate will have a strong understanding of relevant regulations and legislation, including the Money Laundering Regulations 2017, SRA Standards and Regulations, Legal Ombudsman Scheme Rules, legal aid, Data...

Compliance Manager RoleAJ FOX COMPLIANCE is seeking a skilled Compliance Manager to support the firm's regulatory compliance needs. Key responsibilities include handling client complaints, liaising with the Legal Ombudsman or SRA, achieving and maintaining the Lexcel Standard, supporting the Money Laundering Reporting Officer (MLRO) and Compliance Officer...

An excellent opportunity has arisen to work for our established client in High Wycombe as a Compliance Officer. This is a great opportunity assessing trainer delivery ability and systems in accordance with the relevant standards. Benefits: * 21 days holiday + Christmas shutdown + birthday day off + bank holidays * Life assurance 4 x salary * Vitality...

Reed is seeking a Compliance Officer to maintain the firm's adherence to professional standards and regulations. This role is pivotal in ensuring all practices align with regulatory requirements.Key Responsibilities:Oversee risk management for the firm, ensuring all practices align with professional standards and regulations.Act as the Complaints Manager,...

Join our team as our Compliance Officer! Are you passionate about ensuring the safety and well-being of students, staff, and visitors? Do you have a keen eye for detail and a dedication to maintaining high standards of compliance within educational settings? If so, we have the perfect opportunity for you! **About Alpha Schools** Founded in 2003, Alpha...

We are looking for an experienced **Compliance Officer **to join our dynamic team. Could that be you? As our **Compliance Officer**, you will be responsible for ensuring that all our schools are compliant and follow up-to-date legislation. Your role will play a pivotal part in maintaining a safe, legal and ethical environment for our students, staff and...

Reed is seeking a Senior Compliance Officer to join our team in Buckinghamshire. This role is pivotal in maintaining the firm's adherence to professional standards and regulations.Key Responsibilities:Oversee risk management for the firm, ensuring all practices align with professional standards and regulations.Act as the Complaints Manager, addressing client...

At Paradigm Housing, we're seeking a talented Senior Compliance Officer to lead our Compliance Works & Repairs team of Compliance Co-ordinators, ensuring an excellent repairs experience for all our customers. Key responsibilities include:The Role:Assist the Team Leader in managing the team, providing coaching, direction, and auditing daily tasks, including...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Compliance Officer** **High Wycombe - 4 days in the office** Ebury Mass Payments (EMP)...

An excellent opportunity has arisen to work for our established client in High Wycombe as a Compliance Officer. 21 days holiday + Christmas shutdown + birthday day off + bank holidays * Life assurance 4 x salary * Pension * Option to buy additional holiday - also increases with length of service * As the Compliance Officer, you will be responsible for:...

Job Description:Regulatory Compliance ManagerA key role in our Regulatory and Compliance Team, the Regulatory Compliance Manager will play a pivotal part in ensuring the company's commitment to excellence. This role sits within the R&D function of the technical team with a specific focus on accreditations, conducting internal audits on product compliance to...

We are seeking a skilled Sub Agent to join our earthworks, drainage and highways team at the Calvert project in Buckinghamshire.Main ResponsibilitiesManage the technical compliance of the project to ensure it aligns with the design specification.Support the Site Agent in managing a significant section of the project.Implement and monitor Health & Safety...

Export Officer - DefenceCopello is seeking an experienced Export Officer to lead the export team in developing, implementing, and maintaining UK and international trade compliance.Key Responsibilities:Process UK export licensing applications, including OGELs, OIELs, and SIELs, in a timely manner.Interface with UK authorities on licence applications and...

Export Officer - DefenceCopello is seeking an experienced Export Officer to lead the export team in developing, implementing, and maintaining UK and international trade compliance.Key Responsibilities:Process UK export licensing applications, including OGELs, OIELs, and SIELs, in a timely manner.Interface with UK authorities on licence applications and...

International Compliance ManagerCompass Corporate Services is partnering with a leading provider of elderly care services to find an International Compliance Manager. The role involves owning the post-interview process for international recruitment, ensuring quality, compliance, and integrity. The ideal candidate will have experience with international...

Job Title: Regulatory Compliance OfficerJob Summary: We are seeking a highly skilled Regulatory Compliance Officer to join our team at Ascendant Recruitment. As a key member of our Technical Team, you will play a pivotal role in ensuring our commitment to excellence in product quality, safety, and legality.Key Responsibilities:Conduct internal audits on...

At Ascendant Recruitment, we seek a highly skilled Regulatory Compliance Specialist to join our team.This permanent role in Milton Keynes will be office-based and offers a negotiable salary.The Regulatory & Compliance Manager will play a pivotal role in ensuring the company's commitment to excellence, focusing on accreditations and conducting internal audits...

Export Officer - DefenceCopello is seeking an experienced Export Officer to join our defence business. As a key member of our team, you will be responsible for leading the export team to develop, implement, and maintain UK and international trade compliance.Key Responsibilities:Timely processing of UK export licensing applications, including OGELs, OIELs,...