Compliance Lead

Are you a technical architect looking to do something a bit different? Hung up on building regulations and want to hone in on this? Emerging but hugely celebrated London-founded studio is looking to make a key new senior hire. Widely published for their socially and environmentally aware projects across public, civic and housing you will be in a practice...

Are you a Senior AML Analyst looking for a new challenge?Do you want to work at a large international law firm?Are you passionate about all things AML and Financial Crime?We have a fantastic opportunity with a leading international law firm who are seeking an AML Advisor to join their London office. In this role, you will support the Risk and Compliance...

A top global law firm is hiring a conflicts professional to support their team. This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. Key roles and responsibilities will include:Carrying out conflicts checks and...

Who We Are:BoyleSports is the largest and most successful independently owned bookmaker on the island of Ireland. Founded in 1989 by John Boyle, the business has grown to over 370 shops in Ireland and the UK, coupled now with a comprehensive online portfolio for betting and gaming.BoyleSports HQ in the Republic of Ireland is located on the outskirts of...

Allen Lane are delighted to support a charitable organisation in their recruitment for an interim Compliance and Data Protection Professional.Key ResponsibilitiesEnsuring compliance with GDPR, environmental information regulations, and other relevant laws.Review contracts from suppliers, amending contractual terms and make recommendations.Provide operational...

Scottish Power are looking for a Compliance Manager to join their Hatfield Moor Gas Storage facility on a contract basis. Role: Compliance Manager Business: Scottish Power Location: Hatfield Moor site. Full time on site with possibility to move to hybrid after initial training and familiarisation with site and team Duration: 12 month initial contract Rate:...

Discover International is retained by a revolutionary and world-renowned global biotech company to find an experienced and visionary Vice President, Global Head of Commercial and Healthcare Compliance. As the Vice President, you will provide direction and leadership for the global commercial and healthcare compliance function, fostering a culture of...

VP of Compliance-Leading FX/CFD Trading Platform Company, London, UK (onsite-role) About CompanyThe company, a prominent player in the online trading industry, unites a global team of over 1,400 exceptional professionals across 21 offices worldwide. For the past 25 years, our unwavering mission has been to make trading accessible to anyone, anywhere. Our...

Compliance Officer An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get involved with areas across compliance.This is...

Our client, renowned for their commitment to integrity, sustainability, and responsible business practices, is seeking a Senior Compliance Officer to lead the transformation and enhancement of their global compliance program.Reporting directly to the Head of Compliance, you will drive change management initiatives to implement and adopt new compliance...

About usArgentex is a global payment and currency risk management specialist. We offer bespoke services alongside market leading technology for businesses and financial institutions. Argentex is listed on the London Stock Exchange, with offices in the UK, the Netherlands and Australia.The RoleThe Regulatory Compliance function supports the implementation and...

Compliance Specialist£80kA leading brand in the FS space, who specialise in supporting firms with advisory, risk management and capital requirements, are looking for a Compliance Specialist to tackle a broad role in Governance and Compliance.The roleDevelop the current compliance programme (policies and procedures)Complete audits and assessments from a risk...

Financial Crime Compliance Counsel This opportunity to join a Silver Circle law firm is a chance to support senior members of the general counsel's office and to be a specialist advisor on financial crime compliance. The role involves supporting the GC and will provide exposure to broader areas of compliance affecting the firm, as well as the opportunity...

Our client is a prominent national housing and care provider committed to delivering high-quality services across the UK. They are seeking an experienced Compliance Commercial Manager to strengthen their commercial operations.The successful candidate will lead commercial and contract management within the organisation. This role requires a strong...

My client a well respected asset manager is looking for a compliance advisor with equity or fixed income exposure to continue this acting as an advisor to the investment teams.This role will act as the investment compliance lead, answering adhoc queries from the business as wells as:Wall crossingsRegulatory/Position reportingMarketing materials...

About Us Always open. Our code, our culture, our opportunities. Leading open innovation without limits. We are SUSE. SUSE is a global leader in innovative, reliable and secure enterprise-grade open source solutions, relied upon by more than 60% of the Fortune 500 to power their mission-critical workloads. We specialize in Business-critical Linux, Enterprise...

Company Overview:People power our future. That is why advancing a dynamic, inclusive environment, where everyone grows and thrives is critically important to us.Our ingenuity fuels daily life. Together, we’ve forged some of the most trusted partnerships across the energy value chain to make what was once just an idea a reality: laying subsea infrastructure...

Shape the Future of Digital Finance as Head of Compliance! Are you a compliance leader ready to navigate the exciting landscape of digital assets within an FCA regulated business? Your next career move awaits you! Black Swan Group is thrilled to represent a pioneering client in the digital assets space, seeking a visionary Head of Compliance to join their...

MERJE, in collaboration with a prominent insurance brokerage, is seeking a Head of Compliance Monitoring. This role involves developing and implementing a comprehensive monitoring framework to provide assurance to the Board and Senior Management Team. The successful candidate will execute a program of monitoring activities across systems, controls, and...

About UsUP3 is a dedicated ServiceNow Managed Service provider, founded in 2016 by highly experienced Service Management and ServiceNow sales and delivery professionals. We have a wealth of experience working both as customers of ServiceNow and as specialist consultants and have delivered solutions spanning nearly every aspect of the platform. We are looking...