Compliance Manager

Zest Recruitment and Legal Consultancy have a rare opportunity for a Compliance Manager to join a reputable law firm and contribute to the firms commitment to legal and regulatory compliance. The Firm are offering the role on a part time basis and can be based in Cardiff or Bristol (hybrid). As the Compliance Manager, you will play a vital role in upholding...

Job DescriptionAre you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity.We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in...

Compliance ManagerCardiff-Based We're working with an exceptional Legal 500 firm with offices across the UK. They are driven to provide the best legal services. Founded by ex Eversheds and Clifford Chance Lawyers they cover all commercial areas. Now looking for someone to work closely with the COLP/COFA/MLRO to ensure the firm continue to work in...

Compliance ManagerCardiff-Based We're working with an exceptional Legal 500 firm with offices across the UK. They are driven to provide the best legal services. Founded by ex Eversheds and Clifford Chance Lawyers they cover all commercial areas. Now looking for someone to work closely with the COLP/COFA/MLRO to ensure the firm continue to work in...

About Acuity Law Acuity Law is a dynamic law firm with a modern organisational structure and an agile, fluid team-centric model. Not held back by tradition, we are always looking to improve our client service and grow our community of lawyers. We are a team of instinctively commercial lawyers and legal professionals, passionate about delivering the best...

Senior Group Compliance Assurance Manager The Senior Group Compliance Assurance Manager is a group wide role reporting to the Group Head of Compliance providing oversight and challenge over Compliance activity across the Admiral Group. The role is both to ensure oversight of delivery of the Annual Group Compliance Monitoring Plan, providing assurance to...

Compliance ManagerCardiff-BasedWe are partnering with an outstanding Legal 500 company that has multiple offices throughout the United Kingdom. Founded by former Eversheds and Clifford Chance Lawyers, this company is dedicated to offering top-notch legal services across various commercial sectors. Currently, they are in search of an individual to collaborate...

Compliance Manager - Deputy COLP/MLRO Cardiff-Based We're collaborating with a remarkable Legal 500 organization with presence throughout the UK. Established by former Eversheds and Clifford Chance Lawyers, their focus is on delivering top-notch legal services, encompassing all commercial sectors. Presently seeking an individual to collaborate closely with...

Leading global speciality insurer is seeking an experienced Compliance Manager to manage their KYC/CDD framework and process and a small team.Key Responsibilities: To review and develop the Broker Oversight Framework adopting a best practice, consistent and collaborative approach across the Companies. To ensure that those ToBAs issued to brokers for signoff...

Compliance ManagerCardiff-BasedWe're working with an exceptional Legal 500 firm with offices across the UK. They are driven to provide the best legal services. Founded by ex Eversheds and Clifford Chance Lawyers they cover all commercial areas.Now looking for someone to work closely with the COLP/COFA/MLRO to ensure the firm continue to work in the correct...

Compliance ManagerCardiff-BasedWe're working with an exceptional Legal 500 firm with offices across the UK. They are driven to provide the best legal services. Founded by ex Eversheds and Clifford Chance Lawyers they cover all commercial areas.Now looking for someone to work closely with the COLP/COFA/MLRO to ensure the firm continue to work in the correct...

Compliance Manager - Cardiff-Based We are collaborating with an outstanding Legal 500 firm that has a presence in various locations throughout the UK. This firm is dedicated to offering top-notch legal services. Established by former professionals from Eversheds and Clifford Chance, they specialize in various commercial sectors. Collaborate closely with the...

An excellent opportunity for an individual looking to join an Independent Financial Advisory Network as a Compliance support Manager.This is your opportunity to join financially secure and growing business in an exciting time of growth. The firm has been operating as an FCA-regulated IFA Network since 2002. They have over 20 years experience supporting...

Our client are a progressive, award winning, national Law Firm with offices across the country. Due to the growth of the firm, they have an excellent opportunity for a legal Risk and Compliance professional / Solicitor to join them and help enhance their processes, embed a compliance culture and reduce risk across all areas of the business.This is an...

We are inviting applications for compliance officer position for an international bank based in city London . This is a 6 months contract to start immediately.Key Responsibilities:Performing Compliance Risk AssessmentsSecond line oversight of the Bank's compliance with the applicable law, regulations and internal policiesDeveloping and implementing a...

Closing date05/07/2024An opportunity has arisen in Admiral Money for a Compliance Executive to join us on a 12-month fixed term basisAbout Admiral MoneyAdmiral Money is an exciting division of Admiral Group, focused on meeting customers' lending needs.The journey started when we launched unsecured personal loans in June 2017. We went on to be the first...

This role is based in GibraltarAdmiral Insurance Gibraltar Limited is looking to fill a new role in a busy office, based in Gibraltar. This role will report to the Head of Group Compliance and local General Manager. There is a Group Compliance function set up in the UK and this role would help supplement the requirements of the Gibraltar office.The role...

An exciting opportunity has arisen within NHS Wales Shared Services Partnership, Procurement department based in Denbigh Regional Stores, North Wales. The successful applicant will join the team to provide day to day management of the facilities and compliance at Denbigh Regional Stores to the Supply Chain, Logistics and Transport Team based in Denbigh and...

An exciting opportunity has arisen within NHS Wales Shared Services Partnership, Procurement department based in Denbigh Regional Stores, North Wales. The successful applicant will join the team to provide day to day management of the facilities and compliance at Denbigh Regional Stores to the Supply Chain, Logistics and Transport Team based in Denbigh and...

Are you an experienced compliance associate (with a background in mortgage / protection insurance compliance) who is looking for a new job? Somewhere a bit different? A five star, award winning, FinTech company that is serious about getting the best deal for customers and is set on redefining the future of the mortgage industry?We're working with a Cardiff...