Compliance Manager

Our client, a well-respected national law firm, is looking for a Compliance Manager to join their team in Buckinghamshire. The ideal candidate must have strong knowledge of relevant regulations and legislation including, Money Laundering Regulations 2017, SRA Standards and Regulations, Legal Ombudsman Scheme Rules, legal aid, Data Protection Act 2018,...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...

Compliance ManagerCentral LondonHybrid£35k-£40kWith over 10 years experience within the healthcare recruitment industry, my client are looking for a brilliant Compliance Manager to join their team to run and manage a top class compliance function! This role is crucial to ensure compliance is adhered to throughout the entire business, supporting the smooth...

Location: Merseyside (Hybrid)MERJE is delighted to offer a remarkable opportunity for a Group Compliance Manager to join our client, a market leader in their field of specialism.In this role, the Group Compliance Manager will shape and drive the company’s compliance strategy across its global footprint. Combining strategic oversight with hands-on...

Our client, an award winning independent financial advice firm are looking for a Compliance Manager to join the team on a permanent basis.As Compliance Manager you will need to ensure the business meets all regulatory obligations and to support the Director in their fulfilment of SMF16/17 responsibilities and wider compliance duties. Build a positive ethical...

This client is a top 5 tech giant and owner of some of the world's most popular social media platforms and instant messaging apps, connecting billions of people across the globe. Location – UK RemoteStart date – January 2025Duration – 6 monthsRate: From £365/day + (Inside IR35 - PAYE) (approx 95K per annum equivalent)The Compliance Manager will be...

COMPLIANCE MONITORING MANAGERMILTON KEYNES£70,000 THE COMPANY:Our prestigious client, a well-established UK bank, is seeking a dynamic and experienced professional to join their team in a role focused on impairment model oversight and control. You’d get to work in a close-knit team that really place importance on learning and development.THE...

Head of Compliance HelpdeskLeeds/West YorksSalary £50kThis role presents an opportunity for someone to take ownership of a Compliance function, within one of the UK market leaders in providing entrepreneurial and technical support to the financial services sector.Primarily, the responsibility would be to oversee the internal Compliance helpdesk:Manage the...

IDEX have been retained by a Life and Health provider in the North West of England who are looking to add a Manager to the Compliance function.This role will report directly into an Executive Head but also had regular interactions and business partnering with the CEO. The client are a multi discipline insurance provider with a strong foothold in the PMI and...

At SilverRock, we are building a new bank. Our vision is to “Pioneer fairer financial outcomes by empowering lenders to deliver and enabling savers to prosper.” We are doing this by building a unique and highly scalable data driven multi-asset bank through a partnership of ecosystems, specialising in the delivery of forward flow partnerships and...

We are working with a fantastic boutique city law firm assisting them to hire a Data Protection Lawyer. This role is a fantastic opportunity for somebody who has experience in data protection, risk and compliance and who would like to broaden their skill set.In this role you will work alongside a small team consisting of a compliance assistant, senior...

Location: Cheshire West (Hybrid 4 days office / 1 home)MERJE is delighted to offer a remarkable opportunity for a Group Compliance Manager to join our client, a technical consultancy that operates across various industries such as agricultural, metals and minerals operating in Europe, the Americas, Asia, Africa, and Australia. In this role, the Group...

We are partnering with a leading aerospace manufacturer who are seeking a Trade Compliance Manager to join their team in the UK.Reporting into the Head of Trade Compliance, this role will provide support, including advice and guidance, on International Trade Compliance matters in order to ensure compliance with UK, EU, US and other Export Control laws and...

Currently recruiting for a Global Asset Management firm, who are looking for a compliance professional to join their team on an initial 12 month basis. You should have previous experience or working within regulatory compliance at an asset or investment management firm, and will act in a generalist role, with focus on framework development and maintenance,...

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...

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

Are you an ESG Manager who has the drive, commitment and ability to make impose business wide standards and strategy?This B-Corp is completely devoted and focused on aligning business practices with sustainable principles; and have created this new role to meet regulations, compliance, and provide positive social impact.This ESG Manager is a strategic role...

Atlas Professionals are recruiting for a Compliance Manager based in Newcastle. This will be a full time role working Monday to Friday. Ideally the successful candidate will have the majority of the below:• Lead Auditor Qualifications• NEBOSH Certificate / Diploma• IEMA Environmental Qualification or equivalent• Extensive experience with multi-site /...

Regulatory Advisory (Compliance) ManagerSalary £75kThis position is with a renowned, market-leading provider of tech services that specialise in the wealth management and platform sectors globally.The role is part of the 2nd Line Compliance function, but as well as providing guidance and compliance advice to the business, you would have responsibility for...

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...