Group Compliance Manager

Our client, a full-service law firm, is looking for a Compliance Manager to join their team in Birmingham. The main purpose of this role is to ensure that all risk management and compliance policies, controls and procedures within the firm meet regulatory standards and regulations.The ideal candidate will have experience in a risk and compliance role at a...

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;...

Company Description UCFA - Family Office Group is a single-family office established in 2008, headquartered in Mayfair, London, with representation offices in Lisbon, Switzerland, Hong Kong, and Vietnam. The group has diversified interests in trading, natural resources, energy, sustainability, real estate (Spanish and Portuguese markets), early-stage...

LB Group Ltd is a leading, UK Top 75 Accountancy firm, with a heritage spanning over 60 years. We have more than 430 employees of which over 300 are accountancy professionals with offices based in Stratford, Colchester, Chelmsford, Ipswich, Halstead, Harlow, Orpington, Sidcup, and Sutton.We advise businesses, government and public sector organisations and...

LB Group is a leading, UK Top 50 Accountancy firm. With a heritage spanning over 60 years, we have more than 400 accountancy professionals based across the South-East of England. We advise businesses and charity sector organisations and individuals in the UK and internationally across seven principal practice groups: Accountancy & Advisory, Tax and Planning,...

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...

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...

Company Descriptionwe suggest you enter details here.Role DescriptionThis is a full-time on-site role as a Group Practice Manager located in Ashton-Under-Lyne and Bolton. As a Group Practice Manager, you will be responsible for overseeing the daily operations and management of multiple practices within the organization.QualificationsExcellent leadership and...

Your new company An international, acquisitive organisation with ambitious plans seeks to appoint a technically astute finance manager in a group-based role leading a small local team whilst influencing a range of overseas stakeholders. Your new role The successful candidate will be responsible for overseeing the consolidated financial reporting process,...

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,...

Main purpose of the Role:To conduct Regulatory Reviews of the firm and its functions through the Compliance Monitoring Programme as part of the Compliance Framework. To assist the other members of the Compliance Review Team members in the execution of duties. To conduct internal investigations when directed by Compliance management.To conduct investigations...

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...

Job description We are really proud to say that in 2024, Outcomes First Group were officially certified as a ‘Great Place to Work’ for the fifth year running. We're on a mission to give our colleagues an amazing work/life balance! Job Title: Compliance and Onboarding Administrator Location: Bolton Contract Type: Full time,...

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...

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 /...

Group Senior ManagerLocation: London HeathrowWorking Environment: HybridPay type: Competitive hourly pay rateOur ClientOne of the world's largest airline groups, with a fleet of over 500 aircraft flying to more than 250 destinations. A company who are committed to providing exceptional service and creating memorable experiences for their passengers.The...

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...

We are seeking an experienced Compliance Manager on behalf of our client, a rapidly expanding fintech company that is growing its presence in the UK market. The ideal candidate will have a strong background in fintech, preferably in payments, and will be responsible for overseeing compliance initiatives within the UK operations.This is a critical role to...

Risk & Compliance Senior Administrator Birmingham (Hybrid working)Up to £35K, PermanentAn exciting opportunity has arisen for a skilled and detail-oriented professional to join our Birmingham client's In-House Legal, Risk, and Compliance team. In this role, you will provide high-quality administrative support to ensure efficient coordination of...